******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21977
Reporting Period: 07/01/2018 - 06/30/2019
Invesco Exchange-Traded Fund Trust II
=Invesco 1-30 Laddered Treasury ETF=============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco California AMT-Free Municipal Bond ETF=================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Canadian Energy Income ETF=============================================
Enbridge Income Fund Holdings, Inc.
Ticker: ENF Security ID: 29251R105
Meeting Date: NOV 6, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Enbridge Inc. For For Management
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Kinder Morgan Canada Ltd.
Ticker: KML Security ID: 494549207
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
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Kinder Morgan Canada Ltd.
Ticker: KML Security ID: 494549207
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Stock Consolidation For For Management
=Invesco CEF Income Composite ETF===============================================
Aberdeen Asia-Pacific Income Fund, Inc.
Ticker: FAX Security ID: 003009107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neville J. Miles For For Management
1.2 Elect Director Moritz Sell For For Management
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AllianceBernstein Global High Income Fund, Inc.
Ticker: AWF Security ID: 01879R106
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement b For For Management
etween AllianceBernstein Global High In
come Fund, Inc. and AllianceBernstein
L.P.
--------------------------------------------------------------------------------
AllianceBernstein Global High Income Fund, Inc.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. Jacklin For For Management
1.2 Elect Director Michael J. Downey For For Management
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AllianzGI NFJ Dividend, Interest & Premium Strategy Fund
Ticker: NFJ Security ID: 01883A107
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Kertess For For Management
1.2 Elect Director James S. MacLeod For For Management
1.3 Elect Director William B. Ogden, IV For For Management
1.4 Elect Director A. Douglas Eu For For Management
1.5 Elect Director Erick R. Holt For For Management
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Barings Global Short Duration High Yield Fund
Ticker: BGH Security ID: 06760L100
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney J. Dillman For For Management
1.2 Elect Director Martin A. Sumichrast For For Management
1.3 Elect Director Cynthia R. Plouche For For Management
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BlackRock 2022 Global Income Opportunity Trust
Ticker: BGIO Security ID: 09258P104
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fairbairn For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
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BlackRock Core Bond Trust
Ticker: BHK Security ID: 09249E101
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Corporate High Yield Fund, Inc.
Ticker: HYT Security ID: 09255P107
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fairbairn For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
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BlackRock Credit Allocation Income Trust
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Debt Strategies Fund, Inc.
Ticker: DSU Security ID: 09255R202
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fairbairn For For Management
1.2 Elect Director R. Glenn Hubbard For Withhold Management
1.3 Elect Director W. Carl Kester For Withhold Management
1.4 Elect Director John M. Perlowski For Withhold Management
1.5 Elect Director Karen P. Robards For Withhold Management
--------------------------------------------------------------------------------
BlackRock Energy and Resources Trust
Ticker: BGR Security ID: 09250U101
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Enhanced Capital & Income Fund, Inc.
Ticker: CII Security ID: 09256A109
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fairbairn For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BlackRock Enhanced Equity Dividend Trust
Ticker: BDJ Security ID: 09251A104
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Enhanced Global Dividend Trust
Ticker: BOE Security ID: 092501105
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Enhanced International Dividend Trust
Ticker: BGY Security ID: 092524107
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Floating Rate Income Strategies Fund, Inc.
Ticker: FRA Security ID: 09255X100
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fairbairn For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
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BlackRock Floating Rate Income Trust
Ticker: BGT Security ID: 091941104
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Health Sciences Trust
Ticker: BME Security ID: 09250W107
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Income Trust, Inc.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
2 Authorize a Self-Tender Offer for All O Against Against Shareholder
utstanding Shares of the Fund at or Wit
hin 2% of NAV
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BlackRock Limited Duration Income Trust
Ticker: BLW Security ID: 09249W101
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Multi-Sector Income Trust
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Resources & Commodities Strategy Trust
Ticker: BCX Security ID: 09257A108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Science and Technology Trust
Ticker: BST Security ID: 09258G104
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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BlackRock Taxable Municipal Bond Trust
Ticker: BBN Security ID: 09248X100
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director Robert Fairbairn For For Management
1.3 Elect Director Catherine A. Lynch For For Management
1.4 Elect Director Karen P. Robards For For Management
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Brookfield Real Assets Income Fund Inc.
Ticker: RA Security ID: 112830104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Kuczmarski For For Management
1.2 Elect Director Stuart A. McFarland For For Management
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Cohen & Steers Global Income Builder, Inc.
Ticker: INB Security ID: 19248M103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daphne L. Richards For For Management
1.2 Elect Director Gerald J. Maginnis For For Management
1.3 Elect Director Joseph M. Harvey For For Management
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Cohen & Steers Ltd. Duration Preferred & Income Fund, Inc.
Ticker: LDP Security ID: 19248C105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daphne L. Richards For For Management
1.2 Elect Director Gerald J. Maginnis For For Management
1.3 Elect Director Joseph M. Harvey For For Management
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Cohen & Steers Select Preferred & Income Fund, Inc.
Ticker: PSF Security ID: 19248Y107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daphne L. Richards For For Management
1.2 Elect Director Gerald J. Maginnis For For Management
1.3 Elect Director Joseph M. Harvey For For Management
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Columbia Seligman Premium Technology Growth Fund, Inc.
Ticker: STK Security ID: 19842X109
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Santomero For For Management
1.2 Elect Director Minor M. Shaw For For Management
1.3 Elect Director William F. Truscott For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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Credit Suisse Asset Management Income Fund, Inc.
Ticker: CIK Security ID: 224916106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura A. DeFelice For For Management
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Credit Suisse High Yield Bond Fund
Ticker: DHY Security ID: 22544F103
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahendra R. Gupta For For Management
1.2 Elect Director John G. Popp For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Laura A. DeFelice For For Management
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Deutsche Multi-Market Income Trust
Ticker: KMM Security ID: 25160E102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Fox For For Management
1.2 Elect Director Richard J. Herring For For Management
1.3 Elect Director William N. Searcy, Jr. For For Management
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DoubleLine Income Solutions Fund
Ticker: DSL Security ID: 258622109
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Ciprari For For Management
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Doubleline Opportunistic Credit Fund
Ticker: DBL Security ID: 258623107
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Ciprari For For Management
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Dreyfus High Yield Strategies Fund
Ticker: DHF Security ID: 26200S101
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francine J. Bovich For Withhold Management
1.2 Elect Director Stephen J. Lockwood For Withhold Management
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Eaton Vance Enhanced Equity Income Fund
Ticker: EOI Security ID: 278274105
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Susan J. Sutherland For For Management
1d Elect Director Harriett Tee Taggart For For Management
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Eaton Vance Enhanced Equity Income Fund II
Ticker: EOS Security ID: 278277108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For For Management
1b Elect Director Valerie A. Mosley For For Management
1c Elect Director Marcus L. Smith For For Management
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Eaton Vance Floating-Rate Income Trust
Ticker: EFT Security ID: 278279104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For For Management
1b Elect Director Helen Frame Peters For For Management
1c Elect Director Marcus L. Smith For For Management
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Eaton Vance High Income 2021 Target Term Trust
Ticker: EHT Security ID: 27829W101
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For For Management
1b Elect Director Helen Frame Peters For For Management
1c Elect Director Keith Quinton For For Management
1d Elect Director Susan J. Sutherland For For Management
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Eaton Vance Limited Duration Income Fund
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia E. Frost For For Management
1b Elect Director Valerie A. Mosley For For Management
1c Elect Director Scott E. Wennerholm For For Management
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Eaton Vance Risk Managed Diversified Equity Income Fund
Ticker: ETJ Security ID: 27829G106
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For For Management
1b Elect Director Valerie A. Mosley For For Management
1c Elect Director Marcus L. Smith For For Management
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Eaton Vance Senior Floating-Rate Trust
Ticker: EFR Security ID: 27828Q105
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan J. Sutherland For For Management
1b Elect Director Harriett Tee Taggart For For Management
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Eaton Vance Short Duration Diversified Income Fund
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Keith Quinton For For Management
1d Elect Director Susan J. Sutherland For For Management
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Eaton Vance Tax-Managed Buy-Write Income Fund
Ticker: ETB Security ID: 27828X100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Keith Quinton For For Management
1d Elect Director Susan J. Sutherland For For Management
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Eaton Vance Tax-Managed Buy-Write Opportunities Fund
Ticker: ETV Security ID: 27828Y108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Keith Quinton For For Management
1d Elect Director Susan J. Sutherland For For Management
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Eaton Vance Tax-Managed Buy-Write Strategy Fund
Ticker: EXD Security ID: 27829M103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For For Management
1b Elect Director Valerie A. Mosley For For Management
1c Elect Director Helen Frame Peters For For Management
1d Elect Director Marcus L. Smith For For Management
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Eaton Vance Tax-Managed Diversified Equity Income Fund
Ticker: ETY Security ID: 27828N102
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For For Management
1b Elect Director Valerie A. Mosley For For Management
1c Elect Director Helen Frame Peters For For Management
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Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
Ticker: ETW Security ID: 27829C105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Keith Quinton For For Management
1d Elect Director Susan J. Sutherland For For Management
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Eaton Vance Tax-Managed Global Diversified Equity Income Fund
Ticker: EXG Security ID: 27829F108
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For For Management
1b Elect Director Valerie A. Mosley For For Management
1c Elect Director Helen Frame Peters For For Management
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First Trust Aberdeen Global Opportunity Income Fund
Ticker: FAM Security ID: 337319107
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For For Management
1.2 Elect Director Niel B. Nielson For For Management
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First Trust Dynamic Europe Equity Income Fund
Ticker: FDEU Security ID: 33740D107
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For For Management
1.2 Elect Director Niel B. Nielson For For Management
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First Trust Enhanced Equity Income Fund
Ticker: FFA Security ID: 337318109
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For For Management
1.2 Elect Director Niel B. Nielson For For Management
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First Trust High Income Long/Short Fund
Ticker: FSD Security ID: 33738E109
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For For Management
1.2 Elect Director Niel B. Nielson For For Management
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First Trust Intermediate Duration Preferred & Income Fund
Ticker: FPF Security ID: 33718W103
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For For Management
1.2 Elect Director Niel B. Nielson For For Management
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First Trust Senior Floating Rate 2022 Target Term Fund
Ticker: FIV Security ID: 33740K101
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For For Management
1.2 Elect Director Thomas R. Kadlec For For Management
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First Trust Senior Floating Rate Income Fund II
Ticker: FCT Security ID: 33733U108
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Niel B. Nielson For For Management
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Flaherty & Crumrine Dynamic Preferred & Income Fund, Inc.
Ticker: DFP Security ID: 33848W106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eric Chadwick For For Management
1.2 Elect Director Morgan Gust For For Management
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Flaherty & Crumrine Preferred Securities Income Fund, Inc.
Ticker: FFC Security ID: 338478100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eric Chadwick For For Management
1.2 Elect Director Karen H. Hogan For For Management
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Flaherty & Crumrine Total Return Fund, Inc.
Ticker: FLC Security ID: 338479108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eric Chadwick For For Management
1.2 Elect Director Karen H. Hogan For For Management
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Franklin Ltd. Duration Income Trust
Ticker: FTF Security ID: 35472T101
Meeting Date: SEP 4, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Luttig For For Management
1.2 Elect Director Gregory E. Johnson For For Management
2a Amend Fundamental Investment Restrictio For For Management
n Regarding Borrowing
2b Amend Fundamental Investment Restrictio For For Management
n Regarding Underwriting
2c Amend Fundamental Investment Restrictio For For Management
n Regarding Lending
2d Amend Fundamental Investment Restrictio For For Management
n Regarding Investments in Real Estate
2e Amend Fundamental Investment Restrictio For For Management
n Regarding Investments in Commodities
2f Amend Fundamental Investment Restrictio For For Management
n Regarding Issuing Senior Securities
2g Amend Fundamental Investment Restrictio For For Management
n Regarding Industry Concentration
2h Amend Fundamental Investment Restrictio For For Management
n Regarding Diversification Requirement
s
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GAMCO Natural Resources, Gold & Income Trust
Ticker: GNT Security ID: 36465E101
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For For Management
1.2 Elect Director Vincent D. Enright For For Management
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Guggenheim Credit Allocation Fund
Ticker: GGM Security ID: 40168G108
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy J. Lee For For Management
1b Elect Director Ronald E. Toupin, Jr. For For Management
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Guggenheim Enhanced Equity Income Fund
Ticker: GPM Security ID: 40167B100
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy J. Lee For For Management
1b Elect Director Ronald E. Toupin, Jr. For For Management
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Guggenheim Strategic Opportunities Fund
Ticker: GOF Security ID: 40167F101
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry B. Farley For For Management
1b Elect Director Ronald A. Nyberg For For Management
1c Elect Director Ronald E. Toupin, Jr. For For Management
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Guggenheim Taxable Municipal Managed Duration Trust
Ticker: GBAB Security ID: 401664107
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy J. Lee For For Management
1b Elect Director Ronald E. Toupin, Jr. For For Management
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High Income Securities Fund
Ticker: PCF Security ID: 42968F108
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Nature of the Fun For For Management
d's Business and to De-Register the Fun
d as an Investment Company to Permit th
e Fund to Operate as a Holding Company
2 Approve Reorganization of Fund from a M For For Management
assachusetts Business Trust Into a Newl
y Established Delaware Corporation
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Highland Floating Rate Opportunities Fund
Ticker: HLFZX Security ID: 43010E404
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ethan Powell For For Management
1b Elect Director Bryan A. Ward For For Management
2 Amend Fundamental Investment Policy Reg For For Management
arding Concentration
3 Adjourn Meeting For For Management
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Insight Select Income Fund
Ticker: INSI Security ID: 45781W109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Ellen D. Harvey For For Management
1.3 Elect Director Thomas E. Spock For For Management
1.4 Elect Director Suzanne P. Welsh For For Management
--------------------------------------------------------------------------------
Invesco Bond Fund
Ticker: VBF Security ID: 46132L107
Meeting Date: AUG 9, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Crockett For For Management
1.2 Elect Director Jack M. Fields For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Robert C. Troccoli For For Management
--------------------------------------------------------------------------------
Invesco High Income 2023 Target Term Fund
Ticker: IHIT Security ID: 46135X108
Meeting Date: AUG 9, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Crockett For For Management
1.2 Elect Director Jack M. Fields For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Robert C. Troccoli For For Management
--------------------------------------------------------------------------------
Invesco Senior Income Trust
Ticker: VVR Security ID: 46131H107
Meeting Date: AUG 9, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Crockett For For Management
1.2 Elect Director Jack M. Fields For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Robert C. Troccoli For For Management
--------------------------------------------------------------------------------
Ivy High Income Opportunities Fund
Ticker: IVH Security ID: 465893105
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director Michael G. Smith For For Management
1.3 Elect Director Edward M. Tighe For For Management
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John Hancock Hedged Equity & Income Fund
Ticker: HEQ Security ID: 47804L102
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Marianne Harrison For For Management
1.3 Elect Director Deborah C. Jackson For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Steven R. Pruchansky For For Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund
Ticker: HPI Security ID: 41013W108
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Marianne Harrison For For Management
1.3 Elect Director Deborah C. Jackson For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Steven R. Pruchansky For For Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund II
Ticker: HPF Security ID: 41013X106
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Marianne Harrison For For Management
1.3 Elect Director Deborah C. Jackson For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Steven R. Pruchansky For For Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund III
Ticker: HPS Security ID: 41021P103
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Marianne Harrison For For Management
1.3 Elect Director Deborah C. Jackson For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Steven R. Pruchansky For For Management
--------------------------------------------------------------------------------
John Hancock Premium Dividend Fund
Ticker: PDT Security ID: 41013T105
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Marianne Harrison For For Management
1.3 Elect Director Deborah C. Jackson For For Management
1.4 Elect Director James M. Oates For For Management
1.5 Elect Director Steven R. Pruchansky For For Management
--------------------------------------------------------------------------------
KKR Income Opportunities Fund
Ticker: KIO Security ID: 48249T106
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tobin V. Levy For For Management
--------------------------------------------------------------------------------
Madison Covered Call & Equity Strategy Fund
Ticker: MCN Security ID: 557437100
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Funds between For For Management
Madison Strategic Sector Premium Fund
and Madison Covered Call & Equity Strat
egy Fund
2 Issue Shares in Connection with Merger For For Management
3 Amend Fundamental Investment Policy Reg For For Management
arding Industry Concentration
4 Elect Director James R. Imhoff, Jr. For For Management
--------------------------------------------------------------------------------
MFS Charter Income Trust
Ticker: MCR Security ID: 552727109
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a1.1 Elect Director John A. Caroselli For For Management
1a1.2 Elect Director Clarence Otis, Jr. For For Management
1a1.3 Elect Director Robin A. Stelmach For For Management
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MFS Intermediate Income Trust
Ticker: MIN Security ID: 55273C107
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a1.1 Elect Director John A. Caroselli For For Management
1a1.2 Elect Director Clarence Otis, Jr. For For Management
1a1.3 Elect Director Robin A. Stelmach For For Management
--------------------------------------------------------------------------------
MFS Multimarket Income Trust
Ticker: MMT Security ID: 552737108
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a1.1 Elect Director John A. Caroselli For For Management
1a1.2 Elect Director Clarence Otis, Jr. For For Management
1a1.3 Elect Director Robin A. Stelmach For For Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Debt Fund, Inc.
Ticker: MSD Security ID: 61744H105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Bowman For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Manuel H. Johnson For For Management
1.4 Elect Director Patricia Maleski For For Management
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Neuberger Berman High Yield Strategies Fund Inc
Ticker: NHS Security ID: 64128C106
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Gary For For Management
1b Elect Director Michael M. Knetter For For Management
1c Elect Director Robert Conti For For Management
--------------------------------------------------------------------------------
New America High Income Fund, Inc.
Ticker: HYB Security ID: 641876800
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Bernard J. Korman For For Management
1.3 Elect Director Stuart A. McFarland For For Management
1.4 Elect Director Marguerite Piret For For Management
1.5 Elect Director Oleg M. Pohotsky For For Management
1.6 Elect Director Ellen E. Terry For For Management
--------------------------------------------------------------------------------
NexPoint Strategic Opportunities Fund
Ticker: NHF Security ID: 65340G205
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ethan Powell For For Management
1b Elect Director Bryan A. Ward For For Management
--------------------------------------------------------------------------------
Nuveen Credit Opportunities 2022 Target Term Fund
Ticker: JCO Security ID: 67075U102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen Credit Strategies Income Fund
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen Dow 30 Dynamic Overwrite Fund
Ticker: DIAX Security ID: 67075F105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
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Nuveen Floating Rate Income Fund
Ticker: JFR Security ID: 67072T108
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Judith M. Stockdale For For Management
1a.2 Elect Director Carole E. Stone For For Management
1a.3 Elect Director Margaret L. Wolff For For Management
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Nuveen Floating Rate Income Opportunity Fund
Ticker: JRO Security ID: 6706EN100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Judith M. Stockdale For For Management
1a.2 Elect Director Carole E. Stone For For Management
1a.3 Elect Director Margaret L. Wolff For For Management
--------------------------------------------------------------------------------
Nuveen Global High Income Fund
Ticker: JGH Security ID: 67075G103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen NASDAQ 100 Dynamic Overwrite Fund
Ticker: QQQX Security ID: 670699107
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income 2022 Term Fund
Ticker: JPT Security ID: 67075T105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Securities Fund
Ticker: JPS Security ID: 67072C105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Term Fund
Ticker: JPI Security ID: 67075A106
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen Preferred Income Opportunities Fund
Ticker: JPC Security ID: 67073B106
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Buy-Write Income Fund
Ticker: BXMX Security ID: 6706ER101
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Dynamic Overwrite Fund
Ticker: SPXX Security ID: 6706EW100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Judith M. Stockdale For For Management
1b.2 Elect Director Carole E. Stone For For Management
1b.3 Elect Director Margaret L. Wolff For For Management
1b.4 Elect Director William C. Hunter For For Management
--------------------------------------------------------------------------------
Nuveen Senior Income Fund
Ticker: NSL Security ID: 67067Y104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Judith M. Stockdale For For Management
1a.2 Elect Director Carole E. Stone For For Management
1a.3 Elect Director Margaret L. Wolff For For Management
--------------------------------------------------------------------------------
Nuveen Short Duration Credit Opportunities Fund
Ticker: JSD Security ID: 67074X107
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Judith M. Stockdale For For Management
1a.2 Elect Director Carole E. Stone For For Management
1a.3 Elect Director Margaret L. Wolff For For Management
--------------------------------------------------------------------------------
PGIM Global Short Duration High Yield Fund, Inc.
Ticker: GHY Security ID: 69346J106
Meeting Date: MAR 8, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Alberding For For Management
1.2 Elect Director Barry H. Evans For For Management
1.3 Elect Director Stuart S. Parker For For Management
1.4 Elect Director Brian K. Reid For For Management
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PGIM Short Duration High Yield Fund, Inc.
Ticker: ISD Security ID: 69346H100
Meeting Date: MAR 8, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Alberding For For Management
1.2 Elect Director Barry H. Evans For For Management
1.3 Elect Director Stuart S. Parker For For Management
1.4 Elect Director Brian K. Reid For For Management
--------------------------------------------------------------------------------
PIMCO Corporate & Income Opportunity Fund
Ticker: PTY Security ID: 72201B101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Cogan For For Management
1.2 Elect Director David N. Fisher For For Management
1.3 Elect Director William B. Ogden, IV For For Management
1.4 Elect Director John C. Maney For For Management
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PIMCO Corporate & Income Strategy Fund
Ticker: PCN Security ID: 72200U100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Cogan For For Management
1.2 Elect Director David N. Fisher For For Management
1.3 Elect Director James A. Jacobson For For Management
1.4 Elect Director John C. Maney For For Management
--------------------------------------------------------------------------------
PIMCO Income Opportunity Fund
Ticker: PKO Security ID: 72202B100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Cogan For For Management
1.2 Elect Director David N. Fisher For For Management
1.3 Elect Director James A. Jacobson For For Management
1.4 Elect Director William B. Ogden, IV For For Management
1.5 Elect Director John C. Maney For For Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund
Ticker: PFL Security ID: 72201H108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Cogan For For Management
1.2 Elect Director David N. Fisher For For Management
1.3 Elect Director Bradford K. Gallagher For For Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund II
Ticker: PFN Security ID: 72201J104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Cogan For For Management
1.2 Elect Director Deborah A. DeCotis For For Management
1.3 Elect Director David N. Fisher For For Management
--------------------------------------------------------------------------------
Pioneer Diversified High Income Trust
Ticker: HNW Security ID: 723653101
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Perna For For Management
1b Elect Director Fred J. Ricciardi For For Management
1c Elect Director Marguerite A. Piret For For Management
--------------------------------------------------------------------------------
Pioneer Floating Rate Trust
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Perna For For Management
1b Elect Director Fred J. Ricciardi For For Management
1c Elect Director Marguerite A. Piret For For Management
--------------------------------------------------------------------------------
Pioneer High Income Trust
Ticker: PHT Security ID: 72369H106
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Perna For For Management
1b Elect Director Fred J. Ricciardi For For Management
1c Elect Director Marguerite A. Piret For For Management
--------------------------------------------------------------------------------
Putnam Master Intermediate Income Trust
Ticker: PIM Security ID: 746909100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Eleven For For Management
1B.1 Elect Director Liaquat Ahamed For For Management
1B.2 Elect Director Ravi Akhoury For For Management
1B.3 Elect Director Barbara M. Baumann For For Management
1B.4 Elect Director Katinka Domotorffy For For Management
1B.5 Elect Director Catharine Bond Hill For For Management
1B.6 Elect Director Paul L. Joskow For For Management
1B.7 Elect Director Kenneth R. Leibler For For Management
1B.8 Elect Director Robert E. Patterson For For Management
1B.9 Elect Director Robert L. Reynolds For For Management
1B.10 Elect Director George Putnam, III For For Management
1B.11 Elect Director Manoj P. Singh For For Management
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Putnam Premier Income Trust
Ticker: PPT Security ID: 746853100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Eleven For For Management
1B.1 Elect Director Liaquat Ahamed For For Management
1B.2 Elect Director Ravi Akhoury For For Management
1B.3 Elect Director Barbara M. Baumann For For Management
1B.4 Elect Director Katinka Domotorffy For For Management
1B.5 Elect Director Catharine Bond Hill For For Management
1B.6 Elect Director Paul L. Joskow For For Management
1B.7 Elect Director Kenneth R. Leibler For For Management
1B.8 Elect Director Robert E. Patterson For For Management
1B.9 Elect Director George Putnam, III For For Management
1B.10 Elect Director Robert L. Reynolds For For Management
1B.11 Elect Director Manoj P. Singh For For Management
--------------------------------------------------------------------------------
RiverNorth/DoubleLine Strategic Opportunity Fund, Inc.
Ticker: OPP Security ID: 76882G107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: AUG 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carter For For Management
1.2 Elect Director John S. Oakes For For Management
--------------------------------------------------------------------------------
Stone Harbor Emerging Markets Total Income Fund
Ticker: EDI Security ID: 86164W100
Meeting Date: MAR 8, 2019 Meeting Type: Annual
Record Date: JAN 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director Patrick Sheehan For For Management
2.2 Elect Director Bruce Speca For For Management
--------------------------------------------------------------------------------
TCW Strategic Income Fund, Inc.
Ticker: TSI Security ID: 872340104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel P. Bell For For Management
1.2 Elect Director Patrick C. Haden For For Management
1.3 Elect Director Peter McMillan For For Management
1.4 Elect Director Charles A. Parker For For Management
1.5 Elect Director Victoria B. Rogers For For Management
1.6 Elect Director Andrew Tarica For For Management
1.7 Elect Director David S. DeVito For For Management
1.8 Elect Director David B. Lippman For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Other Business For Against Management
--------------------------------------------------------------------------------
Templeton Emerging Markets Income Fund
Ticker: TEI Security ID: 880192109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Choksi For For Management
1.2 Elect Director Rupert H. Johnson, Jr. For For Management
1.3 Elect Director Gregory E. Johnson For For Management
2 Eliminate Fundamental Investment Policy For For Management
Requiring the Fund to Invest at Least
65% of Its Total Assets in U.S. Dollar-
Denominated Securities
3 Amend Fundamental Investment Restrictio For For Management
n Regarding Investments in Commodities
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Templeton Global Income Fund
Ticker: GIM Security ID: 880198106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Choksi For For Management
1.2 Elect Director Larry D. Thompson For For Management
1.3 Elect Director Rupert H. Johnson, Jr. For For Management
1.4 Elect Director Gregory E. Johnson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Virtus Global Multi-Sector Income Fund
Ticker: VGI Security ID: 92829B101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Rogers, Jr. For Withhold Management
1b Elect Director R. Keith Walton For For Management
1c Elect Director Brian T. Zino For For Management
--------------------------------------------------------------------------------
Voya Asia Pacific High Dividend Equity Income Fund
Ticker: IAE Security ID: 92912J102
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director Russell H. Jones For For Management
1.3 Elect Director Joseph E. Obermeyer For For Management
--------------------------------------------------------------------------------
Voya Global Advantage and Premium Opportunity Fund
Ticker: IGA Security ID: 92912R104
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director Russell H. Jones For For Management
1.3 Elect Director Joseph E. Obermeyer For For Management
--------------------------------------------------------------------------------
Voya Global Equity Dividend and Premium Opportunity Fund
Ticker: IGD Security ID: 92912T100
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director Russell H. Jones For For Management
1.3 Elect Director Joseph E. Obermeyer For For Management
--------------------------------------------------------------------------------
Voya Infrastructure, Industrials and Materials Fund
Ticker: IDE Security ID: 92912X101
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director Russell H. Jones For For Management
1.3 Elect Director Joseph E. Obermeyer For For Management
--------------------------------------------------------------------------------
Voya Natural Resources Equity Income Fund
Ticker: IRR Security ID: 92913C106
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director Russell H. Jones For For Management
1.3 Elect Director Joseph E. Obermeyer For For Management
--------------------------------------------------------------------------------
Voya Prime Rate Trust
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director John V. Boyer For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Martin J. Gavin For For Management
1.5 Elect Director Russell H. Jones For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Joseph E. Obermeyer For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Christopher P. Sullivan For For Management
1.10 Elect Director Roger B. Vincent For For Management
1.11 Elect Director Dina Santoro For For Management
--------------------------------------------------------------------------------
Wells Fargo Income Opportunities Fund
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Ebsworth For For Management
1.2 Elect Director Jane A. Freeman For For Management
1.3 Elect Director Judith M. Johnson For For Management
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Wells Fargo Multi-Sector Income Fund
Ticker: ERC Security ID: 94987D101
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Penny For For Management
1.2 Elect Director James G. Polisson For For Management
1.3 Elect Director Pamela Wheelock For For Management
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Western Asset Emerging Markets Debt Fund, Inc.
Ticker: EMD Security ID: 95766A101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nisha Kumar For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Jane E. Trust For For Management
--------------------------------------------------------------------------------
Western Asset Global Corporate Defined Opportunity Fund, Inc.
Ticker: GDO Security ID: 95790C107
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nisha Kumar For For Management
1.2 Elect Director Robert D. Agdern For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
--------------------------------------------------------------------------------
Western Asset Global High Income Fund, Inc.
Ticker: EHI Security ID: 95766B109
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Gelb For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Jane E. Trust For For Management
--------------------------------------------------------------------------------
Western Asset High Income Fund II, Inc.
Ticker: HIX Security ID: 95766J102
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paolo M. Cucchi For For Management
1.2 Elect Director Leslie H. Gelb For For Management
1.3 Elect Director Riordan Roett For For Management
--------------------------------------------------------------------------------
Western Asset High Income Opportunity Fund, Inc.
Ticker: HIO Security ID: 95766K109
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nisha Kumar For For Management
1.2 Elect Director William R. Hutchinson For For Management
--------------------------------------------------------------------------------
Western Asset High Yield Defined Opportunity Fund, Inc.
Ticker: HYI Security ID: 95768B107
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For For Management
1.2 Elect Director Daniel P. Cronin For For Management
1.3 Elect Director Paolo M. Cucchi For For Management
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Income Fund
Ticker: WIA Security ID: 95766Q106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Larson For For Management
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Opportunities & Income Fund
Ticker: WIW Security ID: 95766R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Toupin, Jr. For For Management
--------------------------------------------------------------------------------
Western Asset Investment Grade Defined Opportunity Trust Inc.
Ticker: IGI Security ID: 95790A101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nisha Kumar For For Management
1.2 Elect Director Carol L. Colman For For Management
1.3 Elect Director Paolo M. Cucchi For For Management
1.4 Elect Director Daniel P. Cronin For For Management
--------------------------------------------------------------------------------
Western Asset Premier Bond Fund
Ticker: WEA Security ID: 957664105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abeles, Jr. For For Management
1.2 Elect Director Anita L. DeFrantz For For Management
1.3 Elect Director Ronald L. Olson For For Management
1.4 Elect Director Avedick B. Poladian For For Management
1.5 Elect Director William E. B. Siart For For Management
1.6 Elect Director Jaynie Miller Studenmund For For Management
1.7 Elect Director Peter J. Taylor For For Management
1.8 Elect Director Jane E. Trust For For Management
=Invesco China All-Cap ETF======================================================
51job, Inc.
Ticker: JOBS Security ID: 316827104
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of Dire For For Management
ctors of the Bank for 2017
6 Approve Final Remuneration Plan of Supe For For Management
rvisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible T For For Management
ier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment Bu For For Management
dget
2 Elect Zhang Keqiu as Director For For Management
3 Elect Leung Ko May Yee, Margaret as Dir For For Management
ector
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For For Management
--------------------------------------------------------------------------------
Air China Ltd.
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Air China Ltd.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Government Charter Flight S For For Management
ervice Framework Agreement
1.2 Approve the Sales Agency Services Frame For For Management
work Agreement
1.3 Approve the Comprehensive Services Fram For For Management
ework Agreement
1.4 Approve the Properties Leasing Framewor For For Management
k Agreement
1.5 Approve the Media Services Framework Ag For For Management
reement
1.6 Approve the Construction Project Manage For For Management
ment Framework Agreement
--------------------------------------------------------------------------------
Alibaba Group Holding Ltd.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alibaba Pictures Group Ltd.
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1a Elect Fan Luyuan as Director For For Management
2.1b Elect Song Lixin as Director For For Management
2.1c Elect Tong Xiaomeng as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Alibaba Pictures Group Ltd.
Ticker: 1060 Security ID: G0171W105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant o For For Management
f Specific Mandate to Issue Subscriptio
n Shares and Related Transactions
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued in Relation to the A
ssets Acquisition
1.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
1.3 Approve Target Assets in Relation to th For For Management
e Assets Acquisition
1.4 Approve Pricing Principles and Transact For For Management
ion Price in Relation to the Assets Acq
uisition
1.5 Approve Payment of Consideration in Rel For For Management
ation to the Assets Acquisition
1.6 Approve Basis of Pricing, Pricing Bench For For Management
mark Date and Issue Price of Shares to
be Issued in Relation to the Assets Acq
uisition
1.7 Approve Targets of the Issuance and Num For For Management
ber of Shares to be Issued in Relation
to the Assets Acquisition
1.8 Approve Lock-up Period Arrangement in R For For Management
elation to the Assets Acquisition
1.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
1.10 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Assets Acquisition
1.11 Approve Place of Listing in Relation to For For Management
the Assets Acquisition
1.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the Assets Acquisitio
n
2 Approve Report on the Assets Acquisitio For For Management
n by Issuance of Shares and Related-Par
ty Transaction of the Company (Draft) a
nd Its Summary
3 Approve Signing of Equity Acquisition A For For Management
greements and the Equity Acquisition Su
pplemental Agreements
4 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters Relating t
o the Assets Acquisition
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the A For For Management
ssets Acquisition by Issuance of Shares
2 Approve Assets Acquisition by Issuance For For Management
of Shares by the Company Constituting a
Related-Party Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued in Relation to the A
ssets Acquisition
3.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
3.3 Approve Target Assets in Relation to th For For Management
e Assets Acquisition
3.4 Approve Pricing Principles and Transact For For Management
ion Price in Relation to the Assets Acq
uisition
3.5 Approve Payment of Consideration in Rel For For Management
ation to the Assets Acquisition
3.6 Approve Basis of Pricing, Pricing Bench For For Management
mark Date and Issue Price of Shares to
be Issued in Relation to the Assets Acq
uisition
3.7 Approve Targets of the Issuance and Num For For Management
ber of Shares to be Issued in Relation
to the Assets Acquisition
3.8 Approve Lock-up Period Arrangement in R For For Management
elation to the Assets Acquisition
3.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
3.10 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Assets Acquisition
3.11 Approve Place of Listing in Relation to For For Management
the Assets Acquisition
3.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the Assets Acquisitio
n
4 Approve Report on the Assets Acquisitio For For Management
n by Issuance of Shares and Related-Par
ty Transaction of the Company (Draft) a
nd Its Summary
5 Approve Signing of Equity Acquisition A For For Management
greements and the Equity Acquisition Su
pplemental Agreements
6 Approve the Resolution that the Assets For For Management
Acquisition by Issuance of Shares Does
Not Constitute a Material Asset Restruc
turing and Restructuring for Listing
7 Approve Independence of the Valuer, the For For Management
Reasonableness of Valuation Assumption
s, the Relevance Between Valuation Meth
ods and Valuation Purpose, and the Fair
ness of Pricing of the Valuation
8 Approve Confirmation on the Financial R For For Management
eports and Asset Valuation Reports on t
he Assets Acquisition
9 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters Relating t
o the Assets Acquisition
10 Approve Proposed Provision of Guarantee For For Shareholder
by China Aluminum International Tradin
g Co., Ltd. for the Application for Qua
lification of Being Designated Warehous
e for Commodity Delivery by Chalco Inne
r Mongolian International Trading Co.,
Ltd.
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily Continuing For For Management
Connected Transactions, the Proposed C
aps and Related Transactions
2 Approve the Factoring Cooperation Agree For For Management
ment and the Proposed Caps
3 Approve the Finance Lease Framework Agr For For Management
eement and the Proposed Caps
4 Approve the Proposed Provision of Guara For For Management
ntee for Financing by the Company to Sh
anxiChalco China Resources Co., Ltd.
5 Approve the Proposed Provision of Guara For For Management
ntee by the Company to Chalco Gansu Alu
minumElectricity Co., Ltd.
6 Elect Zhu Runzhou as Director For For Shareholder
7 Elect Ye Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution t For Against Shareholder
o Chinalco Innovative Development Inves
tment Company Limited
2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Angang Steel Co., Ltd.
Ticker: 347 Security ID: Y0132D105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Angang Steel Co., Ltd.
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and Service For Against Management
s Agreement, Proposed Annual Monetary C
aps and Related Transactions
2 Approve Supply of Raw Materials Agreeme For Against Management
nt, Proposed Annual Monetary Caps and R
elated Transactions
3 Approve Terms of the Financial Services For Against Management
Agreement and the Proposed Annual Mone
tary Caps of Deposit Services
4 Amend Articles of Association For Against Management
5 Approve the Issue of the Asset-Backed S For Against Management
ecurities by the Company
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related Transac For For Management
tions
--------------------------------------------------------------------------------
Autohome, Inc.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For Against Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
BAIC Motor Corp. Ltd.
Ticker: 1958 Security ID: Y0506H104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Elect Meng Meng as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of China Ltd.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For For Management
2 Elect Jiang Guohua as Director For For Management
--------------------------------------------------------------------------------
Bank of China Ltd.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 4, 2019 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method of For For Management
Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance
2.18 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Do
mestic Preference Shares
2.19 Approve the Application and Approval Pr For For Management
ocedures to be Completed for the Issuan
ce
2.20 Approve Matters Relating to Authorizati For For Management
on
3.1 Approve Type of Securities to be Issued For For Management
and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method of For For Management
Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance
3.18 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Of
fshore Preference Shares
3.19 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance
3.20 Approve Matters Relating to Authorizati For For Management
on
4 Approve the Impact on Dilution of Curre For For Management
nt Returns and Remedial Measures Upon t
heIssuance of Preference Shares of the
Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For For Shareholder
7 Elect Lin Jingzhen as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 4, 2019 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For For Management
2 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Bonds and Related Tran
sactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of Supervisor For For Management
s
5 Approve Amendments to the Authorization For For Management
to the Board
--------------------------------------------------------------------------------
BBMG Corp.
Ticker: 2009 Security ID: Y076A3105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Amend Articles of Association Regarding For Against Management
Party Committee
4 Approve Application for Centralized Reg For For Management
istration and Issuance of Various Debt
Financing Instruments of Non-Financial
Enterprises
5 Authorize Board to Deal with All Matter For For Management
s in Relation to the Application for Ce
ntralized Registration and Issuance of
Various Debt Financing Instruments of N
on-Financial Enterprises
6.01 Elect Jiang Deyi as Director For For Management
6.02 Elect Zeng Jin as Director For For Management
6.03 Elect Wu Dong as Director For For Management
6.04 Elect Zheng Baojin as Director For For Management
6.05 Elect Xue Chunlei as Director For For Management
7.01 Elect Wang Guangjin as Director For For Management
7.02 Elect Tian Lihui as Director For For Management
7.03 Elect Tang Jun as Director For For Management
7.04 Elect Ngai Wai Fung as Director For Against Management
8.01 Elect Pei Ying as Supervisor For For Management
8.02 Elect Wang Zhicheng as Supervisor For For Management
8.03 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BeiGene Ltd.
Ticker: 6160 Security ID: 07725L102
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Official Chinese Company Name For For Management
2 Amend Articles of Association of the Co For For Management
mpany
3 Authorize the Board of Directors to Iss For For Management
ue, Allot, or Deal with Unissued Ordina
ry Shares and/or American Depositary Sh
ares
4 Approve the Connected Person Placing Au For For Management
thorization
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Beijing Capital International Airport Co., Ltd.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GTC Assets Transfer Agreement a For For Management
nd Related Transactions
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium and For For Management
Related Transactions
--------------------------------------------------------------------------------
Beijing Jingneng Clean Energy Co., Ltd.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Subscription For Against Management
2 Elect Wang Bangyi as Director For For Management
--------------------------------------------------------------------------------
Brilliance China Automotive Holdings Ltd.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Disposal and Related Transa For Against Management
ctions
1b Authorize Board to Deal With All Matter For Against Management
s in Relation to the Disposal
--------------------------------------------------------------------------------
BYD Co. Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to BYD For For Management
Auto Finance Company Limited
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply Agreement, the N For For Management
ew Caps and Related Transactions
--------------------------------------------------------------------------------
CAR Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the New Framework Agreement For For Management
b Approve Annual Caps Under the New Frame For For Management
work Agreement
c Authorize Board to Deal with All Matter For For Management
s in Relation to the New Framework Agre
ement
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
2 Approve Remuneration of the Legal Repre For For Management
sentative for the Year 2015
3 Approve Remuneration of the President f For For Management
or the Year 2015
4 Approve Remuneration of the Chairman of For For Management
Supervisory Committee for the Year 201
5
5 Approve Remuneration of Zhou Jianzhong For For Management
for the Year 2015
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution Plan For For Management
2.1 Elect Jian Mingjun as Director For For Management
2.2 Elect Chang Junsheng as Director For For Management
2.3 Elect Li Xingjia as Director For For Management
2.4 Elect Wang Lixin as Director For For Management
2.5 Elect Tian Shengchun as Director For For Management
2.6 Elect Zhang Xiaoqi as Director For For Management
2.7 Elect Lu Benson Cheng as Director For For Management
3.1 Elect Yuen Chi Wai as Director For Against Management
3.2 Elect Ning Jincheng as Director For For Management
3.3 Elect Yu Xugang as Director For For Management
3.4 Elect Zhang Dongming as Director For For Management
4.1 Elect Lu Zhili as Supervisor For For Management
4.2 Elect Cao Zongyuan as Supervisor For For Management
4.3 Elect Zhang Xiansheng as Supervisor For For Management
4.4 Elect Xie Junsheng as Supervisor For For Management
4.5 Elect Xiang Siying as Supervisor For For Management
4.6 Elect Xia Xiaoning as Supervisor For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Previously For For Management
Raised Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Changyou.com Ltd.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Dewen Chen as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles (Sheung Wai) Chan as Dire For For Management
ctor
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditor
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master Agre For For Management
ement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related T For For Management
ransactions
--------------------------------------------------------------------------------
China Aoyuan Property Group Ltd.
Ticker: 3883 Security ID: G2112H106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name of the Company and Related Tra
nsactions
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Settlement Sch For For Management
eme for the Directors for the Year of 2
017
2 Approve the Remuneration Settlement Sch For For Management
eme for the Supervisors for the Year of
2017
3 Approve Transfer of Part of the Equity For For Management
Interest in Jingu International Trust C
o., Ltd. and Related Transactions
--------------------------------------------------------------------------------
China CITIC Bank Corp. Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the Validi For For Management
ty Period in Relation to Public Issuanc
e of A Share Convertible Corporate Bond
s
2 Approve Further Extension of the Author For For Management
ization Period in Relation to Issuance
and Listing of A Share Convertible Corp
orate Bonds
3 Approve Conformity to Conditions on Non For For Management
-public Offering of Preference Shares
4.01 Approve Type and Quantity of Securities For For Management
to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target Inve For For Management
stors
4.06 Approve Profit Distribution Mode for Pr For For Management
eference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and Re For For Management
storation Clause
4.10 Approve Liquidation Preference and Meth For For Management
od
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading Arrangemen For For Management
t
4.14 Approve Validity of the Resolution on T For For Management
his Offering
5 Approve Authorization in Relation to No For For Management
n-public Offering of Preference Shares
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Approve Dilution of Immediate Return by For For Management
Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital Bo
nds
9 Approve Administrative Measures on Equi For For Management
ty of the Bank
--------------------------------------------------------------------------------
China CITIC Bank Corp. Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the Validi For For Management
ty Period in Relation to Public Issuanc
e of A Share Convertible Corporate Bond
s
2 Approve Further Extension of the Author For For Management
ization Period in Relation to Issuance
and Listing of A Share Convertible Corp
orate Bonds
3.01 Approve Type and Quantity of Securities For For Management
to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target Inve For For Management
stors
3.06 Approve Profit Distribution Mode for Pr For For Management
eference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and Re For For Management
storation Clause
3.10 Approve Liquidation Preference and Meth For For Management
od
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading Arrangemen For For Management
t
3.14 Approve Validity of the Resolution on T For For Management
his Offering
4 Approve Authorization in Relation to No For For Management
n-public Offering of Preference Shares
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: AUG 8, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
China Coal Energy Co., Ltd.
Ticker: 1898 Security ID: Y1434L100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Yanjiang as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Niu Jianhua as Director For For Management
1.04 Elect Du Ji'an as Director For For Management
1.05 Elect Zhao Rongzhe as Director For For Management
1.06 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Ke as Director For For Management
2.02 Elect Zhang Chengjie as Director For For Management
2.03 Elect Leung Chong Shun as Director For For Management
3.01 Elect Zhou Litao as Supervisor For For Management
3.02 Elect Wang Wenzhang as Supervisor For For Management
--------------------------------------------------------------------------------
China Communications Construction Co. Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Financial Services Agr For Against Management
eement between CCCC Finance and CCCG an
d the Revised Cap
2 Approve Existing Finance Lease Framewor For Against Management
k Agreement between CCCC Financial Leas
ing and CCCG and the Revised Cap
3 Approve Financial Services Agreement be For Against Management
tween CCCC Finance and CCCG and the Pro
posed Annual Caps
4 Approve Finance Lease and Commercial Fa For Against Management
ctoring Agreement between CCCC Financia
l Leasing and CCCG and the Proposed Ann
ual Caps
5 Approve Mutual Product Sales and Purcha For For Management
se Agreement between the Company and CC
CG and the Proposed Annual Caps
6 Approve Mutual Project Contracting Fram For For Management
ework Agreement between the Company and
CCCG and the Proposed Annual Caps
7 Approve Finance Lease and Commercial Fa For For Management
ctoring Framework Agreement between the
Company and CCCC Financial Leasing and
the Proposed Annual Caps
8 Approve Management Measures for Connect For For Management
ed Transactions of the Company
9 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
10 Approve Connected Transaction in Relati For For Shareholder
on to the Possible Subscription for A S
hare Convertible Bonds by China Communi
cations Construction Group (Limited)
11 Approve Authorization to the Board or I For For Shareholder
ts Authorized Persons to Manage the Mat
ters Relating to the Proposed Issuance
of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to t For For Management
he Engineering Framework Agreement with
ChinaTelecom , the Proposed New Annual
Caps and Related Transactions
2 Approve the Supplemental Agreement to t For For Management
he Ancillary Telecommunications Service
s Framework Agreement with China Teleco
m , the Proposed New Annual Caps and Re
lated Transactions
3 Approve the Supplemental Agreement to t For For Management
he Operation Support Services Framework
Agreement with China Telecom , the Pro
posed New Annual Caps and Related Trans
actions
4 Approve the Supplemental Agreement the For For Management
IT Application Services Framework Agre
ement with China Telecom , the Proposed
New Annual Caps and Related Transactio
ns
5 Approve the Supplemental Agreement to t For For Management
he Supplies Procurement Services Framew
ork Agreement with China Telecom, the
Proposed New Annual Caps and Related Tr
ansactions
6.1 Elect Zhang Zhiyong as Director, Author For For Shareholder
ize Board to Fix His Remuneration and E
xecute a Service Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize B For For Shareholder
oard to Fix Her Remuneration and Execut
e a Service Contract with Her
6.4 Elect Li Zhengmao as Director, Authoriz For Against Shareholder
e Board to Fix His Remuneration and Exe
cute a Service Contract with Him
6.5 Elect Shao Guanglu as Director, Authori For Against Shareholder
ze Board to Fix His Remuneration and Ex
ecute a Service Contract with Him
6.6 Elect Siu Wai Keung, Francis as Directo For Against Shareholder
r, Authorize Board to Fix His Remunerat
ion and Execute a Service Contract with
Him
6.7 Elect Lv Tingjie as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.9 Elect Liu Linfei as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
7.1 Elect Han Fang as Supervisor, Authorize For For Shareholder
Board to Fix Her Remuneration and Exec
ute a Service Contract with Her
7.2 Elect Hai Liancheng as Supervisor, Auth For For Shareholder
orize Board to Fix His Remuneration and
Execute a Service Contract with Him
--------------------------------------------------------------------------------
China Dongxiang (Group) Co. Ltd.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, Pr For For Management
oposed Annual Caps and Related Transact
ions
--------------------------------------------------------------------------------
China Eastern Airlines Corp. Ltd.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Non-Public Issuance of A Shares For For Management
and H Shares to Specific Subscribers
1.01 Approve Type and Nominal Value of A Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
1.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
1.03 Approve Method of Subscription of A Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
1.04 Approve Price Benchmark Date, Pricing P For For Management
rinciples and Issue Price of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.05 Approve Subscribers of A Shares and Num For For Management
ber of A Shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
1.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subsc
ribers
1.07 Approve Lock-Up Period of A Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
1.08 Approve Place of Listing of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
1.09 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof A shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribersof A shares
1.10 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.11 Approve Type and Nominal Value of H Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
1.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
1.13 Approve Method of Subscription of H Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
1.14 Approve Price Determination Date, Prici For For Management
ng Principles and Issue Price of H Shar
es in Relation to the Non-Public Issuan
ce of A Shares and H Shares to Specific
Subscribers
1.15 Approve Subscribers of H Shares and Num For For Management
ber of H shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
1.16 Approve Use of Proceeds From H Shares i For For Management
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.17 Approve Lock-Up Period of H Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
1.18 Approve Place of Listing of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
1.19 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof H Shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
1.20 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of H Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.21 Approve Relationship Between the Non-Pu For For Management
blic Issuance of A Shares and the Non-P
ublicIssuance of H Shares in Relation t
o the Non-Public Issuance of A Shares a
nd H Shares to Specific Subscribers
2 Approve the Non-Public Issuance of A Sh For For Management
ares
3 Approve the Feasibility Report on the U For For Management
se of Proceeds From the Non-Public Issu
ance of A Shares
4 Approve the Conditional Share Subscript For For Management
ion Agreement of the Non-Public Issuanc
e Signed With Specific Subscribers
5 Approve the Connected Transactions Invo For For Management
lved in the Non-Public Issuance of A Sh
ares and H Shares
6 Authorize Board and Its Authorized Pers For For Management
ons to Proceed With Relevant Matters in
Respect of the Non-Public Issuance of
A Shares and H Shares in Their Sole Dis
cretion
--------------------------------------------------------------------------------
China Eastern Airlines Corp. Ltd.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment of Conditions o For For Management
f the Non-Public Issuance of A Shares
2.00 Approve Non-Public Issuance of A Shares For For Management
and H Shares to Specific Subscribers
2.01 Approve Type and Nominal Value of A Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
2.03 Approve Method of Subscription of A Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
2.04 Approve Price Benchmark Date, Pricing P For For Management
rinciples and Issue Price of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.05 Approve Subscribers of A Shares and Num For For Management
ber of A Shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
2.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subsc
ribers
2.07 Approve Lock-Up Period of A Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
2.08 Approve Place of Listing of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
2.09 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof A shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.10 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.11 Approve Type and Nominal Value of H Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
2.13 Approve Method of Subscription of H Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
2.14 Approve Price Determination Date, Prici For For Management
ng Principles and Issue Price of H Shar
es in Relation to the Non-Public Issuan
ce of A Shares and H Shares to Specific
Subscribers
2.15 Approve Subscribers of H Shares and Num For For Management
ber of H shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
2.16 Approve Use of Proceeds From H Shares i For For Management
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.17 Approve Lock-Up Period of H Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
2.18 Approve Place of Listing of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
2.19 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof H Shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.20 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of H Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.21 Approve Relationship Between the Non-Pu For For Management
blic Issuance of A Shares and the Non-P
ublicIssuance of H Shares in Relation t
o the Non-Public Issuance of A Shares a
nd H Shares to Specific Subscribers
3 Approve the Non-Public Issuance of A Sh For For Management
ares
4 Approve Explanation on the Previous Use For For Management
of Proceeds
5 Approve the Feasibility Report on the U For For Management
se of Proceeds From the Non-Public Issu
ance of A Shares
6 Approve the Conditional Share Subscript For For Management
ion Agreement of the Non-Public Issuanc
e Signed With Specific Subscribers
7 Approve the Connected Transactions Invo For For Management
lved in the Non-Public Issuance of A Sh
ares and H Shares
8 Approve the Dilution of Current Returns For For Management
by the Non-Public Issuance, Remedial M
easures andUndertakings by Controlling
Shareholders, Directors and Senior Admi
nistrative Officers
9 Approve Shareholder Return Plan in the For For Management
Next Three Years
10 Authorize Board and Its Authorized Pers For For Management
ons to Amend Relevant Provisions of the
Articles of Association Upon Completio
n of the Non-Public Issuance of A Share
s and H Shares
11 Authorize Board and Its Authorized Pers For For Management
ons to Proceed With Relevant Matters in
Respect of the Non-Public Issuance of
A Shares and H Shares in Their Sole Dis
cretion
12 Amend Articles of Association For For Management
13 Amend Certain Provisions of the Rules F For For Management
or the Meeting of the Board of Director
s
14 Amend Certain Provisions of the Rules F For For Management
or the Meeting of the Supervisory Commi
ttee
15 Elect Lin Wanli as Director For For Shareholder
16 Elect Li Jinde as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Education Group Holdings Ltd.
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
3a Elect Xie Shaohua as Director For For Management
3b Elect Gerard A. Postiglione as Director For For Management
3c Elect Rui Meng as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Specific Mandate to Is For Against Management
sue Shares Under the Share Award Scheme
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting Fi For For Management
rms and Authorize Board to Fix Their Re
muneration
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
--------------------------------------------------------------------------------
China Galaxy Securities Co., Ltd.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Lihong as Director For For Management
1.2 Elect Zhang Tianli as Director For For Management
2 Elect Liu Chun as Director For For Management
3 Elect Fang Yan as Supervisor For For Management
4 Approve Remuneration Plan of Chen Gongy For For Management
an for 2017
5 Approve Remuneration Plan of Chen Jing For For Management
for 2017
6 Approve Remuneration Plan of Zhong Chen For For Management
g for the Years from 2015 to 2017
--------------------------------------------------------------------------------
China Gas Holdings Ltd.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For Against Management
3a2 Elect Liu Mingxing as Director For Against Management
3a3 Elect Rajeev Kumar Mathur as Director For For Management
3a4 Elect Zhao Yuhua as Director For Against Management
3a5 Elect Wong Sin Yue Cynthia as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Zhang Ling as Director For For Management
3b Elect Jo Jinho as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8a Approve Employment Contract between the For For Management
Company and Liu Ming Hui and Related T
ransactions
8b Approve Employment Contract between the For For Management
Company and Huang Yong and Related Tra
nsactions
--------------------------------------------------------------------------------
China High Speed Transmission Equipment Group Co., Ltd.
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as Aud For For Management
itor of the Company
2 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
China Hongqiao Group Ltd.
Ticker: 1378 Security ID: G21150100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Wealth Managemen For For Management
t Cooperation Framework Agreement, Annu
al Caps and Related Transactions
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters Relat
ing to the Offshore Preference Share Is
suance
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters Relat
ing to the Offshore Preference Share Is
suance
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Ning as Director For For Management
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
ts to the H Shareholders of the Company
Only for the Spin-off and Overseas Lis
ting of CIMC Vehicle (Group) Co., Ltd.
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of CIMC Vehicl For For Management
e (Group) Co., Ltd.
2 Approve Compliance of the Overseas List For For Management
ing of CIMC Vehicle (Group) Co., Ltd.
3 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the Compa
ny
4 Approve Explanations on the Sustainable For For Management
Profitability Statement and Prospects
of the Company
5 Authorize Board and Its Authorized Pers For For Management
ons to Deal with Matters in Relation to
the Spin-off and Listing of CIMC Vehic
le (Group) Co., Ltd.
6 Approve Credit Guarantee Provided by CI For For Shareholder
MC Enric Holdings Limited and Its Holdi
ng Subsidiaries to Their Customers
7 Approve Credit Guarantee Provided by CI For For Shareholder
MC Modern Logistics Development Co., Lt
d. and Its Holding Subsidiaries to Thei
r Customers
8 Approve Satisfaction of the Conditions For For Shareholder
for Public Issuance of Corporate Bonds
to Qualified Investors
9.01 Approve Issuance Size in Relation to th For For Shareholder
e Public Issuance of Corporate Bonds to
Qualified Investors
9.02 Approve Target Subscribers and Methods For For Shareholder
of Issuance in Relation to the Public I
ssuance of Corporate Bonds to Qualified
Investors
9.03 Approve Term of the Corporate Bonds in For For Shareholder
Relation to the Public Issuance of Corp
orate Bonds to Qualified Investors
9.04 Approve Coupon Rate of the Corporate Bo For For Shareholder
nds in Relation to the Public Issuance
of Corporate Bonds to Qualified Investo
rs
9.05 Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.06 Approve Listing Arrangement in Relation For For Shareholder
to the Public Issuance of Corporate Bo
nds to Qualified Investors
9.07 Approve Guarantee Arrangement in Relati For For Shareholder
on to the Public Issuance of Corporate
Bonds to Qualified Investors
9.08 Approve Redemption or Repurchase Clause For For Shareholder
s in Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.09 Approve Validity of the Resolution in R For For Shareholder
elation to the Public Issuance of Corpo
rate Bonds to Qualified Investors
9.10 Approve Protection Measures on Repaymen For For Shareholder
t in Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
10 Approve Authorization to the Board and For For Shareholder
Authorization to the Persons by the Boa
rd to Handle All Matters Relating to th
e Public Issuance of Corporate Bonds to
Qualified Investors in Their Discretio
n
11 Approve Renewal Guarantees for Credit F For Against Shareholder
acilities Granted by Financial Institut
ions to the Subsidiaries of the Company
and Their Projects in 2018
12 Approve Provision of Assured Entitlemen For For Management
ts to the H Shareholders of the Company
Only for the Spin-off and Overseas Lis
ting of CIMC Vehicle (Group) Co., Ltd.
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Injection of Prince For For Management
Bay Projects through Public Tender by
Shenzhen CIMC Skyspace Real Estate Deve
lopment Co., Ltd.
2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of A For For Management
ssociation
2 Approve Amendments to Rules of Procedur For For Management
es for the General Meeting
3 Approve Amendments to Rules of Procedur For For Management
es of Board of Directors
4 Approve Amendments to Rules of Procedur For For Management
es of the Board of Supervisors
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd.
Ticker: 2628 Security ID: Y1477R204
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bin as Director For Against Shareholder
2 Elect Tang Yong as Supervisor For Against Shareholder
3 Approve Remuneration of Directors and S For For Management
upervisors
4 Approve the Domestic and Overseas Multi For For Management
ple Issuance of Debt Instruments
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Liu Jinhuan as Director For For Management
1.3 Elect Luan Baoxing as Director For For Management
1.4 Elect Yang Xiangbin as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Chen Bin as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
China Maple Leaf Educational Systems Ltd
Ticker: 1317 Security ID: G21151108
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision of Issued and For For Management
Unissued Ordinary Shares
--------------------------------------------------------------------------------
China Maple Leaf Educational Systems Ltd.
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jingxia Zhang as Director For For Management
3b Elect James William Beeke as Director For For Management
3c Elect Lap Tat Arthur Wong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
--------------------------------------------------------------------------------
China Merchants Port Holdings Co., Ltd.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, D For For Management
ebt Confirmation Letter, Debt Confirmat
ion Agreement, Debt Assignment Agreemen
t, Capital Increase Agreement and Relat
ed Transactions
2 Elect Xiong Xianliang as Director For For Management
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities to For For Management
be Issued in Relation to Non-Public Is
suance of Offshore Preference Shares
1.02 Approve Maturity in Relation to Non-Pub For For Management
lic Issuance of Offshore Preference Sha
res
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore Pref
erence Shares
1.04 Approve Placees in Relation to Non-Publ For For Management
ic Issuance of Offshore Preference Shar
es
1.05 Approve Nominal Value and Issue Price i For For Management
n Relation to Non-Public Issuance of Of
fshore Preference Shares
1.06 Approve Dividend Distribution Provision For For Management
s in Relation to Non-Public Issuance of
Offshore Preference Shares
1.07 Approve Conditional Redemption in Relat For For Management
ion to Non-Public Issuance of Offshore
Preference Shares
1.08 Approve Mandatory Conversion Provisions For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to Non-Pub
lic Issuance of Offshore Preference Sha
res
1.10 Approve Order of Distribution on Liquid For For Management
ation and Basis for Liquidation in Rela
tion to Non-Public Issuance of Offshore
Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.12 Approve Rating in Relation to Non-Publi For For Management
c Issuance of Offshore Preference Share
s
1.13 Approve Guarantee Arrangement in Relati For For Management
on to Non-Public Issuance of Offshore P
reference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.15 Approve Compliance of Latest Regulatory For For Management
Requirements in Relation to Non-Public
Issuance of Offshore Preference Shares
1.16 Approve Effective Period of the Resolut For For Management
ion of the Non-public Issuance of Prefe
rence Shares
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-public Issuanc
e of the Offshore Preference Shares
3 Approve Capital Management Plan for 201 For For Management
8 to 2020
4 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Non-
public Issuance of Domestic Shares and
Related Transactions
5 Approve Issuance of Domestic and Foreig For For Management
n Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities to For For Management
be Issued in Relation to Non-Public Is
suance of Offshore Preference Shares
1.02 Approve Maturity in Relation to Non-Pub For For Management
lic Issuance of Offshore Preference Sha
res
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore Pref
erence Shares
1.04 Approve Placees in Relation to Non-Publ For For Management
ic Issuance of Offshore Preference Shar
es
1.05 Approve Nominal Value and Issue Price i For For Management
n Relation to Non-Public Issuance of Of
fshore Preference Shares
1.06 Approve Dividend Distribution Provision For For Management
s in Relation to Non-Public Issuance of
Offshore Preference Shares
1.07 Approve Conditional Redemption in Relat For For Management
ion to Non-Public Issuance of Offshore
Preference Shares
1.08 Approve Mandatory Conversion Provisions For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to Non-Pub
lic Issuance of Offshore Preference Sha
res
1.10 Approve Order of Distribution on Liquid For For Management
ation and Basis for Liquidation in Rela
tion to Non-Public Issuance of Offshore
Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.12 Approve Rating in Relation to Non-Publi For For Management
c Issuance of Offshore Preference Share
s
1.13 Approve Guarantee Arrangement in Relati For For Management
on to Non-Public Issuance of Offshore P
reference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.15 Approve Compliance of Latest Regulatory For For Management
Requirements in Relation to Non-Public
Issuance of Offshore Preference Shares
1.16 Approve Effective Period of the Resolut For For Management
ion for the Non-public Issuance of Pref
erence Shares
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-public Issuanc
e of the Offshore Preference Shares
3 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Non-
public Issuance of Domestic Shares and
Related Transactions
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: AUG 3, 2018 Meeting Type: Special
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chaochun as Director For For Management
2 Elect Li Faben as Director For For Management
3 Elect Yuan Honglin as Director For For Management
4 Elect Ma Hui as Director For For Management
5 Elect Cheng Yunlei as Director For For Management
6 Elect Li Shuhua as Director For For Management
7 Elect Yan Ye as Director For For Management
8 Elect Wang Yougui as Director For For Management
9 Elect Zhang Zhenhao as Supervisor For For Management
10 Elect Kou Youmin as Supervisor For For Management
11 Authorize Board to Fix the Remuneration For For Management
of Director and Supervisor
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For For Management
2 Approve Renewal of Continuing Connected For Against Management
Transactions for the Three Years Endin
g 31 December 2021, the Continuing Conn
ected Transactions Fifth Supplemental A
greement and Related Transactions
--------------------------------------------------------------------------------
China Railway Construction Corp. Ltd.
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Fenjian as Director For For Shareholder
2 Approve Overseas Initial Public Offerin For For Management
g of Shares and Listing of the China Ra
ilway Construction Heavy Industry Co.,
Ltd.
3 Approve Overseas Listing of the To-be-l For For Management
isted Entity in Compliance with Issues
Relevant to Regulating Overseas Listing
of Subsidiaries of Domestic Listed Com
panies
4 Approve Commitment of Upholding the Ind For For Management
ependent Listing Status of the Company
5 Approve Explanations on the Sustainable For For Management
Profitability Statement and Prospects
of the Company
6 Authorize the Board to Handle All Matte For For Management
rs Related to the Overseas Listing of t
he To-be-listed Entity
7 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
--------------------------------------------------------------------------------
China Railway Group Ltd.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the Condition For For Management
s for the Acquisition of Assets by Issu
ance of Shares of the Company
2 Approve the Acquisition of Assets by Is For For Management
suance of Shares of the Company Not Con
stituting a Related Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired in For For Management
the Transaction
3.5 Approve Pricing Basis and Transaction P For For Management
rice of the Target Assets
3.6 Approve Pricing Benchmark Date and Issu For For Management
e Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or L For For Management
oss Relating to Target Assets Incurred
During the Period from the Valuation Be
nchmark Date to the Closing Date of Tar
get Assets
3.10 Approve Arrangement Regarding the Undis For For Management
tributed Profit Carried forward from th
e Periods Before the Issuance
3.11 Approve Transfer of Target Assets and L For For Management
iability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by Is For For Management
suance of Shares Not Constituting Major
Asset Restructuring and Restructuring
Listing
5 Approve the Report (Draft) on the Acqui For For Management
sition of Assets by Issuance of Shares
of China Railway Group Limited and Its
Summary
6 Approve Entering into the Conditional E For For Management
quity Acquisition Agreements
7 Approve Entering into the Conditional S For For Management
upplemental Agreements to the Equity Ac
quisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the Acquisit
ion of Assets by Issuance of Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial Measures
of the Asset Restructuring of the Comp
any
10 Approve the Grant of Authorization to t For For Management
he Board of Directors to Deal with Rele
vant Matters of the Restructuring
11 Approve the Issuance of Domestic and Ov For Against Shareholder
erseas Debt Financing Instruments
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Management
1.2 Elect Yin Gang as Director For For Management
1.3 Elect Yang Yongsheng as Director For For Management
1.4 Elect Wang Jiajie as Director For For Management
1.5 Elect Chen Jin'en as Director For For Management
1.6 Elect Chan Ka Keung Peter as Director For For Management
1.7 Elect Yao Guiqing as Director For For Management
2.1 Elect Tian Liyan as Supervisor For For Management
2.2 Elect Wu Zuowei as Supervisor For For Management
3 Approve 2018 Remuneration Plan of Direc For For Management
tors
--------------------------------------------------------------------------------
China Reinsurance (Group) Corp.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
China Resources Phoenix Healthcare Holdings Co., Ltd.
Ticker: 1515 Security ID: G2133W108
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign Na For For Management
me in Chinese
2 Amend Memorandum and Articles of Associ For For Management
ation to Reflect the Change of Company
Name
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Change of the Comp
any's Name and the Amendments of the Me
morandum and Articles of Association
4 Elect Wu Ting Yuk, Anthony as Director For For Management
5 Elect Song Qing as Director For For Management
--------------------------------------------------------------------------------
China Resources Power Holdings Co. Ltd.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign Na For For Management
me of the Company
2 Amend and Restate the Memorandum and Ar For For Management
ticles of Association to Reflect the Ch
ange of Company Name
--------------------------------------------------------------------------------
China Shanshui Cement Group Ltd.
Ticker: 691 Security ID: G2116M101
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Ming-cheng as Director For For Management
2 Elect Li Jianwei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve General Mandate to the Director For Against Management
s to Issue, Allot and Deal with Additio
nal Shares of the Company Not Exceeding
20 Percent of the Total Issued Shares
6 Authorize Share Repurchase Program For For Management
7 Authorize Repurchase of Issued Share Ca For Against Management
pital
8 Approve Specific Mandate to the Directo For Against Management
rs to Issue, Allot and Deal with Additi
onal Shares of the Company Not Exceedin
g 10 Percent of the Total Issued Shares
--------------------------------------------------------------------------------
China Shanshui Cement Group Ltd.
Ticker: 691 Security ID: G2116M101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to Is For For Management
sue New Shares
2 Elect Hsu You-yuan as Director and Auth For For Management
orize Board to Fix His Remuneration
--------------------------------------------------------------------------------
China Shanshui Cement Group Ltd.
Ticker: 691 Security ID: G2116M101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
--------------------------------------------------------------------------------
China South City Holdings Ltd.
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephen as Directo For For Management
r
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Leung Kwan Yuen Andrew as Directo For For Management
r
3d Elect Yung Wing Ki Samuel as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Telecom Corp. Ltd.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
, Renewed Annual Caps and Related Trans
actions
2 Approve Ancillary Telecommunications Se For For Management
rvices Framework Agreement, Renewed Ann
ual Caps and Related Transactions
3 Elect Zhu Min as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His Remunera
tion
5 Elect Xu Shiguang as Supervisor and Aut For For Management
horize Supervisory Committee to Fix His
Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Ltd.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration an For For Management
d Annual Caps
2a Elect Fu Zhuoyang as Director For For Management
2b Elect Jiang Hong as Director For For Management
2c Elect You Cheng as Director For For Management
2d Elect Tse Cho Che Edward as Director For For Management
2e Elect Zhang Xiaoke as Director For For Management
2f Elect Huang Hui as Director For For Management
--------------------------------------------------------------------------------
China Water Affairs Group Ltd.
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Zhou Wen Zhi as Director For Against Management
3.4 Elect Wang Xiaoqin as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
China Zhongwang Holdings Ltd.
Ticker: 1333 Security ID: G215AT102
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the C For For Management
ompensation Agreements and Related Tran
sactions
2 Authorize Board to Deal with All Matter For For Management
s to Implement the Transactions Under t
he Assets Restructuring, the Compensati
on Agreements and the Supplemental Agre
ement
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect He Zhiming as Director For For Management
1.5 Elect Chen Xiaoyan as Director For For Management
1.6 Elect Duan Xiaohua as Director For For Management
1.7 Elect Luo Yuxing as Director For For Management
1.8 Elect Wen Honghai as Director For For Management
1.9 Elect Yuan Zengting as Director For For Management
1.10 Elect Cao Guohua as Director For For Management
1.11 Elect Song Qinghua as Director For For Management
1.12 Elect Li Minghao as Director For For Management
1.13 Elect Zhang Qiaoyun as Director For For Management
2.1 Elect Zeng Jianwu as Supervisor For For Management
2.2 Elect Zuo Ruilan as Supervisor For For Management
2.3 Elect Wang Hong as Supervisor For For Management
2.4 Elect Pan Like as Supervisor For For Management
2.5 Elect Hu Shuchun as Supervisor For For Management
3 Amend Rules and Procedures for the Gene For For Management
ral Meeting
4 Amend Rules and Procedures for the Boar For For Management
d
5 Amend Rules and Procedures for the Boar For For Management
d of Supervisors
6 Amend Articles of Association For Against Management
7 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Size of Issuance in Relation to For For Management
the Issuance of Renewable Corporate Bo
nds
1.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.3 Approve Target Investors and Placing Ar For For Management
rangements for the Shareholders in Rela
tion to the Issuance of Renewable Corpo
rate Bonds
1.4 Approve Maturity of the Renewable Corpo For For Management
rate Bonds
1.5 Approve Interest Rate and its Determina For For Management
tion Method in Relation to the Issuance
of Renewable Corporate Bonds
1.6 Approve Face Value and Issue Price in R For For Management
elation to the Issuance of Renewable Co
rporate Bonds
1.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate Bon
ds
1.8 Approve Method of Underwriting in Relat For For Management
ion to the Issuance of Renewable Corpor
ate Bonds
1.9 Approve Terms for Redemption or Sale Ba For For Management
ck in Relation to the Issuance of Renew
able Corporate Bonds
1.10 Approve Method of Repayment of Principa For For Management
l and Interest in Relation to the Issua
nce of Renewable Corporate Bonds
1.11 Approve Terms for Deferring Interest Pa For For Management
yment in Relation to the Issuance of Re
newable Corporate Bonds
1.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest Paym
ent in Relation to the Issuance of Rene
wable Corporate Bonds
1.13 Approve Listing Arrangement in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.14 Approve Guarantee in Relation to the Is For For Management
suance of Renewable Corporate Bonds
1.15 Approve Safeguards for Repayment of the For For Management
Renewable Corporate Bonds
1.16 Approve Validity Period of the Resoluti For For Management
ons in Relation to the Issuance of Rene
wable Corporate Bonds
2 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable Corpor
ate Bonds by the Company
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Issuance of Renewa
ble Corporate Bonds
4 Approve ShineWing Certified Public Acco For For Management
untants as Domestic Auditor and Authori
ze Audit Committee of the Board to Fix
Their Remuneration
5 Approve Revised Annual Caps under the M For For Shareholder
aster Containers Services Agreement and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share R For For Shareholder
epurchase
2b Approve Classes of Shares to be Repurch For For Shareholder
ased
2c Approve Method of the Proposed Share Re For For Shareholder
purchase
2d Approve Term of the Proposed Share Repu For For Shareholder
rchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of Fund
s Involved
2f Approve Price Range and Pricing Princip For For Shareholder
le for the Proposed Share Repurchase
2g Approve Source of Funds for the Propose For For Shareholder
d Share Repurchase
2h Approve Validity Period of the Resoluti For For Shareholder
ons in Relation to the Proposed Share R
epurchase
3 Approve Authorization of the Board to H For For Shareholder
andle All Related Matters in Relation t
o the Proposed Share Repurchase
4 Approve Grant of the H Share Repurchase For For Shareholder
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants of
the Scheme
1.3 Approve Source, Number and Allocation o For Against Management
f Share Options and Subject Shares of t
he Scheme
1.4 Approve Validity Period and Arrangement For Against Management
for the Grant and Exercise of Share Op
tions
1.5 Approve Exercise Price of the Share Opt For Against Management
ions and the Gains by the Participants
under the Scheme
1.6 Approve Conditions of Grant and Conditi For Against Management
ons of Exercise of the Share Options
1.7 Approve Method and Procedures of Adjust For Against Management
ment to the Share Options
1.8 Approve Respective Rights and Obligatio For Against Management
ns of the Company and Participants
1.9 Approve Handling of Special Circumstanc For Against Management
es under the Scheme
1.10 Approve Accounting Treatment of Share O For Against Management
ptions under the Scheme and the Impact
to the Business Performance of the Comp
any
1.11 Approve Procedures of Formulation and A For Against Management
pproval of the Scheme and Grant and Exe
rcise of Share Options under the Scheme
1.12 Approve Management and Amendment of the For Against Management
Scheme
1.13 Approve Disclosure of the Implementatio For Against Management
n Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of CO
SCO SHIPPING Energy Transportation Co.,
Ltd. (Revised Proposal)
3 Authorize Board to Deal With All Matter For Against Management
s in Relation to the Revised Share Opti
on Incentive Scheme
4 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions Rela
ting to the Proposed Non-public Issuanc
e of A Shares
5 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard to Deal With All Matters in Relati
on to the Non-public Issuance of A Shar
es
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants of
the Scheme
1.3 Approve Source, Number and Allocation o For Against Management
f Share Options and Subject Shares of t
he Scheme
1.4 Approve Validity Period and Arrangement For Against Management
for the Grant and Exercise of Share Op
tions
1.5 Approve Exercise Price of the Share Opt For Against Management
ions and the Gains by the Participants
under the Scheme
1.6 Approve Conditions of Grant and Conditi For Against Management
ons of Exercise of the Share Options
1.7 Approve Method and Procedures of Adjust For Against Management
ment to the Share Options
1.8 Approve Respective Rights and Obligatio For Against Management
ns of the Company and Participants
1.9 Approve Handling of Special Circumstanc For Against Management
es Under the Scheme
1.10 Approve Accounting Treatment of Share O For Against Management
ptions Under the Scheme and the Impact
to the Business Performance of the Comp
any
1.11 Approve Procedures of Formulation and A For Against Management
pproval of the Scheme and Grant and Exe
rcise of Share Options Under the Scheme
1.12 Approve Management and Amendment of the For Against Management
Scheme
1.13 Approve Disclosure of the Implementatio For Against Management
n Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of CO
SCO SHIPPING Energy Transportation Co.,
Ltd. (Revised Proposal)
3 Authorize Board to Deal With All Matter For Against Management
s in Relation to the Revised Share Opti
on Incentive Scheme
4 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions Rela
ting to the Proposed Non-public Issuanc
e of A Shares
5 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard to Deal With All Matters in Relati
on to the Non-public Issuance of A Shar
es
6 Approve Company's Policy on the Managem For For Management
ent of Connected Transactions
7 Approve Financial Services Framework Ag For Against Shareholder
reement, the Proposed Annual Caps and R
elated Transactions
8 Approve Shipping Materials and Services For For Shareholder
Framework Agreement, the Proposed Annu
al Caps and Related Transactions
9 Approve Sea Crew Framework Agreement, t For For Shareholder
he Proposed Annual Caps and Related Tra
nsactions
10 Approve Services Framework Agreement, t For For Shareholder
he Proposed Annual Caps and Related Tra
nsactions
11 Approve Lease Framework Agreement, the For For Shareholder
Proposed Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1455B106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of Me For For Management
dium-Term Notes, Super and Short-term C
ommercial Paper and Authorize Board to
Deal All Matters in Relation to the Bon
d Issuance
2 Elect Xu Lirong as Director For Against Management
3 Amend Articles of Association For For Shareholder
4 Approve Master Container Services Agree For For Shareholder
ment and the Proposed Annual Caps for t
he Two Financial Years Ending 31 Decemb
er 2019
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Amount For For Management
of External Guarantees of the Company a
nd Its Subsidiaries for the Year 2018
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Share Issuance
2 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard of Directors to Handle All Matters
Relating to the Share Issuance
--------------------------------------------------------------------------------
COSCO SHIPPING Ports Ltd.
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping Service For For Management
s and Terminal Services Master Agreemen
t, Proposed Annual Caps and Related Tra
nsactions
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital a For For Management
nd Amendments to the Articles of Associ
ation
2 Approve Implementation of Profit Distri For For Management
bution in the Mid-term of 2018
3 Approve the Cap on Investment Amount fo For For Management
r Proprietary Business of the Company f
or 2018
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Continuing Issu For For Management
ance of Perpetual Subordinated Bonds
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leasing and Factoring Business For For Management
Cooperation Agreement
2 Approve Increase in Financing Guarantee For Against Management
Budget for the Year 2018
3.1 Approve the Renewable Resource Company For For Shareholder
Relating to the Disposal and Governance
of Zombie Enterprises and Enterprises
with Difficulties
3.2 Approve the Debt Restructuring Proposal For For Shareholder
of the Renewable Resource Company with
Inner Mongolia Datang Fuel Company, Da
tang Financial Lease Company, Shanghai
Datang Financial Lease Company and Hohh
ot Thermal Power Company
--------------------------------------------------------------------------------
Everbright Securities Co., Ltd.
Ticker: 601788 Security ID: Y2357S114
Meeting Date: AUG 9, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Jun as Director For For Management
1.2 Elect Song Bingfang as Director For For Shareholder
1.3 Elect Meng Xiangkai as Director For For Shareholder
2 Elect Wang Yong as Director For For Shareholder
3 Elect Sun Wenqiu as Supervisor For For Management
--------------------------------------------------------------------------------
Everbright Securities Co., Ltd.
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Everbright Group Financ For For Management
ial Products and Services Framework Agr
eement, the Annual Caps and Related Tra
nsactions
2 Amend the Rules Governing the Managemen For For Management
t of Related Party Transactions
3 Amend the Rules Governing the Managemen For For Management
t and Use of Funds Raised
4.1 Approve Issuer, Issue Size and Issue Me For For Management
thod
4.2 Approve Types of Debt Financing Instrum For For Management
ents
4.3 Approve Term of Debt Financing Instrume For For Management
nts
4.4 Approve Interest Rate of Debt Financing For For Management
Instruments
4.5 Approve Security and Other Arrangements For For Management
4.6 Approve Use of proceeds For For Management
4.7 Approve Issue Price For For Management
4.8 Approve Issue Target and Arrangements o For For Management
n Placement to Shareholders of the Comp
any
4.9 Approve Listing of Debt Financing Instr For For Management
uments
4.10 Approve Safeguard Measures for Repaymen For For Management
t of the Company Onshore Debt Financing
Instruments
4.11 Approve Validity Period of Resolution For For Management
4.12 Approve Authorization for the Issuance For For Management
of the Company Onshore Debt Financing I
nstruments
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Fang Holdings Ltd.
Ticker: SFUN Security ID: 30711Y102
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shaohua Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fullshare Holdings Limited
Ticker: 607 Security ID: G3690U105
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related T For Against Management
ransactions
2 Elect Du Wei as Director For For Management
--------------------------------------------------------------------------------
Fullshare Holdings Ltd.
Ticker: 607 Security ID: G3690U105
Meeting Date: JAN 2, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as Aud For For Management
itors of the Company
2 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Fuyao Glass Industry Group Co., Ltd.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 9, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit Distributio For For Management
n Plan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DJD Acquisition Agreement and R For For Management
elated Transactions
2 Approve GY Acquisition Agreement and Re For For Management
lated Transactions
3 Approve DMA Acquisition Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of Volvo Financing For Against Management
Arrangements, the Annual Caps and Relat
ed Transactions
2 Approve the EV Financing Arrangements, For For Management
the Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Services Agreement, the Ann For For Management
ual Caps and Related Transaction
2 Approve the Electric Vehicle Agreement, For For Management
the Annual Caps and Related Transactio
n
3 Approve the Automobile Components Procu For For Management
rement Agreement, the Annual Caps and R
elated Transaction
4 Approve the TZ Acquisition Agreement an For For Management
d Related Transactions
5 Approve the GZ Acquisition Agreement an For For Management
d Related Transactions
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures of the Super For For Management
visory Committee
3 Elect Fan Lifu as Director For For Management
4 Elect Lan Hailin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise Pur For For Management
chase Agreement, Annual Caps and Relate
d Transactions
3 Approve the 2019 Master Merchandise Sup For For Management
ply Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the Su For For Management
per Short-term Commercial Papers and Re
lated Transactions
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co. Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Yan Zhuangli as Director For For Management
1.04 Elect Chen Maoshan as Director For For Management
1.05 Elect Chen Jun as Director For For Management
1.06 Elect Ding Hongxiang as Director For For Management
1.07 Elect Han Ying as Director For For Management
2.01 Elect Fu Yuwu as Director For For Management
2.02 Elect Lan Hailin as Director For Against Management
2.03 Elect Leung Lincheong as Director For Against Management
2.04 Elect Wang Susheng as Director For Against Management
3.01 Elect Ji Li as Supervisor For For Management
3.02 Elect Chen Tian as Supervisor For For Management
3.03 Elect Liao Chongkang as Supervisor For For Management
3.04 Elect Wang Junyang as Supervisor For For Management
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Provision of Guarantee For For Management
to Guotai Junan Financial Holdings or
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Asset Swap Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Products Procurement Agreement, For For Management
Products Procurement Cap and Related T
ransactions
2 Approve Materials Procurement Agreement For For Management
, Materials Procurement Cap and Related
Transactions
3 Approve Export Agreement, Export Cap an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period for Matters Related to Overseas
Listing ofHaitong UniTrust Internationa
l Leasing Co., Ltd.
--------------------------------------------------------------------------------
Huabao International Holdings Limited
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 6, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lam Ka Yu as Director For For Management
3b Elect Ding Ningning as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
6 Approve Cancellation of Preference Shar For For Management
es
7 Authorize the Registered Office to Make For For Management
All Required Entries and Necessary Fil
ings With the Registrar of Companies in
Bermuda to Reflect Cancellation of Pre
ference Shares
8 Amend Bye-Laws of the Company For For Management
9 Authorize Registered Office to Make All For For Management
Necessary Filings With the Registrar o
f Companies in Bermuda With Respect to
the Amended Bye-Laws
--------------------------------------------------------------------------------
Huadian Fuxin Energy Corp. Ltd.
Ticker: 816 Security ID: Y3123J107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shi Chongguang as Director For For Management
1b Authorize the Remuneration and Assessme For For Management
nt Committee of the Board to Determine
the Remuneration of the Proposed Direct
or According to the Remuneration Plan f
or Directors of the Company
1c Authorize Chairman of the Board or any For For Management
Other Executive Director to Enter Into
a Service Contract with the Proposed Di
rector and Handle Relevant Matters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset Securi For For Management
tization Products in Interbank Market o
r Stock Exchange Market in Relation to
the Issuance of Financial Financing Ins
truments
1.02 Approve Combined Authorization to the F For Against Management
inancing Instruments and Exchange Corpo
rate Bond Financing Instruments to Be A
pplied for in the Stock Exchange, Insur
ance Markets and Other Markets in Relat
ion to the Issuance of Financial Financ
ing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For For Management
3.02 Elect Wang Xiaobo as Director For For Management
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap an For For Management
d Related Transaction
1b Approve Provision of Relevant Services, For For Management
Annual Cap and Related Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and Relat
ed Transaction
2 Approve Proposed Financial Services Fra For Against Management
mework Agreement and Related Transactio
n
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of Dir For For Management
ectors
2 Approve Amendments to Articles of Assoc For For Management
iation and the Rules and Procedures for
General Meetings
3 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
4 Elect Shu Yinbiao as Director For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Change of Use of Part of Fund R For For Management
aising Proceeds in Certain Investment P
rojects
7 Approve Use of Part of the Idle Raised For For Management
Proceeds
8 Approve Continuing Connected Transactio For For Management
ns for 2019 Between the Company and Hua
neng Group
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit Distributio For For Management
n Plan
2.1 Elect Ding Feng as Director For For Management
2.2 Elect Chen Yongbing as Director For For Management
2.3 Elect Hu Xiao as Director For For Management
2.4 Elect Fan Chunyan as Director For For Management
2.5 Elect Zhu Xuebo as Director For For Management
3.1 Elect Chen Ning as Supervisor For For Management
3.2 Elect Yu Lanying as Supervisor For For Management
3.3 Elect Yang Yaling as Supervisor For For Management
4 Approve Plan of the AssetMark Overseas For For Management
Listing
5 Approve Compliance of the AssetMark Ove For For Management
rseas Listing with the Notice on Issues
in Relation to Regulating Overseas Lis
ting of Subsidiaries of Domestic Listed
Companies
6 Approve Undertaking of Maintaining Inde For For Management
pendent Listing Status of the Company
7 Approve Description of the Sustainable For For Management
Profitability and Prospects of the Comp
any
8 Approve Authorization Granted to the Bo For For Management
ard and Its Authorized Party(ies) in De
aling with Matters Regarding the AssetM
ark Overseas Listing
9 Approve Report on the Use of the Procee For For Shareholder
ds Raised in the Previous Issuance of S
hares by the Company
10 Approve Provision of Assured Entitlemen For For Management
t Only to H-share Shareholders for the
AssetMark Overseas Listing
11 Amend Articles of Association Regarding For Against Management
Party Committee
12 Approve Issuance and Admission of GDRs For For Shareholder
13 Approve Proposal on the Issuance and Ad For For Shareholder
mission of GDRs
14 Approve Validity Period of the Resoluti For For Shareholder
ons in Respect of the Issuance and Admi
ssion of GDRs
15 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board to
Deal with All Matters in Relation to t
he Issuance and Admission of GDRs
16 Approve Distribution of Accumulated Pro For For Shareholder
fits Prior to the Issuance and Admissio
n of GDRs
17 Approve the Plan for the Use of Proceed For For Shareholder
s from the Issuance and Admission of GD
Rs
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t Only to H-share Shareholders for the
AssetMark Overseas Listing
2 Approve Issuance and Admission of GDRs For For Shareholder
3 Approve Proposal on the Issuance and Ad For For Shareholder
mission of GDRs
4 Approve Validity Period of the Resoluti For For Shareholder
ons in Respect of the Issuance and Admi
ssion of GDRs
5 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board to
Deal with All Matters in Relation to t
he Issuance and Admission of GDRs
6 Approve Distribution of Accumulated Pro For For Shareholder
fits Prior to the Issuance and Admissio
n of GDRs
7 Approve the Plan for the Use of Proceed For For Shareholder
s from the Issuance and Admission of GD
Rs
--------------------------------------------------------------------------------
Huishang Bank Corp. Ltd.
Ticker: 3698 Security ID: Y3749K108
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election Rules for Directors For For Management
2 Approve Election Rules for Supervisors For For Management
3a Elect Wu Xuemin as Director For For Management
3b Elect Zhang Renfu as Director For For Management
3c Elect Ci Yaping as Director For For Management
4a Elect Zhu Yicun as Director For For Management
4b Elect Qian Li as Director For For Management
4c Elect Wu Tian as Director For For Management
4d Elect Qian Dongsheng as Director For For Management
4e Elect Gao Yang as Director For For Management
4f Elect Wang Wenjin as Director For For Management
4g Elect Zhao Zongren as Director For For Management
5a Elect Zhou Yana as Director For For Management
5b Elect Dai Peikun as Director For For Management
5c Elect Yin Jianfeng as Director For For Management
5d Elect Huang Aiming as Director For For Management
5e Elect Hu Jun as Director For For Management
5f Elect Liu Zhiqiang as Director For For Management
6a Elect Chen Rui as Supervisor For For Management
6b Elect Li Ruifeng as Supervisor For For Management
6c Elect Hu Jing as Supervisor For For Management
7a Elect Pan Shujuan as Supervisor For For Management
7b Elect Yang Mianzhi as Supervisor For For Management
7c Elect Dong Xiaolin as Supervisor For For Management
8 Approve Establishment of an Asset Manag For For Management
ement Subsidiary
9 Amend Articles of Association For For Management
10 Approve Issuance of Capital Supplementa For For Management
ry Bonds
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Hao as Director For For Management
2 Elect Tan Jiong as Director For For Management
3 Approve Issuance of Undated Additional For For Shareholder
Tier 1 Capital Bonds
4 Elect Chen Siqing as Director For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Ltd.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Fuqing as Director For For Management
3 Elect Nout Wellink as Director For For Management
4 Elect Fred Zuliu Hu as Director For For Management
5 Elect Qu Qiang as Supervisor For For Management
6 Approve the Payment Plan of Remuneratio For For Management
n to Directors for 2017
7 Approve the Payment Plan of Remuneratio For For Management
n to Supervisors for 2017
8 Approve Proposal to Issue Eligible Tier For For Management
2 Capital Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10.01 Approve Type of Preference Shares to be For For Management
Issued in Relation to the Domestic Pre
ference Share Issuance Plan of the Comp
any
10.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation to
the Domestic Preference Share Issuance
Plan of the Company
10.03 Approve Method of Issuance in Relation For For Management
to the Domestic Preference Share Issuan
ce Plan of the Company
10.04 Approve Par Value and Issue Price in Re For For Management
lation to the Domestic Preference Share
Issuance Plan of the Company
10.05 Approve Maturity in Relation to the Dom For For Management
estic Preference Share Issuance Plan of
the Company
10.06 Approve Target Investors in Relation to For For Management
the Domestic Preference Share Issuance
Plan of the Company
10.07 Approve Lock-Up Period in Relation to t For For Management
he Domestic Preference Share Issuance P
lan of the Company
10.08 Approve Terms of Distribution of Divide For For Management
nds in Relation to the Domestic Prefere
nce Share Issuance Plan of the Company
10.09 Approve Terms of Mandatory Conversion i For For Management
n Relation to the Domestic Preference S
hare Issuance Plan of the Company
10.10 Approve Terms of Conditional Redemption For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.11 Approve Restrictions on Voting Rights i For For Management
n Relation to the Domestic Preference S
hare Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights in For For Management
Relation to the Domestic Preference Sh
are Issuance Plan of the Company
10.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Relation to the Domestic Preference Sha
re Issuance Plan of the Company
10.14 Approve Rating in Relation to the Domes For For Management
tic Preference Share Issuance Plan of t
he Company
10.15 Approve Security in Relation to the Dom For For Management
estic Preference Share Issuance Plan of
the Company
10.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
10.17 Approve Transfer in Relation to the Dom For For Management
estic Preference Share Issuance Plan of
the Company
10.18 Approve Relationship between Domestic a For For Management
nd Offshore Issuance in Relation to the
Domestic Preference Share Issuance Pla
n of the Company
10.19 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Do
mestic Preference Shares
10.20 Approve The Application and Approval Pr For For Management
ocedures to be Completed for the Issuan
ce in Relation to the Domestic Preferen
ce Share Issuance Plan of the Company
10.21 Approve Matters Relating to Authorisati For For Management
on in Relation to the Domestic Preferen
ce Share Issuance Plan of the Company
11.01 Approve Type of Preference Shares to be For For Management
Issued in Relation to the Offshore Pre
ference Share Issuance Plan of the Comp
any
11.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation to
the Offshore Preference Share Issuance
Plan of the Company
11.03 Approve Method of Issuance in Relation For For Management
to the Offshore Preference Share Issuan
ce Plan of the Company
11.04 Approve Par Value and Issue Price in Re For For Management
lation to the Offshore Preference Share
Issuance Plan of the Company
11.05 Approve Maturity in Relation to the Off For For Management
shore Preference Share Issuance Plan of
the Company
11.06 Approve Target Investors in Relation to For For Management
the Offshore Preference Share Issuance
Plan of the Company
11.07 Approve Lock-Up Period in Relation to t For For Management
he Offshore Preference Share Issuance P
lan of the Company
11.08 Approve Terms of Distribution of Divide For For Management
nds in Relation to the Offshore Prefere
nce Share Issuance Plan of the Company
11.09 Approve Terms of Mandatory Conversion i For For Management
n Relation to the Offshore Preference S
hare Issuance Plan of the Company
11.10 Approve Terms of Conditional Redemption For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.11 Approve Restrictions on Voting Rights i For For Management
n Relation to the Offshore Preference S
hare Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights in For For Management
Relation to the Offshore Preference Sh
are Issuance Plan of the Company
11.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Relation to the Offshore Preference Sha
re Issuance Plan of the Company
11.14 Approve Rating in Relation to the Offsh For For Management
ore Preference Share Issuance Plan of t
he Company
11.15 Approve Security in Relation to the Off For For Management
shore Preference Share Issuance Plan of
the Company
11.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
11.17 Approve Transfer in Relation to the Off For For Management
shore Preference Share Issuance Plan of
the Company
11.18 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance in Relation to the
Offshore Preference Share Issuance Pla
n of the Company
11.19 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Of
fshorePreference Shares
11.20 Approve The Application and Approval Pr For For Management
ocedures to be Completed for the Issuan
ce in Relation to the Offshore Preferen
ce Share Issuance Plan of the Company
11.21 Approve Matters Relating to Authorizati For For Management
on in Relation to the Offshore Preferen
ce Share Issuance Plan of the Company
12 Approve Proposal on the Impact on Dilut For For Management
ion of Immediate Returns of the Issuanc
e of Preference Shares and the Remedial
Measures of the Company
13 Approve Proposal on Formulating the Sha For For Management
reholder Return Plan for 2018 to 2020 o
f the Company
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: 177 Security ID: Y4443L103
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Sun Xibin as Director and Approve For For Management
the Signing of an Executive Director S
ervice Contract with Him
3.01 Elect Liu Xiaoxing as Director and Appr For For Management
ove the Signing of a Non-executive Dire
ctor Service Contract with Him
--------------------------------------------------------------------------------
Jiangxi Copper Co. Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Yuneng For For Management
2 Approve Resignation of Wu Jinxing For For Management
3 Elect Yu Tong as Director, Authorize Bo For For Management
ard to Fix His Remuneration and Enter i
nto the Service Contract with Him
4 Elect Zhu Xingwen as Director, Authoriz For For Shareholder
e Board to Fix His Remuneration and Ent
er into the Service Contract with Him
5 Approve Report Change in Use of the Rem For For Management
aining Balance of the Special Account f
or the Proceeds Raised
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Jiangxi Copper Co., Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Gaoqing as Director, Author For For Management
ize Board to Fix His Remuneration and E
nter into the Service Contract with Him
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Jiayuan International Group Ltd.
Ticker: 2768 Security ID: G5139G100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, Gr For For Management
ant of Specific Mandate to Issue Consid
eration Shares and Related Transactions
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Markscheid For For Management
2 Elect Director Wing Keong Siew For For Management
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
KWG Group Holdings Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: NOV 9, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue Conne For Against Management
cted Awarded Shares Under the Share Awa
rd Scheme
1b Authorize Any One of the Directors to T For Against Management
ake Any Action to Carry Out the Issuanc
e of the Connected Awarded Shares Under
the Specific Mandate and Related Trans
actions
2 Approve Grant of Connected Awarded Shar For Against Management
es to Tsui Kam Tim Under the Share Awar
d Scheme
3 Approve Grant of Connected Awarded Shar For Against Management
es to Cai Fengjia Under the Share Award
Scheme
4 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Guangchuan Under the Share A
ward Scheme
5 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Wende Under the Share Award
Scheme
6 Approve Grant of Connected Awarded Shar For Against Management
es to Huang Yanping Under the Share Awa
rd Scheme
7 Approve Grant of Connected Awarded Shar For Against Management
es to Jin Yanlong Under the Share Award
Scheme
8 Approve Grant of Connected Awarded Shar For Against Management
es to Li Ning Under the Share Award Sch
eme
9 Approve Grant of Connected Awarded Shar For Against Management
es to Liu Bingyang Under the Share Awar
d Scheme
10 Approve Grant of Connected Awarded Shar For Against Management
es to Liu Yu Under the Share Award Sche
me
11 Approve Grant of Connected Awarded Shar For Against Management
es to Mai Lihua Under the Share Award S
cheme
12 Approve Grant of Connected Awarded Shar For Against Management
es to Ou Jian Under the Share Award Sch
eme
13 Approve Grant of Connected Awarded Shar For Against Management
es to Tang Ling Under the Share Award S
cheme
14 Approve Grant of Connected Awarded Shar For Against Management
es to Wei Mingchong Under the Share Awa
rd Scheme
15 Approve Grant of Connected Awarded Shar For Against Management
es to Zhang Min Under the Share Award S
cheme
16 Elect Cai Fengjia as Director For For Management
--------------------------------------------------------------------------------
KWG Property Holding Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name as Dual Foreign Name of the Co
mpany and Authorize Board to Deal With
All Matters in Relation to Change of Co
mpany Name
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, Propose For For Management
d Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For For Shareholder
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Elect Nicholas C. Allen as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 5, 2018 Meeting Type: Special
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary Share Option Scheme For Against Management
and Related Matters
2 Approve Grant of Subsidiary Share Optio For Against Management
ns to Fu Daotian Under the Subsidiary S
hare Option Scheme
3A Approve Basis for Determining the Incen For Against Shareholder
tive Participants and the Scope of Ince
ntive Participants
3B Approve Source, Number and Allocation o For Against Shareholder
f the Share Options
3C Approve Validity Period, Date of Grant, For Against Shareholder
Vesting Period, Exercise Date and Lock
-up Period of the Share Options Incenti
ve Scheme
3D Approve Exercise Price of the Share Opt For Against Shareholder
ions and Basis for Determination
3E Approve Conditions of Grant and Exercis For Against Shareholder
e of the Share Options
3F Approve Methods and Procedures for Adju For Against Shareholder
stments for the Share Options Incentive
Scheme
3G Approve Accounting Treatment of the Sha For Against Shareholder
re Options
3H Approve Procedures for Implementation o For Against Shareholder
f the Share Options Incentive Scheme
3I Approve Respective Rights and Obligatio For Against Shareholder
ns of the Company and the Incentive Par
ticipants
3J Approve Handling Unusual Changes of the For Against Shareholder
Company and the Incentive Participants
4 Approve Administrative Measures for App For Against Management
raisal System of the 2018 Share Options
Incentive Scheme of the Company
5 Authorize Board to Deal with All Matter For Against Management
s in Relation to the 2018 Share Options
Incentive Scheme
6 Approve Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 5, 2018 Meeting Type: Special
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Basis for Determining the Incen For Against Shareholder
tive Participants and the Scope of Ince
ntive Participants
1B Approve Source, Number and Allocation o For Against Shareholder
f the Share Options
1C Approve Validity Period, Date of Grant, For Against Shareholder
Vesting Period, Exercise Date and Lock
-up Period of the Share Options Incenti
ve Scheme
1D Approve Exercise Price of the Share Opt For Against Shareholder
ions and Basis for Determination
1E Approve Conditions of Grant and Exercis For Against Shareholder
e of the Share Options
1F Approve Methods and Procedures for Adju For Against Shareholder
stments for the Share Options Incentive
Scheme
1G Approve Accounting Treatment of the Sha For Against Shareholder
re Options
1H Approve Procedures for Implementation o For Against Shareholder
f the Share Options Incentive Scheme
1I Approve Respective Rights and Obligatio For Against Shareholder
ns of the Company and the Incentive Par
ticipants
1J Approve Handling Unusual Changes of the For Against Shareholder
Company and the Incentive Participants
2 Approve Administrative Measures for App For Against Management
raisal System of the 2018 Share Options
Incentive Scheme of the Company
3 Authorize Board to Deal with All Matter For Against Management
s in Relation to the 2018 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 7, 2019 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 7, 2019 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanggang as Director and and For For Management
Authorize Board to Fix His Annual Dire
ctor's Fee
2 Approve Director's Fee of the Chairman For For Management
and Vice Chairman of the Company
3 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
Maanshan Iron & Steel Co., Ltd.
Ticker: 323 Security ID: Y5361G109
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplementary Continuing Co For For Management
nnected Transactions Agreement Entered
into Between the Company and Magang (Gr
oup) Holding Company Limited and Propos
ed Annual Caps
2 Approve the Supplementary Energy Saving For For Management
and Environmental Protection Agreement
Entered into Between the Company and A
nhui Xinchuang Energy Saving and Enviro
nmental Protection Science & Technology
Co., Ltd. and Proposed Annual Caps
3 Approve the 2019-2021 Sale and Purchase For For Management
of Ore Agreement Entered into Between
the Company and Magang (Group) Holding
Company Limited and Proposed Annual Cap
s
4 Approve the 2019-2021 Energy Saving and For For Management
Environmental Protection Agreement Ent
ered into Between the Company and Anhui
Xinchuang Energy Saving and Environmen
tal Protection Science & Technology Co.
, Ltd. and Proposed Annual Caps
5 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Magang (Group)
Holding Company Limited and Proposed A
nnual Caps
6 Approve the Loan Services Transactions For Against Management
Contemplated Under the 2019-2021 Financ
ial Services Agreement Entered into Bet
ween Magang Group Finance Co. Ltd. and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
7 Approve the Share Transfer Agreement of For For Management
Ma Steel Scrap Steel Co., Ltd.
8 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel K. Wah New Building M
aterials Co., Ltd.
9 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel Chemical Energy Techn
ology Co., Ltd.
10 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Ma Steel Scrap
Steel Co., Ltd. and Proposed Annual Ca
ps
11 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Anhui Ma Steel
K. Wah New Building Materials Co., Ltd
and Proposed Annual Caps
12 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Anhui Ma Steel
Chemical Energy Technology Co., Ltd. a
nd Proposed Annual Caps
13 Approve 2018 Interim Profit Distributio For For Management
n Plan
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guo Wenqing as Director For For Shareholder
1b Elect Zhang Zhaoxiang as Director For For Shareholder
2a Elect Zhou Jichang as Director For For Shareholder
2b Elect Yu Hailong as Director For For Shareholder
2c Elect Ren Xudong as Director For For Shareholder
2d Elect Chan Ka Keung, Peter as Director For For Shareholder
3a Elect Cao Xiuyun as Supervisor For For Shareholder
3b Elect Zhang Yandi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditor
--------------------------------------------------------------------------------
New China Life Insurance Co., Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Daily Related Transactions For For Management
with China Development Bank
2 Approve Change of Registered Address of For For Management
the Company and Amend Articles of Asso
ciation
--------------------------------------------------------------------------------
Nine Dragons Paper Holdings Ltd.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
PICC Property & Casualty Co. Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Lin Zhiyong as Director For For Management
3 Elect Xie Xiaoyu as Director For For Management
4 Elect Hua Shan as Director For For Management
5 Elect Xie Yiqun as Director For For Management
6 Elect Tang Zhigang as Director For For Management
7 Elect Li Tao as Director For Against Management
8 Elect Lin Hanchuan as Director For For Management
9 Elect Lo Chung Hing as Director For For Management
10 Elect Na Guoyi as Director For For Management
11 Elect Ma Yusheng as Director For For Management
12 Elect Chu Bende as Director For For Management
13 Elect Qu Xiaohui as Director For For Management
14 Elect Jiang Caishi as Supervisor For For Management
15 Elect Wang Yadong as Supervisor For For Management
16 Elect Lu Zhengfei as Supervisor For For Management
17 Elect Charlie Yucheng Shi as Supervisor For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the Long- For For Management
term Service Plan
3 Approve the Issuing of Debt Financing I For For Management
nstruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Qingdao Port International Co. Ltd.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For For Management
Party Committee
2 Amend Articles of Association After the For For Management
Proposed A Share Offering
3 Approve Entrusted Loan Framework Agreem For For Management
ent and Related Transactions
4 Approve Comprehensive Products and Serv For For Management
ices Framework Agreements and Related T
ransactions
5 Approve Financial Services Framework Ag For For Management
reements and Related Transactions
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change Part of the A Share For For Management
Fundraising Investment Projects
2 Approve Amendments to the Rules for Man For For Management
agement of External Investments of the
Company
3 Elect Guo Binghe as Director For For Shareholder
4 Elect Wang Xiao as Director For For Management
5 Elect Zhao Chongyi as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as A For For Shareholder
uditor and Zhongxingcai Guanghua Certif
ied Public Accountants LLP as Internal
Control Consultant and Authorize Board
to Fix Their Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
2 Approve Implementation of Measures for For For Management
Management of the Employee Stock Owners
hip Plan
3 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Employee Stock Ow
nership Plan
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Ltd.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hada Acquisition Agreement and For For Management
Related Transactions
2 Approve Hangzhou Acquisition Agreement For For Management
and Related Transactions
3 Approve Increase in Authorized Share Ca For For Management
pital
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
2 Approve Centralised Fund Management Agr For Against Management
eement, Annual Caps and Related Transac
tions
3a Approve Grant of Restricted Share Units For Against Management
to Lip-Bu Tan
3b Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi
3c Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of Re
stricted Share Units
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund Managemen For Against Management
t Agreement, Annual Caps and Related Tr
ansactions
2 Approve SJ Cayman Centralised Fund Mana For Against Management
gement Agreement, Annual Caps and Relat
ed Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Lau Lawrence Juen-Yee and Related T
ransactions
4 Approve Grant of Restricted Share Units For Against Management
to Fan Ren Da Anthony and Related Tran
sactions
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Co. Ltd.
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim Dividen For For Management
d
2 Elect Long Jing as Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Jianhua as Director For For Management
2 Elect Huang Ou as Director For For Management
3 Elect Zhu Zhaokai as Director For For Management
4 Elect Zhu Bin as Director For For Management
5 Elect Yao Minfang as Director For For Management
6 Elect Li An as Director For For Management
7 Elect Kan Shunming as Director For For Management
8 Elect Chu Junhao as Director For For Management
9 Elect Xi Juntong as Director For For Management
10 Elect Zhou Guoxiong as Supervisor For For Management
11 Elect Hua Xingsheng as Supervisor For For Management
12 Elect Han Quanzhi as Supervisor For For Management
13 Approve Proposed Provision of Guarantee For For Shareholder
for Suzhou Thvow Technology Co., Ltd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Increase of Sh For For Management
anghai Electric Investment (Dubai) Limi
ted Company
2 Approve Provision of Counter Guarantee For For Management
for Shanghai Electric (Group) Corporati
on
3 Approve the Construction Contract and t For For Management
he Supply Contract
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
the Share Conversion Price of A Share
Convertible Bonds
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
the Share Conversion Price of A Share
Convertible Bonds
1 Approve Provision of Guarantee for Shan For For Shareholder
ghai Electric Power T&D (M) Sdn. Bhd. b
y Shanghai Electric Power Transmission
and Distribution Engineering Co., Ltd.
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas List For For Management
ing of Shanghai Henlius Biotech, Inc. o
n Issues Relating to Regulating Oversea
s Listing of Subsidiaries of Domestic L
isted Companies
2.1 Approve Issuing Entity For For Management
2.2 Approve Placing of Listing For For Management
2.3 Approve Type of Securities to be Listed For For Management
2.4 Approve Nominal Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Listing Date For For Management
2.7 Approve Method of Issuance For For Management
2.8 Approve Size of Issuance For For Management
2.9 Approve Pricing Method For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Application for the Conversion For For Management
of Domestic Shares and Unlisted Foreign
Shares of Shanghai Henlius Biotech, In
c. to Overseas Listed Foreign Shares an
d the Listing and Trading of such Share
s on the Hong Kong Stock Exchange
2.12 Approve Use of Proceeds For For Management
3 Approve Undertaking of Maintaining Ind For For Management
ependent Listing Status of the Company
4 Approve Description of the Sustainable For For Management
Profitability and Prospects of the Grou
p
5 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal All with
Full Discretion with the Overseas List
ing and the Related Matters of Shanghai
Henlius Biotech, Inc.
6 Approve Provision of Assured Entitlemen For For Management
ts to H Shareholders of the Company Onl
y in Connection with the Spin-Off of Sh
anghai Henlius Biotech, Inc.
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
ts to H Shareholders of the Company Onl
y in Connection with the Spin-Off of Sh
anghai Henlius Biotech, Inc.
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment No. 1 to the A&R Shar For Against Management
eholders Agreement Regarding Gland Phar
ma Limited.
--------------------------------------------------------------------------------
Shengjing Bank Co Ltd
Ticker: 2066 Security ID: Y7704K102
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds With For For Management
No Fixed Term
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Waiver of the Right of First Re For For Management
fusal Regarding the Capital Injection i
n Shenzhen International United Land Co
., Ltd.
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
2 Approve Implementation of the Profit In For For Shareholder
crement Based Incentive and Restriction
Scheme
3 Elect Wen Liang as Director For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Expressway Company Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the R For For Management
eal Estate Development Business and Rel
evant Undertaking Letters in Relation t
o the Public Issuance of A Share Conver
tible Bonds
--------------------------------------------------------------------------------
SINA Corp.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For For Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Independent Au
ditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Sino-Ocean Group Holding Limited
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 6, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related T For Against Management
ransactions
2 Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Proposed Annual Caps and Relat
ed Transactions
2 Approve Engineering and Construction Se For For Management
rvices Framework Agreement, Proposed An
nual Caps and Related Transactions
3 Elect Yu Baocai as Director For For Management
4 Elect Lu Dong as Director For For Management
5 Elect Xiang Wenwu as Director For For Management
6 Elect Wu Wenxin as Director For For Management
7 Elect Hui Chiu Chung, Stephen as Direct For Against Management
or
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker: 338 Security ID: Y80373106
Meeting Date: NOV 8, 2018 Meeting Type: Special
Record Date: OCT 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For For Management
2 Amend Articles of Association and Its A For For Management
ppendix
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and Re For For Management
lated Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and Author For Against Management
ize Board to Enter into the Service Con
tract with Him
2 Elect Chen Fangruo as Director and Auth For For Management
orize Board to Enter into the Service C
ontract with Him
3 Elect Yu Qingming as Director and Autho For Against Shareholder
rize Board to Enter into the Service Co
ntract with Him
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 8, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and Auth For For Management
orize Board to Enter into the Service C
ontract with Her
--------------------------------------------------------------------------------
Sinotrans Ltd.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Registered Capital For For Management
3 Approve Provision of Financial Services For For Management
by China Merchants Bank
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Skyworth Digital Holdings Ltd
Ticker: 751 Security ID: G8181C100
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Lai Weide as Director For For Management
3B Elect Liu Tangzhi as Director For For Management
3C Elect Lin Wei Ping as Director For For Management
3D Elect Lin Jin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sohu.com Ltd.
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 6, 2018 Meeting Type: Annual
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Zhonghan Deng For Withhold Management
1.3 Elect Director Dave De Yang For For Management
2 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
--------------------------------------------------------------------------------
TravelSky Technology Ltd.
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Bing as Director, Authorize For For Management
Board to Fix His Remuneration, and Appr
ove Termination of the Office of Li Yan
gmin as Director
2 Elect Han Wensheng as Director, Authori For For Management
ze Board to Fix His Remuneration, and A
pprove Termination of the Office of Yua
n Xin'an as Director
--------------------------------------------------------------------------------
Virscend Education Co. Ltd.
Ticker: 1565 Security ID: G93669102
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration and Payment of Inte For For Management
rim Dividend and Authorize Board to Dea
l With All Matters in Relation to the P
ayment of the Interim Dividend
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Weibo Corp.
Ticker: WB Security ID: 948596101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hong Du For Against Management
2 Elect Director Frank Kui Tang For For Management
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Repurchase For For Management
the Company's A Shares
1.1 Approve Method of the Share Repurchase For For Management
1.2 Approve Price Range of the Share Repurc For For Management
hase
1.3 Approve Type, Quantity and Proportion t For For Management
o the Total Share Capital
1.4 Approve Total Proceeds of the Share Rep For For Management
urchase and The Source of Funding
1.5 Approve the Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle Matters in Re For For Management
lation to the Repurchase of the Company
's A Shares
3 Approve the Supplemental Agreement to t For For Management
he Weichai Sale and Processing Services
Agreement and Relevant New Caps
4 Approve the Supplemental Agreement to t For For Management
he Weichai Holdings Utilities Services
Agreement and Chongqing Weichai Utiliti
es Services Agreement and Relevant New
Caps
5 Approve the Supplemental Agreement to t For For Management
he Weichai Heavy Machinery Purchase and
Processing Services Agreement and Rele
vant New Caps
6 Approve the Supplemental Agreement to t For For Management
he Weichai Heavy Machinery Sale Agreeme
nt and Relevant New Caps
7 Approve the Supplemental Agreement to t For For Management
he Weichai Heavy Machinery Supply Agree
ment and Relevant New Caps
8 Approve the Supplemental Agreement to t For For Management
he Fast Transmission Sale Agreement and
Relevant New Caps
9 Approve the Supplemental Agreement to t For For Management
he Fast Transmission Purchase Agreement
and Relevant New Caps
10 Approve Societe International des Moteu For For Shareholder
rs Baudouin's Engagement in the Trading
of the Relevant Financial Derivative P
roducts
11 Approve KION Group AG's Engagement in t For For Shareholder
he Trading of the Relevant Financial De
rivative Products
12 Approve Shaanxi Heavy Duty Motor Compan For For Shareholder
y Limited's Engagement in the Subscript
ion of the Relevant Structured Deposit
Products
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of Weicha For For Management
i Power (Weifang) After-sales Service C
o., Ltd. by the Company
2 Amend the Terms of Reference of the Nom For For Management
ination Committee
3 Approve Grant of Guarantee by the Compa For For Management
ny for the Benefit of Weichai Power Hon
g Kong International Development Co., L
imited in Respect of a Loan
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Hongmei as Director For For Shareholder
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Estimated Annual Cap for Contin For For Management
uing Connected Transactions and Annual
Caps for the Year of 2019
3 Approve Product Sales Framework Agreeme For For Management
nt and Proposed Relevant Annual Caps
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off Agreement, Pr For For Management
oposed XYE Listing and Related Transact
ions
2 Approve the Target Sale and Purchase Ag For For Management
reement and Related Transactions
3 Approve the Solar Farm Agreement and Re For For Management
lated Transactions
4 Approve the Solar Farm O&M Agreement an For For Management
d Related Transactions
5 Adopt Share Option Scheme and Related T For Against Management
ransactions
6 Authorize Board to Deal with All Matter For For Management
s in Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimates of 2019 Annual Transa For For Management
ction Amounts for the Related Party Tra
nsactions
2 Approve Employee Share Ownership Plan For For Management
3 Approve Management Measures on Employee For For Management
Share Ownership Plan
4 Authorize Board to Deal With All Matter For For Management
s in Relation to Employee Share Ownersh
ip Plan
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
2 Approve Extension of the Resolution Val For For Management
idity Period of Authorization to the Bo
ard to Deal with All Matters in Relatio
n to the Non-Public Issuance of Shares
at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales Con For For Shareholder
tract, the Continuing Connected Transac
tions Contemplated thereunder and the E
stimated Maximum Annual Transaction Amo
unts
4.2 Approve Entering Into the Glencore Fram For For Shareholder
ework Coal Purchase Agreement, the Cont
inuing Connected Transactions Contempla
ted thereunder and the Relevant Annual
Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected Tra
nsactions Contemplated thereunder and t
he Estimated Maximum Annual Transaction
Amounts
4.4 Approve Entering Into the Yancoal Austr For For Shareholder
alia - Sojitz Coal Sales Agreement, the
Continuing Connected Transactions Cont
emplated thereunder and the Relevant An
nual Caps
4.5 Approve Entering Into the Syntech - Soj For For Shareholder
itz Coal Sales Agreement, the Continuin
g Connected Transactions Contemplated t
hereunder and the Relevant Annual Caps
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association and R For For Management
ules and Procedures
2 Approve 2018 A Share Option Scheme For Against Management
3 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in Con For Against Management
nection with 2018 A Share Option Scheme
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 A Share Option Scheme For Against Management
2 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in Con For Against Management
nection with 2018 A Share Option Scheme
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-and-Merger of Yantai For For Management
Jin Shi Mining Investment Company Limi
ted
2 Authorize Board to Handle All Matters C For For Management
oncerning the Absorption-and-Merger of
Yantai Jin Shi Mining Investment Compan
y Limited
3 Approve Issuance of Corporate Bonds in For For Shareholder
the PRC and Authorize Board to Deal wit
h All Matters Relating to the Issuance
of Corporate Bonds
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Dong Xin as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Xu Xiaoliang as Director For Against Management
1e Elect Liu Yongsheng as Director For For Management
1f Elect Yao Ziping as Director For For Management
1g Elect Gao Min as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for Direc For For Management
tors and Supervisors
1 Approve Issuance of Renewable Bonds and For For Management
Authorize Board to Handle All Related
Matters in Relation to Issuance of Rene
wable Bonds
--------------------------------------------------------------------------------
Zhejiang Expressway Co. Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and R For For Management
elated Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Chunxin as Director For For Management
1.2 Elect He Liu as Director For For Management
1.3 Elect Zhao John Huan as Director For Against Management
2.1 Elect Lai Kin Keung as Director For For Management
2.2 Elect Zhao Songzheng as Director For For Management
2.3 Elect Yang Changbo as Director For For Management
2.4 Elect Liu Guiliang as Director For For Management
3.1 Elect Wang Minghua as Supervisor For For Management
3.2 Elect He Jianming as Supervisor For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
ZTE Corp.
Ticker: 763 Security ID: Y0004F105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles of Association and the R For For Management
ules of Procedure of the Board of Direc
tors Meetings
2.01 Elect Xu Ziyang as Director None For Shareholder
--------------------------------------------------------------------------------
ZTE Corp.
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Yuming Bao as Director For For Management
2.03 Elect Gordon Ng as Director For For Management
3.01 Elect Shang Xiaofeng as Supervisor For For Management
3.02 Elect Zhang Sufang as Supervisor For For Management
4.00 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
5.00 Approve 2019-2021 Purchase Framework Ag For For Management
reement
6.00 Approve the Arrangement of the Floor Pr For For Management
ice of the Non-public Issuance of A Sha
res
7.00 Approve Extension of Validity Period of For For Management
the Resolutions in Relation to the Non
-public Issuance of A Shares
8.00 Approve Authorization in Relation to th For For Management
e Non-public Issuance of A Shares
=Invesco China Real Estate ETF==================================================
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Hung as Director For For Management
4 Elect Huang Fengchao as Director For For Management
5 Elect Chen Zhongqi as Director For For Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cha Mou Sing, Payson as Director For For Management
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Aoyuan Group Limited
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Ning as Director For For Management
3b Elect Tsui King Fai as Director For For Management
3c Elect Hu Jiang as Director For For Management
3d Elect Chan Ka Yeung Jacky as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve AHL Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Aoyuan Property Group Ltd.
Ticker: 3883 Security ID: G2112H106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name of the Company and Related Tra
nsactions
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Hui Ka Yan as Director For Against Management
3 Elect Xia Haijun as Director For Against Management
4 Elect He Miaoling as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt New Share Option Scheme For Against Management
11 Approve Termination of 2009 Share Optio For For Management
n Scheme
12 Adopt Share Option Scheme of Evergrande For Against Management
Intelligent Technology Co., Ltd.
13 Adopt Share Option Scheme of Evergrande For Against Management
Intelligent Charging Technology Co., L
td.
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ning Gaoning as Director For For Management
3B Elect Jiang Nan as Director For For Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Logistics Property Holdings Co., Ltd
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Issuanc For For Management
e of Bonds, Grant of Specific Mandate t
o Issue Conversion Shares and Related T
ransactions
--------------------------------------------------------------------------------
China Logistics Property Holdings Co., Ltd.
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Li Huifang as Director For For Management
3 Elect Chen Runfu as Director For For Management
4 Elect Xie Xiangdong as Director For For Management
5 Elect Li Qing as Director For For Management
6 Elect Wang Tianye as Director For For Management
7 Elect Leung Chi Ching Frederick as Dire For For Management
ctor
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Overseas Grand Oceans Group Ltd.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yung Kwok Kee, Billy as Director For For Management
3b Elect Yang Lin as Director For For Management
3c Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Chang Ying as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve 2019 Master Engagement Agreemen For For Management
t, Continuing Connected Transactions an
d the Cap
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For For Management
3.2 Elect Shen Tongdong as Director For For Management
3.3 Elect Wu Bingqi as Director For For Management
3.4 Elect Chen Rong as Director For Against Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For Against Management
3.7 Elect Sun Zhe as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Group Holdings Limited
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Cheng Hiu Lok as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign Na For For Management
me of the Company
2 Amend and Restate the Memorandum and Ar For For Management
ticles of Association to Reflect the Ch
ange of Company Name
--------------------------------------------------------------------------------
China South City Holdings Ltd.
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephen as Directo For For Management
r
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Leung Kwan Yuen Andrew as Directo For For Management
r
3d Elect Yung Wing Ki Samuel as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors
6 Approve Authorization on the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Issuance of Debt Financing Inst For For Management
ruments
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Chinese Estates (Holdings) Limited
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Lok-wan as Director For For Management
3.2 Elect Lau, Ming-wai as Director For Against Management
3.3 Elect Amy Lau, Yuk-wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CIFI Holdings (Group) Co. Ltd.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Wang Wei as Director For For Management
3.4 Elect Tan Wee Seng as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Asset Holdings Ltd.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia Bi For For Management
dco Pty Ltd Pursuant to the Implementat
ion Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with the
Joint Venture Transaction Pursuant to
the Implementation Agreement
--------------------------------------------------------------------------------
CK Asset Holdings Ltd.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as Directo For For Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Annual Fees Payable to the Dire For For Management
ctors of the Company for each Financial
Year
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Liang Guokun as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Written Call Options For For Management
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: 778 Security ID: Y2616W104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Deloitte & Touche LLP and Deloi For For Management
tte Touche Tohmatsu as Auditors and Aut
horize Manager to Fix Their Remuneratio
n
3 Elect Chui Sing Loi (alias Tsui Sing Lo For For Management
i) as Director
4 Elect Yeung, Eirene as Director For For Management
5 Elect Chiu Yu, Justina as Director For For Management
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Fullshare Holdings Limited
Ticker: 607 Security ID: G3690U105
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related T For Against Management
ransactions
2 Elect Du Wei as Director For For Management
--------------------------------------------------------------------------------
Fullshare Holdings Ltd.
Ticker: 607 Security ID: G3690U105
Meeting Date: JAN 2, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as Aud For For Management
itors of the Company
2 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Future Land Development Holdings Ltd.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenhua as Director For For Management
3a2 Elect Lv Xiaoping as Director For For Management
3a3 Elect Wang Xiaosong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Greentown China Holdings Limited
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For For Management
3B Elect Jia Shenghua as Director For For Management
3C Elect Ke Huanzhang as Director For For Management
3D Elect Sze Tsai Ping as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and S For For Management
tatutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Authorize Board to Decide on Matters Re For For Management
lating to the Payment of Interim Divide
nd for the Six Months Ended June 30, 20
19
7a Elect Zhang Lin as Director and Authori For For Management
ze Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and A For For Management
uthorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itors and Reporting Accountant and to F
ix Their Remuneration
9 Authorize Legal Representative(s) or Au For For Management
thorized Person(s) and Its Subsidiaries
to Sign Composite Credit Facilities or
Loan Related Agreements and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries, Asso
ciates, Joint Ventures and Other Invest
ee Companies
11 Approve Extension of Guarantees on Beha For Against Management
lf of Subsidiaries, Associates and Join
t Ventures in 2018
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue
13l Approve Effective Period of the Resolut For For Management
ion
14 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
15 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2019
16 Authorize Board or Its Authorized Perso For For Management
n(s) to Handle All Matters in Relation
to the Issuance of Direct Debt Financin
g Products and Asset Securitization Pro
ducts in 2019
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue
1l Approve Effective Period of the Resolut For For Management
ion
2 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
--------------------------------------------------------------------------------
Hang Lung Group Ltd.
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Simon Sik On Ip as Director For For Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Weber Wai Pak Lo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as Direct For For Management
or
3.3 Elect Lee Tat Man as Director For Against Management
3.4 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Wu King Cheong as Director For For Management
3.7 Elect Au Siu Kee, Alexander Director For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Adam Keswick as Director For Against Management
3 Re-elect Anthony Nightingale as Directo For Against Management
r
4 Elect Christina Ong as Director For Against Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Re-elect Michael Wu as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their Rem For For Management
uneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Hopson Development Holdings Ltd.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Xie Bao Xin as Director For For Management
3B Elect Bao Wenge as Director For Against Management
3C Elect Xi Ronggui as Director For For Management
3D Elect Ching Yu Lung as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hysan Development Co., Ltd.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Churchouse Frederick Peter as Dir For For Management
ector
2.2 Elect Jebsen Hans Michael as Director For Against Management
2.3 Elect Lee Anthony Hsien Pin as Director For Against Management
2.4 Elect Lee Chien as Director For Against Management
2.5 Elect Wong Ching Ying Belinda as Direct For Against Management
or
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Yi as Director For For Management
3a2 Elect Wang Jianfeng as Director For For Management
3a3 Elect Shen Xiaodong as Director For For Management
3a4 Elect Cheung Wai Bun, Charles as Direct For Against Management
or
3a5 Elect Gu Yunchang as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Jiayuan International Group Ltd.
Ticker: 2768 Security ID: G5139G100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, Gr For For Management
ant of Specific Mandate to Issue Consid
eration Shares and Related Transactions
--------------------------------------------------------------------------------
Joy City Property Limited
Ticker: 207 Security ID: G5210S106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Cao Ronggen as Director For For Management
4 Elect Lam Kin Ming, Lawrence as Directo For For Management
r
5 Elect Wu Kwok Cheung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
K. Wah International Holdings Limited
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Weng Hao as Director For For Management
5 Elect Chen Shaohuan as Director For Against Management
6 Elect Rao Yong as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
12 Adopt Share Option Scheme and Terminate For Against Management
Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For For Management
3b Elect Wong Chi Kong, Louis as Director For For Management
3c Elect Chang Tso Tung, Stephen as Direct For For Management
or
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements an For For Management
d Related Transactions
--------------------------------------------------------------------------------
KWG Group Holdings Limited
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Kong Jianmin as Director and Auth For For Management
orize Board to Fix His Remuneration
4 Elect Kong Jiantao as Director and Auth For For Management
orize Board to Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director a For Against Management
nd Authorize Board to Fix His Remunerat
ion
6 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10a Approve Specific Mandate to Issue Conne For Against Management
cted Awarded Shares Under the Share Awa
rd Scheme
10b Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of Connec
ted Awarded Shares
11 Approve Grant of Connected Awarded Shar For Against Management
es to Tsui Kam Tim Under the Share Awar
d Scheme
12 Approve Grant of Connected Awarded Shar For Against Management
es to Cai Fengjia Under the Share Award
Scheme
13 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Guangchuan Under the Share A
ward Scheme
14 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Wende Under the Share Award
Scheme
15 Approve Grant of Connected Awarded Shar For Against Management
es to Huang Yanping Under the Share Awa
rd Scheme
16 Approve Grant of Connected Awarded Shar For Against Management
es to Jin Yanlong Under the Share Award
Scheme
17 Approve Grant of Connected Awarded Shar For Against Management
es to Mai Lihua Under the Share Award S
cheme
18 Approve Grant of Connected Awarded Shar For Against Management
es to Ou Jian Under the Share Award Sch
eme
19 Approve Grant of Connected Awarded Shar For Against Management
es to Tang Wen Under the Share Award Sc
heme
--------------------------------------------------------------------------------
KWG Group Holdings Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: NOV 9, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue Conne For Against Management
cted Awarded Shares Under the Share Awa
rd Scheme
1b Authorize Any One of the Directors to T For Against Management
ake Any Action to Carry Out the Issuanc
e of the Connected Awarded Shares Under
the Specific Mandate and Related Trans
actions
2 Approve Grant of Connected Awarded Shar For Against Management
es to Tsui Kam Tim Under the Share Awar
d Scheme
3 Approve Grant of Connected Awarded Shar For Against Management
es to Cai Fengjia Under the Share Award
Scheme
4 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Guangchuan Under the Share A
ward Scheme
5 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Wende Under the Share Award
Scheme
6 Approve Grant of Connected Awarded Shar For Against Management
es to Huang Yanping Under the Share Awa
rd Scheme
7 Approve Grant of Connected Awarded Shar For Against Management
es to Jin Yanlong Under the Share Award
Scheme
8 Approve Grant of Connected Awarded Shar For Against Management
es to Li Ning Under the Share Award Sch
eme
9 Approve Grant of Connected Awarded Shar For Against Management
es to Liu Bingyang Under the Share Awar
d Scheme
10 Approve Grant of Connected Awarded Shar For Against Management
es to Liu Yu Under the Share Award Sche
me
11 Approve Grant of Connected Awarded Shar For Against Management
es to Mai Lihua Under the Share Award S
cheme
12 Approve Grant of Connected Awarded Shar For Against Management
es to Ou Jian Under the Share Award Sch
eme
13 Approve Grant of Connected Awarded Shar For Against Management
es to Tang Ling Under the Share Award S
cheme
14 Approve Grant of Connected Awarded Shar For Against Management
es to Wei Mingchong Under the Share Awa
rd Scheme
15 Approve Grant of Connected Awarded Shar For Against Management
es to Zhang Min Under the Share Award S
cheme
16 Elect Cai Fengjia as Director For For Management
--------------------------------------------------------------------------------
KWG Property Holding Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name as Dual Foreign Name of the Co
mpany and Authorize Board to Deal With
All Matters in Relation to Change of Co
mpany Name
--------------------------------------------------------------------------------
Landing International Development Limited
Ticker: 582 Security ID: G5369T178
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Yang Zhihui as Director For For Management
2b Elect Xu Ning as Director For For Management
2c Elect Chan Mee Sze as Director For For Management
2d Elect Fok Ho Yin, Thomas as Director For Against Management
2e Elect Wong Chun Hung as Director For Against Management
2f Authorize Board to Appoint Additional D For For Management
irectors
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zenith CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Nicholas Charles Allen as Directo For For Management
r
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as Direct For For Management
or
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Amend Trust Deed Distribution Formula R For For Management
e: Unrealized Property Revaluation Loss
es
6.2 Amend Trust Deed Distribution Formula R For For Management
e: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula R For For Management
e: Fair Value Losses on Financial Instr
uments
6.4 Amend Trust Deed Distribution Formula R For For Management
e: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula R For For Management
e: Gains on Disposal of Special Purpose
Vehicles of Link
7 Approve Trust Deed Expanded Investment For Against Management
Scope Re: Relevant Investments and Rele
vant Investments Amendments
--------------------------------------------------------------------------------
Logan Property Holdings Company Limited
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Ji Jiande as Director For For Management
4 Elect Xiao Xu as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Li Chaojiang as Director For Against Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Cha Mou-Sing, Payson as Director For For Management
3d Elect Cheng Kar-Shing, Peter as Directo For For Management
r
3e Elect Liang Cheung-Biu, Thomas as Direc For For Management
tor
3f Elect Cheng Chi-Man, Sonia as Director For For Management
3g Elect Sitt Nam-Hoi as Director For For Management
3h Elect So Chung-Keung, Alfred as Directo For For Management
r
3i Elect Ip Yuk-Keung as Director For For Management
3j Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Poly Property Group Co., Limited
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Bingnan as Director For For Management
3B Elect Xue Ming as Director For Against Management
3C Elect Wang Xu as Director For Against Management
3D Elect Wang Jian as Director For For Management
3E Elect Zhu Weirong as Director For Against Management
3F Elect Ip Chun Chung Robert as Director For For Management
3G Elect Choy Shu Kwan as Director For For Management
3H Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Powerlong Real Estate Holdings Limited
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Prosperity Real Estate Investment Trust
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver Extension and the New An For For Management
nual Caps
2 Approve Lan Hong Tsung, David as Direct For For Management
or
3 Approve Sng Sow-Mei (Alias Poon Sow Mei For For Management
) as Director
4 Authorize Repurchase of Issued Unit Cap For For Management
ital
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change Part of the A Share For For Management
Fundraising Investment Projects
2 Approve Amendments to the Rules for Man For For Management
agement of External Investments of the
Company
3 Elect Guo Binghe as Director For For Shareholder
4 Elect Wang Xiao as Director For For Management
5 Elect Zhao Chongyi as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as A For For Shareholder
uditor and Zhongxingcai Guanghua Certif
ied Public Accountants LLP as Internal
Control Consultant and Authorize Board
to Fix Their Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
2 Approve Implementation of Measures for For For Management
Management of the Employee Stock Owners
hip Plan
3 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Employee Stock Ow
nership Plan
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Final Account Report For For Management
4 Approve 2019 Financial Budget Report For For Management
5 Approve 2018 Annual Report and Annual R For For Management
esults
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve the Second Phase of the Employe For For Management
e Stock Ownership Plan
10 Approve Measures for Management of the For For Management
Second Phase of the Employee Stock Owne
rship Plan
11 Authorize Board to Handle Matters in Re For For Management
lation to the Second Phase of the Emplo
yee Stock Ownership Plan
12 Approve Implementation Plans of Share P For For Management
rice Stabilization and Shareholding Inc
rease
13 Approve Ernst & Young Hua Ming LLP as E For For Shareholder
xternal Auditor and BDO China Shu Lun P
an Certified Public Accountants LLP as
Internal Control Consultant, and Author
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Limited
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Yan as Director For For Management
2b Elect Yin Jianhong as Director For For Management
2c Elect Yang Yuhua as Director For For Management
2d Elect Fan Ren-Da, Anthony as Director For Against Management
2e Elect Leung Chung Ki as Director For For Management
2f Elect Tang Hon Man as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Limited
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and Related For For Management
Transactions
2 Approve Change of English Name and Chan For For Management
ge of Dual Foreign Chinese Name of the
Company
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Ltd.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hada Acquisition Agreement and For For Management
Related Transactions
2 Approve Hangzhou Acquisition Agreement For For Management
and Related Transactions
3 Approve Increase in Authorized Share Ca For For Management
pital
--------------------------------------------------------------------------------
Ronshine China Holdings Ltd.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zeng Feiyan as Director For For Management
3a2 Elect Ruan Youzhi as Director For For Management
3a3 Elect Zhang Lixin as Director For For Management
3a4 Elect Yu Lijuan as Director For For Management
3a5 Elect Chen Shucui as Director For For Management
3a6 Elect Ruan Weifeng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shenzhen Investment Limited
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wu Jiesi as Director For For Management
4 Elect Wu Wai Chung, Michael as Director For For Management
5 Elect Wong Yau Kar, David as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Shimao Property Holdings Limited
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Tang Fei as Director For For Management
3.3 Elect Liu Sai Fei as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shui On Land Ltd.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephanie B. Y. Lo as Director For For Management
3b Elect John R. H. Bond as Director For Against Management
3c Elect Gary C. Biddle as Director For For Management
3d Elect Roger L. Mccarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sino Land Co. Ltd.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sino-Ocean Group Holding Limited
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 6, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related T For Against Management
ransactions
2 Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
Sino-Ocean Group Holdings Ltd.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and Authorize For Against Management
Board to Fix His Remuneration
3B Elect Wen Haicheng as Director and Auth For For Management
orize Board to Fix His Remuneration
3C Elect Zhao Lijun as Director and Author For Against Management
ize Board to Fix His Remuneration
3D Elect Fang Jun as Director and Authoriz For For Management
e Board to Fix His Remuneration
3E Elect Li Liling as Director and Authori For Against Management
ze Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and Auth For For Management
orize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Sun Qiang Chang as Director For For Management
5 Elect Huang Jing Sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Fan Hung-ling, Henry as Director For For Management
3.1b Elect Lee Shau-kee as Director For Against Management
3.1c Elect Yip Dicky Peter as Director For For Management
3.1d Elect Wong Yue-chim, Richard as Directo For Against Management
r
3.1e Elect Fung Kwok-lun, William as Directo For Against Management
r
3.1f Elect Leung Nai-pang, Norman as Directo For For Management
r
3.1g Elect Leung Kui-king, Donald as Directo For For Management
r
3.1h Elect Kwan Cheuk-yin, William as Direct For Against Management
or
3.1i Elect Kwok Kai-fai, Adam as Director For For Management
3.1j Elect Kwong Chun as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Tian Qiang as Director For For Management
3A2 Elect Huang Shuping as Director For For Management
3A3 Elect Li Qin as Director For For Management
3A4 Elect Ma Lishan as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunlight Real Estate Investment Trust
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit Cap For For Management
ital
2a Elect Kwan Kai Cheong as Director For Against Management
2b Elect Tse Kwok Sang as Director For For Management
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Merlin Bingham Swire as Director For Against Management
1b Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Hans Michael Jebsen as Director For Against Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the Cha
irman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Times China Holdings Limited
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For For Management
3A2 Elect Niu Jimin as Director For For Management
3A3 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wang On Properties Ltd.
Ticker: 1243 Security ID: G9430P108
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Yiu Hung Gary as Director For For Management
3.2 Elect Sung Tze Wah as Director For Against Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wharf Real Estate Investment Company Limited
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Paul Yiu Cheng Tsui as Director For For Management
2d Elect Yen Thean Leng as Director For For Management
2e Elect Kai Hang Leung as Director For For Management
2f Elect Andrew Kwan Yuen Lueng as Directo For For Management
r
3a Approve Chairman's Fee For For Management
3b Approve Directors' Fees For For Management
3c Approve Audit Committee's Fee For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheelock & Co. Limited
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Kenneth W. S. Ting as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Increase in Rate of Fee Payable For For Management
to the Chairman
4b Approve Increase in Rate of Fee Payable For For Management
to Directors Other than the Chairman
4c Approve Increase in Rate of Fee Payable For For Management
to Audit Committee Members
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yanlord Land Group Ltd.
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For For Management
4b Elect Ronald Seah Lim Siang as Director For Against Management
4c Elect Zhong Sheng Jian as Director For For Management
5 Elect Hong Pian Tee as Director For Against Management
6 Approve Deloitte & Touche LLP as Audito For Against Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yuexiu Property Co., Ltd.
Ticker: 123 Security ID: Y9863Z102
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Subscription Sh For For Management
ares, Grant of Specific Mandate and Rel
ated Transactions
2 Elect Lin Feng as Director and Authoriz For For Management
e Board to Fix His Remuneration
3 Elect Liu Yan as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Lun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Yuk Tong as Director, Chai For Against Management
rman of Remuneration and Nomination Com
mittee, and Member of Audit Committee a
nd Authorize Manager to Do All Such Act
s and Things
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Banking Waiver and Aut For For Management
horize the Manager, Any Director ofthe
Manager, the Trustee and Any Authorized
Signatory of the Trustee to Deal with
All Matters in Relation to the Ordinary
Banking Waiver
--------------------------------------------------------------------------------
Yuzhou Properties Company Limited
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lam Lung On as Director For For Management
3b Elect Wee Henny Soon Chiang as Director For For Management
3c Elect Zhai Pu as Director For For Management
3d Elect Xie Mei as Director For For Management
3e Elect Lam Yu Fong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zall Smart Commerce Group Ltd.
Ticker: 2098 Security ID: G9888C112
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Qi Zhiping as Director For For Management
2b Elect Cui Jinfeng as Director For For Management
2c Elect Min Xueqin as Director For For Management
2d Elect Cheung Ka Fai as Director For For Management
2e Elect Zhu Zhengfu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhenro Properties Group Ltd.
Ticker: 6158 Security ID: G9897E109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Xianzhi as Director For For Management
4 Elect Chan Wai Kin as Director For For Management
5 Elect Dr. Loke Yu (alias Loke Hoi Lam) For Against Management
as Director
6 Elect Wang Chuanxu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco China Small Cap ETF====================================================
361 Degrees International Ltd.
Ticker: 1361 Security ID: G88493104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Ding Wuhao as Director For For Management
2.2 Elect Liao Jianwen as Director For For Management
2.3 Elect Li Yuen Fai Roger as Director For For Management
3 Elect Hon Ping Cho Terence as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
3SBio, Inc.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lou Jing as Director For For Management
2B Elect Tan Bo as Director For For Management
2C Elect Pu Tianruo as Director For For Management
2D Elect Wang Rui as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
500.com Ltd.
Ticker: WBAI Security ID: 33829R100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Friedman LLP as Auditors For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
51job, Inc.
Ticker: JOBS Security ID: 316827104
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
AGTech Holdings Limited
Ticker: 8279 Security ID: G0135Z103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Hu Taoye as Director For For Management
2.2 Elect Li Faguang as Director For For Management
2.3 Elect Zou Liang as Director For For Management
2.4 Elect Feng Qing as Director For For Management
2.5 Elect Gao Jack Qunyao as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.2 Authorize Repurchase of Issued Share Ca For For Management
pital
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ajisen (China) Holdings Limited
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Lo Peter as Director For For Management
3A2 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
AK Medical Holdings Limited
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dang Gengting as Director For For Management
3b Elect Kong Chi Mo as Director For For Management
3c Elect Li Shu Wing David as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
A-Living Services Co., Ltd.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2018 Annual Report For For Management
5 Approve 2019 Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10 Elect Yue Yuan as Director For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares or H Shares
12 Approve Expansion of Business Scope For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution t For Against Shareholder
o Chinalco Innovative Development Inves
tment Company Limited
2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution t For For Management
o Chinalco Commercial Factoring (Tianji
n) Co., Ltd.
2 Elect He Zhihui as Director For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Report
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve Provision of Financing Guarante For Against Management
es by the Company to Chalco Hong Kong a
nd Its Subsidiaries
6 Approve Provision of Financing Guarante For For Management
es by the Company to Guizhou Huaren New
Material
7 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
8 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
Its Subsidiaries
9 Approve 2019 Remuneration of Directors For For Management
and Supervisors
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
11 Approve Supplemental Agreement to the G For For Management
eneral Agreement on Mutual Provision of
Production Supplies and Ancillary Serv
ices between the Company and Chinalco a
nd Revision of the Annual Caps
12 Approve Ernst & Young Hua Ming (LLP) as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize B
oard to Fix Their Remuneration
13 Approve Transfer of the Electrolytic Al For For Shareholder
uminum Capacity Quota
14 Approve Issuance of Domestic Bonds For For Management
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
17.1 Elect Lu Dongliang as Director For For Shareholder
17.2 Elect He Zhihui as Director For For Shareholder
17.3 Elect Jiang Yinggang as Director For For Shareholder
17.4 Elect Zhu Runzhou as Director For For Shareholder
17.5 Elect Ao Hong as Director For For Shareholder
17.6 Elect Wang Jun as Director For For Shareholder
18.1 Elect Chen Lijie as Director For For Shareholder
18.2 Elect Hu Shihai as Director For For Shareholder
18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder
Director
19.1 Elect Ye Guohua as Supervisor For For Shareholder
19.2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Angang Steel Co., Ltd.
Ticker: 347 Security ID: Y0132D105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Angang Steel Co., Ltd.
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and Service For Against Management
s Agreement, Proposed Annual Monetary C
aps and Related Transactions
2 Approve Supply of Raw Materials Agreeme For Against Management
nt, Proposed Annual Monetary Caps and R
elated Transactions
3 Approve Terms of the Financial Services For Against Management
Agreement and the Proposed Annual Mone
tary Caps of Deposit Services
4 Amend Articles of Association For Against Management
5 Approve the Issue of the Asset-Backed S For Against Management
ecurities by the Company
--------------------------------------------------------------------------------
Angang Steel Company Limited
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its Extr For For Management
acts
4 Approve 2018 Auditors' Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public Acco For For Management
untants LLP as Auditor and Authorize Bo
ard to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of Asset-Backed Securi For For Management
ties
10.1 Elect Wang Yidong as Director For For Management
10.2 Elect Li Zhen as Director For For Management
10.3 Elect Ma Lianyong as Director For For Management
10.4 Elect Xie Junyong as Director For For Management
11.1 Elect Wu Dajun as Director For For Management
11.2 Elect Ma Weiguo as Director For For Management
11.3 Elect Feng Changli as Director For For Management
11.4 Elect Wang Jianhua as Director For For Management
12.1 Elect Lu Yongli as Supervisor For For Management
12.2 Elect Liu Xiaohui as Supervisor For For Management
13 Approve Issuance of Shares Due to Capit For For Shareholder
alization of Capital Reserves
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Anhui Expressway Co., Ltd.
Ticker: 995 Security ID: Y01374100
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debts Conversion Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Anhui Expressway Company Limited
Ticker: 995 Security ID: Y01374100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the Boar For For Management
d of Directors
2 Approve 2018 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2018 Audited Financial Report For For Management
4 Approve 2018 Profit Appropriation Propo For For Management
sal
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H shares
--------------------------------------------------------------------------------
Anton Oilfield Services Group
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Luo Lin as Director For For Management
4 Elect Fan Yonghong as Director For For Management
5 Elect Zhang Yongyi as Director For For Management
6 Elect Zhu Xiaoping as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Asia Television Holdings Ltd.
Ticker: 707 Security ID: G2421Y105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2a Elect Deng Junjie as Director For For Management
2b Elect Wang Jiasi as Director For For Management
2c Elect Chan Wai Kit as Director For For Management
2d Elect Sze Siu Bun as Director For For Management
2e Elect Wong Chi Yan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ausnutria Dairy Corporation Ltd.
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Bartle van der Meer as Director For For Management
2.2 Elect Ng Siu Hung as Director For Against Management
2.3 Elect Jason Wan as Director For Against Management
2.4 Elect Shi Liang as Director For For Management
2.5 Elect Qiao Baijun as Director For For Management
2.6 Elect Aidan Maurice Coleman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
AVIC International Holdings (HK) Ltd.
Ticker: 232 Security ID: G0719V106
Meeting Date: NOV 9, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
AviChina Industry & Technology Company Limited
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant L
LP as International and Domestic Audito
rs Respectively and Authorize Board to
Fix Their Remuneration
6 Elect Lian Dawei as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
7 Elect Yan Lingxi as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
8 Elect Xu Gang as Director, Authorize Bo For For Management
ard to Approve His Service Contract and
Authorize Remuneration Committee to Fi
x His Remuneration
9 Other Business by Way of Ordinary Resol For Against Management
ution
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Other Business by Way of Special Resolu For Against Management
tion
--------------------------------------------------------------------------------
BAIC Motor Corp. Ltd.
Ticker: 1958 Security ID: Y0506H104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Elect Meng Meng as Supervisor For For Management
--------------------------------------------------------------------------------
BAIC Motor Corporation Limited
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
BAIC Motor Corporation Limited
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profits Distribution and D For For Management
ividends Distribution Plan
5 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
6.1 Approve Purchase of Products Between th For For Management
e Group and Beijing Automotive Group Co
., Ltd. and Its Associates Under the Pr
oducts and Services Purchasing Framewor
k Agreement
6.2 Approve Purchase of Services Transactio For For Management
ns Between the Group and Beijing Automo
tive Group Co., Ltd. and Its Associates
Under the Products and Services Purcha
sing Framework Agreement
6.3 Approve Sale of Products Between the Gr For For Management
oup and Beijing Automotive Group Co., L
td. and Its Associates Under the Provis
ion of Products and Services Framework
Agreement
6.4 Approve Deposit Transactions Between th For Against Management
e Group and BAIC Group Finance Co., Ltd
. Under the Financial Services Framewor
k Agreement
7 Elect Jin Wei as Director For For Management
8 Approve Provision of Guarantee for BAIC For For Management
Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Elect Harald Emil Wilhelm as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of Gansu Co., Ltd.
Ticker: 2139 Security ID: Y0680X107
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Financial Audit Report For For Management
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve 2019 Annual Financial Budget For For Management
6 Approve 2018 Annual Report For For Management
7 Approve Appointment of External Auditin For For Management
g Firm
8 Approve 2018 Work Report of Independent For For Management
Directors
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve Remuneration of Senior Manageme For For Management
nt Members
11 Approve 2018 Report of the Board of Sup For For Management
ervisors
12 Approve 2018 Report on Material Related For For Management
-Party Transaction
13 Approve Estimated Cap of Related Transa For For Management
ctions for the Year 2019
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
15 Approve Plan on Authorization of Shareh For For Management
older's General Meetings to the Board
16 Approve Amendments to the Measures for For For Management
Equity Management
17 Elect Zeng Lehu as Supervisor For For Management
18 Approve Promotion and Establishment of For For Management
Wealth Management Subsidiary
19 Approve Promotion and Establishment of For For Management
Financial Asset Investment Company
20 Approve Public Issuance of Capital Bond For For Management
s with No Fixed Term
21.1 Approve Type of Preference Shares to be For For Management
Issued
21.2 Approve Number of Preference shares to For For Management
be Issued and Issue Size
21.3 Approve Par Value and Issue Price For For Management
21.4 Approve Maturity For For Management
21.5 Approve Method of Issuance and Target I For For Management
nvestors
21.6 Approve Lock-up Period For For Management
21.7 Approve Dividend Distribution Terms For For Management
21.8 Approve Terms of Mandatory Conversion For For Management
21.9 Approve Terms of Conditional Redemption For For Management
21.10 Approve Restrictions on Voting Rights a For For Management
nd Terms of Restoration of Voting Right
s
21.11 Approve Order of Distribution on Liquid For For Management
ation and Procedures of Liquidation
21.12 Approve Security For For Management
21.13 Approve Use of Proceeds For For Management
21.14 Approve Rating Arrangements For For Management
21.15 Approve Listing and Trading arrangement For For Management
s
21.16 Approve Validity Period of the Resoluti For For Management
on for the Issuance
22 Authorize Board to Deal With Specific M For For Management
atters in Respect of the Offshore Prefe
rence Shares Issuance
23 Amend Articles of Association Regarding For Against Management
Party Committee
24 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Bank of Gansu Co., Ltd.
Ticker: 2139 Security ID: Y0680X107
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to be For For Management
Issued
1.2 Approve Number of Preference shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target I For For Management
nvestors
1.6 Approve Lock-up Period For For Management
1.7 Approve Dividend Distribution Terms For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Restrictions on Voting Rights a For For Management
nd Terms of Restoration of Voting Right
s
1.11 Approve Order of Distribution on Liquid For For Management
ation and Procedures of Liquidation
1.12 Approve Security For For Management
1.13 Approve Use of Proceeds For For Management
1.14 Approve Rating Arrangements For For Management
1.15 Approve Listing and Trading arrangement For For Management
s
1.16 Approve Validity Period of the Resoluti For For Management
on for the Issuance
2 Authorize Board to Deal With Specific M For For Management
atters in Respect of the Offshore Prefe
rence Shares Issuance
--------------------------------------------------------------------------------
BBMG Corp.
Ticker: 2009 Security ID: Y076A3105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Amend Articles of Association Regarding For Against Management
Party Committee
4 Approve Application for Centralized Reg For For Management
istration and Issuance of Various Debt
Financing Instruments of Non-Financial
Enterprises
5 Authorize Board to Deal with All Matter For For Management
s in Relation to the Application for Ce
ntralized Registration and Issuance of
Various Debt Financing Instruments of N
on-Financial Enterprises
6.01 Elect Jiang Deyi as Director For For Management
6.02 Elect Zeng Jin as Director For For Management
6.03 Elect Wu Dong as Director For For Management
6.04 Elect Zheng Baojin as Director For For Management
6.05 Elect Xue Chunlei as Director For For Management
7.01 Elect Wang Guangjin as Director For For Management
7.02 Elect Tian Lihui as Director For For Management
7.03 Elect Tang Jun as Director For For Management
7.04 Elect Ngai Wai Fung as Director For Against Management
8.01 Elect Pei Ying as Supervisor For For Management
8.02 Elect Wang Zhicheng as Supervisor For For Management
8.03 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG Corporation
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming Certifie For For Management
d Public Accountants as Auditor and Aut
horize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to Subs For Against Management
idiaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
9 Approve Qualifying Conditions for Publi For For Management
c Issuance of Corporate Bonds
10.01 Approve Type of Securities Under this P For For Management
ublic Issuance
10.02 Approve Size of the Issuance For For Management
10.03 Approve Par Value and Price of Issuance For For Management
10.04 Approve Term and Types of the Bonds For For Management
10.05 Approve Coupon Rate of the Bonds For For Management
10.06 Approve Method and Target Investors of For For Management
Issuance
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangements of Placement for S For For Management
hareholders of the Company
10.09 Approve Place of Listing For For Management
10.10 Approve Arrangement of Guarantee For For Management
10.11 Approve Measures for Protection of Repa For For Management
yment
10.12 Approve Validity Period of the Proposal For For Management
11 Authorize the Board to Handle Relevant For For Management
Matters in Connection with the Public I
ssuance of Corporate Bonds
12 Approve Absorption and Merger of a Whol For For Management
ly-Owned Subsidiary of the Company
13 Approve Establishment of the Public Wel For For Management
fare Foundation
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanan as Supervisor For For Management
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in Respec For For Management
t of the Non-Public Issue of Debt Finan
cing Plan on Beijing Financial Assets E
xchange Co. Ltd.
2 Authorize Board to Handle All Matters R For For Management
elating to the Debt Financing Plan
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended Non-Competition For For Management
Deed
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Arrangements in Re For For Management
spect of Non-public Issuance of Bonds
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Issuance of Bonds
3 Approve Measures to be Implemented by t For For Management
he Company in the event of Expected Ina
bility to Repay the Principal or Intere
sts of the Domestic Corporate Bonds
4 Approve Rules of Procedures Regarding G For For Management
eneral Meetings of Shareholders
5 Approve Rules of Procedures Regarding M For Against Management
eetings of Board of Directors
6 Approve Rules of Procedures Regarding M For For Management
eetings of Board of Supervisors
7 Approve Proposed Measures for Administr For For Management
ation of Related Party Transactions
8 Approve Proposed Measures for Administr For For Management
ation of the Provision of External Guar
antees
9 Approve Proposed Measures for Administr For For Management
ation of External Investment
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in Respec For For Management
t of the Non-Public Issue of Debt Finan
cing Plan on Beijing Financial Assets E
xchange Co. Ltd.
2 Authorize Board to Handle All Matters R For For Management
elating to the Debt Financing Plan
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic Sh For For Management
ares, Non-H Foreign Shares and H Shares
by the Company
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic Sh For For Management
ares, Non-H Foreign Shares and H Shares
by the Company
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Letter of Undertaking from Capi For For Management
tal Group
--------------------------------------------------------------------------------
Beijing Enterprises Clean Energy Group Limited
Ticker: 1250 Security ID: G1146W105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Shi Xiaobei as Director For For Management
2a2 Elect Wen Hui as Director For For Management
2a3 Elect Li Fujun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Beijing Jingneng Clean Energy Co., Limited
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve 2018 Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Grant Thornton LLP as Domestic For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
8 Approve 2019 Budget Report For For Management
9 Approve 2019 Investment Business Plan For Against Management
10 Amend Rules of Procedure for General Me For For Management
etings
11 Amend Rules of Procedure for the Board For Against Management
of Directors
12 Elect Zhu Jun as Director For For Management
13 Elect Cao Mansheng as Director For For Management
14 Elect Ren Qigui as Director For For Management
15 Elect Wang Xiangneng as Supervisor For For Management
16 Elect Huang Hui as Supervisor For For Management
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
and Related Matters
--------------------------------------------------------------------------------
Beijing Jingneng Clean Energy Co., Ltd.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Subscription For Against Management
2 Elect Wang Bangyi as Director For For Management
--------------------------------------------------------------------------------
Beijing North Star Company Limited
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Authorization in Relation to Pr For For Management
ovision of Guarantee
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4 Approve Grant of General Mandate to the For For Management
Board to Issue Debt Financing Instrume
nts
5 Approve 2018 Financial Report For For Management
6 Approve 2018 Report of the Directors For For Management
7 Approve 2018 Report of the Supervisory For For Management
Committee
8 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and International Auditors Respe
ctively and to Fix Their Remuneration
12 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and Seni
or Management
--------------------------------------------------------------------------------
Bosideng International Holdings Ltd.
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Mei Dong as Director For For Management
4.2 Elect Huang Qiaolian as Director For For Management
4.3 Elect Wang Yao as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Bright Scholar Education Holdings Ltd.
Ticker: BEDU Security ID: 109199109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ronald J. Packard as Independen For For Management
t Director
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply Agreement, the N For For Management
ew Caps and Related Transactions
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Elect Wang Nian-Qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
C C Land Holdings Limited
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Chung Kiu as Director For For Management
3a2 Elect Wong Chi Keung as Director For For Management
3a3 Elect Leung Yu Ming Steven as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Increase in Authorized Share Ca For Against Management
pital and Related Transactions
--------------------------------------------------------------------------------
Camsing International Holding Ltd.
Ticker: 2662 Security ID: G1809X101
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lei Jun as Director For For Management
3 Elect Ross Yu Limjoco as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Final Dividend For For Management
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Camsing International Holding Ltd.
Ticker: 2662 Security ID: G1809X101
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Sale and Purchase Agreement For For Management
and Related Transactions
1b Authorize Board to Deal With All Matter For For Management
s in Relation to the Sale and Purchase
Agreement
--------------------------------------------------------------------------------
Camsing International Holding Ltd.
Ticker: 2662 Security ID: G1809X101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CAR Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the New Framework Agreement For For Management
b Approve Annual Caps Under the New Frame For For Management
work Agreement
c Authorize Board to Deal with All Matter For For Management
s in Relation to the New Framework Agre
ement
--------------------------------------------------------------------------------
CAR, Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, th For For Management
e New Annual Caps and Related Transacti
ons
--------------------------------------------------------------------------------
CAR, Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Charles Zhengyao Lu as Director For For Management
3 Elect Linan Zhu as Director For Against Management
4 Elect Wei Ding as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Central China Real Estate Ltd.
Ticker: 832 Security ID: G20768100
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Equity Transfer Agreement, For For Management
the Acquisition and Related Transaction
s
2 Elect Wang Jun as Director and Authoriz For For Management
e Board to Fix His Remuneration
--------------------------------------------------------------------------------
Central China Real Estate Ltd.
Ticker: 832 Security ID: G20768100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Lucas Ignatius Loh Jen Yuh as Dir For For Management
ector
3B Elect Puah Tze Shyang as Director For For Management
3C Elect Xin Luo Lin as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
2 Approve Remuneration of the Legal Repre For For Management
sentative for the Year 2015
3 Approve Remuneration of the President f For For Management
or the Year 2015
4 Approve Remuneration of the Chairman of For For Management
Supervisory Committee for the Year 201
5
5 Approve Remuneration of Zhou Jianzhong For For Management
for the Year 2015
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution Plan For For Management
2.1 Elect Jian Mingjun as Director For For Management
2.2 Elect Chang Junsheng as Director For For Management
2.3 Elect Li Xingjia as Director For For Management
2.4 Elect Wang Lixin as Director For For Management
2.5 Elect Tian Shengchun as Director For For Management
2.6 Elect Zhang Xiaoqi as Director For For Management
2.7 Elect Lu Benson Cheng as Director For For Management
3.1 Elect Yuen Chi Wai as Director For Against Management
3.2 Elect Ning Jincheng as Director For For Management
3.3 Elect Yu Xugang as Director For For Management
3.4 Elect Zhang Dongming as Director For For Management
4.1 Elect Lu Zhili as Supervisor For For Management
4.2 Elect Cao Zongyuan as Supervisor For For Management
4.3 Elect Zhang Xiansheng as Supervisor For For Management
4.4 Elect Xie Junsheng as Supervisor For For Management
4.5 Elect Xiang Siying as Supervisor For For Management
4.6 Elect Xia Xiaoning as Supervisor For For Management
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Financial Statements For For Management
6.01 Approve ShineWing Certified Public Acco For For Management
untants (Special General Partnership) a
s Domestic Auditing Firm and Authorize
Board to Fix Their Remuneration
6.2 Approve PricewaterhouseCoopers as Overs For For Management
eas Auditing Firm and Authorize Board t
o Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee for the For For Management
Central China International Financial H
oldings Company Limited
10 Approve Provision of Credit Impairment For For Management
11 Approve the Business Scale and Affordab For For Management
le Risk Limits of Securities Proprietar
y Trading of the Company
12 Approve Resolutions on Fulfillment of t For For Management
he Conditions for Non-public Issuance o
f A Shares by the Company
13.01 Approve Class and Nominal Value of Shar For For Management
es to be Issued
13.02 Approve Method and Time of Issue For For Management
13.03 Approve Target Subscribers and Subscrip For For Management
tion Method
13.04 Approve Number of Shares to be Issued For For Management
13.05 Approve Issue Price and Pricing Princip For For Management
les
13.06 Approve Arrangements for Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Arrangements with Regard to the For For Management
Retained Profits of the Company Before
the Non-public Issuance
13.09 Approve Place of Listing For For Management
13.10 Approve Period of Validity of the Resol For For Management
ution on the Non-public Issuance
14 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Non-public I
ssuance of A Shares
15 Approve Report on the Use of Previously For For Management
Raised Funds
16 Approve Resolution the Dilution of Imme For For Management
diate Return Resulting from the Non-pub
lic Issuance of A Shares by the Company
and the Remedial Measures
17 Approve Shareholder Return Plan For the For For Management
Next Three Years From (2019 to 2021)
18 Authorize the Board to Deal with the Re For For Management
levant Matters in Relation to the Non-p
ublic Issuance of A shares
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of Shar For For Management
es to be Issued
1.02 Approve Method and Time of Issue For For Management
1.03 Approve Target Subscribers and Subscrip For For Management
tion Method
1.04 Approve Number of Shares to be Issued For For Management
1.05 Approve Issue Price and Pricing Princip For For Management
les
1.06 Approve Arrangements for Lock-up Period For For Management
1.07 Approve Amount and Use of Proceeds For For Management
1.08 Approve Arrangements with Regard to the For For Management
Retained Profits of the Company Before
the Non-public Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Period of Validity of the Resol For For Management
ution on the Non-public Issuance
2 Authorize the Board to Deal with the Re For For Management
levant Matters in Relation to the Non-p
ublic Issuance of A shares
--------------------------------------------------------------------------------
Changyou.com Ltd.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Dewen Chen as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles (Sheung Wai) Chan as Dire For For Management
ctor
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditor
--------------------------------------------------------------------------------
Chaowei Power Holdings Limited
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Mingming as Director For For Management
4 Elect Yang Yunfei as Director For For Management
5 Elect Ouyang Minggao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Agri-Industries Holdings Limited
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3A Elect Wang Zhen as Director For For Management
3B Elect Xu Guanghong as Director For For Management
3C Elect Hua Jian as Director For For Management
3D Elect Luan Richeng as Director For For Management
3E Elect Meng Qingguo as Director For For Management
3F Elect Lam Wai Hon, Ambrose as Director For Against Management
3G Elect Ong Teck Chye as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master Agre For For Management
ement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related T For For Management
ransactions
--------------------------------------------------------------------------------
China Aircraft Leasing Group Holdings Limited
Ticker: 1848 Security ID: G21124105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Chen Shuang as Director For For Management
3.1b Elect Tang Chi Chun as Director For For Management
3.1c Elect Chow Kwong Fai, Edward as Directo For For Management
r
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Aircraft Leasing Group Holdings Ltd.
Ticker: 1848 Security ID: G21124105
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second CE Supplemental Deposit For For Management
Services Framework Agreement, New Annua
l Caps and Related Transactions
2 Approve Second CE Supplemental Loan Ser For For Management
vices Framework Agreement, New Annual C
aps and Related Transactions
3 Approve Second CE Supplemental Assignme For For Management
nt of Finance Lease ReceivablesFramewor
k Agreement, New Annual Caps and Relate
d Transactions
4 Approve Second ARI Supplemental Shareho For For Management
lders' Loan and Guarantee Agreement, Ne
w Annual Caps and Related Transactions
--------------------------------------------------------------------------------
China All Access (Holdings) Ltd.
Ticker: 633 Security ID: G21134104
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
China Animation Characters Co., Ltd.
Ticker: 1566 Security ID: G21175107
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ting Ka Fai Jeffrey as Director For For Management
3B Elect Liu Moxiang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6A Authorize Repurchase of Issued Share Ca For For Management
pital
6B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Aoyuan Group Limited
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Ning as Director For For Management
3b Elect Tsui King Fai as Director For For Management
3c Elect Hu Jiang as Director For For Management
3d Elect Chan Ka Yeung Jacky as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve AHL Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Aoyuan Property Group Ltd.
Ticker: 3883 Security ID: G2112H106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name of the Company and Related Tra
nsactions
--------------------------------------------------------------------------------
China BlueChemical Ltd.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China BlueChemical Ltd.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution and De For For Management
claration of Final Dividends
5 Approve 2019 Budget Proposals For For Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas Au
ditors and Authorize Audit Committee of
the Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Coal Energy Co., Ltd.
Ticker: 1898 Security ID: Y1434L100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Yanjiang as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Niu Jianhua as Director For For Management
1.04 Elect Du Ji'an as Director For For Management
1.05 Elect Zhao Rongzhe as Director For For Management
1.06 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Ke as Director For For Management
2.02 Elect Zhang Chengjie as Director For For Management
2.03 Elect Leung Chong Shun as Director For For Management
3.01 Elect Zhou Litao as Supervisor For For Management
3.02 Elect Wang Wenzhang as Supervisor For For Management
--------------------------------------------------------------------------------
China Coal Energy Company Limited
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu as
International Auditor and Authorize Bo
ard to Fix Their Remuneration
7 Approve Emoluments of Directors and Sup For For Management
ervisors
8.01 Approve Revision of Annual Caps for Pro For For Management
vision of the Materials and Ancillary S
ervices and of the Social and Support S
ervices Under the 2018 Integrated Mater
ials and Services Mutual Provision Fram
ework Agreement
8.02 Approve Revision of Annual Caps for the For For Management
Transactions Contemplated Under the 20
18 Project Design, Construction and Gen
eral Contracting Services Framework Agr
eement
8.03 Approve the Revision of Maximum Daily B For Against Management
alance of Loans and Financial Leasing U
nder the 2018 Financial Services Framew
ork Agreement
9 Authorize Board to Issue Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to t For For Management
he Engineering Framework Agreement with
ChinaTelecom , the Proposed New Annual
Caps and Related Transactions
2 Approve the Supplemental Agreement to t For For Management
he Ancillary Telecommunications Service
s Framework Agreement with China Teleco
m , the Proposed New Annual Caps and Re
lated Transactions
3 Approve the Supplemental Agreement to t For For Management
he Operation Support Services Framework
Agreement with China Telecom , the Pro
posed New Annual Caps and Related Trans
actions
4 Approve the Supplemental Agreement the For For Management
IT Application Services Framework Agre
ement with China Telecom , the Proposed
New Annual Caps and Related Transactio
ns
5 Approve the Supplemental Agreement to t For For Management
he Supplies Procurement Services Framew
ork Agreement with China Telecom, the
Proposed New Annual Caps and Related Tr
ansactions
6.1 Elect Zhang Zhiyong as Director, Author For For Shareholder
ize Board to Fix His Remuneration and E
xecute a Service Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize B For For Shareholder
oard to Fix Her Remuneration and Execut
e a Service Contract with Her
6.4 Elect Li Zhengmao as Director, Authoriz For Against Shareholder
e Board to Fix His Remuneration and Exe
cute a Service Contract with Him
6.5 Elect Shao Guanglu as Director, Authori For Against Shareholder
ze Board to Fix His Remuneration and Ex
ecute a Service Contract with Him
6.6 Elect Siu Wai Keung, Francis as Directo For Against Shareholder
r, Authorize Board to Fix His Remunerat
ion and Execute a Service Contract with
Him
6.7 Elect Lv Tingjie as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.9 Elect Liu Linfei as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
7.1 Elect Han Fang as Supervisor, Authorize For For Shareholder
Board to Fix Her Remuneration and Exec
ute a Service Contract with Her
7.2 Elect Hai Liancheng as Supervisor, Auth For For Shareholder
orize Board to Fix His Remuneration and
Execute a Service Contract with Him
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Proposed Annual Caps and Relat
ed Transactions
--------------------------------------------------------------------------------
China Communications Services Corporation Limited
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as International Audit
ors and Domestic Auditors, Respectively
, and Authorize Board to Fix Their Remu
neration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend Articl
es of Association to Reflect Such Incre
ase
--------------------------------------------------------------------------------
China Datang Corp. Renewable Power Co. Ltd.
Ticker: 1798 Security ID: Y1456S108
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Products and Ser For For Management
vices Transactions from China Datang Co
rporation Ltd. and Its Subsidiaries and
the Proposed Annual Caps Under the Dat
ang Master Agreement
2 Approve Provision of Deposit Services T For Against Management
ransactions by China Datang Finance Co.
, Ltd. to the Company and Its Subsidiar
ies and the Revised Proposed Annual Cap
s Under the Supplemental Agreement to F
inancial Services Agreement
3 Elect Hu Shengmu as Director For Against Shareholder
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Datang Corp. Renewable Power Co. Ltd.
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAY 9, 2019 Meeting Type: Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zhiquan as Director For For Management
2 Elect Liu Quancheng as Supervisor For For Management
3 Approve 2019 Financing Plan For For Shareholder
4 Approve Registration of Ultra-Short-Ter For For Shareholder
m Debentures and Related Transactions
5 Approve Public Issuance of General Corp For For Shareholder
orate Bonds in the PRC and Related Tran
sactions
6 Approve Public Issuance of Renewable Co For For Shareholder
rporate Bonds in the PRC and Related Tr
ansactions
--------------------------------------------------------------------------------
China Datang Corp. Renewable Power Co., Limited
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2018 Final Financial Report For For Management
5 Approve 2019 Financial Budget Plan For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors Respectively and Authorize Boa
rd to Fix Their Remuneration
8 Approve Report on Operation and 2019 In For For Management
vestment Plan
--------------------------------------------------------------------------------
China Dongxiang (Group) Co. Ltd.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, Pr For For Management
oposed Annual Caps and Related Transact
ions
--------------------------------------------------------------------------------
China Eastern Airlines Corp. Ltd.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Non-Public Issuance of A Shares For For Management
and H Shares to Specific Subscribers
1.01 Approve Type and Nominal Value of A Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
1.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
1.03 Approve Method of Subscription of A Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
1.04 Approve Price Benchmark Date, Pricing P For For Management
rinciples and Issue Price of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.05 Approve Subscribers of A Shares and Num For For Management
ber of A Shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
1.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subsc
ribers
1.07 Approve Lock-Up Period of A Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
1.08 Approve Place of Listing of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
1.09 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof A shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribersof A shares
1.10 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.11 Approve Type and Nominal Value of H Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
1.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
1.13 Approve Method of Subscription of H Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
1.14 Approve Price Determination Date, Prici For For Management
ng Principles and Issue Price of H Shar
es in Relation to the Non-Public Issuan
ce of A Shares and H Shares to Specific
Subscribers
1.15 Approve Subscribers of H Shares and Num For For Management
ber of H shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
1.16 Approve Use of Proceeds From H Shares i For For Management
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.17 Approve Lock-Up Period of H Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
1.18 Approve Place of Listing of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
1.19 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof H Shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
1.20 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of H Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
1.21 Approve Relationship Between the Non-Pu For For Management
blic Issuance of A Shares and the Non-P
ublicIssuance of H Shares in Relation t
o the Non-Public Issuance of A Shares a
nd H Shares to Specific Subscribers
2 Approve the Non-Public Issuance of A Sh For For Management
ares
3 Approve the Feasibility Report on the U For For Management
se of Proceeds From the Non-Public Issu
ance of A Shares
4 Approve the Conditional Share Subscript For For Management
ion Agreement of the Non-Public Issuanc
e Signed With Specific Subscribers
5 Approve the Connected Transactions Invo For For Management
lved in the Non-Public Issuance of A Sh
ares and H Shares
6 Authorize Board and Its Authorized Pers For For Management
ons to Proceed With Relevant Matters in
Respect of the Non-Public Issuance of
A Shares and H Shares in Their Sole Dis
cretion
--------------------------------------------------------------------------------
China Eastern Airlines Corp. Ltd.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment of Conditions o For For Management
f the Non-Public Issuance of A Shares
2.00 Approve Non-Public Issuance of A Shares For For Management
and H Shares to Specific Subscribers
2.01 Approve Type and Nominal Value of A Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
2.03 Approve Method of Subscription of A Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
2.04 Approve Price Benchmark Date, Pricing P For For Management
rinciples and Issue Price of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.05 Approve Subscribers of A Shares and Num For For Management
ber of A Shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
2.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subsc
ribers
2.07 Approve Lock-Up Period of A Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
2.08 Approve Place of Listing of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
2.09 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof A shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.10 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of A Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.11 Approve Type and Nominal Value of H Sha For For Management
res to Be Issued in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific Su
bscribers
2.13 Approve Method of Subscription of H Sha For For Management
res in Relation to the Non-Public Issua
nce of A Shares and H Shares to Specifi
c Subscribers
2.14 Approve Price Determination Date, Prici For For Management
ng Principles and Issue Price of H Shar
es in Relation to the Non-Public Issuan
ce of A Shares and H Shares to Specific
Subscribers
2.15 Approve Subscribers of H Shares and Num For For Management
ber of H shares to Be Issued in Relatio
n to the Non-Public Issuance of A Share
s and H Shares to Specific Subscribers
2.16 Approve Use of Proceeds From H Shares i For For Management
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.17 Approve Lock-Up Period of H Shares in R For For Management
elation to the Non-Public Issuance of A
Shares and H Shares to Specific Subscr
ibers
2.18 Approve Place of Listing of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific Subs
cribers
2.19 Approve Arrangement of Accumulated Undi For For Management
stributed Profits Before Non-Public Iss
uanceof H Shares in Relation to the Non
-Public Issuance of A Shares and H Shar
es to Specific Subscribers
2.20 Approve Validity Period of the Resoluti For For Management
on of Non-Public Issuance of H Shares i
n Relation to the Non-Public Issuance o
f A Shares and H Shares to Specific Sub
scribers
2.21 Approve Relationship Between the Non-Pu For For Management
blic Issuance of A Shares and the Non-P
ublicIssuance of H Shares in Relation t
o the Non-Public Issuance of A Shares a
nd H Shares to Specific Subscribers
3 Approve the Non-Public Issuance of A Sh For For Management
ares
4 Approve Explanation on the Previous Use For For Management
of Proceeds
5 Approve the Feasibility Report on the U For For Management
se of Proceeds From the Non-Public Issu
ance of A Shares
6 Approve the Conditional Share Subscript For For Management
ion Agreement of the Non-Public Issuanc
e Signed With Specific Subscribers
7 Approve the Connected Transactions Invo For For Management
lved in the Non-Public Issuance of A Sh
ares and H Shares
8 Approve the Dilution of Current Returns For For Management
by the Non-Public Issuance, Remedial M
easures andUndertakings by Controlling
Shareholders, Directors and Senior Admi
nistrative Officers
9 Approve Shareholder Return Plan in the For For Management
Next Three Years
10 Authorize Board and Its Authorized Pers For For Management
ons to Amend Relevant Provisions of the
Articles of Association Upon Completio
n of the Non-Public Issuance of A Share
s and H Shares
11 Authorize Board and Its Authorized Pers For For Management
ons to Proceed With Relevant Matters in
Respect of the Non-Public Issuance of
A Shares and H Shares in Their Sole Dis
cretion
12 Amend Articles of Association For For Management
13 Amend Certain Provisions of the Rules F For For Management
or the Meeting of the Board of Director
s
14 Amend Certain Provisions of the Rules F For For Management
or the Meeting of the Supervisory Commi
ttee
15 Elect Lin Wanli as Director For For Shareholder
16 Elect Li Jinde as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Eastern Airlines Corporation Limited
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve PRC Domestic Auditors, Internat For For Management
ional Auditors for Financial Reporting
and Auditors for Internal Control and A
uthorize Board to Fix Their Remuneratio
n
6 Approve Grant of General Mandate to Iss For Against Management
ue Debt Instruments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
8.1 Elect Li Yangmin as Director For For Management
8.2 Elect Tang Bing as Director For For Management
--------------------------------------------------------------------------------
China Education Group Holdings Ltd.
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
3a Elect Xie Shaohua as Director For For Management
3b Elect Gerard A. Postiglione as Director For For Management
3c Elect Rui Meng as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Specific Mandate to Is For Against Management
sue Shares Under the Share Award Scheme
--------------------------------------------------------------------------------
China Energy Engineering Corp. Ltd.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve Profit Distribution Plan for 20 For For Management
18
5 Approve 2019 Financial Budget For For Management
6 Approve Financing External Guarantees P For Against Management
lan for 2019
7 Approve Standards on Remuneration Payme For For Management
nt of the Directors for 2017
8 Approve Remuneration Plan of the Direct For For Management
ors for 2019
9 Approve Standards on Remuneration Payme For For Management
nt of the Supervisors for 2017
10 Approve Remuneration Plan for the Super For For Management
visors for 2019
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisory Committee
14 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as the domestic
auditor of the Company and KPMG as the
international auditor and to Fix Their
Remuneration
15 Approve Issuance of Debt Financing Inst For For Management
ruments
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting Fi For For Management
rms and Authorize Board to Fix Their Re
muneration
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Budget Plan of Fixed Asset For For Management
Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For For Management
10 Approve the Report of Use of Proceeds f For For Management
rom Previous Offering of the Company
11 Approve Amendments to the Plan of Autho For For Management
rization By Shareholders' General Meeti
ng to to the Board of Directors
1 Approve Issuance of Non-Fixed Term Capi For For Management
tal Bonds
--------------------------------------------------------------------------------
China Everbright Greentech Ltd.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Qian Xiaodong as Director For Against Management
3b Elect Yang Zhiqiang as Director For For Management
3c Elect Wang Yungang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Financial International Investments Ltd.
Ticker: 721 Security ID: G2110W105
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Du Lin Dong as Director For For Management
2b Elect Ding Xiaobin as Director For For Management
2c Elect Zhang Jing as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China First Capital Group Limited
Ticker: 1269 Security ID: G2114R110
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Foods Limited
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chen Lang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Grand Pharmaceutical & Healthcare Holdings Ltd.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Shao Yan as Director For For Management
3b Elect Niu Zhanqi as Director For For Management
3c Elect So Tosi Wan, Winnie as Director For For Management
3d Elect Hu Yebi as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Harmony New Energy Auto Holding Limited
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Feng Changge as Director For For Management
3b Elect Han Yang as Director For For Management
3c Elect Wang Nengguang as Director For For Management
3d Elect Liu Zhangmin as Director For For Management
3e Elect Xue Guoping as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China High Precision Automation Group Ltd.
Ticker: 591 Security ID: G21122109
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited as For Against Management
Auditors and Authorize Board to Fix Th
eir Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China High Speed Transmission Equipment Group Co., Ltd.
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as Aud For For Management
itor of the Company
2 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
China High Speed Transmission Equipment Group Co., Ltd.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yongdao as Director For For Management
3b Elect Wang Zhengbing as Director For For Management
3c Elect Hu Yueming as Director For For Management
3d Elect Yuen Chi Ping as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Hongqiao Group Limited
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zheng Shuliang as Director For Against Management
2.2 Elect Zhang Ruilian as Director For Against Management
2.3 Elect Yang Congsen as Director For Against Management
2.4 Elect Zhang Jinglei as Director For Against Management
2.5 Elect Chen Yisong as Director For Against Management
2.6 Elect Xing Jian as Director For For Management
2.7 Elect Han Benwen as Director For For Management
2.8 Elect Dong Xinyi as Director For For Management
3 Approve Shinewing (HK) CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Hongqiao Group Ltd.
Ticker: 1378 Security ID: G21150100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Wealth Managemen For For Management
t Cooperation Framework Agreement, Annu
al Caps and Related Transactions
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Accounting Firm and Deloitte Touche Toh
matsu as International Accounting Firm
and Authorize Board to Fix Their Remune
ration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Issuance of Onshore and Offshor For For Management
e Debt Financing Instruments
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
ts to the H Shareholders of the Company
Only for the Spin-off and Overseas Lis
ting of CIMC Vehicle (Group) Co., Ltd.
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of CIMC Vehicl For For Management
e (Group) Co., Ltd.
2 Approve Compliance of the Overseas List For For Management
ing of CIMC Vehicle (Group) Co., Ltd.
3 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the Compa
ny
4 Approve Explanations on the Sustainable For For Management
Profitability Statement and Prospects
of the Company
5 Authorize Board and Its Authorized Pers For For Management
ons to Deal with Matters in Relation to
the Spin-off and Listing of CIMC Vehic
le (Group) Co., Ltd.
6 Approve Credit Guarantee Provided by CI For For Shareholder
MC Enric Holdings Limited and Its Holdi
ng Subsidiaries to Their Customers
7 Approve Credit Guarantee Provided by CI For For Shareholder
MC Modern Logistics Development Co., Lt
d. and Its Holding Subsidiaries to Thei
r Customers
8 Approve Satisfaction of the Conditions For For Shareholder
for Public Issuance of Corporate Bonds
to Qualified Investors
9.01 Approve Issuance Size in Relation to th For For Shareholder
e Public Issuance of Corporate Bonds to
Qualified Investors
9.02 Approve Target Subscribers and Methods For For Shareholder
of Issuance in Relation to the Public I
ssuance of Corporate Bonds to Qualified
Investors
9.03 Approve Term of the Corporate Bonds in For For Shareholder
Relation to the Public Issuance of Corp
orate Bonds to Qualified Investors
9.04 Approve Coupon Rate of the Corporate Bo For For Shareholder
nds in Relation to the Public Issuance
of Corporate Bonds to Qualified Investo
rs
9.05 Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.06 Approve Listing Arrangement in Relation For For Shareholder
to the Public Issuance of Corporate Bo
nds to Qualified Investors
9.07 Approve Guarantee Arrangement in Relati For For Shareholder
on to the Public Issuance of Corporate
Bonds to Qualified Investors
9.08 Approve Redemption or Repurchase Clause For For Shareholder
s in Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.09 Approve Validity of the Resolution in R For For Shareholder
elation to the Public Issuance of Corpo
rate Bonds to Qualified Investors
9.10 Approve Protection Measures on Repaymen For For Shareholder
t in Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
10 Approve Authorization to the Board and For For Shareholder
Authorization to the Persons by the Boa
rd to Handle All Matters Relating to th
e Public Issuance of Corporate Bonds to
Qualified Investors in Their Discretio
n
11 Approve Renewal Guarantees for Credit F For Against Shareholder
acilities Granted by Financial Institut
ions to the Subsidiaries of the Company
and Their Projects in 2018
12 Approve Provision of Assured Entitlemen For For Management
ts to the H Shareholders of the Company
Only for the Spin-off and Overseas Lis
ting of CIMC Vehicle (Group) Co., Ltd.
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Injection of Prince For For Management
Bay Projects through Public Tender by
Shenzhen CIMC Skyspace Real Estate Deve
lopment Co., Ltd.
2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of A For For Management
ssociation
2 Approve Amendments to Rules of Procedur For For Management
es for the General Meeting
3 Approve Amendments to Rules of Procedur For For Management
es of Board of Directors
4 Approve Amendments to Rules of Procedur For For Management
es of the Board of Supervisors
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution and Di For For Management
vidend Distribution Proposal
2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution and Di For For Management
vidend Distribution Proposal
5 Approve Provision of Mortgage Loan Cred For For Management
it Guarantees by Shenzhen CIMC Skyspace
Real Estate Development Co., Ltd. and
Its Holding Subsidiaries to Buyers of C
ommercial Housings
6 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries for Its Distri
butors and Clients
7 Approve Provision of External Guarantee For Against Management
s Business by CIMC Finance Company for
the Group's Members
8 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries for Its Distributors and C
lients
9 Approve Provision of Buyer Credit by CI For For Management
MC Enric Holdings Limited and Its Holdi
ng Subsidiaries for Its Clients
10 Approve Provision of Credit Guarantees For For Management
by CIMC Modern Logistics Development Co
., Ltd. and Its Holding Subsidiaries fo
r Its Clients
11 Approve Provision of Buyer Credit by CI For For Management
MC Container Holding Co., Ltd. and Its
Holding Subsidiaries for Its Clients
12 Approve Provision of Credit Guarantee b For For Management
y Shaanxi CIMC Vehicles Industrial Park
Investment and Development Co., Ltd. f
or Its Clients
13 Approve Provision of Credit Guarantee b For For Management
y Shenyang CIMC Industrial Park Investm
ent and Development Co., Ltd. for Its C
lients
14 Approve Appointment of Accounting Firm For For Management
15 Approve the Resolutions in Relation to For For Management
the Nomination of Director Candidates
15.1 Elect Wang Hong as Director For For Management
15.2 Elect Liu Chong as Director For For Management
15.3 Elect Hu Xianfu as Director For For Management
15.4 Elect Ming Dong as Director For For Management
15.5 Elect Mai Boliang as Director For For Management
16 Approve the Resolutions in Relation to For For Management
the Nomination of Independent Director
Candidates
16.1 Elect Lui Fung Mei Yee, Mabel as Direct For For Shareholder
or
16.2 Elect He Jiale as Director For For Management
16.3 Elect Pan Zhengqi as Director For For Management
17 Approve the Resolutions in Relation to For For Management
the Nomination of Supervisors
17.1 Elect Lin Feng as Supervisor For For Management
17.2 Elect Lou Dongyang as Supervisor For For Management
18 Approve Shareholder Return Plan For the For For Management
Next Three Years From (2019 to 2021)
19 Approve Registration and Issuance of Me For For Management
dium Term Notes (Including Perpetual Me
dium Term Notes)
20 Approve Financial Institutions Facility For For Management
and Project Guarantee Provided to the
Subsidiaries
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
22 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Lesso Group Holdings Ltd.
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For Against Management
3e Elect Cheng Dickson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Issued Share Ca For For Management
pital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Lilang Ltd.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and Relat For Against Management
ed Transactions
--------------------------------------------------------------------------------
China Lilang Ltd.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Cong Xing as Director For For Management
3.2 Elect Hu Cheng Chu as Director For For Management
3.3 Elect Lai Shixian as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Logistics Property Holdings Co., Ltd
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Issuanc For For Management
e of Bonds, Grant of Specific Mandate t
o Issue Conversion Shares and Related T
ransactions
--------------------------------------------------------------------------------
China Logistics Property Holdings Co., Ltd.
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Li Huifang as Director For For Management
3 Elect Chen Runfu as Director For For Management
4 Elect Xie Xiangdong as Director For For Management
5 Elect Li Qing as Director For For Management
6 Elect Wang Tianye as Director For For Management
7 Elect Leung Chi Ching Frederick as Dire For For Management
ctor
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Board
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements and Independent Auditor
's Report
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP (Special General Partners
hip) as International Auditor and Domes
tic Auditor Respectively and Authorize
Board to Fix Their Remuneration
6 Elect Guo Weihua as Supervisor For For Management
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of H Shares Convertibl For Against Management
e Bonds
10 Approve Issuance of Corporate Bonds For For Management
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
13 Approve Proposals Put Forward by Any Sh For Against Management
areholder(s) Holding Three Percent or M
ore of the Shares Entitled to Vote
--------------------------------------------------------------------------------
China Maple Leaf Educational Systems Ltd
Ticker: 1317 Security ID: G21151108
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision of Issued and For For Management
Unissued Ordinary Shares
--------------------------------------------------------------------------------
China Maple Leaf Educational Systems Ltd.
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jingxia Zhang as Director For For Management
3b Elect James William Beeke as Director For For Management
3c Elect Lap Tat Arthur Wong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Repurchase of Sh For For Management
ares
1.2 Approve Category of Shares to be Repurc For For Management
hased
1.3 Approve Methods of Repurchase of Shares For For Management
1.4 Approve Period of Repurchase of Shares For For Management
1.5 Approve Uses, Range of Total Amount of For For Management
Funds, Number of Shares to be Repurchas
ed and its Percentage to the Total Shar
e Capital of the Company
1.6 Approve Pricing Range of the Repurchase For For Management
1.7 Approve Range of Total Amount of Funds For For Management
of the Repurchase
1.8 Approve Validity Period of the Resoluti For For Management
on
2 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Repurchase of
A Shares
3 Approve Company's Fulfillment of Issue For For Management
Conditions of the Rights Issue
4.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued
4.2 Approve Methods of Issuance For For Management
4.3 Approve Base, Proportion and Number of For For Management
the Rights Shares
4.4 Approve Pricing Principal and Subscript For For Management
ion Price for the Rights Issue
4.5 Approve Target Subscribers for the Righ For For Management
ts Issue
4.6 Approve Distribution Plan for Accumulat For For Management
ed Undistributed Profits Prior to the R
ights Issue
4.7 Approve Time of Issuance For For Management
4.8 Approve Methods of Underwriting For For Management
4.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
4.10 Approve Validity Period of the Resoluti For For Management
on in Relation to the Rights Issue
4.11 Approve Listing of the Shares to be Iss For For Management
ued
5 Approve Company's Plan of Public Issuan For For Management
ce of Shares by way of Rights Issue in
2019
6 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Rights Iss
ue of the Company in 2019
7 Approve the Resolution on Risk Reminder For For Management
of and Remedial Measures for the Dilut
ion of Current Returns by Rights Issue
to Original Shareholders and Commitment
s by
8 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Rights Issue
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Repurchase of Sh For For Management
ares
1.2 Approve Category of Shares to be Repurc For For Management
hased
1.3 Approve Methods of Repurchase of Shares For For Management
1.4 Approve Period of Repurchase of Shares For For Management
1.5 Approve Uses, Range of Total Amount of For For Management
Funds, Number of Shares to be Repurchas
ed and its Percentage to the Total Shar
e Capital of the Company
1.6 Approve Pricing Range of the Repurchase For For Management
1.7 Approve Range of Total Amount of Funds For For Management
of the Repurchase
1.8 Approve Validity Period of the Resoluti For For Management
on
2 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Repurchase of
A Shares
3 Approve Company's Fulfillment of Issue For For Management
Conditions of the Rights Issue
4.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued
4.2 Approve Methods of Issuance For For Management
4.3 Approve Base, Proportion and Number of For For Management
the Rights Shares
4.4 Approve Pricing Principal and Subscript For For Management
ion Price for the Rights Issue
4.5 Approve Target Subscribers for the Righ For For Management
ts Issue
4.6 Approve Distribution Plan for Accumulat For For Management
ed Undistributed Profits Prior to the R
ights Issue
4.7 Approve Time of Issuance For For Management
4.8 Approve Methods of Underwriting For For Management
4.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
4.10 Approve Validity Period of the Resoluti For For Management
on in Relation to the Rights Issue
4.11 Approve Listing of the Shares to be Iss For For Management
ued
5 Approve Company's Plan of Public Issuan For For Management
ce of Shares by way of Rights Issue in
2019
6 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Rights Iss
ue of the Company in 2019
7 Approve the Resolution on Risk Reminder For For Management
of and Remedial Measures for the Dilut
ion of Current Returns by Rights Issue
to Original Shareholders and Commitment
s by Relevant Entities
8 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Rights Issue
9 Amend Articles of Association For For Management
10 Approve Use of Previous Proceeds For For Management
11 Approve Change in Use of Part of the Pr For For Management
oceeds Raised From H Shares
12 Approve Amendments to the Decision-Maki For For Management
ng System for Connected Transactions of
the Company
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the Boar For For Management
d
2 Approve 2018 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2018 Annual Duty Report of Inde For For Management
pendent Directors
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Accounts Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2018 Budget for Proprietary Inv For For Management
estment
8 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic and Internal Control Aud
itor and to Fix Their Remuneration
9.01 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China Merchants
Bank Co., Ltd.
9.02 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China Merchants
Group Limited and Its Subsidiaries
9.03 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China Merchants
Fund Management Co., Ltd.
9.04 Approve Contemplated Ordinary Related P For For Management
arty Transactions with Bosera Asset Man
agement Co., Ltd.
9.05 Approve Contemplated Ordinary Related P For For Management
arty Transactions with Great Wall Secur
ities Co., Ltd.
9.06 Approve Contemplated Ordinary Related P For For Management
arty Transactions with China COSCO Ship
ping Corporation Limited and Other Rela
ted Parties Controlled by it
9.07 Approve Contemplated Ordinary Related P For For Management
arty Transactions with PICC Life Insura
nce Company Limited, PICC Health Insura
nce Company Limited, PICC Pension Compa
ny Limited and PICC Health Pension Mana
gement Co., Ltd.
9.08 Approve Contemplated Ordinary Related P For For Management
arty Transactions with Connected Person
9.09 Approve Contemplated Ordinary Related P For For Management
arty Transactions with Other Related Pa
rties
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Elect Wang Wen as Director For For Shareholder
--------------------------------------------------------------------------------
China Metal Resources Utilization Limited
Ticker: 1636 Security ID: G31622106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Yu Jianqiu as Director For For Management
3 Elect Huang Weiping as Director For For Management
4 Elect Zhu Yufen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Minsheng Financial Holding Corporation Limited
Ticker: 245 Security ID: Y14001104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Watanabe Tomohiko as Director For For Management
2b Elect Ni Xinguang as Director For For Management
2c Elect Zheng Li as Director For For Management
2d Elect Li Wei as Director For For Management
2e Elect Wang Dongzhi as Director For For Management
2f Elect Ling Yu Zhang as Director For For Management
2g Elect Lyu Wei as Director For Against Management
2h Elect Wang Yongli as Director For For Management
2i Elect Zhou Hui Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Modern Dairy Holdings Ltd.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Zhao Jiejun as Director and Autho For For Management
rize Board to Fix His Remuneration
2B Elect Han Chunlin as Director and Autho For For Management
rize Board to Fix His Remuneration
2C Elect Li Shengli as Director and Author For For Management
ize Board to Fix His Remuneration
2D Elect Lee Kong Wai, Conway as Director For Against Management
and Authorize Board to Fix His Remunera
tion
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Yimin as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
4 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
5 Approve Provision of Guarantee to an In For For Shareholder
direct Wholly-owned Subsidiary
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Report and Finan For For Management
cial Statements
2 Approve 2019 Budget Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2018 Report of the Board of Dir For For Management
ectors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve 2018 Annual Report For For Management
7 Approve Appointment of 2019 External Au For For Management
ditor
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management o For For Management
r Entrusted Wealth Management Products
with Internal Idle Funds
10 Approve Provision of Financial Guarante For For Management
e to Direct or Indirect Wholly-owned Su
bsidiaries
11 Authorize Board to Deal with All Matter For For Management
s in Relation to the Distribution of 20
19 Interim and Quarterly Dividend
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Material Asset Acquisition of t For For Management
he Company Satisfying Conditions of Mat
erial Asset Reorganization of Listed Co
mpanies
15 Approve Plan of Material Asset Acquisit For For Management
ion of the Company
16 Approve Material Approve Asset Acquisit For For Management
ion of the Company Not Constituting a R
elated Party Transaction
17 Approve Material Asset Acquisition of t For For Management
he Company Not Constituting a Reverse T
akeover
18 Approve Material Asset Acquisition of t For For Management
he Company Satisfying the RequirementsU
nder Article 4 of the Regulations Conce
rning the Standardization of Certain Is
sues of Material Asset Reorganization o
f Listed Companies
19 Approve Explanation of Whether the Fluc For For Management
tuation in Share Price as a Result of t
he Material Asset Acquisition Reached t
he Relevant Standards Under Article 5 o
f the Notice
20 Approve Material Asset Acquisition Repo For For Management
rt (Draft) of China Molybdenum Co., Ltd
. and Its Summary
21 Approve Effect on Major Financial Indic For For Management
ators from the Dilution of Current Retu
rns as a Result of the Material Asset A
cquisition and Its Remedial Measures
22 Authorize Board to Handle All Matters i For For Management
n Relation to the Material Asset Acquis
ition
23 Approve Shareholder Return Plan For the For For Management
Next Three Years (2019 to 2021)
24 Approve Proposed Provision of Financing For For Shareholder
Guarantee to a Joint Venture of the Co
mpany
--------------------------------------------------------------------------------
China New Higher Education Group Limited
Ticker: 2001 Security ID: G2163K107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoxuan as Director and Autho For For Management
rize Board to Fix His Remuneration
4 Elect Zhao Shuai as Director and Author For For Management
ize Board to Fix His Remuneration
5 Elect Hu Jianbo as Director and Authori For For Management
ze Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Oil & Gas Group Limited
Ticker: 603 Security ID: G2155W101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liu Chunsun as Director For For Management
3b Elect Li Yunlong as Director For For Management
3c Elect Wang Guangtian as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Oriental Group Company Limited
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3a Elect Zhu Jun as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Wang Tianyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Overseas Grand Oceans Group Ltd.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yung Kwok Kee, Billy as Director For For Management
3b Elect Yang Lin as Director For For Management
3c Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Overseas Property Holdings Limited
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For For Management
3B Elect Yung Wing Ki, Samuel as Director For For Management
3C Elect Lim Wan Fung, Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Overseas Property Holdings Ltd.
Ticker: 2669 Security ID: G2118M109
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SH Agreement and Related Transa For For Management
ctions
2 Approve Guangzhou YD Agreement and Rela For For Management
ted Transactions
3 Approve Guangzhou YP Agreement and Rela For For Management
ted Transactions
4 Approve CQ Agreements and Related Trans For For Management
actions
5A Elect Pang Jinying as Director For For Management
5B Elect So, Gregory Kam Leung as Director For For Management
--------------------------------------------------------------------------------
China Power International Development Limited
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Annual Caps, and Related Trans
actions
--------------------------------------------------------------------------------
China Power International Development Ltd.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Guan Qihong as Director For For Management
4 Elect Li Fang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Management
1.2 Elect Yin Gang as Director For For Management
1.3 Elect Yang Yongsheng as Director For For Management
1.4 Elect Wang Jiajie as Director For For Management
1.5 Elect Chen Jin'en as Director For For Management
1.6 Elect Chan Ka Keung Peter as Director For For Management
1.7 Elect Yao Guiqing as Director For For Management
2.1 Elect Tian Liyan as Supervisor For For Management
2.2 Elect Wu Zuowei as Supervisor For For Management
3 Approve 2018 Remuneration Plan of Direc For For Management
tors
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic Offering and Listing of A Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
13 Amend Working Rules of the Independent For For Management
Non-executive Directors
14 Approve Formulation of the Rules on the For For Management
Management of Transactions with Relate
d Parties Under the A Shares
15 Approve Formulation of the Rules on the For For Management
Management of the External Guarantee
16 Approve Formulation of the Rules on the For For Management
Management of Proceeds from A Share Of
fering
17 Approve Report on the Use of Proceeds R For For Management
aised in the Previous Issuance
18 Appoint Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as Auditor fo
r the Company's Initial Public Offering
and Listing of A Shares
19 Approve Special Profits Distribution Pl For For Management
an
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic Offering and Listing of A Shares
--------------------------------------------------------------------------------
China Railway Signal & Communication Corporation Limited
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Audit Report For For Management
5 Approve 2018 Profits Distribution Plan For For Management
6 Approve 2019 Remuneration Plan for Inde For For Management
pendent Non-Executive Directors
7 Approve Ernst & Young Hua Ming LLP as t For For Shareholder
he External Auditor Authorize Board to
Fix Their Remuneration
8 Approve General Authorization for the I For For Management
ssuance of Debt Financing Instruments
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Reinsurance (Group) Corp.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
China Reinsurance (Group) Corp.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and S For For Management
upervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as Di For For Management
rector
--------------------------------------------------------------------------------
China Reinsurance (Group) Corp.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Accounts R For For Management
eport
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Investment Budget for Fixe For For Management
d Assets
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and Overseas Auditors, Respectiv
ely and Fix Their Remunerations
7 Elect Wang Xiaoya as Director For For Management
--------------------------------------------------------------------------------
China Resources Medical Holdings Co., Ltd.
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ren Yuan as Director For For Management
4 Elect Wang Yan as Director For For Management
5 Elect Kwong Kwok Kong as Director For For Management
6 Elect Lee Kar Chung Felix as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Phoenix Healthcare Holdings Co., Ltd.
Ticker: 1515 Security ID: G2133W108
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign Na For For Management
me in Chinese
2 Amend Memorandum and Articles of Associ For For Management
ation to Reflect the Change of Company
Name
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Change of the Comp
any's Name and the Amendments of the Me
morandum and Articles of Association
4 Elect Wu Ting Yuk, Anthony as Director For For Management
5 Elect Song Qing as Director For For Management
--------------------------------------------------------------------------------
China Sanjiang Fine Chemicals Company Limited
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Han Jianhong as Director For For Management
3b Elect Pei Yu as Director For For Management
3c Elect Kong Liang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Group Holdings Limited
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Cheng Hiu Lok as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign Na For For Management
me of the Company
2 Amend and Restate the Memorandum and Ar For For Management
ticles of Association to Reflect the Ch
ange of Company Name
--------------------------------------------------------------------------------
China Shanshui Cement Group Ltd.
Ticker: 691 Security ID: G2116M101
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Ming-cheng as Director For For Management
2 Elect Li Jianwei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve General Mandate to the Director For Against Management
s to Issue, Allot and Deal with Additio
nal Shares of the Company Not Exceeding
20 Percent of the Total Issued Shares
6 Authorize Share Repurchase Program For For Management
7 Authorize Repurchase of Issued Share Ca For Against Management
pital
8 Approve Specific Mandate to the Directo For Against Management
rs to Issue, Allot and Deal with Additi
onal Shares of the Company Not Exceedin
g 10 Percent of the Total Issued Shares
--------------------------------------------------------------------------------
China Shanshui Cement Group Ltd.
Ticker: 691 Security ID: G2116M101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to Is For For Management
sue New Shares
2 Elect Hsu You-yuan as Director and Auth For For Management
orize Board to Fix His Remuneration
--------------------------------------------------------------------------------
China Shanshui Cement Group Ltd.
Ticker: 691 Security ID: G2116M101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
--------------------------------------------------------------------------------
China Shineway Pharmaceutical Group Limited
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Li Huimin as Director For For Management
2B Elect Chen Zhong as Director For For Management
2C Elect Cheng Li as Director For For Management
2D Elect Xu Sheng as Director For For Management
2E Elect Cheung Chun Yue Anthony as Direct For For Management
or
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
China South City Holdings Ltd.
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephen as Directo For For Management
r
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Leung Kwan Yuen Andrew as Directo For For Management
r
3d Elect Yung Wing Ki Samuel as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Southern Airlines Co. Ltd.
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Xu Lun as Director For For Management
1.02 Elect Han Wen Sheng as Director For For Management
2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Auditors for Domestic, U
.S. and Internal Control of Financial R
eporting and KPMG as Auditors for Hong
Kong Financial Reporting and Authorize
Board to Fix Their Remuneration
6 Approve Authorization to Xiamen Airline For Against Management
s Company Limited to Provide Guarantees
to Hebei Airlines Company Limited, Jia
ngxi Airlines Company Limited and Xiame
n Airlines Finance Company Limited
7 Approve Authorization to the Company an For For Management
d Xiamen Airlines Company Limited to Re
spectively Provide Guarantees to their
SPV
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
China Suntien Green Energy Corp.
Ticker: 956 Security ID: Y15207106
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued in For For Management
Relation to the Amendments to the Plan
for the Initial Public Offering and Li
sting of A Shares of the Company
1.2 Approve Number of Shares to be Issued i For For Management
n Relation to the Amendments to the Pla
n for the Initial Public Offering and L
isting of A Shares of the Company
1.3 Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Amendments
to the Plan for the Initial Public Off
ering and Listing of A Shares of the Co
mpany
1.4 Approve Target Subscribers of the Share For For Management
s to be Issued in Relation to the Amend
ments to the Plan for the Initial Publi
c Offering and Listing of A Shares of t
he Company
1.5 Approve Price of the Shares to be Issue For For Management
d in Relation to the Amendments to the
Plan for the Initial Public Offering an
d Listing of A Shares of the Company
1.6 Approve Proposed Place of Listing in Re For For Management
lation to the Amendments to the Plan fo
r the Initial Public Offering and Listi
ng of A Shares of the Company
1.7 Approve Method of Issue of Shares in Re For For Management
lation to the Amendments to the Plan fo
r the Initial Public Offering and Listi
ng of A Shares of the Company
1.8 Approve Use of Proceeds in Relation to For For Management
the Amendments to the Plan for the Init
ial Public Offering and Listing of A Sh
ares of the Company
1.9 Approve Conversion Into a Joint Stock L For For Management
imited Liability Company with Shares Tr
aded and Listed Domestically and Overse
as in Relation to the Amendments to the
Plan for the Initial Public Offering a
nd Listing of A Shares of the Company
1.10 Approve Validity Period of the Resoluti For For Management
on on the A Share Offering Plan
2 Authorize Board to Deal With All Matter For For Management
s in Relation to the A Share Offering
3 Approve Amendments to the Plan for Dist For For Management
ribution of Accumulated Profit of the C
ompany Prior to the A Share Offering
4 Approve Report on the Use of Proceeds P For For Management
reviously Raised by the Company
--------------------------------------------------------------------------------
China Suntien Green Energy Corp.
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Financial Services Fram For Against Management
ework Agreement, Proposed Caps and Rela
ted Transactions
--------------------------------------------------------------------------------
China Suntien Green Energy Corporation Limited
Ticker: 956 Security ID: Y15207106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Accounts For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts and Independent Auditors' Report
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Budget Report For For Management
7 Approve Reanda Certified Public Account For For Management
ants as PRC Auditors and Ernst & Young
as International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Resolutions in Relation to the For For Management
Election of Directors
8a Elect Cao Xin as Director For For Management
8b Elect Li Lian Ping as Director For For Management
8c Elect Qin Gang as Director For Against Management
8d Elect Wu Hui Jiang as Director For For Management
8e Elect Mei Chun Xiao as Director For For Management
8f Elect Wang Hong Jun as Director For For Management
8g Elect Xie Wei Xian as Director For For Management
8h Elect Wan Yim Keung, Daniel as Director For For Management
8i Elect Lin Tao as Director For For Management
9 Approve Resolutions in Relation to the For For Management
Election of Supervisors
9a Elect Wang Chun Dong as Supervisor For For Management
9b Elect Shao Jing Chun as Supervisor For For Management
10 Approve Remuneration of Directors and S For For Management
upervisors
11 Approve Report on the Use of Proceeds P For For Management
reviously Raised
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H shares
--------------------------------------------------------------------------------
China Tian Lun Gas Holdings Limited
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4a Elect Zhang Yingcen as Director For For Management
4b Elect Xian Zhenyuan as Director For For Management
4c Elect Wang Jiansheng as Director For For Management
4d Elect Li Liuqing as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Ltd.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration an For For Management
d Annual Caps
2a Elect Fu Zhuoyang as Director For For Management
2b Elect Jiang Hong as Director For For Management
2c Elect You Cheng as Director For For Management
2d Elect Tse Cho Che Edward as Director For For Management
2e Elect Zhang Xiaoke as Director For For Management
2f Elect Huang Hui as Director For For Management
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Ltd.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Chen Xianjun as Director For Against Management
2c Elect You Cheng as Director For For Management
2d Elect Yang Hao as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Wu Qiang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Vanguard You Champion Holdings Ltd.
Ticker: 8156 Security ID: G2159V141
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cheung Kwai Lan as Director For For Management
2b Elect Chan Tung Mei as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve CCTH CPA Limited as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Water Affairs Group Ltd.
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Zhou Wen Zhi as Director For Against Management
3.4 Elect Wang Xiaoqin as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
China Yongda Automobiles Services Holdings Limited
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Cheung Tak On as Director For For Management
4 Elect Wang Zhigao as Director For For Management
5 Elect Zhu Anna Dezhen as Director For For Management
6 Elect Mu Binrui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China YuHua Education Corp. Ltd.
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Qiu Hongjun as Director For For Management
3a2 Elect Chen Lei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Zhengtong Auto Services Holdings Limited
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wang Muqing as Director For For Management
3b Elect Wan To as Director For For Management
3c Elect Wong Tan Tan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Zhongwang Holdings Limited
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Lu Changqing as Director For For Management
3.2b Elect Wong Chun Wa as Director For For Management
3.3c Elect Shi Ketong as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Zhongwang Holdings Ltd.
Ticker: 1333 Security ID: G215AT102
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the C For For Management
ompensation Agreements and Related Tran
sactions
2 Authorize Board to Deal with All Matter For For Management
s to Implement the Transactions Under t
he Assets Restructuring, the Compensati
on Agreements and the Supplemental Agre
ement
--------------------------------------------------------------------------------
Chinasoft International Limited
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Tang Zhenming as Director For For Management
2.2 Elect Zhang Yaqin as Director For For Management
2.3 Elect Gavriella Schuster as Director For For Management
2.4 Elect Mo Lai Lan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
Chong Sing Holdings FinTech Group Ltd.
Ticker: 8207 Security ID: G2121H105
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Phang Yew Kiat as Director For For Management
2B Elect Sheng Jia as Director For For Management
2C Elect Li Gang as Director For For Management
2D Elect Li Shuang as Director For For Management
2E Elect Ge Ming as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Shinewing (HK) CPA Limited as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Annual Financial Final Pro For For Management
posal
4 Approve 2018 Annual Profit Distribution For For Management
Plan
5 Approve 2019 Financial Budget For For Management
6 Approve 2018 Annual Report For For Management
7 Approve External Auditors and Fix Their For For Management
Remuneration
8 Elect Qiao Changzhi as Director For For Management
9 Elect Zhang Peng as Director For For Management
10 Approve Revision of Dilution of Current For For Management
Returns by Initial Public Offering and
Listing of A Shares and Remedial Measu
res
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Extension of the Term of Initia For For Management
l Public Offering and Listing of A Shar
es
13 Approve Extension of the Term of Author For For Management
ization to the Board to Deal with All M
atters in Relation to the Initial Publi
c Offering and Listing of A Shares
--------------------------------------------------------------------------------
CIMC Enric Holdings Ltd
Ticker: 3899 Security ID: G2198S109
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to Is For Against Management
sue Restricted Shares to the Trustee to
Hold on Trust for Selected Participant
s and Related Transactions
2 Elect Zeng Han as Director For For Management
--------------------------------------------------------------------------------
CIMC Enric Holdings Ltd.
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Caiyong as Director For For Management
3.2 Elect Yien Yu Yu, Catherine as Director For For Management
3.3 Elect Yu Yuqun as Director For Against Management
3.4 Elect Wang Yu as Director For For Management
3.5 Elect Zhang Xueqian as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CITIC Resources Holdings Limited
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yufeng as Director For For Management
3b Elect Suo Zhengang as Director For For Management
3c Elect Chan Kin as Director For For Management
3d Elect Look Andrew as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CITIC Telecom International Holdings Ltd.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luo Ning as Director For Against Management
3c Elect Fei Yiping as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Citychamp Watch & Jewellery Group Limited
Ticker: 256 Security ID: G2161T100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Hon Kwok Lung as Director For For Management
2b Elect Shi Tao as Director For For Management
2c Elect Lam Toi Man as Director For For Management
2d Elect Bi Bo as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cogobuy Group
Ticker: 400 Security ID: G22537107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Kang Jingwei, Jeffrey as Director For For Management
2b Elect Wu Lun Cheung Allen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Specific Mandate to Is For Against Management
sue New Shares Under the Restricted Sha
re Unit Scheme
--------------------------------------------------------------------------------
Colour Life Services Group Co., Limited
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Pan Jun as Director For For Management
4 Elect Tang Xuebin as Director For For Management
5 Elect Huang Wei as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of the Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Comba Telecom Systems Holdings Limited
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Fok Tung Ling as Director For For Management
2b Elect Zhang Yue Jun as Director For For Management
2c Elect Xu Huijun as Director For For Management
2d Elect Huo Xinru as Director For For Management
2e Elect Lau Siu Ki, Kevin as Director For For Management
2f Elect Ng Yi Kum as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Concord New Energy Group Ltd.
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Finance Lease Arrangement a For For Management
nd Related Transactions
--------------------------------------------------------------------------------
Concord New Energy Group Ltd.
Ticker: 182 Security ID: G2345T109
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convertible Loan Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Concord New Energy Group Ltd.
Ticker: 182 Security ID: G2345T109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Gui Kai as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Elect Zhang Zhong as Director For For Management
2E Elect Wang Feng as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Concord New Energy Group Ltd.
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to th For Against Management
e Directors to Issue the New Awarded Sh
ares and Related Transactions
1b Approve Grant of New Awarded Shares to For Against Management
Yu Weizhou Under the Share Award Scheme
1c Approve Grant of New Awarded Shares to For Against Management
Niu Wenhui Under the Share Award Scheme
1d Approve Grant of New Awarded Shares to For Against Management
Gui Kai Under the Share Award Scheme
1e Approve Grant of New Awarded Shares to For Against Management
Shang Li Under the Share Award Scheme
1f Approve Grant of New Awarded Shares to For Against Management
Yap Fat Suan, Henry Under the Share Awa
rd Scheme
1g Approve Grant of New Awarded Shares to For Against Management
Jesse Zhixi Fang Under the Share Award
Scheme
1h Approve Grant of New Awarded Shares to For Against Management
Huang Jian Under the Share Award Scheme
1i Approve Grant of New Awarded Shares to For Against Management
Zhang Zhong Under the Share Award Schem
e
1j Approve Grant of New Awarded Shares to For Against Management
Jiang Yingjiu Under the Share Award Sch
eme
1k Approve Grant of New Awarded Shares to For Against Management
Wang Xigang Under the Share Award Schem
e
1l Approve Grant of New Awarded Shares to For Against Management
Yang Xiaohong Under the Share Award Sch
eme
1m Approve Grant of New Awarded Shares to For Against Management
Ren Guangjin Under the Share Award Sche
me
1n Approve Grant of Award Shares Pursuant For Against Management
to 20 Independent Selected Persons
1o Authorize Any One of Directors to Execu For Against Management
te Such Necessary Documents in Relation
to the Allotment and Issuance of New A
warded Shares
--------------------------------------------------------------------------------
Consun Pharmaceutical Group Limited
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Yujun as Director For For Management
2b Elect An Yubao as Director For For Management
2c Elect Li Qian as Director For For Management
2d Elect Zhu Quan as Director For For Management
2e Elect Tang Ning as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Consun Pharmaceutical Group Limited
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to An Yu For Against Management
bao under the Share Option Scheme
2 Approve Grant of Share Options to Li Qi For Against Management
an under the Share Option Scheme
3 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
Coolpad Group Limited
Ticker: 2369 Security ID: G2418K100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Chen Jiajun as Director For For Management
2A2 Elect Lam Ting Fung Freeman as Director For Against Management
2A3 Elect Ng Wai Hung as Director For Against Management
2A4 Elect Chan King Chung as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coolpad Group Ltd.
Ticker: 2369 Security ID: G2418K100
Meeting Date: JAN 11, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Jiang Chao as Director For For Management
2A2 Elect Leung Siu Kee as Director For For Management
2A3 Elect Liang Rui as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Size of Issuance in Relation to For For Management
the Issuance of Renewable Corporate Bo
nds
1.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.3 Approve Target Investors and Placing Ar For For Management
rangements for the Shareholders in Rela
tion to the Issuance of Renewable Corpo
rate Bonds
1.4 Approve Maturity of the Renewable Corpo For For Management
rate Bonds
1.5 Approve Interest Rate and its Determina For For Management
tion Method in Relation to the Issuance
of Renewable Corporate Bonds
1.6 Approve Face Value and Issue Price in R For For Management
elation to the Issuance of Renewable Co
rporate Bonds
1.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate Bon
ds
1.8 Approve Method of Underwriting in Relat For For Management
ion to the Issuance of Renewable Corpor
ate Bonds
1.9 Approve Terms for Redemption or Sale Ba For For Management
ck in Relation to the Issuance of Renew
able Corporate Bonds
1.10 Approve Method of Repayment of Principa For For Management
l and Interest in Relation to the Issua
nce of Renewable Corporate Bonds
1.11 Approve Terms for Deferring Interest Pa For For Management
yment in Relation to the Issuance of Re
newable Corporate Bonds
1.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest Paym
ent in Relation to the Issuance of Rene
wable Corporate Bonds
1.13 Approve Listing Arrangement in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.14 Approve Guarantee in Relation to the Is For For Management
suance of Renewable Corporate Bonds
1.15 Approve Safeguards for Repayment of the For For Management
Renewable Corporate Bonds
1.16 Approve Validity Period of the Resoluti For For Management
ons in Relation to the Issuance of Rene
wable Corporate Bonds
2 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable Corpor
ate Bonds by the Company
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Issuance of Renewa
ble Corporate Bonds
4 Approve ShineWing Certified Public Acco For For Management
untants as Domestic Auditor and Authori
ze Audit Committee of the Board to Fix
Their Remuneration
5 Approve Revised Annual Caps under the M For For Shareholder
aster Containers Services Agreement and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share R For For Shareholder
epurchase
2b Approve Classes of Shares to be Repurch For For Shareholder
ased
2c Approve Method of the Proposed Share Re For For Shareholder
purchase
2d Approve Term of the Proposed Share Repu For For Shareholder
rchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of Fund
s Involved
2f Approve Price Range and Pricing Princip For For Shareholder
le for the Proposed Share Repurchase
2g Approve Source of Funds for the Propose For For Shareholder
d Share Repurchase
2h Approve Validity Period of the Resoluti For For Shareholder
ons in Relation to the Proposed Share R
epurchase
3 Approve Authorization of the Board to H For For Shareholder
andle All Related Matters in Relation t
o the Proposed Share Repurchase
4 Approve Grant of the H Share Repurchase For For Shareholder
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the Validi For For Management
ty Period of the Shareholders' Resoluti
ons
2 Approve Further Extension of the Validi For For Management
ty Period of the Authorization
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements an For For Management
d Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
7 Approve Remuneration of Directors and S For For Management
upervisors
8a Approve ShineWing Certified Public Acco For For Management
untants as Domestic Auditor and to Fix
Their Remuneration
8b Approve ShineWing Certified Public Acco For For Management
untants as Internal Control Auditor and
Authorize Board to Fix Their Remunerat
ion
8c Approve Ernst & Young, Hong Kong Certif For For Management
ied Public Accountants as International
Auditor and Authorize Board to Fix The
ir Remuneration
9 Approve Further Extension of the Validi For For Management
ty Period of the Shareholders' Resoluti
ons
10 Approve Further Extension of the Validi For For Management
ty Period of the Authorization
11 Approve the Provisions of Guarantees For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants of
the Scheme
1.3 Approve Source, Number and Allocation o For Against Management
f Share Options and Subject Shares of t
he Scheme
1.4 Approve Validity Period and Arrangement For Against Management
for the Grant and Exercise of Share Op
tions
1.5 Approve Exercise Price of the Share Opt For Against Management
ions and the Gains by the Participants
under the Scheme
1.6 Approve Conditions of Grant and Conditi For Against Management
ons of Exercise of the Share Options
1.7 Approve Method and Procedures of Adjust For Against Management
ment to the Share Options
1.8 Approve Respective Rights and Obligatio For Against Management
ns of the Company and Participants
1.9 Approve Handling of Special Circumstanc For Against Management
es under the Scheme
1.10 Approve Accounting Treatment of Share O For Against Management
ptions under the Scheme and the Impact
to the Business Performance of the Comp
any
1.11 Approve Procedures of Formulation and A For Against Management
pproval of the Scheme and Grant and Exe
rcise of Share Options under the Scheme
1.12 Approve Management and Amendment of the For Against Management
Scheme
1.13 Approve Disclosure of the Implementatio For Against Management
n Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of CO
SCO SHIPPING Energy Transportation Co.,
Ltd. (Revised Proposal)
3 Authorize Board to Deal With All Matter For Against Management
s in Relation to the Revised Share Opti
on Incentive Scheme
4 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions Rela
ting to the Proposed Non-public Issuanc
e of A Shares
5 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard to Deal With All Matters in Relati
on to the Non-public Issuance of A Shar
es
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants of
the Scheme
1.3 Approve Source, Number and Allocation o For Against Management
f Share Options and Subject Shares of t
he Scheme
1.4 Approve Validity Period and Arrangement For Against Management
for the Grant and Exercise of Share Op
tions
1.5 Approve Exercise Price of the Share Opt For Against Management
ions and the Gains by the Participants
under the Scheme
1.6 Approve Conditions of Grant and Conditi For Against Management
ons of Exercise of the Share Options
1.7 Approve Method and Procedures of Adjust For Against Management
ment to the Share Options
1.8 Approve Respective Rights and Obligatio For Against Management
ns of the Company and Participants
1.9 Approve Handling of Special Circumstanc For Against Management
es Under the Scheme
1.10 Approve Accounting Treatment of Share O For Against Management
ptions Under the Scheme and the Impact
to the Business Performance of the Comp
any
1.11 Approve Procedures of Formulation and A For Against Management
pproval of the Scheme and Grant and Exe
rcise of Share Options Under the Scheme
1.12 Approve Management and Amendment of the For Against Management
Scheme
1.13 Approve Disclosure of the Implementatio For Against Management
n Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of CO
SCO SHIPPING Energy Transportation Co.,
Ltd. (Revised Proposal)
3 Authorize Board to Deal With All Matter For Against Management
s in Relation to the Revised Share Opti
on Incentive Scheme
4 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions Rela
ting to the Proposed Non-public Issuanc
e of A Shares
5 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard to Deal With All Matters in Relati
on to the Non-public Issuance of A Shar
es
6 Approve Company's Policy on the Managem For For Management
ent of Connected Transactions
7 Approve Financial Services Framework Ag For Against Shareholder
reement, the Proposed Annual Caps and R
elated Transactions
8 Approve Shipping Materials and Services For For Shareholder
Framework Agreement, the Proposed Annu
al Caps and Related Transactions
9 Approve Sea Crew Framework Agreement, t For For Shareholder
he Proposed Annual Caps and Related Tra
nsactions
10 Approve Services Framework Agreement, t For For Shareholder
he Proposed Annual Caps and Related Tra
nsactions
11 Approve Lease Framework Agreement, the For For Shareholder
Proposed Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Audited Financial Statemen For For Management
ts
3 Approve 2018 Final Dividend For For Management
4 Approve 2018 Report of the Board of Dir For For Management
ectors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and S For For Management
upervisors
7 Elect Zhu Maijin as Director For For Management
8 Approve Provision of Guarantees for Chi For For Management
na Shipping Development (Hong Kong) Mar
ine Co., Limited, COSCO SHIPPING Tanker
(Singapore) PTE LTD. and Pan Cosmos Sh
ipping & Enterprises Co., Limited
9 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1455B106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of Me For For Management
dium-Term Notes, Super and Short-term C
ommercial Paper and Authorize Board to
Deal All Matters in Relation to the Bon
d Issuance
2 Elect Xu Lirong as Director For Against Management
3 Amend Articles of Association For For Shareholder
4 Approve Master Container Services Agree For For Shareholder
ment and the Proposed Annual Caps for t
he Two Financial Years Ending 31 Decemb
er 2019
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Amount For For Management
of External Guarantees of the Company a
nd Its Subsidiaries for the Year 2018
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Share Issuance
2 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard of Directors to Handle All Matters
Relating to the Share Issuance
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Option Incenti For For Shareholder
ve Scheme
1.1 Approve Purpose of Share Option Incenti For For Management
ve Scheme
1.2 Approve Basis of the Determination of t For For Shareholder
he Participants, Scope of the Participa
nts and Verification of the List of the
Participants
1.2 Approve Basis of the Determination of t For For Management
he Participants, Scope of the Participa
nts and Verification of the List of the
Participants
1.3 Approve Source, Number and Allocation o For For Shareholder
f the Shares Under the Share Option Inc
entiveScheme
1.3 Approve Source, Number and Allocation o For For Management
f the Shares Under the Share Option Inc
entiveScheme
1.4 Approve Validity Period, Grant of the S For For Shareholder
hare Options and Arrangement for the Ex
ercise of the Share Options
1.4 Approve Validity Period, Grant of the S For For Management
hare Options and Arrangement for the Ex
ercise of the Share Options
1.5 Approve Exercise Price of the Share Opt For For Shareholder
ions and Gains of the Share Options
1.5 Approve Exercise Price of the Share Opt For For Management
ions and Gains of the Share Options
1.6 Approve Conditions of Grant and Conditi For For Shareholder
ons of Exercise
1.6 Approve Conditions of Grant and Conditi For For Management
ons of Exercise
1.7 Approve Method and Procedures of Adjust For For Shareholder
ment to the Share Options
1.7 Approve Method and Procedures of Adjust For For Management
ment to the Share Options
1.8 Approve Rights and Obligations of the C For For Shareholder
ompany and the Participants
1.8 Approve Rights and Obligations of the C For For Management
ompany and the Participants
1.9 Approve Handling of Special Circumstanc For For Shareholder
es Under the Share Option Incentive Sch
eme
1.9 Approve Handling of Special Circumstanc For For Management
es Under the Share Option Incentive Sch
eme
1.10 Approve Accounting Treatment of the Sha For For Shareholder
re Option Incentive Scheme and Impact o
n theOperating Results of the Company
1.10 Approve Accounting Treatment of the Sha For For Management
re Option Incentive Scheme and Impact o
n theOperating Results of the Company
1.11 Approve Procedures of Formulation and A For For Shareholder
pproval of the Share Option Incentive S
chemeand the Grant and Exercise Thereun
der
1.11 Approve Procedures of Formulation and A For For Management
pproval of the Share Option Incentive S
chemeand the Grant and Exercise Thereun
der
1.12 Approve Management of and Amendment to For For Shareholder
the Share Option Incentive Scheme
1.12 Approve Management of and Amendment to For For Management
the Share Option Incentive Scheme
1.13 Approve Disclosure of the Implementatio For For Shareholder
n of the Share Option Incentive Scheme
1.13 Approve Disclosure of the Implementatio For For Management
n of the Share Option Incentive Scheme
2 Approve Management Measures on the Shar For For Management
e Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the Share For For Shareholder
Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the Share For For Management
Option Incentive Scheme (Draft)
4 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the Share Option Incen
tive Scheme
4 Authorize Board to Deal with All Matter For For Management
s in Relation to the Share Option Incen
tive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and S For For Management
tatutory Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Compa For Against Management
ny and Its Subsidiaries for the 2018 Pr
ovision of External Guarantees
6 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
7 Approve Sale of the Long Beach Terminal For For Shareholder
Business by Non-Wholly Owned Subsidiar
ies
--------------------------------------------------------------------------------
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Jianhui as Director For For Management
3b Elect Ma Jianhua as Director For For Management
3c Elect Liu Gang as Director For For Management
3d Elect Tsui Yiu Wa, Alec as Director For Against Management
3e Elect Alexander Reid Hamilton as Direct For For Management
or
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cosmo Lady (China) Holdings Company Limited
Ticker: 2298 Security ID: G24442108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiaoli as Director For For Management
3.2 Elect Cheng Zuming as Director For For Management
3.3 Elect Hu Shengli as Director For For Management
3.4 Elect Dai Yiyi as Director For For Management
3.5 Elect Chen Zhigang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CP Pokphand Co. Ltd.
Ticker: 43 Security ID: G71507134
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Suphachai Chearavanont as Directo For Against Management
r
3b Elect Bai Shanlin as Director For For Management
3c Elect Meth Jiaravanont as Director For For Management
3d Elect Vinai Vittavasgarnvej as Director For For Management
3e Elect Vatchari Vimooktayon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CPMC Holdings Ltd.
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Chen Qianzheng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Crystal International Group Limited
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lo Lok Fung Kenneth as Director For For Management
3b Elect Wong Sing Wah as Director For For Management
3c Elect Griffiths Anthony Nigel Clifton a For For Management
s Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital a For For Management
nd Amendments to the Articles of Associ
ation
2 Approve Implementation of Profit Distri For For Management
bution in the Mid-term of 2018
3 Approve the Cap on Investment Amount fo For For Management
r Proprietary Business of the Company f
or 2018
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Continuing Issu For For Management
ance of Perpetual Subordinated Bonds
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Fulfillment o For For Management
f Conditions for the Non-Public Issuanc
e of A Shares by the Company
2a Approve Class and Nominal Value of Shar For For Management
es to be Issued
2b Approve Issue Method and Time For For Management
2c Approve Target Subscribers and Subscrip For For Management
tion Method
2d Approve Issue Price and Pricing Princip For For Management
les
2e Approve Issue Size For For Management
2f Approve Amount and the Use of Proceeds For For Management
2g Approve Lock-up Period For For Management
2h Approve Listing Venue For For Management
2i Approve Arrangement of Accumulated Prof For For Management
it Distribution Prior to the Completion
of the Issuance
2j Approve Validity Period For For Management
3 Approve Resolution on Formulating the P For For Management
lan for the Non-Public Issuance of A Sh
ares
4 Approve Feasibility Report on the Use o For For Management
f Proceeds from the Non-Public Issuance
of A Shares
5 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Non-Public Is
suance of A Shares
6 Approve Report on the Use of Proceeds P For For Management
reviously Raised by the Company
7 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares and
Remedial Measures
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Nominal Value of Shar For For Management
es to be Issued
1b Approve Issue Method and Time For For Management
1c Approve Target Subscribers and Subscrip For For Management
tion Method
1d Approve Issue Price and Pricing Princip For For Management
les
1e Approve Issue Size For For Management
1f Approve Amount and the Use of Proceeds For For Management
1g Approve Lock-up Period For For Management
1h Approve Listing Venue For For Management
1i Approve Arrangement of Accumulated Prof For For Management
it Distribution Prior to the Completion
of the Issuance
1j Approve Validity Period For For Management
2 Approve Resolution on Formulating the P For For Management
lan for the Non-Public Issuance of A Sh
ares
3 Authorize Board to Deal with Relevant M For For Management
atters in Relation to the Non-Public Is
suance of A Shares
--------------------------------------------------------------------------------
CSC Financial Co., Ltd.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Final Financial Accounts P For For Management
lan
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Cap Investment Amount for For For Management
Proprietary Business
7 Approve 2019 Expected Related Party Tra For For Management
nsactions of the Company
8 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Ticker: 317 Security ID: Y1824H107
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of 100 Percent For For Management
Equity Interest and the Connected Trans
actions of Guangzhou Wenchong Dockyard
Co., Ltd.
2 Elect Sheng Jigang as Director For For Management
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Ticker: 317 Security ID: Y1824H107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report and Financial Sta For For Management
tement
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of Guarantee by the C For Against Management
ompany for Subsidiary and the Maximum A
mount of Guarantee for 2019
6 Approve Phase 1 Relocation Agreement of For For Shareholder
Wenchong Shipbuilding by the Company's
Holding Subsidiary
7 Approve Appointment of Auditor For For Shareholder
8.01 Elect Chen Shu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CWT International Limited
Ticker: 521 Security ID: Y3320Y113
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Dah Chong Hong Holdings Ltd.
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Wyler Centre Tenancy Agree For For Management
ment, Proposed Caps and Related Transac
tions
2 Elect Yin Ke as Director For For Management
--------------------------------------------------------------------------------
Dah Chong Hong Holdings Ltd.
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Jijing as Director For For Management
3b Elect Lee Tak Wah as Director For For Management
3c Elect Fung Kit Yi, Kitty as Director For For Management
3d Elect Woo Chin Wan, Raymond as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Dali Foods Group Company Limited
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Xu Biying as Director For For Management
3e Elect Hu Xiaoling as Director For For Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Dalian Port (PDA) Co., Ltd.
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Terminal Facilities Design For For Management
and Construction Services Agreement, P
roposed Annual Caps and Related Transac
tions
2 Approve The Provision of Deposit Servic For Against Management
es under the Financial Services Agreeme
nt, Proposed Annual Caps and Related Tr
ansactions
3 Approve The Provision of Finance Leasin For For Management
g Services under the Financial Services
Agreement, Proposed Annual Caps and Re
lated Transactions
4 Approve The Supply of Goods and Service For For Management
s Agreement, Proposed Annual Caps and R
elated Transactions
5 Approve The Purchase of Goods and Servi For For Management
ces Agreement, Proposed Annual Caps and
Related Transactions
6 Approve The Construction Management and For For Management
Supervision Agreement, Proposed Annual
Caps and Related Transactions
7 Approve The provision of Properties and For For Management
Equipment Lease (Leasing From) under t
he Properties and Equipment Lease Agree
ment, Proposed Annual Caps and Related
Transactions
8 Approve The Provision of Properties and For For Management
Equipment Lease (Leasing To) under the
Propertiesand Equipment Lease Agreemen
t, Proposed Annual Caps and Related Tra
nsactions
9 Approve The Provision of Loan Services For For Management
under the Financial Services Agreement
Proposed Annual Caps and Related Transa
ctions
10 Approve The Provision of Factoring Serv For For Management
ices under the Financial Services Agree
ment, Proposed Annual Caps and Related
Transactions
11 Approve The Provision of Settlement Ser For For Management
vices and other Financial Services unde
r the Financial Services Agreement, Pro
posed Annual Caps and Related Transacti
ons
--------------------------------------------------------------------------------
Dalian Port (PDA) Company Limited
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its Summ For For Management
ary
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Consolidated Finan For For Management
cial Statements and Auditors' Report
5 Approve 2018 Profit Distribution Plan a For For Management
nd Authorize Executive Directors to Dea
l with Related Matters
6 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
7 Approve Change in Use of Proceeds from For For Management
Placing
8 Amend Articles of Association and Autho For For Shareholder
rize Board to Deal with All Matters in
Relation to Such Amendments
9.1 Elect Yim Kong as Director For Against Shareholder
9.2 Elect Li Jianhui as Director For Against Shareholder
9.3 Elect Cao Dong as Director For Against Shareholder
9.4 Elect Yuan Yi as Director For Against Shareholder
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leasing and Factoring Business For For Management
Cooperation Agreement
2 Approve Increase in Financing Guarantee For Against Management
Budget for the Year 2018
3.1 Approve the Renewable Resource Company For For Shareholder
Relating to the Disposal and Governance
of Zombie Enterprises and Enterprises
with Difficulties
3.2 Approve the Debt Restructuring Proposal For For Shareholder
of the Renewable Resource Company with
Inner Mongolia Datang Fuel Company, Da
tang Financial Lease Company, Shanghai
Datang Financial Lease Company and Hohh
ot Thermal Power Company
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Product and Servi For For Management
ce Framework Agreement with CDC for the
Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For For Shareholder
2.2 Elect Wang Sen as Director For For Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong as For For Shareholder
Director
3 Approve Financing Budget of Datang Inte For For Shareholder
rnational as the Parent Company
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financing Guarantee For Against Management
6 Approve Appointment of Auditing Firms f For For Management
or 2019
7.1 Elect Chen Feihu as Director For For Shareholder
7.2 Elect Wang Sen as Director For For Shareholder
7.3 Elect Wan Xin as Director For For Shareholder
7.4 Elect Liang Yongpan as Director For For Shareholder
7.5 Elect Ying Xuejun as Director For For Shareholder
7.6 Elect Zhu Shaowen as Director For For Shareholder
7.7 Elect Cao Xin as Director For For Shareholder
7.8 Elect Zhao Xianguo as Director For For Shareholder
7.9 Elect Zhang Ping as Director For For Shareholder
7.10 Elect Jin Shengxiang as Director For For Shareholder
7.11 Elect Liu Jizhen as Director For For Shareholder
7.12 Elect Feng Genfu as Director For For Shareholder
7.13 Elect Luo Zhongwei as Director For For Shareholder
7.14 Elect Liu Huangsong as Director For For Shareholder
7.15 Elect Jiang Fuxiu as Director For For Shareholder
8.1 Elect Liu Quancheng as Supervisor For For Shareholder
8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Dawnrays Pharmaceutical (Holdings) Limited
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Kei Ling as Director For For Management
3.2 Elect Ede, Ronald Hao Xi as Director For Against Management
3.3 Elect Lam Ming Yee Joan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Dawnrays Pharmaceutical (Holdings) Ltd.
Ticker: 2348 Security ID: G2687M100
Meeting Date: AUG 3, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
Dongfang Electric Corp. Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jilie as Supervisor For For Shareholder
2 Elect Bai Yong as Director For For Shareholder
--------------------------------------------------------------------------------
Dongfang Electric Corp. Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Proposal for Distribution For For Management
of Profits After Tax
4 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
5 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditor and
Authorize Board to Fix Their Remunerati
on
6 Elect Yu Peigen as Director For For Shareholder
7 Approve Acceptance of State Investment For Against Shareholder
Project Funds and Conversion into Incre
ased State-Owned Capital
--------------------------------------------------------------------------------
Dongjiang Environmental Co. Ltd.
Ticker: 895 Security ID: Y2121H121
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xue Chao as Supervisor For For Shareholder
2 Approve Provision of External Guarantee For Against Management
3 Approve Issuance of Perpetual Medium-Te For For Management
rm Notes
--------------------------------------------------------------------------------
Dongjiang Environmental Co. Ltd.
Ticker: 895 Security ID: Y2121H121
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kan as Director For For Shareholder
2 Elect Lu Bei as Director For For Shareholder
3 Elect Jin Yongfu as Director For For Shareholder
--------------------------------------------------------------------------------
Dongjiang Environmental Co. Ltd.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares Granted but Not Yet U
nlocked in the Restrictive Stock Incent
ive Plan in 2016
2 Approve Reduction of Registered Capital For For Management
of the Company
--------------------------------------------------------------------------------
Dongjiang Environmental Co. Ltd.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Chairman's Compensation For For Management
2 Approve Financial Services Agreement For Against Management
3 Approve 2019 Daily Related-party Transa For For Management
ctions
4 Elect Yao Shu as Director For For Shareholder
5 Approve Repurchase and Cancellation of For For Management
Restricted Shares Granted but Not Yet U
nlocked in the Restrictive Stock Incent
ive Plan in 2016
6 Approve Reduction of Registered Capital For For Management
of the Company
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Dongjiang Environmental Co. Ltd.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAY 7, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Hai Ping as Supervisor For For Shareholder
2 Approve Provision of External Guarantee For Against Management
--------------------------------------------------------------------------------
Dongjiang Environmental Company Limited
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Annual Final Financial Rep For For Management
ort
5 Approve 2019 Financial Budget Report For For Management
6 Approve ShineWing Certified Public Acco For For Management
untants LLP as Auditor and Authorize Ma
nagement to Fix Their Remuneration
7 Approve 2018 Profit Distribution Plan For For Management
8 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Repurchase and Cancellation of For For Management
Restricted Shares in the Restrictive St
ock Incentive Plan under 2016
10 Approve Reduction of Registered Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Dongjiang Environmental Company Limited
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares in the Restrictive St
ock Incentive Plan under 2016
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
Dongyue Group Limited
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For For Management
2C Elect Yue Rundong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
eHi Car Services Ltd.
Ticker: EHIC Security ID: 26853A100
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Miao as Director For For Management
2 Elect Andrew Xuefeng Qian as Director For For Management
--------------------------------------------------------------------------------
eHi Car Services Ltd.
Ticker: EHIC Security ID: 26853A100
Meeting Date: APR 8, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For Against Management
2 Authorize the Director or the Officer o For Against Management
f the Company to Do All Things Necessar
y to Give Effect to the Merger Agreemen
t
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Essex Bio-Technology Ltd.
Ticker: Security ID: G31237103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Ngiam Mia Je Patrick as Director For For Management
2b Elect Fung Chi Ying as Director For For Management
2c Approve Remuneration of Directors For For Management
3 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
4 Approve Final Dividends For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Everbright Securities Co., Ltd.
Ticker: 601788 Security ID: Y2357S114
Meeting Date: AUG 9, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Jun as Director For For Management
1.2 Elect Song Bingfang as Director For For Shareholder
1.3 Elect Meng Xiangkai as Director For For Shareholder
2 Elect Wang Yong as Director For For Shareholder
3 Elect Sun Wenqiu as Supervisor For For Management
--------------------------------------------------------------------------------
Everbright Securities Co., Ltd.
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Everbright Group Financ For For Management
ial Products and Services Framework Agr
eement, the Annual Caps and Related Tra
nsactions
2 Amend the Rules Governing the Managemen For For Management
t of Related Party Transactions
3 Amend the Rules Governing the Managemen For For Management
t and Use of Funds Raised
4.1 Approve Issuer, Issue Size and Issue Me For For Management
thod
4.2 Approve Types of Debt Financing Instrum For For Management
ents
4.3 Approve Term of Debt Financing Instrume For For Management
nts
4.4 Approve Interest Rate of Debt Financing For For Management
Instruments
4.5 Approve Security and Other Arrangements For For Management
4.6 Approve Use of proceeds For For Management
4.7 Approve Issue Price For For Management
4.8 Approve Issue Target and Arrangements o For For Management
n Placement to Shareholders of the Comp
any
4.9 Approve Listing of Debt Financing Instr For For Management
uments
4.10 Approve Safeguard Measures for Repaymen For For Management
t of the Company Onshore Debt Financing
Instruments
4.11 Approve Validity Period of Resolution For For Management
4.12 Approve Authorization for the Issuance For For Management
of the Company Onshore Debt Financing I
nstruments
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Everbright Securities Co., Ltd.
Ticker: 6178 Security ID: Y2357S114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Expected Ordinary Related For For Management
Party Transactions
6 Approve Proposal of Proprietary Trading For For Management
Business Scale in 2019
--------------------------------------------------------------------------------
Fang Holdings Ltd.
Ticker: SFUN Security ID: 30711Y102
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shaohua Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fantasia Holdings Group Co. Ltd.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Zeng Jie, Baby as Director For For Management
4 Elect Deng Bo as Director For For Management
5 Elect Liao Qian as Director For For Management
6 Elect Ho Man as Director For Against Management
7 Authorize Board to Fix Directors' Remun For For Management
eration
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
First Tractor Co., Ltd.
Ticker: 38 Security ID: Y25714109
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Bo For Against Management
ard Meetings
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Merger and Absorption by Luoyan For For Shareholder
g Changhong Trading Co., Ltd
--------------------------------------------------------------------------------
First Tractor Co., Ltd.
Ticker: 38 Security ID: Y25714109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Procurement Agreement, For For Management
Proposed Annual Cap and Related Transa
ctions
2 Approve Sale of Goods Agreement, Propos For For Management
ed Annual Cap and Related Transactions
3 Approve Loan Service Agreement, Propose For Against Management
d Annual Cap and Related Transactions
4 Approve Bills Discounting Service Agree For Against Management
ment, Proposed Annual Cap and Related T
ransactions
5 Approve Bills Acceptance Service Agreem For Against Management
ent, Proposed Annual Cap and Related Tr
ansactions
6 Approve Interbank Business Services Agr For Against Management
eement, Proposed Annual Cap and Related
Transactions
7 Approve Technology Services Agreement, For For Management
Proposed Annual Cap and Related Transac
tions
8 Approve Composite Services Agreement, P For For Management
roposed Annual Cap and Related Transact
ions
9 Approve Energy Procurement Agreement, P For For Management
roposed Annual Cap and Related Transact
ions
10 Approve Properties Lease Agreement, Pro For For Management
posed Annual Cap and Related Transactio
ns
11 Approve Land Lease Agreement, Proposed For For Management
Annual Cap and Related Transactions
12 Authorize Any One of the Directors to D For For Management
eal with All Matters in Relation to the
New Agreements
13 Elect Zhao Yanshui as Director For For Management
14 Elect Wu Yong as Director For For Management
15 Elect Zhu Weijiang as Director For For Management
16 Elect Li Hepeng as Director For For Management
17 Elect Xie Donggang as Director For For Management
18 Elect Li Kai as Director For For Management
19 Elect Zhou Honghai as Director For For Management
20 Elect Yu Zengbiao as Director For For Management
21 Elect Yang Minli as Director For For Management
22 Elect Wang Yuru as Director For For Management
23 Elect Edmund Sit as Director For For Management
24 Elect Zhang Jiaxin as Supervisor For For Management
25 Elect Tian Peng as Supervisor For For Management
26 Elect Xu Weilin as Supervisor For For Management
27 Elect Zhang Bin as Supervisor For For Management
28 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Pipkin Chester John as Director For For Management
3a2 Elect Curwen Peter D as Director For For Management
3a3 Elect Tang Kwai Chang as Director For For Management
3a4 Elect Chan Wing Yuen Hubert as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6a Elect Trainor-Degirolamo Sheldon as Dir For For Management
ector
6b Authorize Board to Fix the Remuneration For For Management
of Trainor-Degirolamo Sheldon
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Product Purchase Transaction, P For For Management
roposed Purchase Annual Caps and Relate
d Transactions
b Approve Product Sales Transaction, Prop For For Management
osed Sales Annual Caps and Related Tran
sactions
c Approve Sub-Contracting Services Transa For For Management
ction, Proposed Sub-Contracting Service
s Annual Caps and Related Transactions
d Approve Proposed Change in Pricing Poli For For Management
cy of Model Three in Respect of the Pro
duct Purchase Transaction
e Authorize Board to Deal with All Matter For For Management
s in Relation to the Product Purchase T
ransaction, Product Sales Transaction a
nd Sub-Contracting Services Transaction
--------------------------------------------------------------------------------
Fu Shou Yuan International Group Limited
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Hesheng as Director For For Management
3a2 Elect Huang James Chih-cheng as Directo For For Management
r
3a3 Elect Chen Qunlin as Director For For Management
3a4 Elect Luo Zhuping as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fufeng Group Limited
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xuechun as Director For For Management
3.2 Elect Li Guangyu as Director For For Management
3.3 Elect Zheng Yu as Director For For Management
3.4 Elect Yu Yao Ming as Director For For Management
3.5 Elect Xu Zheng Hong as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Future Land Development Holdings Ltd.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenhua as Director For For Management
3a2 Elect Lv Xiaoping as Director For For Management
3a3 Elect Wang Xiaosong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Zheng Xiongjiu as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GDS Holdings Ltd.
Ticker: GDS Security ID: 36165L108
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Wojtaszek For Against Management
2 Elect Director Lim Ah Doo For For Management
3 Elect Director Chang Sun For For Management
4 Elect Director Judy Qing Ye For For Management
5 Ratify KPMG Huazhen LLP as Auditors For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Genertec Universal Medical Group Co., Ltd.
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yu Gang as Director For For Management
3b Elect Liu Kun as Director For For Management
3c Elect Li Yinquan as Director For For Management
3d Elect Chow Siu Lui as Director For For Management
3e Elect Han Demin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Genscript Biotech Corp.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Zhang Fangliang as Director For For Management
2A2 Elect Wang Ye as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2A5 Elect Pan Jiuan as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Glorious Property Holdings Ltd.
Ticker: 845 Security ID: G3940K105
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Construction Services A For For Management
greement, the Reduced Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
Golden Eagle Retail Group Limited
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Hans Hendrik Marie Diederen as Di For For Management
rector
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Lay Danny J as Director For For Management
3D Elect Lo Ching Yan as Director For For Management
3E Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Golden Meditech Holdings Ltd.
Ticker: 801 Security ID: G39580124
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Kong Kam Yu as Director For For Management
2B Elect Feng Wen as Director For For Management
2C Elect Gu Qiao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise Pur For For Management
chase Agreement, Annual Caps and Relate
d Transactions
3 Approve the 2019 Master Merchandise Sup For For Management
ply Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Goodbaby International Holdings Limited
Ticker: 1086 Security ID: G39814101
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Song Zhenghuan as Director and Au For For Management
thorize Board to Fix His Remuneration
2b Elect Michael Nan Qu as Director and Au For For Management
thorize Board to Fix His Remuneration
2c Elect Iain Ferguson Bruce as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
2d Elect Shi Xiaoguang as Director and Aut For For Management
horize Board to Fix His Remuneration
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Grand Baoxin Auto Group Limited
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Li Jianping as Director For For Management
2b Elect Wang Xinming as Director For For Management
2c Elect Qi Junjie as Director For For Management
2d Elect Lu Ao as Director For For Management
2e Elect Xu Xing as Director For For Management
2f Elect Liu Yangfang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Greatview Aseptic Packaging Company Limited
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Chang Fuquan as Director For For Management
3a3 Elect Hong Gang as Director For For Management
3a4 Elect Zhu Jia as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Green Leader Holdings Group Ltd.
Ticker: 61 Security ID: G6620C129
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Subscription Agreement, S For For Management
pecific Mandate and Related Transaction
s
2 Approve Second Subscription Agreement, For For Management
Specific Mandate and Related Transactio
ns
--------------------------------------------------------------------------------
Green Leader Holdings Group Ltd.
Ticker: 61 Security ID: G6620C129
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization and Rela For For Management
ted Transactions
--------------------------------------------------------------------------------
Greentown China Holdings Limited
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For For Management
3B Elect Jia Shenghua as Director For For Management
3C Elect Ke Huanzhang as Director For For Management
3D Elect Sze Tsai Ping as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Greentown Service Group Co. Ltd.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Zhihua as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Poon Chiu Kwok as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ground International Development Ltd.
Ticker: 989 Security ID: G4141P117
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Liu Hongjian as Director For For Management
2b Elect Cong Peifeng as Director For For Management
2c Elect Chan Yuk Tong as Director For For Management
2d Elect Zhu Zuoan as Director For For Management
2e Elect Wang Xiaochu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Guangshen Railway Company Limited
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profits Distribution Propo For For Management
sal
5 Approve 2019 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board and Audit Co
mmittee to Fix Their Remuneration
7 Approve Implementing Rules for Cumulati For For Management
ve Voting System
8 Elect Xiang Lihua as Supervisor For For Shareholder
9 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
Ticker: 874 Security ID: Y2932P106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to its For For Management
Wholly-owned Subsidiaries
2 Approve Acquisition of Trademarks in Ca For For Management
sh, the Relevant Agreements and Related
Transactions
3 Approve Changes in the Use of Proceeds For For Management
from the Fund Raising of the Company
4 Approve Addition of New Entities which For For Management
may Use Part of the Proceeds from the F
und Raising of the Company
--------------------------------------------------------------------------------
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its Summ For For Management
ary
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Auditor's Report For For Management
6 Approve 2019 Operational Targets and An For Against Management
nual Budget
7.1 Approve Emoluments of Li Chuyuan For For Management
7.2 Approve Emoluments of Chen Mao For For Management
7.3 Approve Emoluments of Liu Juyan For For Management
7.4 Approve Emoluments of Cheng Ning For For Management
7.5 Approve Emoluments of Ni Yidong For For Management
7.6 Approve Emoluments of Li Hong For For Management
7.7 Approve Emoluments of Wu Changhai For For Management
7.8 Approve Emoluments of Chu Xiaoping For For Management
7.9 Approve Emoluments of Jiang Wenqi For For Management
7.10 Approve Emoluments of Wong Hin For For Management
7.11 Approve Emoluments of Wang Weihong For For Management
8.1 Approve Emoluments of Xian Jiaxiong For For Management
8.2 Approve Emoluments of Li Jinyun For For Management
8.3 Approve Emoluments of Gao Yanzhu For For Management
9 Approve Amounts of Guarantees to Secure For For Management
Bank Loans for Subsidiaries
10 Approve Application for General Banking For For Management
Facilities
11 Approve Entrusted Borrowing and Loans B For Against Management
usiness Between the Company and its Sub
sidiaries
12 Approve Amounts of Bank Borrowing by Gu For For Management
angzhou Pharmaceutical Corporation
13 Approve Cash Management of Part of the For For Management
Temporary Idle Proceeds from Fund Raisi
ng
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the Co
mpany and its Subsidiaries
15 Approve Addition of a New Entity For For Management
16 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
17 Approve Ruihua Certified Public Account For For Management
ants as Auditor
18 Approve Ruihua Certified Public Account For For Management
ants as Internal Control Auditor
19 Approve 2018 Profit Distribution and Di For For Management
vidend Payment
20 Approve Amendments to Articles of Assoc For For Management
iation
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
22 Elect Zhang Chunbo as Director For For Shareholder
--------------------------------------------------------------------------------
Guorui Properties Limited
Ticker: 2329 Security ID: G39407104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A2 Elect Lin Yaoquan as Director For For Management
3A3 Elect Chen Jingru as Director For For Management
3A4 Elect Luo Zhenbang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Ka Keung Ceajer as Director For For Management
3.2 Elect Wong Tung Ching as Director For For Management
3.3 Elect Fu Tingmei as Director For For Management
3.4 Elect Tsang Yiu Keung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Provision of Guarantee For For Management
to Guotai Junan Financial Holdings or
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2018 Annual Report For For Management
6.1 Approve Potential Related Party Transac For For Management
tions Between the Group and Shanghai In
ternational Group Co., Ltd. and Its Rel
ated Enterprises
6.2 Approve Potential Related Party Transac For For Management
tions Between the Group and Shenzhen In
vestment Holdings Co., Ltd. and Its Rel
ated Enterprises
6.3 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Enterprises of Any Directors, Supervis
ors, and Senior Management of the Compa
ny
6.4 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Natural Persons
7 Approve General Mandate for Guarantee For Against Management
8.1 Elect Guan Wei as Director For For Shareholder
8.2 Elect Wang Wenjie as Director For For Shareholder
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
--------------------------------------------------------------------------------
Haichang Ocean Park Holdings Ltd.
Ticker: 2255 Security ID: G4231A103
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Qu Cheng as Director For For Management
2A2 Elect Li Hao as Director For For Management
2A3 Elect Chen Guohui as Director For For Management
2A4 Elect Zhang Meng as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hailiang Education Group Inc.
Ticker: HLG Security ID: 40522L108
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ming Wang For For Management
2 Elect Director Cuiwei Ye For For Management
3 Elect Director Ken He For For Management
4 Elect Director Xiaofeng Cheng For For Management
5 Elect Director Xiaohua Gu For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Huazhen LLP as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
--------------------------------------------------------------------------------
Haitian International Holdings Limited
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Jingzhang as Director and A For For Management
uthorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and Au For For Management
thorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director a For Against Management
nd Authorize Board to Fix His Remunerat
ion
6 Elect Chen Ningning as Director and Aut For Against Management
horize Board to Fix Her Remuneration
7 Elect Yu Junxian as Director and Author For For Management
ize Board to Fix Her Remuneration
8 Elect Lo Chi Chiu as Director and Autho For Against Management
rize Board to Fix His Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Harbin Electric Co. Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors and
Authorize Board to Fix Their Remunerat
ion
5 Authorize Board to Appoint Any Person t For For Management
o Fill In a Casual Vacancy in the Board
of Directors or as an Additional Direc
tor
--------------------------------------------------------------------------------
Harbin Electric Co. Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 7, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of Listing For For Management
of the H Shares from the Stock Exchang
e
2 Approve Merger by Absorption of the Com For For Management
pany by Harbin Electric Corporation Co.
, Ltd. and Related Transactions
--------------------------------------------------------------------------------
Harbin Electric Co. Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 7, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the Com For For Management
pany by Harbin Electric Corporation Co.
, Ltd. and Related Transactions
--------------------------------------------------------------------------------
Health & Happiness (H&H) International Holdings Limited
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Luo Fei as Director For For Management
3a2 Elect Tan Wee Seng as Director For Against Management
3a3 Elect Xiao Baichun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hi Sun Technology (China) Limited
Ticker: 818 Security ID: G4512G126
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme and Authorize For Against Management
Board to Deal With All Matters in Rela
tion to the Amendment of Megahunt Share
Option Scheme
2 Approve Grant of Option to Li Li Under For Against Management
the Megahunt Share Option Scheme
3 Approve Grant of Option to Liu Zhan-li For Against Management
Under the Megahunt Share Option Scheme
4 Approve Grant of Option to Xu Changjun For Against Management
Under the Megahunt Share Option Scheme
5 Approve Grant of Option to Xu Wensheng For Against Management
Under the Megahunt Share Option Scheme
6 Approve Grant of Option to Yang Lei Und For Against Management
er the Megahunt Share Option Scheme
7 Approve Grant of Option to Song Jie Und For Against Management
er the Megahunt Share Option Scheme
--------------------------------------------------------------------------------
Hi Sun Technology (China) Ltd
Ticker: 818 Security ID: G4512G126
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Megahunt Share Option Scheme and For Against Management
Authorize Board to Deal With All Matter
s to Execute and Give Effect to Megahun
t Share Option Scheme
2 Approve Grant of Options to Li Li Under For Against Management
Megahunt Share Option Scheme
3 Approve Grant of Options to Liu Zhan-li For Against Management
Under Megahunt Share Option Scheme
4 Approve Grant of Options to Yang Lei Un For Against Management
der Megahunt Share Option Scheme
--------------------------------------------------------------------------------
Hi Sun Technology (China) Ltd.
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Cheung Yuk Fung as Director For For Management
3 Elect Kui Man Chun as Director For For Management
4 Elect Leung Wai Man as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hisense Home Appliances Group Co., Ltd.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation Framework For For Management
Agreement, Relevant Annual Caps and Re
lated Transactions
2 Approve Business Framework Agreement, R For For Management
elevant Annual Caps and Related Transac
tions
3 Approve Purchase Financing Agency Frame For For Management
work Agreement, Relevant Annual Caps an
d Related Transactions
4 Approve Financial Services Agreement, R For Against Management
elevant Annual Caps and Related Transac
tions
5 Approve Supplemental Agreement to the F For For Management
inancial Business Framework Agreement,
Relevant Annual Caps and Related Transa
ctions
6 Approve Entrusted Wealth Management of For For Management
Idle Self-owned Funds of the Company
--------------------------------------------------------------------------------
Hisense Home Appliances Group Co., Ltd.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its Summ For For Management
ary
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Profit Distribution Propos For For Management
al
6 Approve Shareholders' Return Plan for t For For Management
he Next Three Years (2019-2021)
7 Approve Purchase of Liability Insurance For For Management
for Directors and Senior Management an
d Authorize Board to Handle All Relevan
t Matters
8 Approve Ruihua Certified Public Account For For Management
ants as Auditor and Authorize Board to
Fix Their Remuneration
9 Approve Adjustment on the Basic Annual For For Management
Remuneration of the Chairman of the Boa
rd
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
12 Elect Fei Li Cheng as Director and Auth For For Management
orize Board to Fix His Remuneration
13 Elect Gao Yu Ling as Supervisor and Aut For For Management
horize Board to Fix His Remuneration
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Hisense Kelon Electrical Holdings Co., Ltd.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
2 Change English Name and Chinese Name of For For Shareholder
the Company
1 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Hisense Kelon Electrical Holdings Company Ltd.
Ticker: 000921 Security ID: Y3226R105
Meeting Date: AUG 3, 2018 Meeting Type: Special
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Sai Kit as Director and Fi For For Management
x the Level of His Remuneration
--------------------------------------------------------------------------------
Honghua Group Ltd.
Ticker: 196 Security ID: G4584R109
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests in For For Management
Offshore Segment and Related Transacti
ons
2 Approve Debt Arrangement for Offshore S For For Management
egment and Related Transactions
3 Approve SIIC Guarantee and Related Tran For For Management
sactions
--------------------------------------------------------------------------------
Hopson Development Holdings Ltd.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Xie Bao Xin as Director For For Management
3B Elect Bao Wenge as Director For Against Management
3C Elect Xi Ronggui as Director For For Management
3D Elect Ching Yu Lung as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hua Hong Semiconductor Limited
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Stephen Tso Tung Chang as Directo For For Management
r
4 Elect Long Fei Ye as Director For For Management
5 Elect Jianbo Chen as Director For For Management
6 Elect Yang Du as Director For For Management
7 Elect Junjun Tang Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hua Hong Semiconductor Ltd.
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Huabao International Holdings Limited
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 6, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lam Ka Yu as Director For For Management
3b Elect Ding Ningning as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
6 Approve Cancellation of Preference Shar For For Management
es
7 Authorize the Registered Office to Make For For Management
All Required Entries and Necessary Fil
ings With the Registrar of Companies in
Bermuda to Reflect Cancellation of Pre
ference Shares
8 Amend Bye-Laws of the Company For For Management
9 Authorize Registered Office to Make All For For Management
Necessary Filings With the Registrar o
f Companies in Bermuda With Respect to
the Amended Bye-Laws
--------------------------------------------------------------------------------
Huabao International Holdings Ltd.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chu Lam Yiu as Director For For Management
3b Elect Xia Liqun as Director For For Management
3c Elect Lee Luk Shiu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Huadian Fuxin Energy Corp. Ltd.
Ticker: 816 Security ID: Y3123J107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shi Chongguang as Director For For Management
1b Authorize the Remuneration and Assessme For For Management
nt Committee of the Board to Determine
the Remuneration of the Proposed Direct
or According to the Remuneration Plan f
or Directors of the Company
1c Authorize Chairman of the Board or any For For Management
Other Executive Director to Enter Into
a Service Contract with the Proposed Di
rector and Handle Relevant Matters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Huadian Fuxin Energy Corporation Limited
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young as International For For Management
Auditor and Authorize Board to Fix Thei
r Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional Domestic Shares and H
Shares
11 Approve Acquisition by Absorption of Fu For For Management
jian Huadian Yinhe Power Co., Ltd.
12 Elect Du Jiangwu as Director, Authorize For For Management
Board to Fix His Remuneration and Ente
r into the Service Contract with Him
13 Elect Wang Bangyi as Director, Authoriz For For Management
e Board to Fix His Remuneration and Ent
er into the Service Contract with Him
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset Securi For For Management
tization Products in Interbank Market o
r Stock Exchange Market in Relation to
the Issuance of Financial Financing Ins
truments
1.02 Approve Combined Authorization to the F For Against Management
inancing Instruments and Exchange Corpo
rate Bond Financing Instruments to Be A
pplied for in the Stock Exchange, Insur
ance Markets and Other Markets in Relat
ion to the Issuance of Financial Financ
ing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For For Management
3.02 Elect Wang Xiaobo as Director For For Management
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap an For For Management
d Related Transaction
1b Approve Provision of Relevant Services, For For Management
Annual Cap and Related Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and Relat
ed Transaction
2 Approve Proposed Financial Services Fra For Against Management
mework Agreement and Related Transactio
n
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 9, 2019 Meeting Type: Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Xuxiang as Director For For Management
1.02 Elect Chen Haibin as Director For For Shareholder
1.03 Elect Tao Yunpeng as Director For For Shareholder
1.04 Elect Chen Cunlai as Director For For Shareholder
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Debt Financing Inst For Against Management
ruments
3 Approve 2018 Report of the Board For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Profit Distribution Propos For For Management
al
7.1 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP (Special Genera
l Partnership) and BDO Limited as Domes
tic Auditor and Overseas Auditor, respe
ctively, and Authorize Board to Fix The
ir Remuneration
7.2 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP (Special Genera
l Partnership) as Internal Control Audi
tor and Authorize Board to Fix Their Re
muneration
8 Approve 2018 Performance Report of the For For Management
Independent Non-Executive Directors
9 Approve 2018 Remuneration of Directors For For Management
and Supervisors
10 Approve Adjustments of Each Independent For For Management
Non-Executive Director's Allowance
11 Approve Adjustments of Each Independent For For Management
Non-Executive Supervisor's Allowance
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditors and Deloitte Touche
Tohmatsu Certified Public Accountants
LLP as PRC Auditors
6a Elect Lin Gang as Director For For Management
6b Elect Cao Shiguang as Director For For Management
6c Elect Wen Minggang as Director For For Management
6d Elect Wang Kui as Director For For Management
6e Elect Dai Xinmin as Director For Against Management
6f Elect Zhai Ji as Director For For Management
6g Elect Qi Hesheng as Director For For Management
6h Elect Zhang Lizi as Director For For Management
6i Elect Hu Jiadong as Director For For Management
6j Elect Zhu Xiao as Director For For Management
6k Elect Huang Jian as Supervisor For For Management
7 Approve Rule of Procedure of General Me For For Management
eting
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
9 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
Huayi Tencent Entertainment Company Limited
Ticker: 419 Security ID: G4642G103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Zhongjun as Director For For Management
2b Elect Cheng Wu as Director For For Management
2c Elect Lin Haifeng as Director For Against Management
2d Elect Hu Junyi as Director For For Management
2e Elect Yuen Hoi Po as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4b Authorize Repurchase of Issued Share Ca For For Management
pital
4c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Huayi Tencent Entertainment Company Limited
Ticker: 419 Security ID: G4642G103
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
, Proposed Annual Caps, and Related Tra
nsactions
--------------------------------------------------------------------------------
Huishang Bank Corp. Ltd.
Ticker: 3698 Security ID: Y3749K108
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election Rules for Directors For For Management
2 Approve Election Rules for Supervisors For For Management
3a Elect Wu Xuemin as Director For For Management
3b Elect Zhang Renfu as Director For For Management
3c Elect Ci Yaping as Director For For Management
4a Elect Zhu Yicun as Director For For Management
4b Elect Qian Li as Director For For Management
4c Elect Wu Tian as Director For For Management
4d Elect Qian Dongsheng as Director For For Management
4e Elect Gao Yang as Director For For Management
4f Elect Wang Wenjin as Director For For Management
4g Elect Zhao Zongren as Director For For Management
5a Elect Zhou Yana as Director For For Management
5b Elect Dai Peikun as Director For For Management
5c Elect Yin Jianfeng as Director For For Management
5d Elect Huang Aiming as Director For For Management
5e Elect Hu Jun as Director For For Management
5f Elect Liu Zhiqiang as Director For For Management
6a Elect Chen Rui as Supervisor For For Management
6b Elect Li Ruifeng as Supervisor For For Management
6c Elect Hu Jing as Supervisor For For Management
7a Elect Pan Shujuan as Supervisor For For Management
7b Elect Yang Mianzhi as Supervisor For For Management
7c Elect Dong Xiaolin as Supervisor For For Management
8 Approve Establishment of an Asset Manag For For Management
ement Subsidiary
9 Amend Articles of Association For For Management
10 Approve Issuance of Capital Supplementa For For Management
ry Bonds
--------------------------------------------------------------------------------
Huishang Bank Corporation Limited
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
2 Approve 2019 Financial Budget For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP as E For For Management
xternal Auditors and Ernst & Young as O
verseas Auditors
5 Approve 2018 Work Report of the Board o For For Management
f Directors
6 Approve 2018 Work Report of the Supervi For For Management
sors
7 Approve 2016 Remuneration Standard of E For For Management
xecutive Directors
8 Approve 2017 Remuneration Standard of E For For Management
xecutive Directors
9 Approve 2016 Remuneration Standard of F For For Management
ormer Chairman of the Board of Supervis
ors
10 Approve 2017 Remuneration Standard of F For For Management
ormer Chairman of the Board of Supervis
ors
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Huishang Bank Corpora
tion Limited
12 Amend Rules and Procedures of the Board For Against Management
of Directors of Huishang Bank Corporat
ion Limited
13 Amend Rules and Procedures of the Board For For Management
of Supervisors of Huishang Bank Corpor
ation Limited
14 Elect He Jiehua as Director For For Management
15 Elect Yan Chen as Director For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17a Approve Class of Shares For For Management
17b Approve Nominal Value Per Share For For Management
17c Approve Proposed Stock Exchange for the For For Management
Listing
17d Approve Offering Size For For Management
17e Approve Target Subscribers For For Management
17f Approve Strategic Placing For For Management
17g Approve Mode of Offering For For Management
17h Approve Pricing Methodology For For Management
17i Approve Form of Underwriting For For Management
17j Approve Conversion into a Joint Stock C For For Management
ompany With Limited Liability With Dome
stic and Overseas Listed Shares
17k Approve Term of the Offering Plan For For Management
18 Authorize Board to Deal With Specific M For For Management
atters in Relation to the A Share Offer
ing
19 Approve Use of Proceeds For For Management
20 Approve Accumulated Profit Distribution For For Management
Plan Prior to the A Share Offering
21 Approve Dividend Distribution Plan With For For Management
in the Three Years After the A Share Of
fering
22 Approve Price Stabilization Plan Within For For Management
Three Years After the A Share Offering
23 Approve Undertakings on Disclosure of I For For Management
nformation in Relation to the A Share O
ffering
24 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and Remedi
al Measures
25 Approve Report on Use of Previously Rai For For Management
sed Proceeds
26 Amend Articles of Association in Relati For For Management
on to the A Share Offering
27 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Huishang Bank Corpora
tion Limited in Relation to the A Share
Offering
28 Amend Rules and Procedures of the Board For For Management
of Directors of Huishang Bank Corporat
ion Limited in Relation to the A Share
Offering
29 Amend Rules and Procedures of the Board For For Management
of Supervisors of Huishang Bank Corpor
ation Limited in Relation to the A Shar
e Offering
30 Approve Revisions to the Administrative For For Management
Measures on Related Party Transactions
in Relation to the A Share Offering
--------------------------------------------------------------------------------
IMAX China Holding, Inc.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Mei-Hui (Jessie) Chou as Director For For Management
3b Elect Richard Gelfond as Director For For Management
3c Elect Megan Colligan as Director For For Management
3d Elect Dawn Taubin as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Mandate to Issue New S For Against Management
hares Under the Restricted Share Unit S
cheme and Related Transactions
--------------------------------------------------------------------------------
Imperial Pacific International Holdings Limited
Ticker: 1076 Security ID: G4769M115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cui Li Jie as Director For For Management
2b Elect Xia Yuki Yu as Director For For Management
2c Elect Lee Kwok Leung as Director For For Management
3 Authorize Board to Appoint Additional D For For Management
irectors
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: 177 Security ID: Y4443L103
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Sun Xibin as Director and Approve For For Management
the Signing of an Executive Director S
ervice Contract with Him
3.01 Elect Liu Xiaoxing as Director and Appr For For Management
ove the Signing of a Non-executive Dire
ctor Service Contract with Him
--------------------------------------------------------------------------------
Jiangsu Expressway Company Limited
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audit Report and Financial For For Management
Statement
4 Approve 2018 Final Accounting Report For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Internal Auditors and Authorize Boa
rd to Fix Their Remuneration
8 Approve Registration and Issuance of Ul For For Management
tra-Short-Term Notes and Authorize Sun
Xibin to Deal with All Matters in Relat
ion to the Execution of Contract and Ap
proval of Fund Appropriation
--------------------------------------------------------------------------------
Jiangxi Copper Co., Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Gaoqing as Director, Author For For Management
ize Board to Fix His Remuneration and E
nter into the Service Contract with Him
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as Ov
erseas Auditor and Authorize Board to F
ix Their Remuneration
6 Approve Proposed Provision of Guarantee For For Management
s to Jiangxi Copper Hong Kong Company L
imited and Jiangxi Copper (Hong Kong) I
nvestment Company Limited For the Appli
cation to Financial Institutions For Co
mprehensive Credit Facilities
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Yi as Director For For Management
3a2 Elect Wang Jianfeng as Director For For Management
3a3 Elect Shen Xiaodong as Director For For Management
3a4 Elect Cheung Wai Bun, Charles as Direct For Against Management
or
3a5 Elect Gu Yunchang as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Jiayuan International Group Ltd.
Ticker: 2768 Security ID: G5139G100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, Gr For For Management
ant of Specific Mandate to Issue Consid
eration Shares and Related Transactions
--------------------------------------------------------------------------------
Jinchuan Group International Resources Co. Ltd
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and Termi For Against Management
nate Existing Share Option Scheme
--------------------------------------------------------------------------------
Jinchuan Group International Resources Co. Ltd.
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Youda as Director For Against Management
2b Elect Yang Jinshan as Director For For Management
2c Elect Zeng Weibing as Director For Against Management
2d Elect Yen Yuen Ho, Tony as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Sh For Against Management
are Incentive Scheme
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Markscheid For For Management
2 Elect Director Wing Keong Siew For For Management
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Joy City Property Limited
Ticker: 207 Security ID: G5210S106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Cao Ronggen as Director For For Management
4 Elect Lam Kin Ming, Lawrence as Directo For For Management
r
5 Elect Wu Kwok Cheung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ju Teng International Holdings Ltd.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chiu Hui-Chin as Director For For Management
3b Elect Huang Kuo-Kuang as Director For For Management
3c Elect Tsai Wen-Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Weng Hao as Director For For Management
5 Elect Chen Shaohuan as Director For Against Management
6 Elect Rao Yong as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
12 Adopt Share Option Scheme and Terminate For Against Management
Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Kandi Technologies Group, Inc.
Ticker: KNDI Security ID: 483709101
Meeting Date: DEC 28, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hu Xiaoming For For Management
1.2 Elect Director Chen Liming For For Management
1.3 Elect Director Lin Yi For For Management
1.4 Elect Director Jerry Lewin For For Management
1.5 Elect Director Henry Yu For For Management
1.6 Elect Director Zhu Feng For For Management
2 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kasen International Holdings Ltd.
Ticker: 496 Security ID: G5216Q104
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 CCT Master Agreement, Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Kasen International Holdings Ltd.
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhou Lingqiang as Director and Au For For Management
thorize Board to Fix His Remuneration
3 Elect Zhang Yuchuan as Director and Aut For For Management
horize Board to Fix His Remuneration
4 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Limited
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Lau Ping Cheung, Kaizer as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingdee International Software Group Company Limited
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
KWG Group Holdings Limited
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Kong Jianmin as Director and Auth For For Management
orize Board to Fix His Remuneration
4 Elect Kong Jiantao as Director and Auth For For Management
orize Board to Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director a For Against Management
nd Authorize Board to Fix His Remunerat
ion
6 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10a Approve Specific Mandate to Issue Conne For Against Management
cted Awarded Shares Under the Share Awa
rd Scheme
10b Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of Connec
ted Awarded Shares
11 Approve Grant of Connected Awarded Shar For Against Management
es to Tsui Kam Tim Under the Share Awar
d Scheme
12 Approve Grant of Connected Awarded Shar For Against Management
es to Cai Fengjia Under the Share Award
Scheme
13 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Guangchuan Under the Share A
ward Scheme
14 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Wende Under the Share Award
Scheme
15 Approve Grant of Connected Awarded Shar For Against Management
es to Huang Yanping Under the Share Awa
rd Scheme
16 Approve Grant of Connected Awarded Shar For Against Management
es to Jin Yanlong Under the Share Award
Scheme
17 Approve Grant of Connected Awarded Shar For Against Management
es to Mai Lihua Under the Share Award S
cheme
18 Approve Grant of Connected Awarded Shar For Against Management
es to Ou Jian Under the Share Award Sch
eme
19 Approve Grant of Connected Awarded Shar For Against Management
es to Tang Wen Under the Share Award Sc
heme
--------------------------------------------------------------------------------
KWG Group Holdings Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: NOV 9, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue Conne For Against Management
cted Awarded Shares Under the Share Awa
rd Scheme
1b Authorize Any One of the Directors to T For Against Management
ake Any Action to Carry Out the Issuanc
e of the Connected Awarded Shares Under
the Specific Mandate and Related Trans
actions
2 Approve Grant of Connected Awarded Shar For Against Management
es to Tsui Kam Tim Under the Share Awar
d Scheme
3 Approve Grant of Connected Awarded Shar For Against Management
es to Cai Fengjia Under the Share Award
Scheme
4 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Guangchuan Under the Share A
ward Scheme
5 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Wende Under the Share Award
Scheme
6 Approve Grant of Connected Awarded Shar For Against Management
es to Huang Yanping Under the Share Awa
rd Scheme
7 Approve Grant of Connected Awarded Shar For Against Management
es to Jin Yanlong Under the Share Award
Scheme
8 Approve Grant of Connected Awarded Shar For Against Management
es to Li Ning Under the Share Award Sch
eme
9 Approve Grant of Connected Awarded Shar For Against Management
es to Liu Bingyang Under the Share Awar
d Scheme
10 Approve Grant of Connected Awarded Shar For Against Management
es to Liu Yu Under the Share Award Sche
me
11 Approve Grant of Connected Awarded Shar For Against Management
es to Mai Lihua Under the Share Award S
cheme
12 Approve Grant of Connected Awarded Shar For Against Management
es to Ou Jian Under the Share Award Sch
eme
13 Approve Grant of Connected Awarded Shar For Against Management
es to Tang Ling Under the Share Award S
cheme
14 Approve Grant of Connected Awarded Shar For Against Management
es to Wei Mingchong Under the Share Awa
rd Scheme
15 Approve Grant of Connected Awarded Shar For Against Management
es to Zhang Min Under the Share Award S
cheme
16 Elect Cai Fengjia as Director For For Management
--------------------------------------------------------------------------------
KWG Property Holding Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name as Dual Foreign Name of the Co
mpany and Authorize Board to Deal With
All Matters in Relation to Change of Co
mpany Name
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Limited
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, Propose For For Management
d Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Peter A. Davies as Director For For Management
5 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Poon Chun Kwong
6 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms of For For Management
Appointment, Including the Remuneratio
n, of Chau Shing Yim David
8 Approve Remuneration of Directors for t For For Management
he Year Ended December 31, 2018
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2019
10 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For For Shareholder
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements an For For Management
d Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve 2019 Medium and Long-Term Incen For Against Management
tive Plan
--------------------------------------------------------------------------------
Leyou Technologies Holdings Limited
Ticker: 1089 Security ID: G5471S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve HLB Hodgson Impey Cheng Limited For For Management
as Independent Auditors and Authorize
Board to Fix Their Remuneration
3a1 Elect Xu Yiran as Director For For Management
3a2 Elect Cao Bo as Director For For Management
3a3 Elect Hu Chung Ming as Director For For Management
3a4 Elect Li Yang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Leyou Technologies Holdings Ltd.
Ticker: 1089 Security ID: G5471S100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement I a For For Management
nd Related Transactions
2 Approve Sale and Purchase Agreement II For Against Management
and Related Transactions
3 Approve Sale and Purchase Agreement III For For Management
and Related Transactions
--------------------------------------------------------------------------------
Li Ning Company Limited
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Koo Fook Sun, Louis as Director For For Management
3.1b Elect Su Jing Shyh, Samuel as Director For For Management
3.2 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants as Auditor and Au
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LifeTech Scientific Corp.
Ticker: 1302 Security ID: G54872117
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Xie Y For Against Management
uehui
--------------------------------------------------------------------------------
LifeTech Scientific Corp.
Ticker: 1302 Security ID: G54872117
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Pursuant to Shar For Against Management
e Award Scheme
--------------------------------------------------------------------------------
LifeTech Scientific Corporation
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2019 Share Option Scheme and Rela For Against Management
ted Transactions
--------------------------------------------------------------------------------
LifeTech Scientific Corporation
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For Against Management
2.4 Elect Liang Hsien Tse Joseph as Directo For For Management
r
2.5 Elect Wang Wansong as Director For For Management
2.6 Elect Zhou Luming as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Financial Accounts Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve Ruihua Certified Public Account For For Management
ants (LLP) as Auditor and Authorize Boa
rd to Fix Their Remuneration
6 Approve Transfer of Assets Related to P For For Management
art of Fund-Raising Investment Projects
and Alteration to Sub-Projects of Fund
-Raising Investment Projects
7 Approve 2018 Annual Profit Distribution For For Management
Plan
8 Approve Facility Financing and Provisio For For Management
n of Financing Guarantees to Its Subsid
iaries
9 Approve Provision of Guarantees to Livz For For Management
on MAB
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued A Share For For Management
Capital
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Approve Reduction in Share Capital For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Profit Distribution For For Management
Plan
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 5, 2018 Meeting Type: Special
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary Share Option Scheme For Against Management
and Related Matters
2 Approve Grant of Subsidiary Share Optio For Against Management
ns to Fu Daotian Under the Subsidiary S
hare Option Scheme
3A Approve Basis for Determining the Incen For Against Shareholder
tive Participants and the Scope of Ince
ntive Participants
3B Approve Source, Number and Allocation o For Against Shareholder
f the Share Options
3C Approve Validity Period, Date of Grant, For Against Shareholder
Vesting Period, Exercise Date and Lock
-up Period of the Share Options Incenti
ve Scheme
3D Approve Exercise Price of the Share Opt For Against Shareholder
ions and Basis for Determination
3E Approve Conditions of Grant and Exercis For Against Shareholder
e of the Share Options
3F Approve Methods and Procedures for Adju For Against Shareholder
stments for the Share Options Incentive
Scheme
3G Approve Accounting Treatment of the Sha For Against Shareholder
re Options
3H Approve Procedures for Implementation o For Against Shareholder
f the Share Options Incentive Scheme
3I Approve Respective Rights and Obligatio For Against Shareholder
ns of the Company and the Incentive Par
ticipants
3J Approve Handling Unusual Changes of the For Against Shareholder
Company and the Incentive Participants
4 Approve Administrative Measures for App For Against Management
raisal System of the 2018 Share Options
Incentive Scheme of the Company
5 Authorize Board to Deal with All Matter For Against Management
s in Relation to the 2018 Share Options
Incentive Scheme
6 Approve Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 5, 2018 Meeting Type: Special
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Basis for Determining the Incen For Against Shareholder
tive Participants and the Scope of Ince
ntive Participants
1B Approve Source, Number and Allocation o For Against Shareholder
f the Share Options
1C Approve Validity Period, Date of Grant, For Against Shareholder
Vesting Period, Exercise Date and Lock
-up Period of the Share Options Incenti
ve Scheme
1D Approve Exercise Price of the Share Opt For Against Shareholder
ions and Basis for Determination
1E Approve Conditions of Grant and Exercis For Against Shareholder
e of the Share Options
1F Approve Methods and Procedures for Adju For Against Shareholder
stments for the Share Options Incentive
Scheme
1G Approve Accounting Treatment of the Sha For Against Shareholder
re Options
1H Approve Procedures for Implementation o For Against Shareholder
f the Share Options Incentive Scheme
1I Approve Respective Rights and Obligatio For Against Shareholder
ns of the Company and the Incentive Par
ticipants
1J Approve Handling Unusual Changes of the For Against Shareholder
Company and the Incentive Participants
2 Approve Administrative Measures for App For Against Management
raisal System of the 2018 Share Options
Incentive Scheme of the Company
3 Authorize Board to Deal with All Matter For Against Management
s in Relation to the 2018 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 7, 2019 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 7, 2019 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group, Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanggang as Director and and For For Management
Authorize Board to Fix His Annual Dire
ctor's Fee
2 Approve Director's Fee of the Chairman For For Management
and Vice Chairman of the Company
3 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
Logan Property Holdings Company Limited
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Ji Jiande as Director For For Management
4 Elect Xiao Xu as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lonking Holdings Limited
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified Public For For Management
Accountants as Auditor and Authorize B
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Luye Pharma Group Ltd.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liu Dian Bo as Director For For Management
3b Elect Zhang Hua Qiao as Director For For Management
3c Elect Choy Sze Chung Jojo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LVGEM (China) Real Estate Investment Company Limited
Ticker: 95 Security ID: G5727E103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tang Shouchun as Director For For Management
4 Elect Deng Chengying as Director For For Management
5 Elect Huang Hao Yuan as Director For For Management
6 Elect Mo Fan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Maanshan Iron & Steel Co., Ltd.
Ticker: 323 Security ID: Y5361G109
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplementary Continuing Co For For Management
nnected Transactions Agreement Entered
into Between the Company and Magang (Gr
oup) Holding Company Limited and Propos
ed Annual Caps
2 Approve the Supplementary Energy Saving For For Management
and Environmental Protection Agreement
Entered into Between the Company and A
nhui Xinchuang Energy Saving and Enviro
nmental Protection Science & Technology
Co., Ltd. and Proposed Annual Caps
3 Approve the 2019-2021 Sale and Purchase For For Management
of Ore Agreement Entered into Between
the Company and Magang (Group) Holding
Company Limited and Proposed Annual Cap
s
4 Approve the 2019-2021 Energy Saving and For For Management
Environmental Protection Agreement Ent
ered into Between the Company and Anhui
Xinchuang Energy Saving and Environmen
tal Protection Science & Technology Co.
, Ltd. and Proposed Annual Caps
5 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Magang (Group)
Holding Company Limited and Proposed A
nnual Caps
6 Approve the Loan Services Transactions For Against Management
Contemplated Under the 2019-2021 Financ
ial Services Agreement Entered into Bet
ween Magang Group Finance Co. Ltd. and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
7 Approve the Share Transfer Agreement of For For Management
Ma Steel Scrap Steel Co., Ltd.
8 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel K. Wah New Building M
aterials Co., Ltd.
9 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel Chemical Energy Techn
ology Co., Ltd.
10 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Ma Steel Scrap
Steel Co., Ltd. and Proposed Annual Ca
ps
11 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Anhui Ma Steel
K. Wah New Building Materials Co., Ltd
and Proposed Annual Caps
12 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Anhui Ma Steel
Chemical Energy Technology Co., Ltd. a
nd Proposed Annual Caps
13 Approve 2018 Interim Profit Distributio For For Management
n Plan
--------------------------------------------------------------------------------
Maanshan Iron & Steel Company Limited
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management For the Y
ear 2018
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Purchase Agreement, Issua For For Management
nce of Consideration Shares and Related
Transactions
b Approve Grant of Specific Mandate for t For For Management
he Issuance of New Ordinary Shares in R
elation to the Share Purchase Agreement
c Approve Exercise of Put Option by the P For For Management
urchaser in Relation to the Share Purch
ase Agreement
d Authorize Any Director or the Chief Fin For For Management
ancial Officer to Deal With All Matters
in Relation to the Share Purchase Agre
ement and Related Transactions
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cai Wensheng as Director For For Management
2b Elect Wu Zeyuan as Director For For Management
2c Elect Lai Xiaoling as Director For For Management
2d Elect Zhang Ming as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guo Wenqing as Director For For Shareholder
1b Elect Zhang Zhaoxiang as Director For For Shareholder
2a Elect Zhou Jichang as Director For For Shareholder
2b Elect Yu Hailong as Director For For Shareholder
2c Elect Ren Xudong as Director For For Shareholder
2d Elect Chan Ka Keung, Peter as Director For For Shareholder
3a Elect Cao Xiuyun as Supervisor For For Shareholder
3b Elect Zhang Yandi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Final Accounts Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve 2019 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P (Special General Partnership) as Audi
tor and Internal Control Auditor and Au
thorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association For For Management
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Mutual Supply of Comprehensive For For Shareholder
Raw Materials, Products and Services Ag
reement, Annual Caps and Related Transa
ctions
12 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
--------------------------------------------------------------------------------
MicroPort Scientific Corporation
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhaohua Chang as Director For For Management
3 Elect Chunyang Shao as Director For Against Management
4 Elect Hongliang Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
11 Approve Final Dividend For For Management
12 Approve Proposed Amendments, Grant of S For For Management
pecific Mandate to Issue New Shares and
Related Transactions
--------------------------------------------------------------------------------
Mingfa Group (International) Co. Ltd.
Ticker: 846 Security ID: G61413103
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2a Elect Wong Wun Ming as Director and Aut For For Management
horize Board to Fix His Remuneration
2b Elect Huang Qingzhu as Director and Aut For For Management
horize Board to Fix His Remuneration
2c Elect Huang Lianchun as Director and Au For Against Management
thorize Board to Fix His Remuneration
2d Elect Huang Li Shui as Director and Aut For Against Management
horize Board to Fix His Remuneration
2e Elect Lau Kin Hon as Director and Autho For Against Management
rize Board to Fix His Remuneration
2f Elect Chu Kin Wang Peleus as Director a For Against Management
nd Authorize Board to Fix His Remunerat
ion
2g Elect Lam, Lee G. as Director and Autho For Against Management
rize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Minmetals Land Limited
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the F For Against Management
inancial Services Framework Agreement a
nd Revision of Annual Caps for Deposit
Services Under the Framework Agreement
--------------------------------------------------------------------------------
Minmetals Land Ltd.
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Xingwu as Director For For Management
3b Elect Lam Chung Lun, Billy as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 a For For Management
nd Authorize Board to Appoint Additiona
l Directors Up to Such Maximum Number
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
MMG Ltd.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Xu Jiqing as Director For For Management
2b Elect Zhang Shuqiang as Director For For Management
2c Elect Peter Cassidy as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nanjing Sample Technology Co., Ltd.
Ticker: 1708 Security ID: Y6197E102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
4 Approve Final Dividend For For Management
5 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors and
Authorize Board to Fix Their Remunerat
ion
6 Approve 2018 Appropriation of Statutory For For Management
Reserve Fund
7.1 Elect Sha Min as Director and Authorize For For Management
Board to Fix His Remuneration
7.2 Elect Zhu Xiang as Director and Authori For For Management
ze Board to Fix His Remuneration
7.3 Elect Yu Hui as Director and Authorize For For Management
Board to Fix Her Remuneration
7.4 Elect Chang Yong as Director and Author For For Management
ize Board to Fix His Remuneration
7.5 Elect Hu Hanhui as Director and Authori For For Management
ze Board to Fix His Remuneration
7.6 Elect Gao Lihui as Director and Authori For For Management
ze Board to Fix His Remuneration
7.7 Elect Niu Zhongjie as Director and Auth For For Management
orize Board to Fix His Remuneration
7.8 Elect Dai Jian Jun as Supervisor and Au For For Management
thorize Board to Fix His Remuneration
7.9 Elect Qiu Xiang Yang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
NetDragon Websoft Holdings Limited
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4A Elect Liu Dejian as Director For For Management
4B Elect Leung Lim Kin, Simon as Director For For Management
4C Elect Chao Guowei, Charles as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NewOcean Energy Holdings Limited
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Wang Jian as Director For For Management
3 Elect Xu Mingshe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NVC Lighting Holding Ltd
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUL 18, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Equity For For Management
Interest in Blue Light (HK) Trading Co.
, Limited and Related Transactions
2 Approve Proposed Acquisition of Equity For For Management
Interest in Wuhu NVC Lighting E-Commerc
e Limited and Related Transactions
--------------------------------------------------------------------------------
NVC Lighting Holding Ltd.
Ticker: 2222 Security ID: G6700A100
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Heads of Agreement, the For For For Management
mal Share Purchase Agreement and Relate
d Transactions
--------------------------------------------------------------------------------
O-Net Technologies (Group) Limited
Ticker: 877 Security ID: G6771C100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Na Qinglin as Director For For Management
2.2 Elect Ong Chor Wei as Director For Against Management
2.3 Elect Deng Xinping as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Orient Securities Co., Ltd.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of Supervisory Comm For For Management
ittee
3 Approve 2018 Final Accounts Report For For Management
4 Approve 2018 Profit Distribution For For Management
5 Approve 2018 Annual Report For For Management
6 Approve 2019 Company Proprietary Busine For For Management
ss Scale
7 Approve 2019 Appointment of Auditor For For Management
8.1 Approve Daily Related Party Transaction For For Management
s with Shenergy (Group) Company Limited
and Its Affiliated Companies
8.2 Approve Other Daily Related Party Trans For For Management
actions
9 Approve 2019 Provision of Guarantees For For Management
10.01 Approve Issue Methods For For Management
10.02 Approve Issue Type For For Management
10.03 Approve Issue Size For For Management
10.04 Approve Issuer For For Management
10.05 Approve IssueTerm For For Management
10.06 Approve Issue Interest Rate and Way of For For Management
Payment and Issue Price
10.07 Approve Security and Other Arrangements For For Management
10.08 Approve Use of Proceeds For For Management
10.09 Approve Issue Target For For Management
10.10 Approve Listing of Debt Financing Instr For For Management
uments
10.11 Approve Authorization Matters of Issuan For For Management
ce of Offshore Debt Financing Instrumen
ts
10.12 Approve Validity Period of Resolution For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ozner Water International Holding Limited
Ticker: 2014 Security ID: G6868L104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Xiao Shu as Director For For Management
2b Elect Tan Jibin as Director For For Management
2c Elect Wang Yonghui as Director For For Management
2d Elect Lau Tze Cheung Stanley as Directo For For Management
r
2e Elect Sui Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Phoenix New Media Ltd.
Ticker: FENG Security ID: 71910C103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Re-appointment of Pricewaterhou For For Management
seCoopers Zhong Tian LLP as Independent
Auditor
3 Authorize Board to Fix Remuneration of For For Management
Independent Auditor
4 Elect Ka Keung Yeung as Director For Against Management
5 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Poly Culture Group Corp. Ltd.
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Target Equit For For Management
y Interests and Target Debt Interests i
n Cixi Project Company
2 Adopt the H Share Appreciation Rights I For Against Management
ncentive Plan and the Initial Grant
3 Authorize Board to Deal With All Matter For Against Management
s in Relation to the Initial Grant Sche
me
--------------------------------------------------------------------------------
Poly Property Group Co., Limited
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Bingnan as Director For For Management
3B Elect Xue Ming as Director For Against Management
3C Elect Wang Xu as Director For Against Management
3D Elect Wang Jian as Director For For Management
3E Elect Zhu Weirong as Director For Against Management
3F Elect Ip Chun Chung Robert as Director For For Management
3G Elect Choy Shu Kwan as Director For For Management
3H Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pou Sheng International (Holdings) Ltd.
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Feng Lei Ming as Director For For Management
3b Elect Chen Huan-Chung as Director For For Management
3c Elect Lee, Shao-Wu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Powerlong Real Estate Holdings Limited
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Q Technology (Group) Co. Ltd.
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Wang Jianqiang as Director For For Management
3 Elect Chu Chia-Hsiang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG, Certified Public Accounta For For Management
nts as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Qingdao Port International Co. Ltd.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For For Management
Party Committee
2 Amend Articles of Association After the For For Management
Proposed A Share Offering
3 Approve Entrusted Loan Framework Agreem For For Management
ent and Related Transactions
4 Approve Comprehensive Products and Serv For For Management
ices Framework Agreements and Related T
ransactions
5 Approve Financial Services Framework Ag For For Management
reements and Related Transactions
--------------------------------------------------------------------------------
Qingdao Port International Co. Ltd.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Debt Financing Inst For For Management
ruments
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Work Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve 2018 Audited Financial Statemen For For Management
ts
9 Approve Profit Distribution Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Proposed Annual Caps of the Dep For Against Management
osit Services Under the 2016 Financial
Services Agreement I
12 Approve 2020 Financial Services Agreeme For Against Management
nt I, Proposed Annual Caps and Related
Transactions
13 Approve Proposed Annual Caps of the Cre For Against Management
dit Services Under the 2016 Financial S
ervices Agreement II
14 Approve 2020 Financial Services Agreeme For Against Management
nt II, Proposed Annual Caps and Related
Transactions
15 Approve Related Party Transactions Betw For Against Management
een Qingdao Finance and Relevant Relate
d Parties
16 Approve Related Party Transactions Betw For Against Management
een Qingdao Finance and Each of Qingdao
Orient and Qingdao Lianhai
17 Approve QDP Financial Services Agreemen For Against Management
t, Proposed Annual Caps and Related Tra
nsactions
18 Approve Related Party Transaction Betwe For For Management
en the Company and QDP
19 Approve Proposed Annual Caps of the of For For Management
the Continuing Connected Transactions U
nder the 2017 COSCO SHIPPING Goods and
Services Agreement I
20 Approve 2020 COSCO SHIPPING Goods and S For For Management
ervices Agreement, Proposed Annual Caps
and Related Transactions
21a Elect Li Fengli as Director, Authorize For For Management
Jiao Guangjun to Enter Into a Service C
ontract with Him and Fix His Remunerati
on
21b Elect Jiao Guangjun as Director, Author For For Management
ize the Chairman to Enter Into a Servic
e Contract with Him and Fix His Remuner
ation
21c Elect Zhang Wei as Director, Authorize For Against Management
the Chairman to Enter Into a Service Co
ntract with Him and Fix His Remuneratio
n
21d Elect Zhang Jiangnan as Director, Autho For For Management
rize the Chairman to Enter Into a Servi
ce Contract with Him and Fix His Remune
ration
21e Elect Jiang Chunfeng as Director, Autho For For Management
rize the Chairman to Enter Into a Servi
ce Contract with Her and Fix Her Remune
ration
22a Elect Li Yan as Director, Authorize the For For Management
Chairman to Enter Into a Service Contr
act with Her and Fix Her Remuneration
22b Elect Jiang Min as Director, Authorize For For Management
the Chairman to Enter Into a Service Co
ntract with Him and Fix His Remuneratio
n
22c Elect Lai Kwok Ho as Director, Authoriz For For Management
e the Chairman to Enter Into a Service
Contract with Him and Fix His Remunerat
ion
23a Elect Zhang Qingcai as Supervisor, Auth For For Management
orize the Chairman to Enter Into a Serv
ice Contract with Him and Fix His Remun
eration
23b Elect Li Wucheng as Supervisor, Authori For For Management
ze the Chairman to Enter Into a Service
Contract with Him and Fix His Remunera
tion
23c Elect Wang Yaping as Supervisor, Author For For Management
ize the Chairman to Enter Into a Servic
e Contract with Him and Fix His Remuner
ation
23d Elect Yang Qiulin as Supervisor, Author For For Management
ize the Chairman to Enter Into a Servic
e Contract with Him and Fix His Remuner
ation
--------------------------------------------------------------------------------
Qingling Motors Co., Ltd.
Ticker: 1122 Security ID: Y71713104
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Isuzu Q For For Management
ingling (Chongqing) Autoparts Co., Ltd.
by Qingling Isuzu (Chongqing) Engine C
o., Ltd.
2 Approve JV Agreement and Related Transa For For Management
ctions
3 Amend Business Scope and Related Transa For For Management
ctions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Qingling Motors Co., Ltd.
Ticker: 1122 Security ID: Y71713104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Independent Auditor's Report
4 Approve 2018 Profit Appropriation Propo For For Management
sal
5 Elect Li Xiaodong as Director, Authoriz For For Management
e Board to Fix His Remuneration and Ent
er into the Service Contract with Him
6 Appoint Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP Chongqing Br
anch and Deloitte Touche Tohmatsu as PR
C and International Auditors, Respectiv
ely, and Authorize Board to Determine T
heir Remuneration
--------------------------------------------------------------------------------
Qinhuangdao Port Co., Ltd.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guanghai as Director For For Shareholder
2 Approve the New General Services Agreem For For Management
ent
3 Approve the Financial Services Framewor For Against Management
k Agreement
4 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and to Fix Thei
r Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Qinhuangdao Port Co., Ltd.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and Fix Their A
udit Fees
7 Approve Director's 2018 Annual Remunera For For Management
tion
8 Approve Supervisor's 2018 Annual Remune For For Management
ration
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change Part of the A Share For For Management
Fundraising Investment Projects
2 Approve Amendments to the Rules for Man For For Management
agement of External Investments of the
Company
3 Elect Guo Binghe as Director For For Shareholder
4 Elect Wang Xiao as Director For For Management
5 Elect Zhao Chongyi as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as A For For Shareholder
uditor and Zhongxingcai Guanghua Certif
ied Public Accountants LLP as Internal
Control Consultant and Authorize Board
to Fix Their Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
2 Approve Implementation of Measures for For For Management
Management of the Employee Stock Owners
hip Plan
3 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Employee Stock Ow
nership Plan
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Final Account Report For For Management
4 Approve 2019 Financial Budget Report For For Management
5 Approve 2018 Annual Report and Annual R For For Management
esults
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve the Second Phase of the Employe For For Management
e Stock Ownership Plan
10 Approve Measures for Management of the For For Management
Second Phase of the Employee Stock Owne
rship Plan
11 Authorize Board to Handle Matters in Re For For Management
lation to the Second Phase of the Emplo
yee Stock Ownership Plan
12 Approve Implementation Plans of Share P For For Management
rice Stabilization and Shareholding Inc
rease
13 Approve Ernst & Young Hua Ming LLP as E For For Shareholder
xternal Auditor and BDO China Shu Lun P
an Certified Public Accountants LLP as
Internal Control Consultant, and Author
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Redco Properties Group Limited
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tang Chengyong as Director and Au For For Management
thorize Board to Fix His Remuneration
3b Elect Wang Weifeng as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Wong Yau Kar, David as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3d Elect Chau On Ta Yuen as Director and A For For Management
uthorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Limited
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Yan as Director For For Management
2b Elect Yin Jianhong as Director For For Management
2c Elect Yang Yuhua as Director For For Management
2d Elect Fan Ren-Da, Anthony as Director For Against Management
2e Elect Leung Chung Ki as Director For For Management
2f Elect Tang Hon Man as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Limited
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and Related For For Management
Transactions
2 Approve Change of English Name and Chan For For Management
ge of Dual Foreign Chinese Name of the
Company
--------------------------------------------------------------------------------
Renhe Commercial Holdings Company Ltd.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hada Acquisition Agreement and For For Management
Related Transactions
2 Approve Hangzhou Acquisition Agreement For For Management
and Related Transactions
3 Approve Increase in Authorized Share Ca For For Management
pital
--------------------------------------------------------------------------------
Ronshine China Holdings Ltd.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zeng Feiyan as Director For For Management
3a2 Elect Ruan Youzhi as Director For For Management
3a3 Elect Zhang Lixin as Director For For Management
3a4 Elect Yu Lijuan as Director For For Management
3a5 Elect Chen Shucui as Director For For Management
3a6 Elect Ruan Weifeng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sany Heavy Equipment International Holdings Company Limited
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Zhihong as Director For For Management
2b Elect Mao Zhongwu as Director For For Management
2c Elect Hu Jiquan as Director For For Management
3 Approve Final Dividend For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Ltd.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Amendments to the Non-Pub For For Management
lic Offering of A Shares
2 Approve Fifth Amendments to Dilution of For For Management
Current Returns by the Non-Public Offe
ring of A Shares and Remedial Measures
3 Approve Adjustment to the Price Determi For For Management
nation Date For Non-Public Offering of
A Shares
4 Approve Related Party Transaction and t For For Management
he Entering Into of Conditional Share S
ubscription Agreement with Target Subsc
riber in Relation to the Non-Public Iss
uance of A Shares
5 Approve Fourth Revision of Feasibility For For Management
Analysis Report on the Use of Proceeds
6 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Ltd.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Amendments to the Non-Pub For For Management
lic Offering of A Shares
2 Approve Fifth Amendments to Dilution of For For Management
Current Returns by the Non-Public Offe
ring of A Shares and Remedial Measures
3 Approve Adjustment to the Price Determi For For Management
nation Date For Non-Public Offering of
A Shares
4 Approve Related Party Transaction and t For For Management
he Entering Into of Conditional Share S
ubscription Agreement with Target Subsc
riber in Relation to the Non-Public Iss
uance of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Non-Public I
ssue of Shares
6 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising
7 Approve Subscription for New Shares of For For Shareholder
Guangdong Nanyue Bank Through Private P
lacing by Zhanjiang Chenming and the Tr
ansfer of Shares of Guangdong Nanyue Ba
nk Held by Other Shareholders to Zhanji
ang Chenming
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Ltd.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 9, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
Shareholders' Meeting Resolution and A
uthorization of the Issuance of Corpora
te Bond
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Ltd.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Shang For For Management
hai Chenming Industry Co., Ltd.
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Ltd.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3 Approve Pledge of Assets by a Subsidiar For For Shareholder
y for the Financial Leasing Business by
Shouguang Meilun
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Ltd.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Proposed Profit Distribution Pl For For Management
an
7 Approve Annual Remuneration Scheme of D For For Management
irectors, Supervisors and Senior Manage
ment
8 Approve Application of General Credit L For Against Management
ines
9 Approve Appointment of Auditors For For Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Provision of Guarantee for Gene For For Management
ral Banking Facilities of Subsidiaries
12.1 Approve Size For For Management
12.2 Approve Term For For Management
12.3 Approve Coupon Rate For For Management
12.4 Approve Issue Target For For Management
12.5 Approve Use of Proceeds For For Management
12.6 Approve Term of Validity of the Resolut For For Management
ion
12.7 Approve Authorization in Relation to th For For Management
e Company's Issue of Super and Short-te
rm Commercial Papers
13.1 Approve Size For For Management
13.2 Approve Term For For Management
13.3 Approve Coupon Rate For For Management
13.4 Approve Issue Target For For Management
13.5 Approve Use of Proceeds For For Management
13.6 Approve Term of Validity of the Resolut For For Management
ion
13.7 Approve Authorization in Relation to th For For Management
e Company's Issue of Medium-term Notes
14.1 Approve Size For For Management
14.2 Approve Term For For Management
14.3 Approve Coupon Rate For For Management
14.4 Approve Issue Target For For Management
14.5 Approve Use of Proceeds For For Management
14.6 Approve Term of Validity of the Resolut For For Management
ion
14.7 Approve Authorization in Relation to th For For Management
e Company's Issue of Short-Term Commerc
ial Papers
15.1 Elect Chen Hongguo as Director For For Shareholder
15.2 Elect Hu Changqing as Director For For Shareholder
15.3 Elect Li Xingchun as Director For For Shareholder
15.4 Elect Chen Gang as Director For For Shareholder
15.5 Elect Han Tingde as Director For For Shareholder
15.6 Elect Li Chuanxuan as Director For For Shareholder
15.7 Elect Wan Meiqun as Director For For Shareholder
15.8 Elect Sun Jianfei as Director For For Shareholder
15.9 Elect Yang Biao as Director For For Shareholder
16.1 Elect Li Dong as Supervisor For For Shareholder
16.2 Elect Pan Ailing as Supervisor For For Shareholder
16.3 Elect Zhang Hong as Supervisor For For Shareholder
17 Amend Articles of Association For Against Shareholder
18 Amend Rules and Procedures Regarding Me For For Shareholder
etings of Board of Directors
19 Approve Issue of Commercial Mortgage Ba For For Shareholder
cked Securities Backed by an Office Pro
perty of a Subsidiary
20 Amend Rules and Procedures Regarding Me For For Shareholder
etings of Board of Supervisory Committe
e
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Co. Ltd.
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim Dividen For For Management
d
2 Elect Long Jing as Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Jianhua as Director For For Management
2 Elect Huang Ou as Director For For Management
3 Elect Zhu Zhaokai as Director For For Management
4 Elect Zhu Bin as Director For For Management
5 Elect Yao Minfang as Director For For Management
6 Elect Li An as Director For For Management
7 Elect Kan Shunming as Director For For Management
8 Elect Chu Junhao as Director For For Management
9 Elect Xi Juntong as Director For For Management
10 Elect Zhou Guoxiong as Supervisor For For Management
11 Elect Hua Xingsheng as Supervisor For For Management
12 Elect Han Quanzhi as Supervisor For For Management
13 Approve Proposed Provision of Guarantee For For Shareholder
for Suzhou Thvow Technology Co., Ltd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Increase of Sh For For Management
anghai Electric Investment (Dubai) Limi
ted Company
2 Approve Provision of Counter Guarantee For For Management
for Shanghai Electric (Group) Corporati
on
3 Approve the Construction Contract and t For For Management
he Supply Contract
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
the Share Conversion Price of A Share
Convertible Bonds
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
the Share Conversion Price of A Share
Convertible Bonds
1 Approve Provision of Guarantee for Shan For For Shareholder
ghai Electric Power T&D (M) Sdn. Bhd. b
y Shanghai Electric Power Transmission
and Distribution Engineering Co., Ltd.
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 6, 2019 Meeting Type: Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Adopt Restricted A Shares Incentive Sch For Against Management
eme
3 Approve Adoption of the Assessment Mana For Against Management
gement Measures for Implementation of R
estricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board t For Against Management
o Deal with Matters in Relation to Rest
ricted A Share Incentive Scheme
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board For For Management
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Report of the Financial Re For For Management
sults
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor a For For Management
nd PricewaterhouseCoopers as Internatio
nal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Ratification of Emoluments Paid For For Management
to Directors and Supervisors for the Y
ear of 2018 and Approve Emoluments of D
irectors and Supervisors for the Year o
f 2019
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement
9 Approve Connected Transactions under th For For Management
e Onshore Contract and the Offshore Con
tract for the Coal Mine Project
10 Approve 2019 External Guarantees For Against Management
11 Approve Revision of Annual Caps for Con For For Shareholder
tinuing Connected Transactions with Sta
te Grid Shanghai Municipal Electric Pow
er Company
--------------------------------------------------------------------------------
Shanghai Fudan Microelectronics Group Co. Ltd.
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and S For For Management
tatutory Reports
2 Approve Resolutions in Relation to Elec For For Management
tion of Directors
2a1 Elect Jiang Guoxing as Director For For Management
2a2 Elect Shi Lei as Director For For Management
2a3 Elect Yu Jun as Director For For Management
2a4 Elect Cheng Junxia as Director For For Management
2a5 Elect Zhang Qianling as Director For For Management
2a6 Elect Ma Zhicheng as Director For For Management
2a7 Elect Yao Fuli as Director For For Management
2a8 Elect Zhang Huajing as Director For For Management
2a10 Elect Guo Li as Director For For Management
2a12 Elect Cao Zhongyong as Director For For Management
2a13 Elect Cai Minyong as Director For For Management
2a14 Elect Wang Pin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Amend Articles of Association For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shanghai Fudan Microelectronics Group Company Limited
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value Per Share For For Management
1c Approve Offering Size For For Management
1d Approve Mode of Offering For For Management
1e Approve Target Subscribers For For Management
1f Approve Pricing Methodology For For Management
1g Approve Use of Proceeds For For Management
1h Approve Method of Underwriting For For Management
1i Approve Place of Listing For For Management
1j Approve Validity Period of the Resoluti For For Management
on
2 Amend Articles of Association For For Management
3 Approve Feasibility on Investing in the For For Management
Project with Proceeds from Initial Pub
lic Offering of A Shares
4 Approve Profit Distribution Plan For For Management
5 Approve Dividend Distribution Plan for For For Management
the Three Years After the Initial Publi
c Offering of A Shares
6 Approve Price Stabilization Plan For For Management
7 Approve Undertakings and Related Restri For For Management
ctive Measures
8 Approve Dilution of Immediate Returns a For For Management
nd Related Remedial Measures
9 Authorize Board to Handle All Matters i For For Management
n Relation to Initial Public Offering a
nd Listing of A Shares
10 Appoint Pan-China Certified Public Acco For For Management
untants LLP as Domestic Auditor
11 Approve Confirmation on Related Party T For For Management
ransactions for the Latest 3 Years
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
15 Approve Proceeds Management System For For Management
16 Approve Rules for Management of Related For For Management
Party Transactions
17 Approve Rules for External Investment M For For Management
anagement
18 Approve Rules for External Guarantee Ma For For Management
nagement
19 Approve Working Rules of the Independen For For Management
t Directors
20 Elect Ren Junyan as Supervisor For For Management
21 Elect Wei Ran as Supervisor For For Management
22 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
Shanghai Fudan Microelectronics Group Company Limited
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value per Share For For Management
1c Approve Offering Size For For Management
1d Approve Mode of Offering For For Management
1e Approve Target Subscribers For For Management
1f Approve Pricing Methodology For For Management
1g Approve Use of Proceeds For For Management
1h Approve Method of Underwriting For For Management
1i Approve Place of Listing For For Management
1j Approve Validity Period of the Resoluti For For Management
on
2 Amend Articles of Association For For Management
3 Approve Feasibility on Investing in the For For Management
Project with Proceeds from Initial Pub
lic Offering of A Shares
4 Approve Profit Distribution Plan For For Management
5 Approve Dividend Distribution Plan for For For Management
the Three Years After the Initial Publi
c Offering of A Shares
6 Approve Price Stabilization Plan For For Management
7 Approve Undertakings and Related Restri For For Management
ctive Measures
8 Approve Dilution of Immediate Returns a For For Management
nd Related Remedial Measures
9 Authorize Board to Handle All Matters i For For Management
n Relation to Initial Public Offering a
nd Listing of A Shares
--------------------------------------------------------------------------------
Shanghai Haohai Biological Technology Co., Ltd.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of the Proposed Issuance For For Management
1.2 Approve Par Value of the Proposed Issua For For Management
nce
1.3 Approve Offering Size For For Management
1.4 Approve Pricing Methodology For For Management
1.5 Approve Place of Listing For For Management
1.6 Approve Target Subscribers For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds to be Raised For For Management
1.10 Approve Validity Period of the Resoluti For For Management
on
1.11 Approve Form of the Company For For Management
1.12 Approve Rights of the Holders of the A For For Management
Shares
2 Approve Use of the Proceeds to be Raise For For Management
d by the A Share Offering and the Feasi
bility Analysis
3 Authorize Board to Handle the Company's For For Management
Application for the A Share Offering a
nd Related Matters
4 Approve Distribution of the Accumulated For For Management
Undistributed Profits Before the A Sha
re Offering
5 Approve Stabilizing the Price of A Shar For For Management
es of the Company after the A Share Off
ering
6 Approve Dilution of Immediate Returns a For For Management
nd the Remedial Measures on the A Share
Offering
7 Approve Validity Period of the Resoluti For For Management
ons on the A Share Offering
--------------------------------------------------------------------------------
Shanghai Haohai Biological Technology Co., Ltd.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of the Proposed Issuance For For Management
1.2 Approve Par Value of the Proposed Issua For For Management
nce
1.3 Approve Offering Size For For Management
1.4 Approve Pricing Methodology For For Management
1.5 Approve Place of Listing For For Management
1.6 Approve Target Subscribers For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds to be Raised For For Management
1.10 Approve Validity Period of the Resoluti For For Management
on
1.11 Approve Form of the Company For For Management
1.12 Approve Rights of the Holders of the A For For Management
Shares
2 Approve Use of the Proceeds to be Raise For For Management
d by the A Share Offering and the Feasi
bility Analysis
3 Authorize Board to Handle the Company's For For Management
Application for the A Share Offering a
nd Related Matters
4 Approve Distribution of the Accumulated For For Management
Undistributed Profits Before the A Sha
re Offering
5 Approve Dividend Distribution Plan With For For Management
in the Three Years After the A Share Of
fering
6 Approve Stabilizing the Price of A Shar For For Management
es of the Company After the A Share Off
ering
7 Approve Dilution of Immediate Returns a For For Management
nd the Remedial Measures on the A Share
Offering
8.1 Approve Amendments to the Articles of A For For Management
ssociation
8.2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8.3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
8.4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
9 Approve Validity Period of the Resoluti For For Management
ons on the A Share Offering
10 Approve Commitments in Relation to the For For Management
A Share Offering and the Introduction o
f Corresponding Restraining Measures
11.1 Approve the Working Rules of the Indepe For For Management
ndent Non-executive Directors
11.2 Approve the Rules for the Management of For For Management
the Related Party Transactions
11.3 Approve the Special Rules for the Preve For For Management
ntion of Major Shareholders and Related
Parties to Occupy the Company's Funds
11.4 Approve the Rules for the Management of For For Management
Proceeds to be Raised
11.5 Approve the Rules for the Management of For For Management
the External Guarantee
11.6 Approve the Rules for the Management of For For Management
the External Investment
12.1 Appoint UBS Securities Co. Limited as t For For Management
he Sponsor and Lead Underwriter of the
Company's A Share Offering
12.2 Appoint Ernst & Young Hua Ming LLP as A For For Management
uditor for the Company's A Share Offeri
ng
12.3 Appoint Allbright Law Offices as the Le For For Management
gal Advisor to the Company's A Share Of
fering
13 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
Shanghai Haohai Biological Technology Co., Ltd.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Financial Reports For For Management
4 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditors and Ernst & Young as I
nternational Auditors and Authorize Boa
rd to Fix Their Remuneration
5.1 Elect Hou Yongtai as Director and Autho For For Management
rize Board to Fix Director's Remunerati
on
5.2 Elect Wu Jianying as Director and Autho For For Management
rize Board to Fix Director's Remunerati
on
5.3 Elect Huang Ming as Director and Author For For Management
ize Board to Fix Director's Remuneratio
n
5.4 Elect Chen Yiyi as Director and Authori For For Management
ze Board to Fix Director's Remuneration
5.5 Elect Tang Minjie as Director and Autho For For Management
rize Board to Fix Director's Remunerati
on
5.6 Elect You Jie as Director and Authorize For For Management
Board to Fix Director's Remuneration
5.7 Elect Chen Huabin as Director and Autho For For Management
rize Board to Fix Director's Remunerati
on
5.8 Elect Shen Hongbo as Director and Autho For For Management
rize Board to Fix Director's Remunerati
on
5.9 Elect Zhu Qin as Director and Authorize For For Management
Board to Fix Director's Remuneration
5.10 Elect Wong Kwan Kit as Director and Aut For For Management
horize Board to Fix Director's Remunera
tion
6.1 Elect Liu Yuanzhong as Supervisor and A For For Management
uthorize Board to Fix Supervisor's Remu
neration
6.2 Elect Yang Qing as Supervisor and Autho For For Management
rize Board to Fix Supervisor's Remunera
tion
6.3 Elect Tang Yuejun as Supervisor and Aut For For Management
horize Board to Fix Supervisor's Remune
ration
7 Approve Implementation Rules of Cumulat For For Management
ive Voting System
8 Approve Online Voting Management System For For Management
9 Approve Amendments to the Rules for the For For Management
Management of the Related Party Transa
ctions
10.1 Approve Amendments to the Draft of Arti For For Management
cles of Association of A Shares
10.2 Approve Amendments to the Rules of Proc For For Management
edure of the General Meeting
10.3 Approve Amendments to the Rules of Proc For For Management
edure of Board of Directors
--------------------------------------------------------------------------------
Shanghai Industrial Holdings Limited
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Xu Zhan as Director For For Management
3c Elect Leung Pak To, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shanghai Industrial Urban Development Group Ltd.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Zeng Ming as Director For For Management
3b Elect Zhou Xiong as Director For For Management
3c Elect Doo Wai-Hoi, William as Director For For Management
3d Elect Fen Ren Da, Anthony as Director For Against Management
3e Elect Li Ka Fai, David as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shanghai Jin Jiang International Hotels (Group) Co. Ltd.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Mingju as Director For For Management
--------------------------------------------------------------------------------
Shanghai Jin Jiang International Hotels (Group) Company Limited
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong Ko For For Management
ng Certified Public Accountants as Inte
rnational Auditors and Authorize Audit
Committee of the Board to Fix Their Rem
uneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditors and Authorize Au
dit Committee of the Board to Fix Their
Remuneration
7.1 Elect Yu Minliang as Director For For Management
7.2 Elect Guo Lijuan as Director For For Management
7.3 Elect Chen Liming as Director For For Management
7.4 Elect Ma Mingju as Director For For Management
7.5 Elect Sun Yu as Director For For Management
7.6 Elect Zhou Wei as Director For For Management
7.7 Elect Ji Gang as Director For Against Management
7.8 Elect Rui Mingjie as Director For For Management
7.9 Elect Shen Liqiang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9.1 Elect Wang Guoxing as Supervisor For For Management
9.2 Elect Kuang Ke as Supervisor For For Management
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Approve Change of Company Name For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sheng Ye Capital Limited
Ticker: 8469 Security ID: G8116R107
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3a Elect Hung Ka Hai Clement as Director For For Management
3b Elect Twoon Wai Mun, Benjamin as Direct For For Management
or
3c Elect Fong Heng Boo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shengjing Bank Co Ltd
Ticker: 2066 Security ID: Y7704K102
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds With For For Management
No Fixed Term
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Waiver of the Right of First Re For For Management
fusal Regarding the Capital Injection i
n Shenzhen International United Land Co
., Ltd.
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
2 Approve Implementation of the Profit In For For Shareholder
crement Based Incentive and Restriction
Scheme
3 Elect Wen Liang as Director For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Distribution Scheme of Pro For For Management
fits Including Declaration of Final Div
idend
5 Approve 2019 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as A For For Management
uditors
7 Approve Provision of Guarantee for Subs For Against Management
idiaries
8.1 Approve Issue Size and Method For For Management
8.2 Approve Type of the Debentures For For Management
8.3 Approve Maturity of the Debentures For For Management
8.4 Approve Target Subscribers and Arrangem For For Management
ent for Placement to Shareholders
8.5 Approve Interest Rate For For Management
8.6 Approve Use of Proceeds For For Management
8.7 Approve Listing For For Management
8.8 Approve Guarantee For For Management
8.9 Approve Validity of the Resolution For For Management
8.10 Authorize Board to Handle All Matters i For For Management
n Relation to the Issuance of Debenture
s
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Shenzhen Expressway Company Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the R For For Management
eal Estate Development Business and Rel
evant Undertaking Letters in Relation t
o the Public Issuance of A Share Conver
tible Bonds
--------------------------------------------------------------------------------
Shenzhen International Holdings Limited
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Gao Lei as Director For For Management
3.2 Elect Zhong Shan Qun as Director For For Management
3.3 Elect Ding Xun as Director For For Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shenzhen Investment Limited
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wu Jiesi as Director For For Management
4 Elect Wu Wai Chung, Michael as Director For For Management
5 Elect Wong Yau Kar, David as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Co. Ltd.
Ticker: 697 Security ID: Y78299107
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jingxi Subscription Agreement, For For Management
Grant of Specific Mandate and Related T
ransactions
2 Approve Rocket Subscription Agreement, For For Management
Grant of Specific Mandate and Related T
ransactions
3 Approve Subscription Agreement, Grant o For For Management
f Specific Mandate and Related Transact
ions
4 Approve Fund Subscription Agreement, Pr For For Management
oposed Partnership Agreement and Relate
d Transactions
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Co. Ltd.
Ticker: 697 Security ID: Y78299107
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Co. Ltd.
Ticker: 697 Security ID: Y78299107
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Consideration S For For Management
hares, Grant of Specific Mandate and Re
lated Transactions
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Co. Ltd.
Ticker: 697 Security ID: Y78299107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Co. Ltd.
Ticker: 697 Security ID: Y78299107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement, Joi For For Management
nt Venture Agreement, Supplemental Agre
ement, and Related Transactions
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Company Limited
Ticker: 697 Security ID: Y78299107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xu Liang as Director For For Management
3b Elect Ho Gilbert Chi Hang as Director For For Management
3c Elect Li Hao as Director For For Management
3d Elect Li Shaofeng as Director For For Management
3e Elect Liu Jingwei as Director For For Management
3f Elect Choi Fan Keung Vic as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Choi Wai Yin as Director For For Management
3C Elect Japhet Sebastian Law as Director For Against Management
3D Elect Chang Cun as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shui On Land Ltd.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephanie B. Y. Lo as Director For For Management
3b Elect John R. H. Bond as Director For Against Management
3c Elect Gary C. Biddle as Director For For Management
3d Elect Roger L. Mccarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sichuan Expressway Co. Ltd.
Ticker: 107 Security ID: Y79325109
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Sichuan Expressway Co. Ltd.
Ticker: 107 Security ID: Y79325109
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Construction Framework Agre For For Management
ement, the Proposed Annual Cap and Rela
ted Transactions
--------------------------------------------------------------------------------
Sichuan Expressway Company Limited
Ticker: 107 Security ID: Y79325109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
2 Approve 2018 Proposed Profit Appropriat For For Management
ions and Dividend Distribution Plan
3 Approve 2018 Work Report of the Board o For For Management
f Directors
4 Approve 2018 Work Report of the Supervi For For Management
sory Committee
5 Approve 2018 Duty Performance Report of For For Management
Independent Non-Executive Directors
6 Approve 2018 Audited Financial Report For For Management
7 Approve 2019 Financial Budget Proposal For For Management
8 Approve Shinewing Certified Public Acco For For Management
untants as PRC Auditor and Authorize Bo
ard to Fix Their Remuneration
9 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor an
d Authorize Board to Fix Their Remunera
tion
10 Approve Remuneration of He Zhuqing For Against Management
11 Elect He Zhuqing as Director For Against Shareholder
--------------------------------------------------------------------------------
Sihuan Pharmaceutical Holdings Group Ltd.
Ticker: 460 Security ID: G8162K113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Che Fengsheng as Director For For Management
3a2 Elect Guo Weicheng as Director For For Management
3a3 Elect Zhu Xun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SIIC Environment Holdings Ltd.
Ticker: BHK Security ID: Y7938H115
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Xu Xiaobing as Director For For Management
5 Elect Li Zengfu as Director For Against Management
6 Elect Yeo Guat Kwang as Director For Against Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Option Scheme 2012
11 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Award Scheme
--------------------------------------------------------------------------------
Silver Grant International Industries Limited
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related Tr For For Management
ansactions
2 Approve Shareholders Cooperation Agreem For For Management
ent and Related Transactions
3a1 Elect Chu Hing Tsung as Director For For Management
3a2 Elect Huang Jiajue as Director For For Management
3a3 Elect Luo Zhihai as Director For For Management
3a4 Elect Chen Zhiwei Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Change English Name and Chinese Name of For For Management
the Company and Related Transactions
--------------------------------------------------------------------------------
Silver Grant International Industries Limited
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Ma Yilin as Director For Against Management
2a2 Elect Liang Qing as Director For Against Management
2a3 Elect Hung Muk Ming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Silver Grant International Industries Limited
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement, Subscription For For Management
Agreement Between the Company and JIC
(Hong Kong) Holding Limited, Issuance o
f Convertible Bonds, Grant of Placing S
pecific Mandate to Issue Conversion Sha
res and Related Transactions
2 Approve Subscription Agreement Between For For Management
the Company and Regent Star Internation
al Limited, Issuance of Convertible Bon
ds, Grant of Subscription Specific Mand
ate to Issue Conversion Shares and Rela
ted Transactions
3 Approve Subscription Agreement Between For For Management
the Company and Gao Jian Min, Issuance
of Convertible Bonds, Grant of Subscrip
tion Specific Mandate to Issue Conversi
on Shares and Related Transactions
4 Approve Subscription Agreement Between For For Management
the Company and Wonderful Sky Financial
Group Holdings Limited, Issuance of Co
nvertible Bonds, Grant of Subscription
Specific Mandate to Issue Conversion Sh
ares and Related Transactions
5 Approve Subscription Agreement Between For For Management
the Company and Luk Ching Sanna, Issuan
ce of Convertible Bonds, Grant of Subsc
ription Specific Mandate to Issue Conve
rsion Shares and Related Transactions
6 Approve Subscription Agreement Between For For Management
the Company and Excel Bright Capital Li
mited, Issuance of Convertible Bonds, G
rant of Subscription Specific Mandate t
o Issue Conversion Shares and Related T
ransactions
--------------------------------------------------------------------------------
Sino Haijing Holdings Ltd.
Ticker: 1106 Security ID: G8165Z208
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name as Dual Foreign Name of the Co
mpany and Related Transactions
--------------------------------------------------------------------------------
Sinofert Holdings Limited
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Qin Hengde as Director For For Management
3B Elect Lu Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sinofert Holdings Ltd.
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation F For For Management
ramework Agreement, Proposed Annual Cap
s and Related Transaction
2 Approve Sulphur Import Framework Agreem For For Management
ent, Proposed Annual Caps and Related T
ransaction
3 Approve Share Premium Reduction For For Management
4 Approve the Entrusted Loan Contract and For Against Management
Related Transations
5 Approve Agreement for the Use of Fund a For Against Management
nd Related Transations
--------------------------------------------------------------------------------
Sinofert Holdings Ltd.
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sale Framework Agree For For Management
ment, Annual Cap and Related Transactio
ns
--------------------------------------------------------------------------------
Sino-Ocean Group Holdings Ltd.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and Authorize For Against Management
Board to Fix His Remuneration
3B Elect Wen Haicheng as Director and Auth For For Management
orize Board to Fix His Remuneration
3C Elect Zhao Lijun as Director and Author For Against Management
ize Board to Fix His Remuneration
3D Elect Fang Jun as Director and Authoriz For For Management
e Board to Fix His Remuneration
3E Elect Li Liling as Director and Authori For Against Management
ze Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and Auth For For Management
orize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Proposed Annual Caps and Relat
ed Transactions
2 Approve Engineering and Construction Se For For Management
rvices Framework Agreement, Proposed An
nual Caps and Related Transactions
3 Elect Yu Baocai as Director For For Management
4 Elect Lu Dong as Director For For Management
5 Elect Xiang Wenwu as Director For For Management
6 Elect Wu Wenxin as Director For For Management
7 Elect Hui Chiu Chung, Stephen as Direct For Against Management
or
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution Pla For For Management
n
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve Grant Thornton China (Special G For For Management
eneral Partnership) as Domestic Auditor
and Approve Grant Thornton Hong Kong L
imited as International Auditor and Aut
horize Board to Fix Their Remuneration
7 Approve Business Operation Plan, Invest For For Management
ment Plan and Financial Budget
1 Authorize Repurchase of Issued Share Ca For For Management
pital
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sinopec Kantons Holdings Limited
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Jianxin as Director For Against Management
3B Elect Wang Guotao as Director For For Management
3C Elect Fong Chung, Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sinopec Oilfield Service Corp.
Ticker: 1033 Security ID: Y8038V103
Meeting Date: DEC 24, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Mutual Products Supply Fra For For Management
mework Agreement, Proposed Annual Caps
and Related Transactions
2 Approve 2018 General Services Framework For For Management
Agreement, Proposed Annual Caps and Re
lated Transactions
3 Approve 2018 Engineering and Constructi For For Management
on Services Framework Agreement, Propos
ed Annual Caps and Related Transactions
4 Approve 2018 Financial Services Framewo For Against Management
rk Agreement, Proposed Annual Caps and
Related Transactions
5 Approve 2018 Technology R&D Framework A For For Management
greement, Proposed Annual Caps and Rela
ted Transactions
6 Approve 2018 Land Use Rights and Proper For For Management
ty Leasing Framework Agreement, Propose
d Annual Caps and Related Transactions
7 Approve Execution of SPI Fund Document, For For Management
Proposed Annual Caps and Related Trans
actions
8 Approve Provision of Guarantees for Sub For For Management
sidiaries
9 Elect Liu Zhongyun as Director For For Shareholder
--------------------------------------------------------------------------------
Sinopec Oilfield Service Corporation
Ticker: 1033 Security ID: Y8038V103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditor's Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Grant Thornton (Special General For For Management
Partnership) as Domestic Auditor and I
nternal Control Auditor and Grant Thorn
ton Hong Kong Limited as International
Auditor and Authorize Board to Fix Thei
r Remuneration
6 Approve Permanent Replenishment of Work For For Management
ing Capital by Using the Remaining Proc
eeds Raised
7 Approve Termination of Certain Projects For For Management
Funded by Proceeds Raised and Permanen
t Replenishment of Working Capital by U
sing Remaining Proceeds
8 Approve Provision of Guarantee for Whol For For Management
ly-owned Subsidiaries
9 Elect Zhai Yalin as Supervisor For For Shareholder
10.01 Elect Yuan Jianqiang as Director For For Shareholder
10.02 Elect Xiao Yi as Director For For Shareholder
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) as
Domestic Auditors and PricewaterhouseC
oopers as International Auditors and Au
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Sinotrans Limited
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Mandate in Relation to For For Management
the Issuance of Debt Financing Instrume
nts
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve 2018 Work Report of Independent For For Management
Directors
5 Approve 2018 Final Financial Accounts R For For Management
eport
6 Approve 2018 Annual Report For For Management
7 Approve 2019 Financial Budget For For Management
8 Approve 2018 Profit Distribution Plan For For Management
9 Approve Allowance of Independent Direct For For Management
ors
10 Approve Allowance of Independent Superv For For Management
isors
11 Elect Liu Yingjie as Supervisor For For Shareholder
12 Approve Proposed Renewal of Liability I For For Shareholder
nsurance for Directors, Supervisors and
Senior Management Members For the Year
2019-2020
13 Approve ShineWing Certified Public Acco For For Shareholder
untants LLP as Auditor
14.1 Elect Su Jian as Director For For Shareholder
14.2 Elect Xiong Xianliang as Director For For Shareholder
14.3 Elect Jiang Jian as Director For For Shareholder
--------------------------------------------------------------------------------
Sinotrans Ltd.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Registered Capital For For Management
3 Approve Provision of Financial Services For For Management
by China Merchants Bank
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Sinotrans Shipping Ltd
Ticker: 368 Security ID: Y8014Y105
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Master Services Agreement For For Management
and Related Transactions
2 Approve 2018 Sinochart Master Services For For Management
Agreement and Related Transactions
3 Approve 2018 SNL Master Services Agreem For For Management
ent and Related Transactions
4 Approve 2018 Master Chartering Agreemen For For Management
t and Related Transactions
5 Approve 2018 Sinochart Master Charterin For For Management
g Agreement and Related Transactions
6 Approve 2018 SNL Master Chartering Agre For For Management
ement and Related Transactions
7 Approve 2018 Master Financial Services For Against Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
Sinotrans Shipping Ltd.
Ticker: 368 Security ID: Y8014Y105
Meeting Date: DEC 13, 2018 Meeting Type: Court
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Sinotrans Shipping Ltd.
Ticker: 368 Security ID: Y8014Y105
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
Sinotruk (Hong Kong) Limited
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For For Management
3B Elect Dai Lixin as Director For Against Management
3C Elect Sun Chenglong as Director For Against Management
3D Elect Jorg Mommertz as Director For Against Management
3E Elect Andreas Hermann Renschler as Dire For Against Management
ctor
3F Elect Joachim Gerhard Drees as Director For For Management
3G Elect Jiang Kui as Director For For Management
3H Elect Annette Danielski as Director For For Management
3I Elect Lin Zhijun as Director For For Management
3J Elect Zhao Hang as Director For For Management
3K Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Skyfame Realty (Holdings) Ltd.
Ticker: 59 Security ID: G8220B105
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
Skyfame Realty (Holdings) Ltd.
Ticker: 59 Security ID: G8220B147
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Wang Chenghua as Director For For Management
3B Elect Wong Lok as Director For For Management
3C Elect Choy Shu Kwan as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Skyworth Digital Holdings Limited
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Shi Chi as Director For For Management
3B Elect Li Weibin as Director For For Management
3C Elect Li Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Change English Name and Adopt Chinese N For For Management
ame of the Company
--------------------------------------------------------------------------------
Skyworth Digital Holdings Ltd
Ticker: 751 Security ID: G8181C100
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Lai Weide as Director For For Management
3B Elect Liu Tangzhi as Director For For Management
3C Elect Lin Wei Ping as Director For For Management
3D Elect Lin Jin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Sun Qiang Chang as Director For For Management
5 Elect Huang Jing Sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sohu.com Ltd.
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 6, 2018 Meeting Type: Annual
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Zhonghan Deng For Withhold Management
1.3 Elect Director Dave De Yang For For Management
2 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
--------------------------------------------------------------------------------
SSY Group Limited
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Qu Jiguang as Director For For Management
2B Elect Wang Yibing as Director For For Management
2C Elect Leung Chong Shun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Suncity Group Holdings Limited
Ticker: 1383 Security ID: G8572D113
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Chau Cheok Wa as Director For For Management
2.2 Elect Au Chung On John as Director For For Management
2.3 Elect Manuel Assis Da Silva as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunshine 100 China Holdings Ltd.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Fan Xiaochong as Director For For Management
3 Elect Wang Gongquan as Director For For Management
4 Elect Ng Fook Ai, Victor as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunshine 100 China Holdings Ltd.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Related Transactions For For Management
Under the Equity and Loan Acquisition A
greement
--------------------------------------------------------------------------------
TCL Electronics Holdings Limited
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 11, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
TCL Electronics Holdings Limited
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Elect Li Yuhao as Director For For Management
5 Elect Yang Anming as Director For For Management
6a Elect Wang Cheng Kevin as Director For For Management
6b Elect Wang Yi Michael as Director For For Management
6c Elect Robert Maarten Westerhof as Direc For For Management
tor
6d Elect Lau Siu Ki as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Approve Specific Mandate to Issue New S For Against Management
hares Under the Share Award Scheme
--------------------------------------------------------------------------------
The Bank of Chongqing Co. Ltd.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ming as Director For For Management
2 Elect Tang Xiaodong as Director For For Management
--------------------------------------------------------------------------------
The Bank of Chongqing Co. Ltd.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Heng as Director For For Management
2 Approve Amendments to the Administrativ For Against Management
e Measures on Outward Equity Investment
s of the Bank
3 Approve Amendments to the Administrativ For For Management
e Measures for Connected Transactions o
f the Bank
--------------------------------------------------------------------------------
The Bank of Chongqing Co. Ltd.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2019 Financial Budget Proposal For For Management
5 Approve 2018 Final Financial Accounts For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Ex
ternal Auditors
8 Approve Three-Year Shareholders' Divide For For Management
nd Return Plan After the Issue of A Sha
res
1 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Prop
osed Initial Public Offering of A Share
s and Authorization to the Board of Dir
ectors
2 Approve Amendments to the Price Stabili For For Management
zation Plan for the A Shares
3 Approve Authorization of the Shareholde For For Management
rs' Meeting to the Board of the Bank
--------------------------------------------------------------------------------
The Bank of Chongqing Co., Ltd.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Prop
osed Initial Public Offering of A Share
s and Authorization to the Board of Dir
ectors
2 Approve Amendments to the Price Stabili For For Management
zation Plan for the A Shares
--------------------------------------------------------------------------------
Tian Ge Interactive Holdings Limited
Ticker: 1980 Security ID: G88764108
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and Re For For Management
lated Transactions
2 Approve the Disposal For For Management
3 Authorize Board to Deal With All Matter For For Management
s Relating to the Share Transfer Agreem
ent
--------------------------------------------------------------------------------
Tian Ge Interactive Holdings Ltd.
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Fu Zhengjun as Director For For Management
3 Elect Cao Fei as Director For For Management
4 Elect Yang Wenbin as Director For For Management
5 Elect Chan Wing Yuen Hubert as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
8D Approve Allotment and Issuance of Addit For Against Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Tiangong International Company Limited
Ticker: 826 Security ID: G88831113
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Lee Cheuk Yin, Dannis as Director For For Management
3a3 Elect Wang Xuesong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tianjin Capital Environmental Protection Group Co., Ltd.
Ticker: 1065 Security ID: Y88228112
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yujun as Director For For Shareholder
2 Elect Wang Jing as Director For For Shareholder
3 Elect Niu Bo as Director For For Shareholder
4 Elect Yu Zhongpeng as Director For For Shareholder
5 Elect Han Wei as Director For For Shareholder
6 Elect Si Xiaolong as Director For For Shareholder
7 Elect Di Xiaofeng as Director For For Shareholder
8 Elect Guo Yongqing as Director For For Shareholder
9 Elect Wang Xiangfei as Director For For Shareholder
10 Elect Lu Hongyan as Supervisor For For Shareholder
11 Elect Niu Jing as Supervisor For For Shareholder
12 Elect Shen Yue as Supervisor For For Shareholder
13 Elect Li Zongqiang as Supervisor For For Shareholder
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
16 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
--------------------------------------------------------------------------------
Tianjin Port Development Holdings Limited
Ticker: 3382 Security ID: G88680106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chu Bin as Director For For Management
3b Elect Sun Bin as Director For For Management
3c Elect Wang Junzhong as Director For For Management
3d Elect Japhet Sebastian Law as Director For Against Management
3e Elect Cheng Chi Pang, Leslie as Directo For For Management
r
3f Elect Zhang Weidong as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tianjin Port Development Holdings Ltd.
Ticker: 3382 Security ID: G88680106
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Framewor For Against Management
k Agreement, the Non-exempt Continuing
Connected Transactions, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
Tianneng Power International Limited
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Shi Borong as Director For For Management
3b Elect Huang Dongliang as Director For For Management
3c Elect Wu Feng as Director For For Management
3d Elect Zhang Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tibet Water Resources Ltd.
Ticker: 1115 Security ID: G88612109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Yue Zhiqiang as Director For Against Management
2b Elect Wong Hak Kun as Director For For Management
2c Elect Jiang Xiaohong as Director For Against Management
2d Elect Kevin Cheng Wei as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Times China Holdings Limited
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For For Management
3A2 Elect Niu Jimin as Director For For Management
3A3 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tong Ren Tang Technologies Co. Ltd.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Overs For For Management
eas Auditor and Authorize Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditor and Authoriz
e Board to Fix Their Remuneration
7 Elect Gu Hai Ou as Director, Authorize For For Management
Board to Fix His Remuneration, and Auth
orize Board to Enter Into a Service Con
tract with Gong Qin
8 Adopt Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
9 Adopt Rules and Procedures Regarding Me For For Management
etings of Board of Directors
10 Adopt Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares or H Shares
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report (Audited) For For Management
4 Approve 2018 Profit and Dividend Distri For For Management
bution Plan
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditor and Authorize Board t
o Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Fan Ren-Da Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
United Laboratories International Holdings Limited
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Choy Siu Chit as Director For For Management
3b Elect Zhu Su Yan as Director For For Management
3c Elect Song Ming as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vinda International Holdings Ltd.
Ticker: 3331 Security ID: G9361V108
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dong Yi Ping as Director For Against Management
3b Elect Carl Fredrik Stenson Rystedt as D For For Management
irector
3c Elect Chia Yen On as Director For For Management
3d Elect Tsui King Fai as Director For For Management
3e Approve Remuneration of Directors For Against Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Virscend Education Co. Ltd.
Ticker: 1565 Security ID: G93669102
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration and Payment of Inte For For Management
rim Dividend and Authorize Board to Dea
l With All Matters in Relation to the P
ayment of the Interim Dividend
--------------------------------------------------------------------------------
Virscend Education Company Limited
Ticker: 1565 Security ID: G93669102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Wang Xiaoying as Director For For Management
3A2 Elect Ye Jiayu as Director For For Management
3A3 Elect Deng Bangkai as Director For For Management
3A4 Elect Chan Kim Sun as Director For For Management
3A5 Elect Wen Ruizheng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vision Values Holdings Ltd.
Ticker: 862 Security ID: G9375G121
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Yvette Ong as Director For Against Management
2b Elect Lau Wai Piu as Director For For Management
2c Elect Lee Kee Wai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wasion Holdings Limited
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ji Wei as Director For For Management
4 Elect Zeng Xin as Director For For Management
5 Elect Tian Zhongping as Director For For Management
6 Elect Cheng Shi Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
West China Cement Limited
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tam King Ching Kenny as a Directo For Against Management
r
3b Elect Wong Kun Kau as a Director For Against Management
3c Elect Qin Hongji as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wisdom Education International Holdings Co. Ltd.
Ticker: 6068 Security ID: G97228103
Meeting Date: JAN 8, 2019 Meeting Type: Annual
Record Date: JAN 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liu Xuebin as Director For For Management
3b Elect Li Jiuchang as Director For For Management
3c Elect Wang Yongchun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Xiabuxiabu Catering Management (China) Holdings Co., Ltd.
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Ho Kuang-Chi as Director For For Management
3.1b Elect Yang Shuling as Director For For Management
3.1c Elect Chen Su-Yin as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
Xiamen International Port Co. Ltd.
Ticker: 3378 Security ID: Y97186103
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Master Property Services A For For Management
greement, 2018 Master Project Managemen
t Agreement, 2018 Master Engineering Ag
reement, 2018 Master Labour Services Ag
reement, Aggregate Annual General Servi
ces Caps and Related Transactions
--------------------------------------------------------------------------------
Xingda International Holdings Ltd.
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Jinlan as Director For For Management
3A2 Elect Tao Jinxiang as Director For For Management
3A3 Elect Xu Chunhua as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Xinhua Winshare Publishing & Media Co., Ltd.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
6 Approve 2018 Report of the Supervisory For For Management
Committee
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Hongmei as Director For For Shareholder
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Estimated Annual Cap for Contin For For Management
uing Connected Transactions and Annual
Caps for the Year of 2019
3 Approve Product Sales Framework Agreeme For For Management
nt and Proposed Relevant Annual Caps
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Issuance of Bonds and Asset-bac For For Management
ked Securities
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements and Auditors' Report
4 Approve 2018 Final Dividend Distributio For For Management
n
5 Approve 2018 Annual Report For For Management
6 Approve Provision of Guarantees for Its For Against Management
Subsidiaries
7 Approve Provision of New Guarantees for For Against Management
Its Subsidiaries
8 Approve the Proposed Operation of Excha For For Management
nge Rate Hedging Business
9 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditors and Ernst & Young as th
e International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Wang Haibo as Director For For Management
12.3 Elect Cao Zhigang as Director For For Management
12.4 Elect Gao Jianjun as Director For Against Management
12.5 Elect Gu Hongmei as Director For For Management
12.6 Elect Lu Hailin as Director For For Management
13.1 Elect Tin Yau Kelvin Wong as Director For Against Management
13.2 Elect Wei Wei as Director For For Management
13.3 Elect Yang Jianping as Director For For Management
14.1 Elect Han Zongwei as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Xiao Hong as Supervisor For For Management
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off Agreement, Pr For For Management
oposed XYE Listing and Related Transact
ions
2 Approve the Target Sale and Purchase Ag For For Management
reement and Related Transactions
3 Approve the Solar Farm Agreement and Re For For Management
lated Transactions
4 Approve the Solar Farm O&M Agreement an For For Management
d Related Transactions
5 Adopt Share Option Scheme and Related T For Against Management
ransactions
6 Authorize Board to Deal with All Matter For For Management
s in Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For Against Management
3A3 Elect Kan E-ting, Martin as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Xinyuan Real Estate Co. Ltd.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming as Audit For For Management
or
--------------------------------------------------------------------------------
Xtep International Holdings Ltd.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tan Wee Seng as Director For Against Management
4 Elect Bao Ming Xiao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yadea Group Holdings Ltd.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Zongwei as Director For For Management
3A2 Elect Wu Biguang as Director For For Management
3A3 Elect Yao Naisheng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Elect Zhang Yiyin as Director For For Management
7 Elect Wong Lung Ming as Director For For Management
--------------------------------------------------------------------------------
Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimates of 2019 Annual Transa For For Management
ction Amounts for the Related Party Tra
nsactions
2 Approve Employee Share Ownership Plan For For Management
3 Approve Management Measures on Employee For For Management
Share Ownership Plan
4 Authorize Board to Deal With All Matter For For Management
s in Relation to Employee Share Ownersh
ip Plan
--------------------------------------------------------------------------------
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Report of the Independent For For Management
Directors
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Financial Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve KPMG Huazhen LLP as Auditors an For For Management
d to Fix Their Remuneration
8 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
Yanlord Land Group Ltd.
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For For Management
4b Elect Ronald Seah Lim Siang as Director For Against Management
4c Elect Zhong Sheng Jian as Director For For Management
5 Elect Hong Pian Tee as Director For Against Management
6 Approve Deloitte & Touche LLP as Audito For Against Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
2 Approve Extension of the Resolution Val For For Management
idity Period of Authorization to the Bo
ard to Deal with All Matters in Relatio
n to the Non-Public Issuance of Shares
at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales Con For For Shareholder
tract, the Continuing Connected Transac
tions Contemplated thereunder and the E
stimated Maximum Annual Transaction Amo
unts
4.2 Approve Entering Into the Glencore Fram For For Shareholder
ework Coal Purchase Agreement, the Cont
inuing Connected Transactions Contempla
ted thereunder and the Relevant Annual
Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected Tra
nsactions Contemplated thereunder and t
he Estimated Maximum Annual Transaction
Amounts
4.4 Approve Entering Into the Yancoal Austr For For Shareholder
alia - Sojitz Coal Sales Agreement, the
Continuing Connected Transactions Cont
emplated thereunder and the Relevant An
nual Caps
4.5 Approve Entering Into the Syntech - Soj For For Shareholder
itz Coal Sales Agreement, the Continuin
g Connected Transactions Contemplated t
hereunder and the Relevant Annual Caps
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association and R For For Management
ules and Procedures
2 Approve 2018 A Share Option Scheme For Against Management
3 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in Con For Against Management
nection with 2018 A Share Option Scheme
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 A Share Option Scheme For Against Management
2 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in Con For Against Management
nection with 2018 A Share Option Scheme
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the Boar For For Management
d
2 Approve 2018 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Related Transact
ions
10 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Size and Method of the Issuance For For Shareholder
13.02 Approve Maturity Period of the Bonds For For Shareholder
13.03 Approve Par Value and the Issue Price For For Shareholder
13.04 Approve Coupon Rate and Its Determinati For For Shareholder
on Mechanism
13.05 Approve Form of the Bonds For For Shareholder
13.06 Approve Method of Interest Payment and For For Shareholder
Redemption
13.07 Approve Guarantee For For Shareholder
13.08 Approve Underwriting For For Shareholder
13.09 Approve Target of the Issuance For For Shareholder
13.10 Approve Placing Arrangement for Shareho For For Shareholder
lders
13.11 Approve Listing Arrangement For For Shareholder
13.12 Approve Authorization For For Shareholder
14.01 Elect Liu Jian as Director For For Management
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Under the For For Management
Acquisition Agreement
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of H Share Co For For Management
nvertible Bonds, Issuance of the Conver
sion Shares and Related Transactions
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of H Share Co For For Management
nvertible Bonds, Issuance of the Conver
sion Shares and Related Transactions
2 Elect Eddy Huang as Director and Author For For Management
ize Board to Determine the Commencement
Date of His Appointment
3 Approve Distribution of Interim Dividen For For Management
ds
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of a Conditional General For For Management
Mandate to the Directors to Repurchase
H Shares and Authorization of Board to
Handle All Related Matters
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of a Conditional General For For Management
Mandate to the Directors to Repurchase
H Shares and Authorization of Board to
Handle All Related Matters
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between t For For Management
he Company and Sunshine Lake Pharma and
Related Transactions
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 6, 2019 Meeting Type: Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Directors to Repurchase H Shares and A
uthorization of Board to Handle All Rel
ated Matters
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Consolidated Financial Sta For For Management
tements
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan a For For Management
nd Declaration of Final Dividend
6 Approve KPMG as Auditor and Authorize B For Against Management
oard to Fix Their Remuneration
7 Elect Tang Jinlong as Supervisor For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Approve Amendments to Articles of Assoc None For Shareholder
iation to Expand Business Scope
--------------------------------------------------------------------------------
Yihai International Holding Ltd
Ticker: 1579 Security ID: G98419107
Meeting Date: AUG 8, 2018 Meeting Type: Special
Record Date: AUG 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Haidilao Master Sales Agreement For For Management
, Relevant Annual Caps and Related Tran
sactions
2 Approve Shuhai Sales Agreement, Relevan For For Management
t Annual Caps and Related Transactions
3 Approve Framework Sales and Purchase Ag For For Management
reements, Relevant Annual Caps and Rela
ted Transactions
--------------------------------------------------------------------------------
Yihai International Holding Ltd.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Shi Yonghong as Director and Auth For For Management
orize Board to Fix His Remuneration
3 Elect Sun Shengfeng as Director and Aut For For Management
horize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and Aut For For Management
horize Board to Fix Her Remuneration
5 Elect Guo Qiang as Director and Authori For For Management
ze Board to Fix Her Remuneration
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Approve Final Dividend For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yixin Group Limited
Ticker: 2858 Security ID: G9T43R102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Dong Jiang as Director For For Management
2b Elect Jimmy Chi Ming Lai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yuexiu Property Co., Ltd.
Ticker: 123 Security ID: Y9863Z102
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Subscription Sh For For Management
ares, Grant of Specific Mandate and Rel
ated Transactions
2 Elect Lin Feng as Director and Authoriz For For Management
e Board to Fix His Remuneration
3 Elect Liu Yan as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Lun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yuexiu Transport Infrastructure Limited
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Chunxiu as Director For Against Management
3.2 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yunnan Water Investment Co. Ltd.
Ticker: 6839 Security ID: Y9888E100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve the Provision of Guarantees by For Against Management
the Group
3 Elect Yu Long as Director, Authorize Bo For For Management
ard to Fix His Remuneration and Execute
a Service Contract with Him
--------------------------------------------------------------------------------
Yuzhou Properties Company Limited
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lam Lung On as Director For For Management
3b Elect Wee Henny Soon Chiang as Director For For Management
3c Elect Zhai Pu as Director For For Management
3d Elect Xie Mei as Director For For Management
3e Elect Lam Yu Fong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-and-Merger of Yantai For For Management
Jin Shi Mining Investment Company Limi
ted
2 Authorize Board to Handle All Matters C For For Management
oncerning the Absorption-and-Merger of
Yantai Jin Shi Mining Investment Compan
y Limited
3 Approve Issuance of Corporate Bonds in For For Shareholder
the PRC and Authorize Board to Deal wit
h All Matters Relating to the Issuance
of Corporate Bonds
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Dong Xin as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Xu Xiaoliang as Director For Against Management
1e Elect Liu Yongsheng as Director For For Management
1f Elect Yao Ziping as Director For For Management
1g Elect Gao Min as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for Direc For For Management
tors and Supervisors
1 Approve Issuance of Renewable Bonds and For For Management
Authorize Board to Handle All Related
Matters in Relation to Issuance of Rene
wable Bonds
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP as International Auditor
and the PRC Auditor of the Company Resp
ectively and Authorize Board to Fix The
ir Remuneration
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3a Amend Articles of Association For For Management
3b Authorize Board to Deal With All Matter For For Management
s in Relation to Amend Articles of Asso
ciation
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Zhejiang Expressway Co. Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and R For For Management
elated Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Final Dividend For For Management
5 Approve 2018 Final Accounts and 2019 Fi For For Management
nancial Budget
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants Hong Kong as the
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Pan China Certified Public Acco For For Management
untants as the PRC Auditors and Authori
ze Board to Fix Their Remuneration
8 Approve Annual Caps for the Deposit Ser For Against Management
vices Under the New Financial Services
Agreement
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares and Related Transaction
s
--------------------------------------------------------------------------------
Zhenro Properties Group Ltd.
Ticker: 6158 Security ID: G9897E109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Xianzhi as Director For For Management
4 Elect Chan Wai Kin as Director For For Management
5 Elect Dr. Loke Yu (alias Loke Hoi Lam) For Against Management
as Director
6 Elect Wang Chuanxu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ZhongAn Online P&C Insurance Co., Ltd.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Report of Auditors and Aud For For Management
ited Financial Statements
4 Approve PricewaterhouseCoopers as Audit For For Management
ors
5.1 Elect Yaping Ou as Director For For Management
5.2 Elect Jin Chen as Director For For Management
5.3 Elect Hugo Jin Yi Ou as Director For For Management
5.4 Elect Xinyi Han as Director For For Management
5.5 Elect Jimmy Chi Ming Lai as Director For Against Management
5.6 Elect Xiaoming Hu as Director For For Management
5.7 Elect Liangxun Shi as Director For For Management
5.8 Elect Ming Yin as Director For For Management
5.9 Elect Shuang Zhang as Director For For Management
5.10 Elect Hui Chen as Director For For Management
5.11 Elect Yifan Li as Director For For Management
5.12 Elect Ying Wu as Director For For Management
5.13 Elect Wei Ou as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Baoyan Gan as Supervisor For For Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8.1 Approve Online Platform Cooperation Fra For For Management
mework Agreement and Related Transactio
ns
8.2 Approve Revised Annual Cap For For Management
8.3 Authorize Board to Deal with All Matter For For Management
s in Relation to the Online Platform Co
operation Framework Agreement, Revised
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Limited
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Du Qingshan as Director For For Management
5 Elect Zhang Zhicheng as Director For For Management
6 Elect Lin Yong as Director For For Management
7 Elect Chin Siu Wa Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhou Hei Ya International Holdings Company Limited
Ticker: 1458 Security ID: G98976106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Hao Lixiao as Director For For Management
3a2 Elect Chan Kam Ching, Paul as Director For For Management
3a3 Elect Lu Weidong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Chunxin as Director For For Management
1.2 Elect He Liu as Director For For Management
1.3 Elect Zhao John Huan as Director For Against Management
2.1 Elect Lai Kin Keung as Director For For Management
2.2 Elect Zhao Songzheng as Director For For Management
2.3 Elect Yang Changbo as Director For For Management
2.4 Elect Liu Guiliang as Director For For Management
3.1 Elect Wang Minghua as Supervisor For For Management
3.2 Elect He Jianming as Supervisor For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Report of Settlement Accou For For Management
nts
4 Approve 2018 Annual Report Summary of A For For Management
Shares
5 Approve 2018 Annual Report of H Shares For For Management
6 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend
7 Approve the Appointment of 2019 Auditor For For Management
s
7.1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants Co., Ltd. as Domestic A
uditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing t
he Remuneration of Domestic and Interna
tional Auditors and Authorize Company's
Management to Determine Their Actual R
emunerations Based on the Agreed Princi
ples
8 Approve Application to Relevant Financi For For Management
al Institutions for Credit Facilities a
nd Financing and Authorize the Chairman
of the Board to Execute Facility Agree
ments and Other Relevant Financing Docu
ments
9 Approve Zoomlion Finance and Leasing (C For For Management
hina) Co., Ltd. and Zoomlion Finance an
d Leasing (Beijing) Co. Ltd. for Commen
cement of Finance Leasing Business and
Sales Business, and the Company to Prov
ide Buy-Back Guarantee
10 Approve Authorization to the Company to For For Management
Continue to Develop and Provide Buy-Ba
ck Guarantee in Respect of Its Mortgage
-Funded Business within the Effective T
erm
11 Approve Zoomlion Industrial Vehicles to For For Management
Engage in Business Relating to Banker'
s Acceptance Secured by Goods and Autho
rize Management of Zoomlion Industrial
Vehicles to Execute Relevant Cooperatio
n Agreements
12 Approve Zoomlion Heavy Machinery to Eng For For Management
age in Business Relating to Banker's Ac
ceptance Secured by Goods and Authorize
Management of Zoomlion Heavy Machinery
to Execute Relevant Cooperation Agreem
ents
13 Approve Provision of Guarantees for 27 For Against Management
Subsidiaries
14 Approve Low Risk Investment and Wealth For Against Management
Management and Authorize the Chairman t
o Exercise such Investment Decisions an
d Execute Relevant Contracts and Agreem
ents
15 Approve Investment in Financial Derivat For For Management
ives and Authorize the Chairman and His
Authorized Persons to Exercise such De
cision-Making Power and Execute Relevan
t Contracts and Agreements
16 Authorize Hunan Zhicheng Financing And For For Management
Guarantee Co., Ltd. to Engage in Busine
ss of Providing Guarantees
17.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to P
roduct Sales
17.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to P
rocurement of Spare Parts and Component
s
17.3 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to P
rovision of Finance Services
18 Approve Management Policy on Remunerati For For Management
on of Directors of Company
19 Approve Management Policy on Remunerati For For Management
on of Supervisors of the Company
20 Approve Adjustments to the Allowance Pr For For Management
ovided to Independent Non-Executive Dir
ectors
21 Approve Issuance of Super Short-Term No For For Management
tes
--------------------------------------------------------------------------------
ZTE Corp.
Ticker: 763 Security ID: Y0004F105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles of Association and the R For For Management
ules of Procedure of the Board of Direc
tors Meetings
2.01 Elect Xu Ziyang as Director None For Shareholder
--------------------------------------------------------------------------------
ZTE Corp.
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Yuming Bao as Director For For Management
2.03 Elect Gordon Ng as Director For For Management
3.01 Elect Shang Xiaofeng as Supervisor For For Management
3.02 Elect Zhang Sufang as Supervisor For For Management
4.00 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
5.00 Approve 2019-2021 Purchase Framework Ag For For Management
reement
6.00 Approve the Arrangement of the Floor Pr For For Management
ice of the Non-public Issuance of A Sha
res
7.00 Approve Extension of Validity Period of For For Management
the Resolutions in Relation to the Non
-public Issuance of A Shares
8.00 Approve Authorization in Relation to th For For Management
e Non-public Issuance of A Shares
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2018 Annual Report For For Management
2.00 Approve 2018 Report of the Board of Dir For For Management
ectors
3.00 Approve 2018 Report of the Supervisory For For Management
Committee
4.00 Approve 2018 Report of the President For For Management
5.00 Approve 2018 Final Financial Accounts For For Management
6.00 Approve 2018 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Authorize Board to Fix T
heir Remuneration
7.02 Approve Ernst & Young as Hong Kong Audi For For Management
tor and Authorize Board to Fix Their Re
muneration
7.03 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and Authorize B
oard to Fix Their Remuneration
8.01 Approve Application of Composite Credit For For Management
Facility to Bank of China Limited
8.02 Approve Application of Composite Credit For For Management
Facility to China Construction Bank, S
henzhen Branch
8.03 Approve Application of Composite Credit For For Management
Facility to China Development Bank, Sh
enzhen Branch
9.00 Approve Application for Limits of Deriv For For Management
ative Investment
10.00 Approve Provision of Performance Guaran For For Management
tee for Overseas Wholly-owned Subsidiar
ies
11.00 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12.00 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
=Invesco China Technology ETF===================================================
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
AGTech Holdings Limited
Ticker: 8279 Security ID: G0135Z103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Hu Taoye as Director For For Management
2.2 Elect Li Faguang as Director For For Management
2.3 Elect Zou Liang as Director For For Management
2.4 Elect Feng Qing as Director For For Management
2.5 Elect Gao Jack Qunyao as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.2 Authorize Repurchase of Issued Share Ca For For Management
pital
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Alibaba Group Holding Ltd.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
ASM Pacific Technology Limited
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Charles Dean del Prado as Directo For For Management
r
8 Elect Petrus Antonius Maria van Bommel For Against Management
as Director
9 Elect Orasa Livasiri as Director For For Management
10 Elect Wong Hon Yee as Director For For Management
11 Elect Tang Koon Hung, Eric as Director For For Management
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Employee Share Incentive Scheme For For Management
and Authorize Grant of Scheme Mandate
--------------------------------------------------------------------------------
Autohome, Inc.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For Against Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply Agreement, the N For For Management
ew Caps and Related Transactions
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Elect Wang Nian-Qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Camsing International Holding Ltd.
Ticker: 2662 Security ID: G1809X101
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lei Jun as Director For For Management
3 Elect Ross Yu Limjoco as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Approve Final Dividend For For Management
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Camsing International Holding Ltd.
Ticker: 2662 Security ID: G1809X101
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Sale and Purchase Agreement For For Management
and Related Transactions
1b Authorize Board to Deal With All Matter For For Management
s in Relation to the Sale and Purchase
Agreement
--------------------------------------------------------------------------------
Camsing International Holding Ltd.
Ticker: 2662 Security ID: G1809X101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Changyou.com Ltd.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Dewen Chen as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles (Sheung Wai) Chan as Dire For For Management
ctor
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditor
--------------------------------------------------------------------------------
China All Access (Holdings) Ltd.
Ticker: 633 Security ID: G21134104
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
China Goldjoy Group Limited
Ticker: 1282 Security ID: G2119B102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name as Dual Foreign Name of the Co
mpany and Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Goldjoy Group Limited
Ticker: 1282 Security ID: G2119B102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Yao Jianhui as Director For For Management
4 Elect Lau Wan Po as Director For For Management
5 Elect Chen Kaiben as Director For Against Management
6 Elect Wong Chun Bong as Director For For Management
7 Elect Lee Kwok On, Matthew as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Goldjoy Group Ltd.
Ticker: 1282 Security ID: G2119B102
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
China High Precision Automation Group Ltd.
Ticker: 591 Security ID: G21122109
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited as For Against Management
Auditors and Authorize Board to Fix Th
eir Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Management
1.2 Elect Yin Gang as Director For For Management
1.3 Elect Yang Yongsheng as Director For For Management
1.4 Elect Wang Jiajie as Director For For Management
1.5 Elect Chen Jin'en as Director For For Management
1.6 Elect Chan Ka Keung Peter as Director For For Management
1.7 Elect Yao Guiqing as Director For For Management
2.1 Elect Tian Liyan as Supervisor For For Management
2.2 Elect Wu Zuowei as Supervisor For For Management
3 Approve 2018 Remuneration Plan of Direc For For Management
tors
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic Offering and Listing of A Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
13 Amend Working Rules of the Independent For For Management
Non-executive Directors
14 Approve Formulation of the Rules on the For For Management
Management of Transactions with Relate
d Parties Under the A Shares
15 Approve Formulation of the Rules on the For For Management
Management of the External Guarantee
16 Approve Formulation of the Rules on the For For Management
Management of Proceeds from A Share Of
fering
17 Approve Report on the Use of Proceeds R For For Management
aised in the Previous Issuance
18 Appoint Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as Auditor fo
r the Company's Initial Public Offering
and Listing of A Shares
19 Approve Special Profits Distribution Pl For For Management
an
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic Offering and Listing of A Shares
--------------------------------------------------------------------------------
China Railway Signal & Communication Corporation Limited
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Audit Report For For Management
5 Approve 2018 Profits Distribution Plan For For Management
6 Approve 2019 Remuneration Plan for Inde For For Management
pendent Non-Executive Directors
7 Approve Ernst & Young Hua Ming LLP as t For For Shareholder
he External Auditor Authorize Board to
Fix Their Remuneration
8 Approve General Authorization for the I For For Management
ssuance of Debt Financing Instruments
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Youzan Limited
Ticker: 8083 Security ID: G2113J101
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement, Annual Cap and For Against Management
Related Transactions
2 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Youzan Ltd.
Ticker: 8083 Security ID: G2113J101
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove RSM Hong Kong as Auditor of the For For Management
Company
1 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
--------------------------------------------------------------------------------
China Youzan Ltd.
Ticker: 8083 Security ID: G2113J101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Guan Guisen as Director and Autho For For Management
rize Board to Fix His Remuneration
2.2 Elect Zhu Ning as Director and Authoriz For For Management
e Board to Fix His Remuneration
2.3 Elect Cui Yusong as Director and Author For For Management
ize Board to Fix His Remuneration
2.4 Elect Yu Tao as Director and Authorize For For Management
Board to Fix His Remuneration
2.5 Elect Ying Hangyan as Director and Auth For For Management
orize Board to Fix His Remuneration
2.6 Elect Gu Jiawang as Director and Author For For Management
ize Board to Fix His Remuneration
2.7 Elect Deng Tao as Director and Authoriz For For Management
e Board to Fix His Remuneration
3 Approve RSM Hong Kong as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chinasoft International Limited
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Tang Zhenming as Director For For Management
2.2 Elect Zhang Yaqin as Director For For Management
2.3 Elect Gavriella Schuster as Director For For Management
2.4 Elect Mo Lai Lan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
Comba Telecom Systems Holdings Limited
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Fok Tung Ling as Director For For Management
2b Elect Zhang Yue Jun as Director For For Management
2c Elect Xu Huijun as Director For For Management
2d Elect Huo Xinru as Director For For Management
2e Elect Lau Siu Ki, Kevin as Director For For Management
2f Elect Ng Yi Kum as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coolpad Group Limited
Ticker: 2369 Security ID: G2418K100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Chen Jiajun as Director For For Management
2A2 Elect Lam Ting Fung Freeman as Director For Against Management
2A3 Elect Ng Wai Hung as Director For Against Management
2A4 Elect Chan King Chung as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coolpad Group Ltd.
Ticker: 2369 Security ID: G2418K100
Meeting Date: JAN 11, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Jiang Chao as Director For For Management
2A2 Elect Leung Siu Kee as Director For For Management
2A3 Elect Liang Rui as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fang Holdings Ltd.
Ticker: SFUN Security ID: 30711Y102
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shaohua Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Pipkin Chester John as Director For For Management
3a2 Elect Curwen Peter D as Director For For Management
3a3 Elect Tang Kwai Chang as Director For For Management
3a4 Elect Chan Wing Yuen Hubert as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6a Elect Trainor-Degirolamo Sheldon as Dir For For Management
ector
6b Authorize Board to Fix the Remuneration For For Management
of Trainor-Degirolamo Sheldon
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Product Purchase Transaction, P For For Management
roposed Purchase Annual Caps and Relate
d Transactions
b Approve Product Sales Transaction, Prop For For Management
osed Sales Annual Caps and Related Tran
sactions
c Approve Sub-Contracting Services Transa For For Management
ction, Proposed Sub-Contracting Service
s Annual Caps and Related Transactions
d Approve Proposed Change in Pricing Poli For For Management
cy of Model Three in Respect of the Pro
duct Purchase Transaction
e Authorize Board to Deal with All Matter For For Management
s in Relation to the Product Purchase T
ransaction, Product Sales Transaction a
nd Sub-Contracting Services Transaction
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Zheng Xiongjiu as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GDS Holdings Ltd.
Ticker: GDS Security ID: 36165L108
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Wojtaszek For Against Management
2 Elect Director Lim Ah Doo For For Management
3 Elect Director Chang Sun For For Management
4 Elect Director Judy Qing Ye For For Management
5 Ratify KPMG Huazhen LLP as Auditors For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Green Leader Holdings Group Ltd.
Ticker: 61 Security ID: G6620C129
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Subscription Agreement, S For For Management
pecific Mandate and Related Transaction
s
2 Approve Second Subscription Agreement, For For Management
Specific Mandate and Related Transactio
ns
--------------------------------------------------------------------------------
Green Leader Holdings Group Ltd.
Ticker: 61 Security ID: G6620C129
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization and Rela For For Management
ted Transactions
--------------------------------------------------------------------------------
Hi Sun Technology (China) Limited
Ticker: 818 Security ID: G4512G126
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme and Authorize For Against Management
Board to Deal With All Matters in Rela
tion to the Amendment of Megahunt Share
Option Scheme
2 Approve Grant of Option to Li Li Under For Against Management
the Megahunt Share Option Scheme
3 Approve Grant of Option to Liu Zhan-li For Against Management
Under the Megahunt Share Option Scheme
4 Approve Grant of Option to Xu Changjun For Against Management
Under the Megahunt Share Option Scheme
5 Approve Grant of Option to Xu Wensheng For Against Management
Under the Megahunt Share Option Scheme
6 Approve Grant of Option to Yang Lei Und For Against Management
er the Megahunt Share Option Scheme
7 Approve Grant of Option to Song Jie Und For Against Management
er the Megahunt Share Option Scheme
--------------------------------------------------------------------------------
Hi Sun Technology (China) Ltd
Ticker: 818 Security ID: G4512G126
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Megahunt Share Option Scheme and For Against Management
Authorize Board to Deal With All Matter
s to Execute and Give Effect to Megahun
t Share Option Scheme
2 Approve Grant of Options to Li Li Under For Against Management
Megahunt Share Option Scheme
3 Approve Grant of Options to Liu Zhan-li For Against Management
Under Megahunt Share Option Scheme
4 Approve Grant of Options to Yang Lei Un For Against Management
der Megahunt Share Option Scheme
--------------------------------------------------------------------------------
Hi Sun Technology (China) Ltd.
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Cheung Yuk Fung as Director For For Management
3 Elect Kui Man Chun as Director For For Management
4 Elect Leung Wai Man as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hua Hong Semiconductor Limited
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Stephen Tso Tung Chang as Directo For For Management
r
4 Elect Long Fei Ye as Director For For Management
5 Elect Jianbo Chen as Director For For Management
6 Elect Yang Du as Director For For Management
7 Elect Junjun Tang Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hua Hong Semiconductor Ltd.
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Markscheid For For Management
2 Elect Director Wing Keong Siew For For Management
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ju Teng International Holdings Ltd.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chiu Hui-Chin as Director For For Management
3b Elect Huang Kuo-Kuang as Director For For Management
3c Elect Tsai Wen-Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
Kingboard Holdings Limited
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Chong Kin Ki as Director For For Management
3D Elect Leung Tai Chiu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Limited
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Lau Ping Cheung, Kaizer as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingdee International Software Group Company Limited
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kingsoft Corp. Ltd.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Tao Zou as Director For For Management
2.2 Elect Yuk Keung Ng as Director For For Management
2.3 Elect Shun Tak Wong as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Landing International Development Limited
Ticker: 582 Security ID: G5369T129
Meeting Date: JUL 3, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization and Rela For For Management
ted Transactions
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For For Shareholder
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements an For For Management
d Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve 2019 Medium and Long-Term Incen For Against Management
tive Plan
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Elect Nicholas C. Allen as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Leyou Technologies Holdings Limited
Ticker: 1089 Security ID: G5471S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve HLB Hodgson Impey Cheng Limited For For Management
as Independent Auditors and Authorize
Board to Fix Their Remuneration
3a1 Elect Xu Yiran as Director For For Management
3a2 Elect Cao Bo as Director For For Management
3a3 Elect Hu Chung Ming as Director For For Management
3a4 Elect Li Yang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Leyou Technologies Holdings Ltd.
Ticker: 1089 Security ID: G5471S100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement I a For For Management
nd Related Transactions
2 Approve Sale and Purchase Agreement II For Against Management
and Related Transactions
3 Approve Sale and Purchase Agreement III For For Management
and Related Transactions
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Purchase Agreement, Issua For For Management
nce of Consideration Shares and Related
Transactions
b Approve Grant of Specific Mandate for t For For Management
he Issuance of New Ordinary Shares in R
elation to the Share Purchase Agreement
c Approve Exercise of Put Option by the P For For Management
urchaser in Relation to the Share Purch
ase Agreement
d Authorize Any Director or the Chief Fin For For Management
ancial Officer to Deal With All Matters
in Relation to the Share Purchase Agre
ement and Related Transactions
--------------------------------------------------------------------------------
Meitu, Inc.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cai Wensheng as Director For For Management
2b Elect Wu Zeyuan as Director For For Management
2c Elect Lai Xiaoling as Director For For Management
2d Elect Zhang Ming as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Meituan Dianping
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Wang Huiwen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Nanjing Sample Technology Co., Ltd.
Ticker: 1708 Security ID: Y6197E102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
4 Approve Final Dividend For For Management
5 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors and
Authorize Board to Fix Their Remunerat
ion
6 Approve 2018 Appropriation of Statutory For For Management
Reserve Fund
7.1 Elect Sha Min as Director and Authorize For For Management
Board to Fix His Remuneration
7.2 Elect Zhu Xiang as Director and Authori For For Management
ze Board to Fix His Remuneration
7.3 Elect Yu Hui as Director and Authorize For For Management
Board to Fix Her Remuneration
7.4 Elect Chang Yong as Director and Author For For Management
ize Board to Fix His Remuneration
7.5 Elect Hu Hanhui as Director and Authori For For Management
ze Board to Fix His Remuneration
7.6 Elect Gao Lihui as Director and Authori For For Management
ze Board to Fix His Remuneration
7.7 Elect Niu Zhongjie as Director and Auth For For Management
orize Board to Fix His Remuneration
7.8 Elect Dai Jian Jun as Supervisor and Au For For Management
thorize Board to Fix His Remuneration
7.9 Elect Qiu Xiang Yang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
NetDragon Websoft Holdings Limited
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4A Elect Liu Dejian as Director For For Management
4B Elect Leung Lim Kin, Simon as Director For For Management
4C Elect Chao Guowei, Charles as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditor
--------------------------------------------------------------------------------
O-Net Technologies (Group) Limited
Ticker: 877 Security ID: G6771C100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Na Qinglin as Director For For Management
2.2 Elect Ong Chor Wei as Director For Against Management
2.3 Elect Deng Xinping as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
PAX Global Technology Ltd.
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lu Jie as Director For For Management
4 Elect Yip Wai Ming as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt New Share Option Scheme and Autho For Against Management
rized Board to Deal with All Matters in
Relation to the New Share Option Schem
e
--------------------------------------------------------------------------------
Phoenix New Media Ltd.
Ticker: FENG Security ID: 71910C103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Re-appointment of Pricewaterhou For For Management
seCoopers Zhong Tian LLP as Independent
Auditor
3 Authorize Board to Fix Remuneration of For For Management
Independent Auditor
4 Elect Ka Keung Yeung as Director For Against Management
5 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
2 Approve Centralised Fund Management Agr For Against Management
eement, Annual Caps and Related Transac
tions
3a Approve Grant of Restricted Share Units For Against Management
to Lip-Bu Tan
3b Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi
3c Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of Re
stricted Share Units
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund Managemen For Against Management
t Agreement, Annual Caps and Related Tr
ansactions
2 Approve SJ Cayman Centralised Fund Mana For Against Management
gement Agreement, Annual Caps and Relat
ed Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Lau Lawrence Juen-Yee and Related T
ransactions
4 Approve Grant of Restricted Share Units For Against Management
to Fan Ren Da Anthony and Related Tran
sactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Liang Mong Song as Director For For Management
2b Elect Zhou Jie as Director For For Management
2c Elect Ren Kai as Director For For Management
2d Elect Chiang Shang-Yi as Director For For Management
2e Elect Cong Jingsheng Jason as Director For For Management
2f Elect Lau Lawrence Juen-Yee as Director For For Management
2g Elect Fan Ren Da Anthony as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shanghai Fudan Microelectronics Group Co. Ltd.
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and S For For Management
tatutory Reports
2 Approve Resolutions in Relation to Elec For For Management
tion of Directors
2a1 Elect Jiang Guoxing as Director For For Management
2a2 Elect Shi Lei as Director For For Management
2a3 Elect Yu Jun as Director For For Management
2a4 Elect Cheng Junxia as Director For For Management
2a5 Elect Zhang Qianling as Director For For Management
2a6 Elect Ma Zhicheng as Director For For Management
2a7 Elect Yao Fuli as Director For For Management
2a8 Elect Zhang Huajing as Director For For Management
2a10 Elect Guo Li as Director For For Management
2a12 Elect Cao Zhongyong as Director For For Management
2a13 Elect Cai Minyong as Director For For Management
2a14 Elect Wang Pin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Amend Articles of Association For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shanghai Fudan Microelectronics Group Company Limited
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value Per Share For For Management
1c Approve Offering Size For For Management
1d Approve Mode of Offering For For Management
1e Approve Target Subscribers For For Management
1f Approve Pricing Methodology For For Management
1g Approve Use of Proceeds For For Management
1h Approve Method of Underwriting For For Management
1i Approve Place of Listing For For Management
1j Approve Validity Period of the Resoluti For For Management
on
2 Amend Articles of Association For For Management
3 Approve Feasibility on Investing in the For For Management
Project with Proceeds from Initial Pub
lic Offering of A Shares
4 Approve Profit Distribution Plan For For Management
5 Approve Dividend Distribution Plan for For For Management
the Three Years After the Initial Publi
c Offering of A Shares
6 Approve Price Stabilization Plan For For Management
7 Approve Undertakings and Related Restri For For Management
ctive Measures
8 Approve Dilution of Immediate Returns a For For Management
nd Related Remedial Measures
9 Authorize Board to Handle All Matters i For For Management
n Relation to Initial Public Offering a
nd Listing of A Shares
10 Appoint Pan-China Certified Public Acco For For Management
untants LLP as Domestic Auditor
11 Approve Confirmation on Related Party T For For Management
ransactions for the Latest 3 Years
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
15 Approve Proceeds Management System For For Management
16 Approve Rules for Management of Related For For Management
Party Transactions
17 Approve Rules for External Investment M For For Management
anagement
18 Approve Rules for External Guarantee Ma For For Management
nagement
19 Approve Working Rules of the Independen For For Management
t Directors
20 Elect Ren Junyan as Supervisor For For Management
21 Elect Wei Ran as Supervisor For For Management
22 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
Shanghai Fudan Microelectronics Group Company Limited
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value per Share For For Management
1c Approve Offering Size For For Management
1d Approve Mode of Offering For For Management
1e Approve Target Subscribers For For Management
1f Approve Pricing Methodology For For Management
1g Approve Use of Proceeds For For Management
1h Approve Method of Underwriting For For Management
1i Approve Place of Listing For For Management
1j Approve Validity Period of the Resoluti For For Management
on
2 Amend Articles of Association For For Management
3 Approve Feasibility on Investing in the For For Management
Project with Proceeds from Initial Pub
lic Offering of A Shares
4 Approve Profit Distribution Plan For For Management
5 Approve Dividend Distribution Plan for For For Management
the Three Years After the Initial Publi
c Offering of A Shares
6 Approve Price Stabilization Plan For For Management
7 Approve Undertakings and Related Restri For For Management
ctive Measures
8 Approve Dilution of Immediate Returns a For For Management
nd Related Remedial Measures
9 Authorize Board to Handle All Matters i For For Management
n Relation to Initial Public Offering a
nd Listing of A Shares
--------------------------------------------------------------------------------
SINA Corp.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For For Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Independent Au
ditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Sohu.com Ltd.
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 6, 2018 Meeting Type: Annual
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Zhonghan Deng For Withhold Management
1.3 Elect Director Dave De Yang For For Management
2 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
--------------------------------------------------------------------------------
SUNeVision Holdings Ltd.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Tong Kwok-kong, Raymond as Direct For For Management
or
3.1b Elect Tung Chi-ho, Eric as Director For For Management
3.1c Elect Cheung Wing-yui as Director For Against Management
3.1d Elect Wong Kai-man as Director For Against Management
3.1e Elect Kwok Kwok-chuen as Director For For Management
3.1f Elect Lee Wai-kwong, Sunny as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association
--------------------------------------------------------------------------------
Sunny Optical Technology (Group) Company Limited
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Zhang Yuqing as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Ext For For Management
ernal Auditor and Authorize Board to Fi
x Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as D For For Management
irector
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For For Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
Tian Ge Interactive Holdings Limited
Ticker: 1980 Security ID: G88764108
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and Re For For Management
lated Transactions
2 Approve the Disposal For For Management
3 Authorize Board to Deal With All Matter For For Management
s Relating to the Share Transfer Agreem
ent
--------------------------------------------------------------------------------
Tian Ge Interactive Holdings Ltd.
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Fu Zhengjun as Director For For Management
3 Elect Cao Fei as Director For For Management
4 Elect Yang Wenbin as Director For For Management
5 Elect Chan Wing Yuen Hubert as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
8D Approve Allotment and Issuance of Addit For Against Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Tongda Group Holdings Limited
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wong Ah Yu as Director For For Management
2b Elect Wong Ah Yeung as Director For For Management
2c Elect Chan Sze Man as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tongda Group Holdings Ltd.
Ticker: 698 Security ID: G8917X121
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Allocation of Profit and D For For Management
istribution of Final Dividend
5 Approve BDO Limited as International Au For For Management
ditors and BDO China Shu Lun Pan Certif
ied Public Accountants LLP as PRC Audit
ors and to Authorize Board to Fix Their
Remuneration
6 Elect Zhao Xiaohang as Director, Author For For Shareholder
ize Board to Fix His Remuneration and A
pprove Termination of the Office of Cao
Jianxiong as a Non-executive Director
of the Company
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares and Domestic Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TravelSky Technology Ltd.
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Bing as Director, Authorize For For Management
Board to Fix His Remuneration, and Appr
ove Termination of the Office of Li Yan
gmin as Director
2 Elect Han Wensheng as Director, Authori For For Management
ze Board to Fix His Remuneration, and A
pprove Termination of the Office of Yua
n Xin'an as Director
--------------------------------------------------------------------------------
Truly International Holdings Limited
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wong Pong Chun, James as Director For For Management
2b Elect Ma Wai Tong as Director For For Management
2c Elect Song Bei Bei as Director For For Management
2d Elect Dai Cheng Yun as Director For For Management
2e Elect Cheung Wing Cheung as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Chung Kam Kwong as Director and A For Against Management
uthorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Truly International Holdings Ltd.
Ticker: 732 Security ID: G91019136
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and Rela For For Management
ted Transactions
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
Vision Values Holdings Ltd.
Ticker: 862 Security ID: G9375G121
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Yvette Ong as Director For Against Management
2b Elect Lau Wai Piu as Director For For Management
2c Elect Lee Kee Wai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
VSTECS Holdings Limited
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Jialin as Director For Against Management
3b Elect Liang Xin as Director For For Management
3c Elect Hung Wai Man as Director For Against Management
3d Elect Wang Xiaolong as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wasion Holdings Limited
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ji Wei as Director For For Management
4 Elect Zeng Xin as Director For For Management
5 Elect Tian Zhongping as Director For For Management
6 Elect Cheng Shi Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Weibo Corp.
Ticker: WB Security ID: 948596101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hong Du For Against Management
2 Elect Director Frank Kui Tang For For Management
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off Agreement, Pr For For Management
oposed XYE Listing and Related Transact
ions
2 Approve the Target Sale and Purchase Ag For For Management
reement and Related Transactions
3 Approve the Solar Farm Agreement and Re For For Management
lated Transactions
4 Approve the Solar Farm O&M Agreement an For For Management
d Related Transactions
5 Adopt Share Option Scheme and Related T For Against Management
ransactions
6 Authorize Board to Deal with All Matter For For Management
s in Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For Against Management
3A3 Elect Kan E-ting, Martin as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimates of 2019 Annual Transa For For Management
ction Amounts for the Related Party Tra
nsactions
2 Approve Employee Share Ownership Plan For For Management
3 Approve Management Measures on Employee For For Management
Share Ownership Plan
4 Authorize Board to Deal With All Matter For For Management
s in Relation to Employee Share Ownersh
ip Plan
--------------------------------------------------------------------------------
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Report of the Independent For For Management
Directors
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Financial Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve KPMG Huazhen LLP as Auditors an For For Management
d to Fix Their Remuneration
8 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
ZTE Corp.
Ticker: 763 Security ID: Y0004F105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles of Association and the R For For Management
ules of Procedure of the Board of Direc
tors Meetings
2.01 Elect Xu Ziyang as Director None For Shareholder
--------------------------------------------------------------------------------
ZTE Corp.
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Yuming Bao as Director For For Management
2.03 Elect Gordon Ng as Director For For Management
3.01 Elect Shang Xiaofeng as Supervisor For For Management
3.02 Elect Zhang Sufang as Supervisor For For Management
4.00 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
5.00 Approve 2019-2021 Purchase Framework Ag For For Management
reement
6.00 Approve the Arrangement of the Floor Pr For For Management
ice of the Non-public Issuance of A Sha
res
7.00 Approve Extension of Validity Period of For For Management
the Resolutions in Relation to the Non
-public Issuance of A Shares
8.00 Approve Authorization in Relation to th For For Management
e Non-public Issuance of A Shares
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2018 Annual Report For For Management
2.00 Approve 2018 Report of the Board of Dir For For Management
ectors
3.00 Approve 2018 Report of the Supervisory For For Management
Committee
4.00 Approve 2018 Report of the President For For Management
5.00 Approve 2018 Final Financial Accounts For For Management
6.00 Approve 2018 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Authorize Board to Fix T
heir Remuneration
7.02 Approve Ernst & Young as Hong Kong Audi For For Management
tor and Authorize Board to Fix Their Re
muneration
7.03 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and Authorize B
oard to Fix Their Remuneration
8.01 Approve Application of Composite Credit For For Management
Facility to Bank of China Limited
8.02 Approve Application of Composite Credit For For Management
Facility to China Construction Bank, S
henzhen Branch
8.03 Approve Application of Composite Credit For For Management
Facility to China Development Bank, Sh
enzhen Branch
9.00 Approve Application for Limits of Deriv For For Management
ative Investment
10.00 Approve Provision of Performance Guaran For For Management
tee for Overseas Wholly-owned Subsidiar
ies
11.00 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12.00 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
=Invesco Chinese Yuan Dim Sum Bond ETF==========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco DWA Developed Markets Momentum ETF=====================================
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.32
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BVBA, R For For Management
epresented by Victoria Vandeputte, as D
irector
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditor For For Management
6 Reelect Julien Pestiaux as Independent For For Management
Director
7 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Reelect Ian Gallienne to the Supervisor For For Management
y Board
5.2 Reelect Herbert Kauffmann to the Superv For For Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Kathrin Menges to the Superviso For For Management
ry Board
5.5 Reelect Nassef Sawiris to the Superviso For For Management
ry Board
5.6 Elect Thomas Rabe to the Supervisory Bo For For Management
ard
5.7 Elect Bodo Uebber to the Supervisory Bo For For Management
ard
5.8 Elect Jing Ulrich to the Supervisory Bo For For Management
ard
6 Approve Creation of EUR 16 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Cancellation of Conditional Cap For For Management
ital Authorization
8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive Dire For For Management
ctor
4.8 Reelect Catherine Guillouard as Non-Exe For For Management
cutive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as Non-Executive For Against Management
Director
4.11 Grant Board Authority to Issue Shares U For For Management
p To 0.52 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.12 Grant Board Authority to Issue Shares U For For Management
p To 1.16 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors for 20 For Do Not Vote Management
18
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
9 Elect Directors For Do Not Vote Management
10 Elect Chair of Nominating Committee For Do Not Vote Management
11 Approve Creation of NOK 18 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
13 Authorize Board to Distribute Dvidends For Do Not Vote Management
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director D. Randy Laney For For Management
2.5 Elect Director Kenneth Moore For For Management
2.6 Elect Director Ian Robertson For For Management
2.7 Elect Director Masheed Saidi For For Management
2.8 Elect Director Dilek Samil For For Management
2.9 Elect Director George Steeves For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Shareholder Rights Plan For For Management
6 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Marcelo Bastos as Director For For Management
4 Re-elect Ian Ashby as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Nolitha Fakude as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.d Approve Allocation of Losses to the Ret For For Management
ained Earnings of the Company
4.e Approve Discharge of the Board of Direc For For Management
tors
5 Reelect Donald deBethizy as Non-Executi For For Management
ve Director
6 Approve Amended Argenx Stock Option Pla For Against Management
n
7 Approve Stock Option Grants Re: Argenx For Against Management
Amended Stock Option Plan
8 Grant Board Authority to Issue Shares u For Against Management
p to 20 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
10 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19.43
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Yugawa, Ippei For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Matsumoto, Munechika For For Management
3.7 Elect Director Ito, Mizuho For For Management
3.8 Elect Director Nishiuchi, Makoto For For Management
3.9 Elect Director Ito, Kiyomichi For For Management
3.10 Elect Director Shibazaki, Akinori For For Management
3.11 Elect Director Sato, Masami For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ota, Hiroshi
4.2 Elect Director and Audit Committee Memb For For Management
er Tomida, Ryuji
4.3 Elect Director and Audit Committee Memb For For Management
er Hanano, Yasunari
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Asanuma, Makoto For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Kawana, Koichi For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Brian May as Director For For Management
6 Re-elect Eugenia Ulasewicz as Director For For Management
7 Re-elect Vanda Murray as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Stephan Nanninga as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Burford Capital Ltd.
Ticker: BUR Security ID: G17977102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect David Lowe as Director For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Market Purchase of Ordinary S For For Management
hares
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Canadian Apartment Properties Real Estate Investment Trust
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee Gina Parvaneh Cody For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Unitholders Rights Plan For For Management
--------------------------------------------------------------------------------
Canadian National Railway Co.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CGI Group, Inc.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Timothy J. Hearn For For Management
1.7 Elect Director Andre Imbeau For For Management
1.8 Elect Director Gilles Labbe For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Alison Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Change Company Name to CGI INC. For For Management
4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder
ting Results by Classes of Shares
--------------------------------------------------------------------------------
China Gas Holdings Ltd.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For Against Management
3a2 Elect Liu Mingxing as Director For Against Management
3a3 Elect Rajeev Kumar Mathur as Director For For Management
3a4 Elect Zhao Yuhua as Director For Against Management
3a5 Elect Wong Sin Yue Cynthia as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Zhang Ling as Director For For Management
3b Elect Jo Jinho as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8a Approve Employment Contract between the For For Management
Company and Liu Ming Hui and Related T
ransactions
8b Approve Employment Contract between the For For Management
Company and Huang Yong and Related Tra
nsactions
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Approve Creation of DKK 15 Million Pool For For Management
of Capital without Preemptive Rights
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector (Deputy Chairman)
5.2 Reelect Birgitte Nielsen as Director For For Management
5.3 Reelect Carsten Hellmann as Director For For Management
5.4 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
5.5 Reelect Jorgen Tang-Jensen as Director For For Management
5.6 Elect Lars Soren Rasmussen as New Direc For For Management
tor
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Payment of Full Fees Payable to For For Management
Non-executive Directors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Increase in Maximum Number of D For For Management
irectors from Ten to Fifteen
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roberto Cirillo as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Elect Jacqui Ferguson as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Helena Ganczakowski as Directo For For Management
r
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Special Dividend and Share Cons For For Management
olidation
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Renewal of Global Employee Shar For For Management
e Plan
6 Approve Renewal of Performance Rights P For For Management
lan
7 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Fujita, Susumu For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Ozawa, Yoshiaki For Against Management
1.9 Elect Director Sakai, Mineo For For Management
1.10 Elect Director Kato, Kaku For For Management
1.11 Elect Director Kaneko, Keiko For For Management
2 Appoint Statutory Auditor Wada, Nobuo For For Management
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 64
2.1 Elect Director Higuchi, Takeo For Against Management
2.2 Elect Director Yoshii, Keiichi For Against Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kosokabe, Takeshi For For Management
2.5 Elect Director Tsuchida, Kazuto For Against Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Yamamoto, Makoto For For Management
2.8 Elect Director Tanabe, Yoshiaki For For Management
2.9 Elect Director Otomo, Hirotsugu For For Management
2.10 Elect Director Urakawa, Tatsuya For For Management
2.11 Elect Director Dekura, Kazuhito For For Management
2.12 Elect Director Ariyoshi, Yoshinori For For Management
2.13 Elect Director Shimonishi, Keisuke For For Management
2.14 Elect Director Kimura, Kazuyoshi For For Management
2.15 Elect Director Shigemori, Yutaka For For Management
2.16 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Oda, Shonosuk For Against Management
e
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.87 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Elect Arwed Fischer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Diageo plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as Dir For For Management
ector
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For Against Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Europac For For Management
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 4, 2018 Meeting Type: Annual
Record Date: SEP 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.25 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
5.7 Elect Malou Aamund as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 80,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 65,000
for Other Directors; Approve Meeting F
ees
11 Fix Number of Directors at Seven For For Management
12 Reelect Clarisse Berggardh, Petteri Kop For For Management
onen (Vice Chair), Leena Niemisto, Seij
a Turunen, Anssi Vanjoki (Chair) and An
tti Vasara as Directors; Elect Kim Igna
tius as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Renew Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Acknowledge Information on Repurchase P For For Management
rogram
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Approve Share Repurchase Program and Au For For Management
thorize Cancellation of Repurchased Sha
res
13 Amend Article 13 of the Articles of Ass For For Management
ociation
--------------------------------------------------------------------------------
EVRAZ Plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Elect Laurie Argo as Director For For Management
8 Re-elect Karl Gruber as Director For For Management
9 Re-elect Deborah Gudgeon as Director For For Management
10 Re-elect Alexander Izosimov as Director For For Management
11 Re-elect Sir Michael Peat as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D199
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.65 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
8.d Approve April 4, 2019 as Record Date fo For For Management
r Dividend Payment
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Receive Nomin
ating Committee's Report
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 for Chairman an
d SEK 240,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11 Reelect Anette Asklin, Eva Eriksson, Ma For For Management
rtha Josefsson, Jan Litborn (Chair), Pa
r Nuder, Per-Ingemar Persson and Mats Q
viberg as Directors
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FamilyMart UNY Holdings Co. Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Number of Statutory Auditors
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Sawada, Takashi For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Nakade, Kunihiro For For Management
2.5 Elect Director Kubo, Isao For For Management
2.6 Elect Director Tsukamoto, Naoyoshi For For Management
2.7 Elect Director Inoue, Atsushi For For Management
2.8 Elect Director Takahashi, Jun For For Management
2.9 Elect Director Nishiwaki, Mikio For For Management
2.10 Elect Director Izawa, Tadashi For For Management
2.11 Elect Director Takaoka, Mika For For Management
2.12 Elect Director Sekine, Chikako For For Management
3.1 Appoint Statutory Auditor Tateoka, Shin For For Management
taro
3.2 Appoint Statutory Auditor Sato, Katsuji For For Management
3.3 Appoint Statutory Auditor Uchijima, Ich For For Management
iro
3.4 Appoint Statutory Auditor Shirata, Yosh For For Management
iko
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Fevertree Drinks Plc
Ticker: FEVR Security ID: G33929103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect William Ronald as Director For For Management
5 Re-elect Timothy Warrillow as Director For For Management
6 Re-elect Charles Rolls as Director For For Management
7 Re-elect Andrew Branchflower as Directo For For Management
r
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Kevin Havelock as Director For For Management
10 Re-elect Jeff Popkin as Director For For Management
11 Elect Domenico De Lorenzo as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corp. Ltd.
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
5 Approve Issuance of Options to Lewis Gr For For Management
adon
--------------------------------------------------------------------------------
Fortis, Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 60 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Reelect Calvin Grieder as Board Chairma For For Management
n
5.3.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3 Mill
ion
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee for Fiscal 201
8 in the Amount of CHF 2.8 Million
6.2.2 Approve Maximum Fixed and Long Term Rem For For Management
uneration of Executive Committee for Fi
scal 2018 in the Amount of CHF 15 Milli
on
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Halma plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as Direc For For Management
tor
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Re-elect Jo Harlow as Director For For Management
13 Re-elect Jennifer Ward as Director For For Management
14 Elect Marc Ronchetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share and a Special
Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Herbert Haas to the Supervisory B For Against Management
oard
5.2 Elect Torsten Leue to the Supervisory B For Against Management
oard
5.3 Elect Ursula Lipowsky to the Supervisor For For Management
y Board
5.4 Elect Michael Ollmann to the Supervisor For For Management
y Board
5.5 Elect Andrea Pollak to the Supervisory For For Management
Board
5.6 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Re-elect Philip Johnson as Director For For Management
9 Re-elect Shirley Garrood as Director For For Management
10 Re-elect Stephen Robertson as Director For For Management
11 Re-elect Jayne Styles as Director For For Management
12 Re-elect Fiona Clutterbuck as Director For For Management
13 Re-elect Roger Perkin as Director For For Management
14 Authorise Market Purchase or Ordinary S For For Management
hares
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of EUR 0.59 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.85 Million for Chairm
an, and SEK 615,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; Approve Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair) For Against Management
, Ulrika Francke, John Brandon, Henrik
Henriksson, Sofia Schorling Hogberg and
Marta Schorling Andreen as Directors;
Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, J For For Management
ohan Strandberg and Ossian Ekdahl as Me
mbers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Shigeta, Yasumitsu For Against Management
2.2 Elect Director Wada, Hideaki For Against Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Owada, Seiya For For Management
2.6 Elect Director Takahashi, Masato For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Masataka
3.2 Elect Director and Audit Committee Memb For Against Management
er Takano, Ichiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Niimura, Ken
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as Dire For For Management
ctor
13 Re-elect Lynn Pike as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scrip Dividend Scheme For For Management
2 Authorise the Directors to Capitalise S For For Management
ums in Connection with the Scrip Divide
nd Scheme
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 68,000 for Vice Chairman, and EUR 57
,000 for Other Directors; Approve Meeti
ng Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chairman), San
dra Turner and Ralf Wunderlich as Direc
tors;
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
17 Approve Charitable Donations of up to E For For Management
UR 3 Million
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L155
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Keith Barr as Director For For Management
4b Re-elect Anne Busquet as Director For For Management
4c Re-elect Patrick Cescau as Director For For Management
4d Re-elect Ian Dyson as Director For For Management
4e Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4f Re-elect Jo Harlow as Director For For Management
4g Re-elect Elie Maalouf as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Approve Colleague Share Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intermediate Capital Group plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Philip Keller as Director For For Management
10 Re-elect Michael Nelligan as Director For For Management
11 Re-elect Kathryn Purves as Director For For Management
12 Elect Amy Schioldager as Director For For Management
13 Elect Andrew Sykes as Director For For Management
14 Elect Stephen Welton as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 13.00 Per Share
12.a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
12.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.8 Million for Chairma
n, SEK 1.62 Million for Vice Chairman,
and SEK 750,000 for Other Directors; Ap
prove Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Elect Dominic Barton as New Director For For Management
14.b Reelect Gunnar Brock as Director For For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Magdalena Gerger as Director For For Management
14.e Reelect Tom Johnstone as Director For For Management
14.f Reelect Sara Mazur as Director For Against Management
14.g Reelect Grace Reksten Skaugen as Direct For Against Management
or
14.h Reelect Hans Straberg as Director For Against Management
14.i Reelect Lena Treschow Torell as Directo For Against Management
r
14.j Reelect Jacob Wallenberg as Director For Against Management
14.k Reelect Marcus Wallenberg as Director For Against Management
15 Reelect Jacob Wallenberg as Board Chair For Against Management
man
16 Ratify Deloitte as Auditors For For Management
17.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.b Approve Performance Share Matching Plan For For Management
LTI 2019 for Management and Other Empl
oyees
17.c Approve Performance Share Matching Plan For For Management
LTI 2019 for Patricia Industries Emplo
yees
18.a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
18.b Authorize Reissuance of up to 600,000 R For For Management
epurchased Shares in Support of 2019 Lo
ng-Term Incentive Program
19 Instruct CEO to Report to the 2020 AGM None Against Shareholder
about Future Engagement in Sub-Saharan
Africa
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For For Management
3 Elect Stuart Gulliver as Director For For Management
4 Elect Julian Hui as Director For For Management
5 Re-elect Jeremy Parr as Director For For Management
6 Re-elect Lord Sassoon as Director For Abstain Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their Rem For For Management
uneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million, Includin
g by way of Issuance of Ordinary Shares
Without Preemptive Rights, Warrants or
Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million, Includin
g by way of Issuance of Ordinary Shares
With Preemptive Rights, Warrants or Co
nvertible
3 Amend Articles to Reflect Changes in Ca For For Management
pital
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann as For For Management
Director
5 Ratify Appointment of Financiere Pinaul For For Management
t as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
8 Approve Remuneration Policy for Francoi For For Management
s-Henri Pinault, Chairman and CEO
9 Approve Remuneration Policy for Jean-Fr For For Management
ancois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors or Restricted Number of Inves
tors, up to Aggregate Nominal Amount of
EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital Pu
rsuant to Issue Authority without Preem
ptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Marguerite Larkin as Director For For Management
3b Elect Christopher Rogers as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Joan Garahy as Director For For Management
4f Re-elect James Kenny as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Con Murphy as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
10 Authorise Market Purchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Nakata, Yu For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3 Appoint Statutory Auditor Komura, Koich For For Management
iro
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Nakano, Shozaburo For For Management
2.6 Elect Director Shimizu, Kazuo For For Management
2.7 Elect Director Mogi, Osamu For For Management
2.8 Elect Director Matsuyama, Asahi For For Management
2.9 Elect Director Fukui, Toshihiko For Against Management
2.10 Elect Director Ozaki, Mamoru For Against Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3 Appoint Statutory Auditor Ozawa, Takash For For Management
i
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Eugene Murtagh as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Peter Wilson as Director For For Management
3f Re-elect Gilbert McCarthy as Director For For Management
3g Re-elect Linda Hickey as Director For For Management
3h Re-elect Michael Cawley as Director For For Management
3i Re-elect John Cronin as Director For For Management
3j Re-elect Bruce McLennan as Director For For Management
3k Re-elect Jost Massenberg as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Arnold Klassen For For Management
2c Elect Director Pamela Klessig For For Management
2d Elect Director Anthony Makuch For For Management
2e Elect Director Barry Olson For For Management
2f Elect Director Jeffrey Parr For For Management
2g Elect Director Raymond Threlkeld For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Henrietta Baldock as Director For For Management
4 Elect George Lewis as Director For For Management
5 Re-elect Philip Broadley as Director For For Management
6 Re-elect Jeff Davies as Director For For Management
7 Re-elect Sir John Kingman as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Kerrigan Procter as Director For For Management
10 Re-elect Toby Strauss as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Re-elect Mark Zinkula as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Approve Savings-Related Share Option Sc For For Management
heme
21 Approve Employee Share Plan For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Nicholas Charles Allen as Directo For For Management
r
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as Direct For For Management
or
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Amend Trust Deed Distribution Formula R For For Management
e: Unrealized Property Revaluation Loss
es
6.2 Amend Trust Deed Distribution Formula R For For Management
e: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula R For For Management
e: Fair Value Losses on Financial Instr
uments
6.4 Amend Trust Deed Distribution Formula R For For Management
e: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula R For For Management
e: Gains on Disposal of Special Purpose
Vehicles of Link
7 Approve Trust Deed Expanded Investment For Against Management
Scope Re: Relevant Investments and Rele
vant Investments Amendments
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For For Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Change Company Name to Mowi ASA For Do Not Vote Management
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Elect Joachim Rauhut to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 15.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million; App
rove Creation of EUR 2.6 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.28 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 66,000 for Chairman, EU
R 49,200 for Vice Chairman, and EUR 35,
400 for Other Directors; Approve Attend
ance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen (Chair), Martina For For Management
Floel, Jean-Baptiste Renard, Willem Sc
hoeber, Marco Wiren (Vice Chair), Eliza
beth Burghout and Jari Rosendal as Dir
ectors; Elect Sonat Burman Olsson as Ne
w Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve 3:1 Stock Split For For Management
16 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and Boa For For Management
rd Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the C For For Management
ompensation Committee
4.3.4 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 55 Mi
llion
6 Approve CHF 8.7 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tristia Harrison as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.30 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.4 Million;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson (Chair), Anders Pal
sson, Helene Richmond and Jenny Sjodahl
as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Fukuro, Hiroyoshi For For Management
2.4 Elect Director Miyaji, Katsuaki For For Management
2.5 Elect Director Honda, Takashi For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Kajiyama, Chisato For For Management
2.8 Elect Director Oe, Tadashi For For Management
2.9 Elect Director Obayashi, Hidehito For For Management
3 Appoint Statutory Auditor Onitsuka, Hir For For Management
oshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
018
3.2 Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 2.1 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 700,000 for Oth
er Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8 Reduction of Price of Insulin and Other Against Against Shareholder
Products if Return on Equity Exceeds 7
Per Cent
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.00 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 58.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 58.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
9b Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Noda, Mizuki For For Management
3.5 Elect Director Fujimoto, Takao For For Management
3.6 Elect Director Ida, Hideshi For For Management
3.7 Elect Director Ueno, Takemitsu For For Management
3.8 Elect Director Gomi, Yasumasa For Against Management
3.9 Elect Director Ejiri, Takashi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Lord Rose as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Duncan Tatton-Brown as Directo For For Management
r
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Jorn Rausing as Director For For Management
11 Re-elect Ruth Anderson as Director For For Management
12 Re-elect Douglas McCallum as Director For For Management
13 Re-elect Andrew Harrison as Director For Against Management
14 Re-elect Emma Lloyd as Director For For Management
15 Elect Julie Southern as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Value Creation Plan For Against Management
20 Approve Annual Incentive Plan For Against Management
21 Approve Sharesave Scheme For For Management
22 Approve Executive Share Option Scheme For For Management
23 Approve the Amendment to the Chairman's For Against Management
Share Matching Award
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
28 Authorise Market Purchase of Ordinary S For For Management
hares
29 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the M&S Arrangements For For Management
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Takano, Yumiko For For Management
2.4 Elect Director Katayama, Yuichi For For Management
2.5 Elect Director Yokota, Akiyoshi For For Management
2.6 Elect Director Takahashi, Wataru For For Management
2.7 Elect Director Hanada, Tsutomu For Against Management
2.8 Elect Director Mogi, Yuzaburo For For Management
2.9 Elect Director Kaneki, Yuichi For For Management
2.10 Elect Director Kambara, Rika For For Management
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Tan Ngiap Joo as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2018
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.36 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as Di For For Management
rector
6 Reelect Ian Gallienne as Director For For Management
7 Reelect Gilles Samyn as Director For For Management
8 Elect Patricia Barbizet as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
15 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Notificati
on Limit
16 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Shares Hel
d Indirectly
17 Amend Article 29 of Bylaws Re: Alternat For For Management
e Auditors
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persimmon Plc
Ticker: PSN Security ID: G70202109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roger Devlin as Director For For Management
5 Re-elect David Jenkinson as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect Nigel Mills as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Qantas Airways Ltd.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Consolidated Management Report For For Management
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Jordi S For For Management
evilla Segura as Director
6.2 Ratify Appointment of and Elect Maria T For For Management
eresa Costa Campi as Director
6.3 Ratify Appointment of and Elect Antonio For For Management
Gomez Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For For Management
7.1 Amend Article 20 Re: Director Remunerat For For Management
ion
7.2 Approve Remuneration Policy For For Management
7.3 Approve Remuneration Report For For Management
7.4 Approve Remuneration of Executive Direc For For Management
tors and Non-Executive Directors
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Rightmove plc
Ticker: RMV Security ID: G75657109
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Peter Brooks-Johnson as Direct For For Management
or
8 Re-elect Robyn Perriss as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Jacqueline de Rojas as Directo For For Management
r
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Lorna Tilbian as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.70 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect K.C. Doyle to Supervisory Board For For Management
10 Elect P. Agnefjall to Supervisory Board For For Management
11 Reelect F.W.H. Muller to Management Boa For For Management
rd
12 Amend Management Board Remuneration Pol For For Management
icy
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
4
16 Authorize Board to Acquire Common Share For For Management
s
17 Authorize Board to Acquire Cumulative P For For Management
referred Financing Shares
18 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 16 and
17
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose The Equity Ratio Used By Against Against Shareholder
The Compensation Committee in its Comp
ensation-Setting Process
5 SP 2: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
Royal Unibrew A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 10.80 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 665,000 for Vice Chairman and DK
K 380,000 for Other Directors; Approve
Remuneration for Committee Work
6a Approve DKK 1.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6b Approve Creation of DKK 20 Million Pool For Against Management
of Capital without Preemptive Rights
6c Authorize Share Repurchase Program For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7 Amend Articles Re: Location and Notice Against Against Shareholder
of General Meetings
8a Reelect Walther Thygesen as Director For For Management
8b Reelect Jais Valeur as Director For For Management
8c Reelect Karsten Mattias Slotte as Direc For For Management
tor
8d Reelect Lars Vestergaard as Director For For Management
8e Reelect Floris van Woerkom as Director For For Management
8f Reelect Christian Sagild as Director For For Management
8g Elect Catharina Stackelberg-Hammaren as For For Management
New Director
8h Elect Heidi Kleinbach-Sauter as New Dir For For Management
ector
9 Ratify KPMG as Auditors For Abstain Management
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Approve Merger by Absorption of Zodiac For For Management
Aerospace by Safran
3 Amend Article 10 of Bylaws Re: Voting R For For Management
ights
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.82 per Share
4 Reelect Ross McInnes as Director For For Management
5 Reelect Philippe Petitcolin as Director For For Management
6 Reelect Jean-Lou Chameau as Director For For Management
7 Elect Laurent Guillot as Director For For Management
8 Ratify Appointment of Caroline Laurent For For Management
as Director
9 Reelect Vincent Imbert as Director For For Management
10 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 14.8 of Bylaws Re: Employ For For Management
ee Representative
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
18 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 19
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 12.5 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publ
ic Tender Offer
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million, Only In the Event of a P
ublic Tender Offer
24 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers,
Only In the Event of a Public Tender Of
fer
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publi
c Tender Offer
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 25, Only In the
Event of a Public Tender Offer
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 8 Million for Bonus Issue or
Increase in Par Value, Only In the Eve
nt of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEEK Ltd.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
4 Approve the Grant of Equity Right to An For Against Management
drew Bassat
5 Approve the Grant of Wealth Sharing Pla For Against Management
n Rights to Andrew Bassat
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Ando, Keiichi For For Management
2.6 Elect Director Ozaki, Hiroshi For For Management
3.1 Appoint Statutory Auditor Okamoto, Akir For For Management
a
3.2 Appoint Statutory Auditor Fujinuma, Tsu For For Management
guoki
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.05 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of t For For Management
he Nomination and Compensation Committe
e
4.4.2 Reappoint Daniel Sauter as Member of th For For Management
e Nomination and Compensation Committee
4.4.3 Reappoint Justin Howell as Member of th For For Management
e Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Do Not Vote Shareholder
7.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
8 Elect Luca Dal Fabbro as Board Chair None For Shareholder
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Yagi, Masato For For Management
2.8 Elect Director Suzuki, Motohisa For For Management
2.9 Elect Director Iwaki, Masakazu For For Management
2.10 Elect Director Ono, Seiei For For Management
2.11 Elect Director Kadowaki, Hideharu For For Management
2.12 Elect Director Ando, Toyoaki For For Management
3.1 Appoint Statutory Auditor Kono, Akira For For Management
3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management
3.3 Appoint Statutory Auditor Nakano, Shini For For Management
chiro
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Matsunaga, Kazuo For For Management
1.6 Elect Director Miyata, Koichi For For Management
1.7 Elect Director John V. Roos For For Management
1.8 Elect Director Sakurai, Eriko For For Management
1.9 Elect Director Minakawa, Kunihito For For Management
1.10 Elect Director Oka, Toshiko For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Wendy Becker For For Management
1.13 Elect Director Hatanaka, Yoshihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
13 Re-elect Peter France as Director For For Management
14 Elect Caroline Johnstone as Director For For Management
15 Authorise Issue of Equity For For Management
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.60 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 14.3 Million
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.a Reelect Walter Kielholz as Director and For For Management
Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Trevor Manuel as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Elect Joerg Reinhardt as Director For For Management
5.1.h Elect Eileen Rominger as Director For For Management
5.1.i Reelect Philip Ryan as Director For For Management
5.1.j Reelect Paul Tucker as Director For For Management
5.1.k Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.l Reelect Susan Wagner as Director For For Management
5.1.m Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management
he Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Membe For For Management
r of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as Au For For Management
ditors
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in Sh For For Management
are Capital via Cancellation of Registe
red Shares
8 Authorize Repurchase of up to CHF 2 Bil For For Management
lion of Issued Share Capital
9 Approve Renewal of CHF 8.5 Million Pool For For Management
of Authorized Share Capital with Parti
al Exclusion of Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7.1 Approve Reduction of Conditional Capita For For Management
l Authorization from EUR 20 Million to
EUR 4.4 Million
7.2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 15.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Taylor Wimpey Plc
Ticker: TW Security ID: G86954107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Gwyn Burr as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Chris Carney as Director For For Management
12 Elect Jennie Daly as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Sale of an Apartment by Taylor For For Management
Wimpey UK Limited to Pete Redfern
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts (for Cash)
5b Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts (for Consideration Other Than Cash)
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7a Authorize Reissuance of Repurchased Sha For For Management
res (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Sha For For Management
res (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Merger Agreement with Com Hem For For Management
7b Approve Issuance of 1.8 Million Class B For For Management
Shares in Connection with Acquisition
of Com Hem
8a Determine Number of Members and Deputy For For Management
Members of Board
8b Approve Remuneration of New Directors i For For Management
n the Amount of SEK 575,000 Yearly
8c Elect Lars-Ake Norling as New Director For For Management
8d Elect Andrew Barron as New Director For For Management
8e Elect Eva Lindqvist as New Director For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million to Chair an
d SEK 625,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Anders Bjorkman as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Cynthia Gordon as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Elect Carla Smits-Nusteling as Board Ch For For Management
air
17 Determine Number of Auditors (1); Ratif For For Management
y Deloitte as Auditors
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19.a Approve Restricted Stock Plan LTI 2019 For For Management
19.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
19.c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
19.d Approve Transfer of Class B Shares to P For For Management
articipants under LTI 2019
19.e Approve Equity Plan Financing Through T For For Management
ransfer of Shares
20 Authorize Share Repurchase Program For For Management
21.a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current Memb
ers of the Board and Management Meet th
e Relevant Requirements of Laws, Regula
tions and the Ethical Values that Socie
ty Imposes on Individuals in Senior Pos
itions
21.b In the Event that the Investigation Cla None Against Shareholder
rifies Need, Relevant Measures Shall be
Taken to Ensure that the Requirements
are Fulfilled
21.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as Soon as Possible, an
d Not Later than During General Meeting
2020
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
6 Approve Compensation of Olivier Rigaudy For Against Management
, Vice-CEO
7 Approve Remuneration Policy of the Chai For Against Management
rman and CEO
8 Approve Remuneration Policy of the Vice For Against Management
-CEO
9 Reelect Pauline Ginestie as Director For For Management
10 Reelect Wai Ping Leung as Director For For Management
11 Reelect Leigh Ryan as Director For For Management
12 Reelect Patrick Thomas as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 28 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
23 Amend Article 14 of Bylaws Re: Age Limi For For Management
t of Directors
24 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
25 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of Vice-CEOs
26 Amend Article 22 of Bylaws to Comply wi For For Management
th Legal Changes Re: Alternate Auditors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director L. Scott Thomson For For Management
1.14 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
5 SP 2: Disclose Equity Ratio Used by Com Against Against Shareholder
pensation Committee In Compensation-Set
ting Process
6 SP 3: Approve Creation of a New Technol Against Against Shareholder
ogy Committee
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP A: Request, Evaluate and Consider GH Against Against Shareholder
G Emissions, Stop Financing Existing En
ergy Projects That Emit or Enable Signi
ficant GHGs, Among Other Things
5 SP B: Disclose Equity Ratio Used By the Against Against Shareholder
Compensation Committee In Determining
Compensation
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.67 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For For Management
7 Elect Caroline Gregoire Sainte Marie as For For Management
Director
8 Elect Dominique Muller Joly-Pottuz as R None For Management
epresentative of Employee Shareholders
to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as Representat None Against Management
ive of Employee Shareholders to the Boa
rd
11 Elect Jean-Charles Garaffa as Represent None Against Management
ative of Employee Shareholders to the B
oard
12 Renew Appointment of Deloitte Et Associ For For Management
es as Auditor
13 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Remuneration Policy for Chairma For For Management
n and CEO
17 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 150 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
150 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
27 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Brad Banducci
5 Approve Non-Executive Directors' Equity None For Management
Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Nakajima, Yoshimi For For Management
2.5 Elect Director Fukui, Taku For For Management
2.6 Elect Director Hidaka, Yoshihiro For Against Management
2.7 Elect Director Fujitsuka, Mikio For For Management
2.8 Elect Director Paul Candland For For Management
=Invesco DWA Emerging Markets Momentum ETF======================================
Accton Technology Corp.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Hung as Director For For Management
4 Elect Huang Fengchao as Director For For Management
5 Elect Chen Zhongqi as Director For For Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Alibaba Group Holding Ltd.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alibaba Health Information Technology Ltd.
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Qiang as Director For For Management
2b1 Elect Shen Difan as Director For For Management
2b2 Elect Zhang Yu as Director For For Management
2b3 Elect Yan Xuan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Specific Mandate to Grant Award For Against Management
s of Options and/or Restricted Share Un
its Under the Share Award Scheme
--------------------------------------------------------------------------------
Alibaba Health Information Technology Ltd.
Ticker: 241 Security ID: G0171K101
Meeting Date: AUG 1, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Share Purchase Agreement an For For Management
d Related Transactions
1b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Share Purchase Agreement
2a Approve Grant of Specific Mandate to Is For For Management
sue Consideration Shares to Ali JK Nutr
itional Products Holding Limited in Acc
ordance With the Terms of the Share Pur
chase Agreement
2b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Issuance of Consideration Shar
es
3a Approve the Framework Technical Service For For Management
s Agreement, Proposed Annual Caps and R
elated Transactions
3b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Framework Technical Services A
greement
4a Approve the Services Amendment Agreemen For For Management
t, Proposed Annual Caps and Related Tra
nsactions
4b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Services Amendment Agreement
--------------------------------------------------------------------------------
Angang Steel Co., Ltd.
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and Service For Against Management
s Agreement, Proposed Annual Monetary C
aps and Related Transactions
2 Approve Supply of Raw Materials Agreeme For Against Management
nt, Proposed Annual Monetary Caps and R
elated Transactions
3 Approve Terms of the Financial Services For Against Management
Agreement and the Proposed Annual Mone
tary Caps of Deposit Services
4 Amend Articles of Association For Against Management
5 Approve the Issue of the Asset-Backed S For Against Management
ecurities by the Company
--------------------------------------------------------------------------------
Anglo American Platinum Ltd.
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Elect Norman Mbazima as Director For For Management
2.2 Elect Craig Miller as Director For For Management
3.1 Re-elect Richard Dunne as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the Aud For For Management
it and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with G Berry as the Ind
ividual Designated Auditor
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Ratification of Approved Reso For For Management
lutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related Transac For For Management
tions
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Zheng Jie as Director For For Management
5 Elect Dai Zhongchuan as Director For For Management
6 Elect Yiu Kin Wah Stephen as Director For For Management
7 Elect Mei Ming Zhi as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ausnutria Dairy Corporation Ltd.
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Bartle van der Meer as Director For For Management
2.2 Elect Ng Siu Hung as Director For Against Management
2.3 Elect Jason Wan as Director For Against Management
2.4 Elect Shi Liang as Director For For Management
2.5 Elect Qiao Baijun as Director For For Management
2.6 Elect Aidan Maurice Coleman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
AVI Ltd.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Appoint Ernst & Young Inc as Auditors o For For Management
f the Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Michael Bosman as Director For For Management
5 Re-elect Abe Thebyane as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current Non For For Management
-executive Directors, Excluding the Cha
irman of the Board and the Foreign Non-
executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman of For For Management
the Board
11 Approve Fees Payable to the Foreign Non For For Management
-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and Appoin
tments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman of For For Management
the Remuneration, Nomination and Appoi
ntments Committee
16 Approve Fees Payable to the Chairman of For For Management
the Audit and Risk Committee
17 Approve Fees Payable to the Chairman of For For Management
the Social and Ethics Committee
18 Authorise Repurchase of Issued Share Ca For For Management
pital
19 Approve Financial Assistance to Related For For Management
or Inter-related Companies
20 Approve Remuneration Policy For For Management
21 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
Ayala Land, Inc.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors a For For Management
nd Officers
4.1 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.2 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fixing of Its Remun
eration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Governance For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Fix Number of Directors at Seven For For Management
3 Elect Directors For For Management
4 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Alves Ferreira Louro as Direc
tor
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Felipe Lemann as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Gomes Pereira Sarmiento Guti
errez as Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Anna Christina Ramos Saicali as Dir
ector
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Di Sessa Filippetti as
Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Muratorio Not as Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Antunes Veras as Director
7 Approve Remuneration of Company's Manag For Against Management
ement
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Batistela Biazo
n as Alternate Appointed by Preferred S
hareholder
3.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder
s Fiscal Council Member and Reginaldo F
erreira Alexandre as Alternate Appointe
d by Preferred Shareholder
--------------------------------------------------------------------------------
Banco de Chile SA
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 3.53 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Director For Against Management
5 Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Ten For For Management
4a Elect Directors For For Management
4b In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
5 Approve Remuneration of Company's Manag For Against Management
ement
1 Amend Articles 21 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Bangkok Bank Public Co. Ltd.
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nd Payment
6.1 Elect Piti Sithi-Amnuai as Director For For Management
6.2 Elect Prachet Siridej as Director For For Management
6.3 Elect Phornthep Phornprapha as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Chokechai Niljianskul as Director For For Management
6.6 Elect Charamporn Jotikasthira as Direct For For Management
or
7 Elect Boonsong Bunyasaranand as Directo For For Management
r
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: 105532105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 161 of the
Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de Assi None For Shareholder
s Bentes as Fiscal Council Member and M
arcelo Gasparino da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 141 of the
Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de Assi None For Shareholder
s Bentes as Fiscal Council Member and M
arcelo Gasparino da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lindiwe Dlamini as Director For For Management
2 Re-elect John McKenzie as Director For For Management
3 Re-elect Petrus Mouton as Director For For Management
4 Elect Daniel Meintjes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6 Authorise Specific Issue of Loss Absorb For For Management
ent Convertible Capital Securities for
Cash
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Approve Remuneration Policy For For Management
9 Approve Implementation of Remuneration For For Management
Policy
10 Amend Capitec Bank Group Employee Empow For For Management
erment Trust Deed
1 Approve Non-executive Directors' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Approve Financial Assistance in Respect For For Management
of the Restricted Share Plan
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management
r
4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management
or
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as Directo For Abstain Management
r
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management
e Carvalho as Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Ferreira Junior as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as Di
rector
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vicente Falconi Campos as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Eustaquio Ferreira Castro de
Carvalho as Director
7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management
al Council Member and Lorena Melo Silva
Perim as Alternate
8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management
erda as Fiscal Council Member and Dario
Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
10 Elect Daniel alves Ferreira as Director None For Shareholder
Appointed by Minority Shareholder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Gaspar Carreira Ju
nior as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Hsiu Tze
Cheng
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director King Wai
Alfred Wong
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Chih Yan
g Chen
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Steven J
eremy Goodman
--------------------------------------------------------------------------------
China Aoyuan Group Limited
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Ning as Director For For Management
3b Elect Tsui King Fai as Director For For Management
3c Elect Hu Jiang as Director For For Management
3d Elect Chan Ka Yeung Jacky as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve AHL Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to t For For Management
he Engineering Framework Agreement with
ChinaTelecom , the Proposed New Annual
Caps and Related Transactions
2 Approve the Supplemental Agreement to t For For Management
he Ancillary Telecommunications Service
s Framework Agreement with China Teleco
m , the Proposed New Annual Caps and Re
lated Transactions
3 Approve the Supplemental Agreement to t For For Management
he Operation Support Services Framework
Agreement with China Telecom , the Pro
posed New Annual Caps and Related Trans
actions
4 Approve the Supplemental Agreement the For For Management
IT Application Services Framework Agre
ement with China Telecom , the Proposed
New Annual Caps and Related Transactio
ns
5 Approve the Supplemental Agreement to t For For Management
he Supplies Procurement Services Framew
ork Agreement with China Telecom, the
Proposed New Annual Caps and Related Tr
ansactions
6.1 Elect Zhang Zhiyong as Director, Author For For Shareholder
ize Board to Fix His Remuneration and E
xecute a Service Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize B For For Shareholder
oard to Fix Her Remuneration and Execut
e a Service Contract with Her
6.4 Elect Li Zhengmao as Director, Authoriz For Against Shareholder
e Board to Fix His Remuneration and Exe
cute a Service Contract with Him
6.5 Elect Shao Guanglu as Director, Authori For Against Shareholder
ze Board to Fix His Remuneration and Ex
ecute a Service Contract with Him
6.6 Elect Siu Wai Keung, Francis as Directo For Against Shareholder
r, Authorize Board to Fix His Remunerat
ion and Execute a Service Contract with
Him
6.7 Elect Lv Tingjie as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.9 Elect Liu Linfei as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
7.1 Elect Han Fang as Supervisor, Authorize For For Shareholder
Board to Fix Her Remuneration and Exec
ute a Service Contract with Her
7.2 Elect Hai Liancheng as Supervisor, Auth For For Shareholder
orize Board to Fix His Remuneration and
Execute a Service Contract with Him
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ning Gaoning as Director For For Management
3B Elect Jiang Nan as Director For For Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd. (Taiwan)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Elect JOHNSON F.H. HUANG, with ID NO. A For For Management
121695XXX, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Related Party Transaction Repor For For Management
t
8.01 Elect Li Jianhong as Director For For Management
8.02 Elect Fu Gangfeng as Director For For Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For For Management
8.05 Elect Zhang Jian as Director For For Management
8.06 Elect Su Min as Director For For Management
8.07 Elect Luo Sheng as Director For For Management
8.08 Elect Tian Huiyu as Director For For Management
8.09 Elect Liu Jianjun as Director For For Management
8.10 Elect Wang Liang as Director For For Management
8.11 Elect Leung Kam Chung, Antony as Direct For For Management
or
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve the Mid-term Capital Management For For Management
Plan
13.01 Elect Sun Yufei as Director For For Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent Direct For For Shareholder
or
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue Write- For For Shareholder
down Undated Capital Bonds
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: AUG 3, 2018 Meeting Type: Special
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chaochun as Director For For Management
2 Elect Li Faben as Director For For Management
3 Elect Yuan Honglin as Director For For Management
4 Elect Ma Hui as Director For For Management
5 Elect Cheng Yunlei as Director For For Management
6 Elect Li Shuhua as Director For For Management
7 Elect Yan Ye as Director For For Management
8 Elect Wang Yougui as Director For For Management
9 Elect Zhang Zhenhao as Supervisor For For Management
10 Elect Kou Youmin as Supervisor For For Management
11 Authorize Board to Fix the Remuneration For For Management
of Director and Supervisor
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Chang Ying as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve 2019 Master Engagement Agreemen For For Management
t, Continuing Connected Transactions an
d the Cap
--------------------------------------------------------------------------------
China SCE Group Holdings Limited
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Cheng Hiu Lok as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign Na For For Management
me of the Company
2 Amend and Restate the Memorandum and Ar For For Management
ticles of Association to Reflect the Ch
ange of Company Name
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors
6 Approve Authorization on the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Issuance of Debt Financing Inst For For Management
ruments
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Chong Hong Construction Co., Ltd.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
8.1 Elect LI WEN-ZAO, a Representative of L For For Management
IAN HONG INVESTMENT Co LTD with Shareho
lder No. 193, as Non-Independent Direct
or
8.2 Elect LI YAO-ZHONG, a Representative of For For Management
LIAN HONG INVESTMENT Co LTD with Share
holder No. 193, as Non-Independent Dire
ctor
8.3 Elect LI YAO-MIN with Shareholder No. 2 For For Management
0, as Non-Independent Director
8.4 Elect LIU YONG-ZHONG with ID No. A12134 For For Management
1XXX, as Non-Independent Director
8.5 Elect GUO ZUAN-QIANG with Shareholder N For For Management
o. 62, as Non-Independent Director
8.6 Elect LU TIAN-WEI with Shareholder No. For For Management
168 as Independent Director
8.7 Elect CAI SHI-LU with ID No. A123387XXX For For Management
as Independent Director
8.8 Elect YOU QING-MING with Shareholder No For For Management
. 51413 as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Clicks Group Ltd.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2018
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Anthony Cadman as
the Individual Registered Auditor
3 Re-elect Fatima Daniels as Director For For Management
4 Re-elect David Nurek as Director For For Management
5 Elect Vikesh Ramsunder as Director For For Management
6.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
6.2 Re-elect Fatima Daniels as Member of th For For Management
e Audit and Risk Committee
6.3 Re-elect Nonkululeko Gobodo as Member o For For Management
f the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
9 Authorise Repurchase of Issued Share Ca For For Management
pital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible D For For Management
ebentures Re: Long-term Loan Operation
--------------------------------------------------------------------------------
CTBC Financial Holding Co. Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect SHIH-CHIEH CHANG, with SHAREHOLDE For For Management
R NO.814409, as Independent Director
5.2 Elect CHEUNG-CHUN LAU, with ID NO.50760 For For Management
5XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with SHAREHOLDER For For Management
NO.1018764, as Independent Director
5.4 Elect CHIH-CHENG, WANG with ID NO.R1217 For For Management
64XXX, as Independent Director
5.5 Elect WEN-LONG, YEN, a Representative o For For Management
f WEI FU INVESTMENT CO., LTD. with SHAR
EHOLDER NO.4122, as Non-Independent Dir
ector
5.6 Elect CHAO-CHIN, TUNG, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD. wit
h SHAREHOLDER NO.883288, as Non-Indepen
dent Director
5.7 Elect THOMAS K. S. CHEN, a Representati For For Management
ve of YI CHUAN INVESTMENT CO., LTD. wit
h SHAREHOLDER NO.883341, as Non-Indepen
dent Director
5.8 Elect YUAN-YUAN WANG, a Representative Against Do Not Vote Shareholder
of BANK OF TAIWAN CO., LTD. with SHAREH
OLDER NO.771829, as Non-Independent Dir
ector
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
CVC Brasil Operadora e Agencia de Viagens SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shares of E For For Management
sferatur Passagens e Turismo S.A.
2 Ratify Cabrera Assessoria, Consultoria For For Management
e Planejamento Empresarial Ltda. as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Shares of Esferat For For Management
ur Passagens e Turismo S.A. and Approve
Capital Increase
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Amend Article 5 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
--------------------------------------------------------------------------------
CVC Brasil Operadora e Agencia de Viagens SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Esferatur Passag For For Management
ens e Turismo S.A.
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Dialog Group Bhd.
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For Against Management
3 Elect Zainab Binti Mohd Salleh as Direc For For Management
tor
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Alizakri Bin Raja Muhammad Alias For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
9 Approve Oh Chong Peng to Continue Offic For For Management
e as Independent Non-Executive Director
10 Authorize Share Repurchase Program For For Management
11 Approve Employees' Share Option Scheme For Against Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau B For Against Management
oon Keat
13 Approve Grant of ESOS Options to Chan Y For Against Management
ew Kai
14 Approve Grant of ESOS Options to Chew E For Against Management
ng Kar
15 Approve Grant of ESOS Options to Zainab For Against Management
Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau W For Against Management
u Wei
17 Approve Grant of ESOS Options to Ngau S For Against Management
ue Ching
--------------------------------------------------------------------------------
Discovery Ltd.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Jorge Gon
calves as the Individual Registered Aud
itor
3.1 Re-elect Les Owen as Chairperson of the For For Management
Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the A For For Management
udit Committee
3.3 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management
er of the Audit Committee
4.1 Re-elect Dr Brian Brink as Director For For Management
4.2 Re-elect Dr Vincent Maphai as Director For For Management
4.3 Re-elect Sonja De Bruyn Sebotsa as Dire For For Management
ctor
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the Remunerat For Against Management
ion Policy
6 Authorise Ratification of Approved Reso For For Management
lutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' Remune For Against Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For Against Management
f Section 44 and 45 of the Companies Ac
t
4 Approve Issue of Company's Ordinary Sha For For Management
res to a Person Falling within the Ambi
t of Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
Elite Material Co., Ltd.
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For For Management
ther Parties
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
7.1 Elect DONG, DING YU, with Shareholder N For For Management
o. 96, as Non-Independent Director
7.2 Elect TSAI, FEI LIANG, Representative o For For Management
f YU CHANG INVESTMENT CO., LTD., with S
hareholder No. 9684, as Non-Independent
Director
7.3 Elect LEE, WEN SHIUNG, Representative o For For Management
f YU CHANG INVESTMENT CO., LTD., with S
hareholder No. 9684, as Non-Independent
Director
7.4 Elect HSIEH, MON CHONG, with ID No. Y12 For For Management
0282XXX, as Non-Independent Director
7.5 Elect SHEN, BING, with ID No. A110904XX For For Management
X, as Independent Director
7.6 Elect CHENG, DUEN-CHIAN, with ID No. A1 For For Management
23299XXX, as Independent Director
7.7 Elect TSAI, RONG DONG, with ID No. L101 For For Management
104XXX, as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Elsewedy Electric Co.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2018
2 Approve Corporate Governance Report for For Do Not Vote Management
FY 2018
3 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2018
4 Accept Standalone and Consolidated Fina For Do Not Vote Management
ncial Statements and Statutory Reports
for FY 2018
5 Approve Allocation of Income for FY 201 For Do Not Vote Management
8
6 Approve Related Party Transactions for For Do Not Vote Management
FY 2018 and FY 2019
7 Approve Minutes of Previous Board Meeti For Do Not Vote Management
ngs Held during FY 2018
8 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY 2018
9 Approve Sitting Fees and Travel Allowan For Do Not Vote Management
ces of Directors for FY 2019
10 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2019
11 Approve Charitable Donations for FY 201 For Do Not Vote Management
8 and FY 2019
--------------------------------------------------------------------------------
Elsewedy Electric Co.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 46 of Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Capital Increase Re: Share Opti For For Management
on Plan
3 Amend Article 6 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Firmino Ferreira Sampaio Neto as Di
rector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Mexias Ache as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leoni Piani as Direc
tor
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Jeronimo Bandeira de Mello Pe
drosa as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Henrique de Moura Goncalves as
Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Tania Sztamfater Chocolat as Direct
or
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Martins Pinheiro as Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
11 Install Fiscal Council For For Management
12 Fix Number of Fiscal Council Members at For For Management
Three
13 Fix Number of Directors at Seven For For Management
14 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
15 Approve Characterization of Independent For For Management
Directors
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corp.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Volvo Financing Arra For Against Management
ngements, Annual Caps and Related Trans
actions
--------------------------------------------------------------------------------
Greentown Service Group Co. Ltd.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Zhihua as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Poon Chiu Kwok as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Reports Presented on Items 1 an For For Management
d 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves, Set Aggregate Nominal Amou
nt of Share Repurchase and Dividends
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices, Finance,
Planning and Sustainability Committees
; Approve their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management
tor
3.3 Elect Cai Yong as Director For For Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hartalega Holdings Bhd.
Ticker: 5168 Security ID: Y31139101
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ended March 31, 20
18
3 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ending March 31, 2
019
4 Elect Kuan Mun Leong as Director For For Management
5 Elect Kuan Mun Keng as Director For Against Management
6 Elect Razman Hafidz bin Abu Rahim as Di For For Management
rector
7 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Inari Amertron Bhd.
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Kemala Pahang Tengku Hajjah Aisha For For Management
h Bte Sultan Haji Ahmad Shah as Directo
r
4 Elect Thong Kok Khee as Director For For Management
5 Elect Wong Gian Kui as Director For For Management
6 Elect Phang Ah Tong as Director For For Management
7 Approve Grant Thornton Malaysia as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of ESOS Options to Phang For Against Management
Ah Tong
--------------------------------------------------------------------------------
International CSRC Investment Holdings Co. Ltd.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
ITEQ Corp.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Kingdee International Software Group Company Limited
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
KWG Property Holding Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Chin For For Management
ese Name as Dual Foreign Name of the Co
mpany and Authorize Board to Deal With
All Matters in Relation to Change of Co
mpany Name
--------------------------------------------------------------------------------
LARGAN Precision Co., Ltd.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
7.1 Elect Yao-Ying Lin, Representative of M For For Management
ao Yu Commemorate Co., Ltd., with Share
holder No. 74145, as Non-Independent Di
rector
7.2 Elect En-Chou Lin, Representative of Ma For For Management
o Yu Commemorate Co., Ltd., with Shareh
older No. 74145, as Non-Independent Dir
ector
7.3 Elect En-Ping Lin, Representative of Ma For For Management
o Yu Commemorate Co., Ltd., with Shareh
older No. 74145, as Non-Independent Dir
ector
7.4 Elect Shih-Ching Chen, with Shareholder For Against Management
No. 4, as Non-Independent Director
7.5 Elect Ming-Yuan Hsieh, with Shareholder For Against Management
No. 6, as Non-Independent Director
7.6 Elect Shan-Chieh Yen, with ID No. L1208 For For Management
56XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder N For For Management
o. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with Shareholder For For Management
No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with Shareholde For For Management
r No. 2, as Supervisor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Li Ning Company Limited
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Koo Fook Sun, Louis as Director For For Management
3.1b Elect Su Jing Shyh, Samuel as Director For For Management
3.2 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants as Auditor and Au
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lien Hwa Industrial Corp.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Proposal to Transform the Compa For For Management
ny into an Investment Holding Corporati
on and Change Company Name
5 Approve Demerger of Flour Business in T For For Management
aiwan
6 Approve Demerger of Leasing Business in For For Management
Taiwan
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
9 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
10 Amend Procedures for Endorsement and Gu For For Management
arantees
11 Amend Procedures for Lending Funds to O For For Management
ther Parties
12 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
13 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products
14.1 Elect HU-SHIH CHING, a Representative o For Against Management
f HUA CHENG INVESTMENT CO., LTD. with S
HAREHOLDER NO.100788, as Non-Independen
t Director
15 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6 Amend Rules and Procedures for Election For For Management
of Directors
7.1 Elect RAYMOND SOONG, with Shareholder N For For Management
o. 1, as Non-Independent Director
7.2 Elect WARREN CHEN, with Shareholder No. For Against Management
130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. 8 For For Management
8, as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of TA For Against Management
SUNG INVESTMENT CO LTD., with Sharehol
der No. 59285, as Non-Independent Direc
tor
7.5 Elect CH CHEN, Representative of TA SUN For Against Management
G INVESTMENT CO LTD., with Shareholder
No. 59285, as Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder No For For Management
. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder No For Against Management
. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For Against Management
435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. 5 For For Management
55968, as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Logan Property Holdings Company Limited
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Ji Jiande as Director For For Management
4 Elect Xiao Xu as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Li Chaojiang as Director For Against Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Manila Electric Company
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting o For For Management
f Stockholders Held on May 29, 2018
2 Approve 2018 Audited Financial Statemen For For Management
ts
3 Ratify the Acts of the Board and Manage For For Management
ment
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect John L. Gokongwei, Jr. as Directo For Against Management
r
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Elpidio L. Ibanez as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of a Representative
of MINISTRY OF FINANCE, R.O.C.
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHAO-SHUN CHANG
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of YE-CHIN CHIOU
--------------------------------------------------------------------------------
OTP Bank Nyrt
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
5.1 Amend the Articles of Association by Wa For For Management
y of a Single Resolution
5.2 Approve the Amendment of Articles of As For For Management
sociation
6 Approve Election of Employee Representa For For Management
tive to Supervisory Board
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Management Boar For For Management
d, Supervisory Board, and Audit Committ
ee Members
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and Consolida For Abstain Management
te Bylaws
2 Approve Absorption of PDET Offshore SA For For Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Alves Ferreira as Fiscal C None For Shareholder
ouncil Member and Aloisio Macario Ferre
ira de Souza as Alternate Appointed by
Preferred Shareholder
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the Long- For For Management
term Service Plan
3 Approve the Issuing of Debt Financing I For For Management
nstruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to Rep For For Management
urchase Shares
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its Summ For For Management
ary
4 Approve 2018 Financial Statements and S For For Management
tatutory Reports
5 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of Indep For For Management
endent Non-executive Directors
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to Rep For For Management
urchase Shares
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Primax Electronics Ltd.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Issuance of Restricted Stocks For For Management
7 Approve IPO of Subsidiary and Its Listi For For Management
ng in Shenzhen Stock Exchange
8.1 Elect Jia-Chyi Wang with ID No. A221836 For For Management
XXX as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
PT Adaro Energy Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT Bank Danamon Indonesia Tbk
Ticker: BDMN Security ID: Y71188190
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Articles of Associa For For Management
tion
2 Approve Changes in the Board of Directo For For Management
rs, Board of Commissioners and Sharia S
upervisory Board
--------------------------------------------------------------------------------
PT Bukit Asam Tbk
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Financial Statements, Financial For For Management
Report of the Partnership and Communit
y Development Program (PCDP), and Disch
arge of Directors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors of the Company and the For For Management
PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Charoen Pokphand Indonesia Tbk
Ticker: CPIN Security ID: Y71207164
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
--------------------------------------------------------------------------------
PT Mitra Adiperkasa Tbk
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Mitra Adiperkasa Tbk
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of Asso For Against Management
ciation in Relation with Business Activ
ity
--------------------------------------------------------------------------------
Realtek Semiconductor Corp.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 11 For For Management
4 Approve Characterization of Independent For Against Management
Directors
5 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as D For For Management
irector
7.2 Elect Marcos Marinho Lutz as Director For Against Management
7.3 Elect Marcelo de Souza Scarcela Portela For Against Management
as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as Direct For Against Management
or
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Mailson Ferreira da Nobrega as Di For Against Management
rector
7.10 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.11 Elect Marcos Sawaya Junk as Director For For Management
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubens Ometto Silveira Mello as Dir
ector
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Marinho Lutz as Director
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Souza Scarcela Portela a
s Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Abel Gregorei Halpern as Director
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Eduardo Martins as Director
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sameh Fahmy as Director
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mailson Ferreira da Nobrega as Dire
ctor
9.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Riccardo Arduini as Director and Gi
ancarlo Arduini as Alternate
9.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Sawaya Junk as Director
10 Elect Rubens Ometto Silveira Mello as B For For Management
oard Chairman and Marcos Marinho Lutz a
s Vice-Chairman
11 Fix Number of Fiscal Council Members at For For Management
Five
12.1 Elect Luiz Carlos Nannini as Fiscal Cou For Abstain Management
ncil Member and Henrique Ache Pillar as
Alternate
12.2 Elect Marcelo Curti as Fiscal Council M For Abstain Management
ember and Joao Marcelo Peixoto Torres a
s Alternate
12.3 Elect Francisco Silverio Morales Cesped For Abstain Management
e as Fiscal Council Member and Helio Ri
beiro Duarte as Alternate
12.4 Elect Cristina Anne Betts as Fiscal Cou For Abstain Management
ncil Member and Guido Barbosa de Olivei
ra as Alternate
13.1 Elect Thiago Costa Jacinto as Fiscal Co None Abstain Shareholder
uncil Member and Henrique Bredda as Alt
ernate Appointed by Minority Shareholde
r
13.2 Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Walter Luis Be
rnardes Albertoni as Alternate Appointe
d by Minority Shareholder
14 Appoint Luiz Carlos Nannini as Fiscal For For Management
Council Chairman
15 Approve Remuneration of Company's Manag For For Management
ement
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Co. Ltd.
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim Dividen For For Management
d
2 Elect Long Jing as Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
2 Approve Implementation of the Profit In For For Shareholder
crement Based Incentive and Restriction
Scheme
3 Elect Wen Liang as Director For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Distribution Scheme of Pro For For Management
fits Including Declaration of Final Div
idend
5 Approve 2019 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as A For For Management
uditors
7 Approve Provision of Guarantee for Subs For Against Management
idiaries
8.1 Approve Issue Size and Method For For Management
8.2 Approve Type of the Debentures For For Management
8.3 Approve Maturity of the Debentures For For Management
8.4 Approve Target Subscribers and Arrangem For For Management
ent for Placement to Shareholders
8.5 Approve Interest Rate For For Management
8.6 Approve Use of Proceeds For For Management
8.7 Approve Listing For For Management
8.8 Approve Guarantee For For Management
8.9 Approve Validity of the Resolution For For Management
8.10 Authorize Board to Handle All Matters i For For Management
n Relation to the Issuance of Debenture
s
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Limited
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director For For Management
6 Elect Zhang Bingsheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sibanye-Stillwater Ltd.
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors o For For Management
f the Company with Lance Tomlinson as t
he Designated Individual Partner
2 Elect Harry Kenyon-Slaney as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as Directo For For Management
r
6 Re-elect Keith Rayner as Chair of the A For For Management
udit Committee
7 Elect Timothy Cumming as Member of the For For Management
Audit Committee
8 Re-elect Savannah Danson as Member of t For For Management
he Audit Committee
9 Re-elect Rick Menell as Member of the A For For Management
udit Committee
10 Re-elect Nkosemntu Nika as Member of th For For Management
e Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares un For For Management
der Control of Directors
13 Authorise Board to Issue Shares for Cas For For Management
h
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sibanye-Stillwater Ltd.
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Allotment and Issuance of For For Management
Sibanye-Stillwater Shares
--------------------------------------------------------------------------------
SINBON Electronics Co., Ltd.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect Min Cheng Lin with Shareholder No For Against Management
. 692 as Non-Independent Director
7.2 Elect Te Cheng Chiu with Shareholder No For Against Management
. 13159 as Non-Independent Director
7.3 Elect Ho Min Chen with ID No. Q120046XX For For Management
X as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker: 338 Security ID: Y80373106
Meeting Date: NOV 8, 2018 Meeting Type: Special
Record Date: OCT 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For For Management
2 Amend Articles of Association and Its A For For Management
ppendix
--------------------------------------------------------------------------------
Sinotruk (Hong Kong) Limited
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For For Management
3B Elect Dai Lixin as Director For Against Management
3C Elect Sun Chenglong as Director For Against Management
3D Elect Jorg Mommertz as Director For Against Management
3E Elect Andreas Hermann Renschler as Dire For Against Management
ctor
3F Elect Joachim Gerhard Drees as Director For For Management
3G Elect Jiang Kui as Director For For Management
3H Elect Annette Danielski as Director For For Management
3I Elect Lin Zhijun as Director For For Management
3J Elect Zhao Hang as Director For For Management
3K Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SM Investments Corp.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second Article For For Management
of the Articles of Incorporation
4 Approve Amendment of the Fourth Article For For Management
of the Articles of Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive Office
rs
6.1 Elect Teresita T. Sy as Director For Withhold Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as Exte For For Management
rnal Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM Prime Holdings, Inc.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting Hel For For Management
d on April 24, 2018
2 Approve 2018 Annual Report For For Management
3 Ratify Acts of the Board of Directors a For For Management
nd the Management from the Date of the
Last Annual Stockholders' Meeting up to
the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as Exte For For Management
rnal Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Taiwan High Speed Rail Corp.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Corporate Governance Guidelines For For Management
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products and Pr
ocedures Governing the Acquisition or D
isposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. 50 For For Management
5930XXX as Independent Director
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as D For For Management
irector
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For For Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
Times China Holdings Limited
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For For Management
3A2 Elect Niu Jimin as Director For For Management
3A3 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Allocation of Profit and D For For Management
istribution of Final Dividend
5 Approve BDO Limited as International Au For For Management
ditors and BDO China Shu Lun Pan Certif
ied Public Accountants LLP as PRC Audit
ors and to Authorize Board to Fix Their
Remuneration
6 Elect Zhao Xiaohang as Director, Author For For Shareholder
ize Board to Fix His Remuneration and A
pprove Termination of the Office of Cao
Jianxiong as a Non-executive Director
of the Company
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares and Domestic Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TravelSky Technology Ltd.
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Bing as Director, Authorize For For Management
Board to Fix His Remuneration, and Appr
ove Termination of the Office of Li Yan
gmin as Director
2 Elect Han Wensheng as Director, Authori For For Management
ze Board to Fix His Remuneration, and A
pprove Termination of the Office of Yua
n Xin'an as Director
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendment to Rules for Election For For Management
of Directors
5 Approve Amendment to Procedures for Ele For For Management
ction of Directors
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, a For For Management
s Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO.E101392 For For Management
XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO.M120426XXX For Against Management
, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative o For For Management
f Kao Chyuan Inv. Co., Ltd. with SHAREH
OLDER NO.69100090, as Non-Independent D
irector
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with SHARE
HOLDER NO.69100090, as Non-Independent
Director
9.6 Elect Jui-Tang Chen, a Representative o For Against Management
f Kao Chyuan Inv. Co., Ltd. with SHAREH
OLDER NO.69100090, as Non-Independent D
irector
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with SHAREHOLD
ER NO.69102650, as Non-Independent Dire
ctor
9.8 Elect Ping-Chih Wu, a Representative of For Against Management
Taipo Inv. Co., Ltd.. with SHAREHOLDER
NO.69100060, as Non-Independent Direct
or
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative o For Against Management
f Joyful Inv. Co. with SHAREHOLDER NO.6
9100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. C For Against Management
o., Ltd. with SHAREHOLDER NO.82993970 a
s Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO.23 For Against Management
100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with SHAREHOLDER For Against Management
NO.15900071, as Non-Independent Direct
or
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget and Allocation o For For Management
f Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For Against Management
29 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
30 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Hamilton Ferreira as Directo
r and Gilmar Dalilo Cezar Wanderley as
Alternate
31.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Juviniano Barros as Director
and Marcia Fragoso Soares as Alternate
31.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Mauricio Pereira Coelho as Dir
ector and Arthur Prado Silva as Alterna
te
31.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Augusto Dutra Labuto as Dir
ector and Ivan Luiz Modesto Schara as A
lternate
31.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Oscar Augusto de Camargo Filho as D
irector and Yoshitomo Nishimitsu as Alt
ernate
31.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Toshiya Asahi as Director and Hugo
Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Jorge Buso Gomes as Direct
or and Johan Albino Ribeiro as Alternat
e
31.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Oliveira Rodrigues Filho
as Director and Respective Alternate
31.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luciano Duarte Penido as Direc
tor and Respective Alternate
31.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sandra Maria Guerra de Azevedo as D
irector and Respective Alternate
31.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabella Saboya de Albuquerque as D
irector and Adriano Cives Seabra as Alt
ernate
31.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Clarissa de Araujo Lins as Director
and Respective Alternate
32 Elect Patricia Gracindo Marques de Assi None For Shareholder
s Bentes and Marcelo Gasparino da Silva
as Board Members Appointed by Minority
Shareholder
33 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish Distribute Your Full Positio
n to the Above Nominee?
35 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
36 In Case Neither Class of Shares Reaches None Abstain Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
37 Elect Fiscal Council Members For Abstain Management
38 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
39 Elect Raphael Manhaes Martins as Fiscal None For Shareholder
Council Member and Gaspar Carreira Jun
ior as Alternate Appointed by Minority
Shareholder
40 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Voltronic Power Technology Corp.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Approve Issuance of New Shares of Restr For For Management
icted Stock Award
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9 Approve Amendments to Articles of Assoc For For Management
iation
10.1 Elect SAM HO, with ID NO.F126520XXX, as For For Management
Independent Director
11 Approve to Discharge the Non-Competitio For For Management
n Duties of the New Directors
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Repurchase For For Management
the Company's A Shares
1.1 Approve Method of the Share Repurchase For For Management
1.2 Approve Price Range of the Share Repurc For For Management
hase
1.3 Approve Type, Quantity and Proportion t For For Management
o the Total Share Capital
1.4 Approve Total Proceeds of the Share Rep For For Management
urchase and The Source of Funding
1.5 Approve the Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle Matters in Re For For Management
lation to the Repurchase of the Company
's A Shares
3 Approve the Supplemental Agreement to t For For Management
he Weichai Sale and Processing Services
Agreement and Relevant New Caps
4 Approve the Supplemental Agreement to t For For Management
he Weichai Holdings Utilities Services
Agreement and Chongqing Weichai Utiliti
es Services Agreement and Relevant New
Caps
5 Approve the Supplemental Agreement to t For For Management
he Weichai Heavy Machinery Purchase and
Processing Services Agreement and Rele
vant New Caps
6 Approve the Supplemental Agreement to t For For Management
he Weichai Heavy Machinery Sale Agreeme
nt and Relevant New Caps
7 Approve the Supplemental Agreement to t For For Management
he Weichai Heavy Machinery Supply Agree
ment and Relevant New Caps
8 Approve the Supplemental Agreement to t For For Management
he Fast Transmission Sale Agreement and
Relevant New Caps
9 Approve the Supplemental Agreement to t For For Management
he Fast Transmission Purchase Agreement
and Relevant New Caps
10 Approve Societe International des Moteu For For Shareholder
rs Baudouin's Engagement in the Trading
of the Relevant Financial Derivative P
roducts
11 Approve KION Group AG's Engagement in t For For Shareholder
he Trading of the Relevant Financial De
rivative Products
12 Approve Shaanxi Heavy Duty Motor Compan For For Shareholder
y Limited's Engagement in the Subscript
ion of the Relevant Structured Deposit
Products
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of Weicha For For Management
i Power (Weifang) After-sales Service C
o., Ltd. by the Company
2 Amend the Terms of Reference of the Nom For For Management
ination Committee
3 Approve Grant of Guarantee by the Compa For For Management
ny for the Benefit of Weichai Power Hon
g Kong International Development Co., L
imited in Respect of a Loan
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
5 Approve 2018 Final Financial Report For For Management
6 Approve 2019 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve Shangdong Hexin Accountants LLP For For Management
as Internal Control Auditors
11 Approve Continuing Connected Transactio For For Management
n with Shantui Construction Machinery C
o. Ltd.
12 Approve New Financial Services Agreemen For Against Management
t and Relevant New Caps
13 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Wuxi Biologics (Cayman), Inc.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Specific Mandate to th For Against Management
e Directors to Issue and Allot the Conn
ected Restricted Shares and Related Tra
nsactions
9 Approve Grant of Connected Restricted S For Against Management
hares Pursuant to the Scheme to Zhishen
g Chen
10 Approve Grant of Connected Restricted S For Against Management
hares Pursuant to the Scheme to Weichan
g Zhou
11 Approve Grant of Connected Restricted S For Against Management
hares Pursuant to the Scheme to Edward
Hu
12 Approve Grant of Connected Restricted S For Against Management
hares Pursuant to the Scheme to William
Robert Keller
13 Approve Grant of Connected Restricted S For Against Management
hares Pursuant to the Scheme to Wo Feli
x
--------------------------------------------------------------------------------
Xiabuxiabu Catering Management (China) Holdings Co., Ltd.
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Ho Kuang-Chi as Director For For Management
3.1b Elect Yang Shuling as Director For For Management
3.1c Elect Chen Su-Yin as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
Xtep International Holdings Ltd.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tan Wee Seng as Director For Against Management
4 Elect Bao Ming Xiao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
2 Approve Extension of the Resolution Val For For Management
idity Period of Authorization to the Bo
ard to Deal with All Matters in Relatio
n to the Non-Public Issuance of Shares
at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales Con For For Shareholder
tract, the Continuing Connected Transac
tions Contemplated thereunder and the E
stimated Maximum Annual Transaction Amo
unts
4.2 Approve Entering Into the Glencore Fram For For Shareholder
ework Coal Purchase Agreement, the Cont
inuing Connected Transactions Contempla
ted thereunder and the Relevant Annual
Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected Tra
nsactions Contemplated thereunder and t
he Estimated Maximum Annual Transaction
Amounts
4.4 Approve Entering Into the Yancoal Austr For For Shareholder
alia - Sojitz Coal Sales Agreement, the
Continuing Connected Transactions Cont
emplated thereunder and the Relevant An
nual Caps
4.5 Approve Entering Into the Syntech - Soj For For Shareholder
itz Coal Sales Agreement, the Continuin
g Connected Transactions Contemplated t
hereunder and the Relevant Annual Caps
--------------------------------------------------------------------------------
Yihai International Holding Ltd.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Shi Yonghong as Director and Auth For For Management
orize Board to Fix His Remuneration
3 Elect Sun Shengfeng as Director and Aut For For Management
horize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and Aut For For Management
horize Board to Fix Her Remuneration
5 Elect Guo Qiang as Director and Authori For For Management
ze Board to Fix Her Remuneration
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Approve Final Dividend For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco DWA Momentum & Low Volatility Rotation ETF=============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco DWA SmallCap Momentum ETF==============================================
2U, Inc.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Valerie B. Jarett For Withhold Management
1.3 Elect Director Earl Lewis For Withhold Management
1.4 Elect Director Coretha M. Rushing For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
AAON, Inc.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. "Ken" Lackey, Jr For For Management
.
1.2 Elect Director A.H. "Chip" McElroy, II For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
ACADIA Pharmaceuticals Inc.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Stephen R. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Adtalem Global Education, Inc.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Lisa W. Wardell For For Management
1.4 Elect Director Ann Weaver Hart For For Management
1.5 Elect Director James D. White For For Management
1.6 Elect Director William W. Burke For For Management
1.7 Elect Director Donna J. Hrinak For For Management
1.8 Elect Director Steven M. Altschuler For For Management
1.9 Elect Director Georgette Kiser For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aerojet Rocketdyne Holdings, Inc.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Chilton For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director James R. Henderson For For Management
1.5 Elect Director Warren G. Lichtenstein For Withhold Management
1.6 Elect Director Lance W. Lord For For Management
1.7 Elect Director Martin Turchin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Agree Realty Corp.
Ticker: ADC Security ID: 008492100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel N. Agree For For Management
1.2 Elect Director Craig Erlich For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director William S. Rubenfaer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Alarm.com Holdings, Inc.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clarke For Withhold Management
1.2 Elect Director Hugh Panero For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Albany International Corp.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For Withhold Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John F. Cassidy, Jr. For For Management
1.4 Elect Director John R. Scannell For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Kenneth W. Krueger For For Management
1.8 Elect Director Olivier M. Jarrault For For Management
1.9 Elect Director Lee C. Wortham For Withhold Management
1.10 Elect Director Mark J. Muprhy For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Allied Motion Technologies Inc.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda P. Duch For For Management
1.2 Elect Director Gerald J. "Bud" Laber For For Management
1.3 Elect Director Richard D. Federico For For Management
1.4 Elect Director Richard D. Smith For For Management
1.5 Elect Director James J. Tanous For For Management
1.6 Elect Director Richard S. Warzala For For Management
1.7 Elect Director Michael R. Winter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Alteryx, Inc.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Alexy For Withhold Management
1.2 Elect Director Mark Anderson For For Management
1.3 Elect Director John Bellizzi For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For For Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stavropoulos For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
American States Water Company
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Mary Ann Hopkins For For Management
1.3 Elect Director Robert J. Sprowls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Americold Realty Trust
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Fred W. Boehler For For Management
1B Elect Director George J. Alburger, Jr. For For Management
1C Elect Director James R. Heistand For For Management
1D Elect Director Michelle M. MacKay For For Management
1E Elect Director Mark R. Patterson For For Management
1F Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMN Healthcare Services, Inc.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Andrew M. Stern For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Apptio, Inc.
Ticker: APTI Security ID: 03835C108
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Argo Group International Holdings Ltd.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Sedgwick Browne For Abstain Management
1b Elect Director Kathleen A. Nealon For For Management
1c Elect Director Samuel G. Liss For For Management
1d Elect Director Al-Noor Ramji For For Management
1e Elect Director John H. Tonelli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
5 Remove Existing Director Gary V. Woods Against For Shareholder
6 Remove Existing Director Hector De Leon Against Against Shareholder
7 Remove Existing Director John R. Power, Against Against Shareholder
Jr.
8 Remove Existing Director Mural R. Josep Against Against Shareholder
hson
9 Elect Director Nicholas C. Walsh Against For Shareholder
10 Elect Director Carol A. McFate Against Against Shareholder
11 Elect Director Kathleen M. Dussault Against Against Shareholder
12 Elect Director Bernard C. Bailey Against Against Shareholder
1a Elect Director Charles H. Dangelo For Do Not Vote Shareholder
1b Management Nominee Kathleen A. Nealon For Do Not Vote Shareholder
1c Management Nominee Samuel G. Liss For Do Not Vote Shareholder
1d Management Nominee Al-Noor Ramji For Do Not Vote Shareholder
1e Management Nominee John H. Tonelli For Do Not Vote Shareholder
2 Approve Omnibus Stock Plan Against Do Not Vote Management
3 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
4 Approve Ernst & Young LLP as Auditors a For Do Not Vote Management
nd Authorize Board to Fix Their Remuner
ation
5 Remove Existing Director Gary V. Woods For Do Not Vote Shareholder
6 Remove Existing Director Hector De Leon For Do Not Vote Shareholder
7 Remove Existing Director John R. Power, For Do Not Vote Shareholder
Jr.
8 Remove Existing Director Mural R. Josep For Do Not Vote Shareholder
hson
9 Elect Director Nicholas C. Walsh For Do Not Vote Shareholder
10 Elect Director Carol A. McFate For Do Not Vote Shareholder
11 Elect Director Kathleen M. Dussault For Do Not Vote Shareholder
12 Elect Director Bernard C. Bailey For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Array BioPharma, Inc.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Baum For For Management
1b Elect Director Gwen A. Fyfe For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arrowhead Pharmaceuticals, Inc.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For For Management
1.2 Elect Director Mauro Ferrari For For Management
1.3 Elect Director Douglass Given For For Management
1.4 Elect Director Michael S. Perry For Withhold Management
1.5 Elect Director William Waddill For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Rose, Snyder & Jacobs LLP as Aud For For Management
itors
--------------------------------------------------------------------------------
AtriCure, Inc.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Scott W. Drake For Against Management
1d Elect Director Regina E. Groves For For Management
1e Elect Director B. Kristine Johnson For For Management
1f Elect Director Mark R. Lanning For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Atrion Corporation
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Stupp, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Axon Enterprise, Inc.
Ticker: AAXN Security ID: 05464C101
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Axsome Therapeutics, Inc.
Ticker: AXSM Security ID: 05464T104
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger Jeffs For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Badger Meter, Inc.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For Withhold Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Gail A. Lione For For Management
1.6 Elect Director Richard A. Meeusen For For Management
1.7 Elect Director Tessa M. Myers For For Management
1.8 Elect Director James F. Stern For For Management
1.9 Elect Director Glen E. Tellock For For Management
1.10 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Yong LLP as Auditor For For Management
--------------------------------------------------------------------------------
Bandwidth Inc.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Murdock For Withhold Management
1.2 Elect Director Douglas A. Suriano For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Barrett Business Services, Inc.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Thomas B. Cusick For For Management
1.3 Elect Director Michael L. Elich For For Management
1.4 Elect Director James B. Hicks For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
1.7 Elect Director Vincent P. Price For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BioCryst Pharmaceuticals, Inc.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Aselage For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Biohaven Pharmaceutical Holding Company Ltd.
Ticker: BHVN Security ID: G11196105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory H. Bailey For Against Management
1B Elect Director John W. Childs For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BioLife Solutions, Inc.
Ticker: BLFS Security ID: 09062W204
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rice For For Management
1.2 Elect Director Raymond Cohen For Withhold Management
1.3 Elect Director Thomas Girschweiler For For Management
1.4 Elect Director Andrew Hinson For For Management
1.5 Elect Director Joseph Schick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Peterson Sullivan LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
BioTelemetry, Inc.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany Olson For For Management
1.2 Elect Director Stephan Rietiker For For Management
1.3 Elect Director Rebecca W. Rimel For For Management
1.4 Elect Director Robert J. Rubin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Blucora, Inc.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director William L. Atwell For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director H. McIntyre Gardner For For Management
1.5 Elect Director Christopher W. Walters For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Boot Barn Holdings, Inc.
Ticker: BOOT Security ID: 099406100
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director Brad J. Brutocao For For Management
1.3 Elect Director James G. Conroy For For Management
1.4 Elect Director Lisa G. Laube For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Peter Starrett For For Management
1.8 Elect Director Brad Weston For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Brooks Automation, Inc.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Kirk P. Pond For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Cabot Microelectronics Corp.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Calix, Inc.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Kira Makagon For For Management
1.3 Elect Director Michael Matthews For For Management
1.4 Elect Director Carl Russo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CareDx, Inc.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Cohen For Withhold Management
1.2 Elect Director William A. Hagstrom For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For For Management
1.2 Elect Director James F. Callahan, Jr. For For Management
1.3 Elect Director Douglas R. Casella For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Catasys, Inc.
Ticker: CATS Security ID: 149049504
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terren S. Peizer For For Management
1.2 Elect Director Edward J. Zecchini For For Management
1.3 Elect Director Richard A. Berman For For Management
1.4 Elect Director Diane Seloff For For Management
1.5 Elect Director Richard J. Berman For For Management
1.6 Elect Director Michael Sherman For For Management
1.7 Elect Director Sharon R. Gabrielson For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cathay General Bancorp
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Joseph C.H. Poon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cavco Industries, Inc.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, Inc.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Jerome P. Grisko, Jr. For For Management
1.4 Elect Director Benaree Pratt Wiley For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cerus Corporation
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jami Dover Nachtsheim For For Management
1.2 Elect Director Gail Schulze For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Chart Industries, Inc.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director Jillian C. Evanko For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chase Corp.
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director Thomas D. DeByle For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Lewis P. Gack For For Management
1.7 Elect Director Chad A. McDaniel For For Management
1.8 Elect Director Dana Mohler-Faria For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Clarus Corporation
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Codexis, Inc.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Byron L. Dorgan For For Management
1b Elect Director David V. Smith For For Management
1c Elect Director Dennis P. Wolf For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Collegium Pharmaceutical, Inc.
Ticker: COLL Security ID: 19459J104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fallon For Against Management
1.2 Elect Director John Freund For Against Management
1.3 Elect Director David Hirsch For Against Management
1.4 Elect Director Joseph Ciaffoni For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Comfort Systems USA, Inc.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Comstock Resources, Inc.
Ticker: CRK Security ID: 205768302
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Amend Articles For For Management
3.1 Elect Director M. Jay Allison For For Management
3.2 Elect Director Roland O. Burns For For Management
3.3 Elect Director Elizabeth B. Davis For For Management
3.4 Elect Director Morris E. Foster For For Management
3.5 Elect Director David K. Lockett For For Management
3.6 Elect Director Cecil E. Martin For For Management
3.7 Elect Director Frederic D. Sewell For For Management
3.8 Elect Director David W. Sledge For For Management
3.9 Elect Director Jim L. Turner For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CorEnergy Infrastructure Trust, Inc.
Ticker: CORR Security ID: 21870U502
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad S. Ciccotello For Against Management
1.2 Elect Director Catherine A. Lewis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA International, Inc.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holthausen For Withhold Management
1.2 Elect Director Nancy Hawthorne For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CryoLife, Inc.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Articles For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Deckers Outdoor Corp.
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director William L. McComb For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Brian A. Spaly For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Denny's Corporation
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Gregg R. Dedrick For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Brenda J. Lauderback For For Management
1e Elect Director Robert E. Marks For For Management
1f Elect Director John C. Miller For For Management
1g Elect Director Donald C. Robinson For For Management
1h Elect Director Laysha Ward For For Management
1i Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dermira, Inc.
Ticker: DERM Security ID: 24983L104
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Bauer For Withhold Management
1.2 Elect Director David E. Cohen For Withhold Management
1.3 Elect Director Fred B. Craves For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dine Brands Global, Inc.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Howard M. Berk For For Management
2.2 Elect Director Daniel J. Brestle For For Management
2.3 Elect Director Caroline W. Nahas For For Management
2.4 Elect Director Gilbert T. Ray For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DMC Global, Inc.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Yvon Pierre Cariou For For Management
1.4 Elect Director Robert A. Cohen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Clifton Peter Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Domo, Inc.
Ticker: DOMO Security ID: 257554105
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua G. James For Withhold Management
1.2 Elect Director Fraser Bullock For Withhold Management
1.3 Elect Director Carine S. Clark For For Management
1.4 Elect Director Daniel Daniel For For Management
1.5 Elect Director Dana Evan For Withhold Management
1.6 Elect Director Mark Gorenberg For Withhold Management
1.7 Elect Director Nehal Raj For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dorman Products, Inc.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Ducommun, Inc.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Ducommun For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director Jay L. Haberland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
eHealth, Inc.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott N. Flanders For For Management
1.2 Elect Director Michael D. Goldberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Eidos Therapeutics, Inc.
Ticker: EIDX Security ID: 28249H104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil Kumar For For Management
1b Elect Director Eric Aguiar For For Management
1c Elect Director William Lis For For Management
1d Elect Director Ali Satvat For For Management
1e Elect Director Rajeev Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Emergent BioSolutions Inc.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fuad El-Hibri For For Management
1b Elect Director Ronald B. Richard For For Management
1c Elect Director Kathryn C. Zoon For For Management
1d Elect Director Seamus Mulligan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Endocyte, Inc.
Ticker: ECYT Security ID: 29269A102
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# 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
--------------------------------------------------------------------------------
Enterprise Financial Services Corp
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeCola For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For For Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Anthony R. Scavuzzo For For Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Envestnet, Inc.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Anil Arora For For Management
1.3 Elect Director Gayle Crowell For For Management
1.4 Elect Director Valerie Mosley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ePlus, Inc.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Ira A. Hunt, III For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For For Management
1.9 Elect Director Maureen F. Morrison For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Everbridge, Inc.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D'Amore For Withhold Management
1.2 Elect Director Bruns Grayson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERTEC, Inc.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, Jr For For Management
.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge A. Junquera For For Management
1e Elect Director Ivan Pagan For For Management
1f Elect Director Aldo J. Polak For For Management
1g Elect Director Alan H. Schumacher For For Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Exponent, Inc.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Ford Corrigan For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Carol Lindstrom For For Management
1.4 Elect Director Karen A. Richardson For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fate Therapeutics, Inc.
Ticker: FATE Security ID: 31189P102
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Coughlin For For Management
1.2 Elect Director J. Scott Wolchko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
First BanCorp
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Juan Acosta Reboyras For For Management
1B Elect Director Aurelio Aleman For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Tracey Dedrick For For Management
1E Elect Director Daniel E. Frye For For Management
1F Elect Director Robert T. Gormley For For Management
1G Elect Director John A. Heffern For For Management
1H Elect Director Roberto R. Herencia For For Management
1I Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Bancorp (North Carolina)
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Suzanne S. DeFerie For For Management
1.5 Elect Director Abby J. Donnelly For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For For Management
1.8 Elect Director Richard H. Moore For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director O. Temple Sloan, III For For Management
1.11 Elect Director Frederick L. Taylor, II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Dennis A. Wicker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Defiance Financial Corp.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bookmyer For For Management
1.2 Elect Director Terri A. Bettinger For For Management
1.3 Elect Director Thomas K. Herman For For Management
1.4 Elect Director Thomas A. Reineke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend the Code of Regulations
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend the Code of Regulations
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Articles of Incorporation
7 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
8 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Merchants Corp. (Indiana)
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Howard Halderman For For Management
1.2 Elect Director Michael C. Rechin For For Management
1.3 Elect Director Charles E. Schalliol For For Management
1.4 Elect Director Terry L. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Restricte For For Management
d Stock Plan
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Five9, Inc.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Acosta For Withhold Management
1.2 Elect Director Rowan Trollope For Withhold Management
1.3 Elect Director David S. Welsh For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fluent, Inc.
Ticker: FLNT Security ID: 34380C102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ryan Schulke For For Management
1B Elect Director Peter Benz For For Management
1C Elect Director Matthew Conlin For For Management
1D Elect Director Andrew Frawley For For Management
1E Elect Director Donald Mathis For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fluidigm Corporation
Ticker: FLDM Security ID: 34385P108
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura M. Clague For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Stephen Christopher Lint For For Management
hwaite
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fox Factory Holding Corp.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry L. Enterline For For Management
1b Elect Director Thomas E. "Tom" Duncan For For Management
1c Elect Director Jean Hlay For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FTI Consulting, Inc.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Funko, Inc.
Ticker: FNKO Security ID: 361008105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Dellomo For Withhold Management
1.2 Elect Director Michael Lunsford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
General Finance Corp.
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Baribault For For Management
1.2 Elect Director Larry D. Tashjian For For Management
1.3 Elect Director Ronald F. Valenta For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
--------------------------------------------------------------------------------
Glaukos Corporation
Ticker: GKOS Security ID: 377322102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Foley For For Management
1.2 Elect Director David F. Hoffmeister For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Glu Mobile Inc.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niccolo M. de Masi For For Management
1.2 Elect Director Greg Brandeau For For Management
1.3 Elect Director Gabrielle Toledano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Great Lakes Dredge & Dock Corp.
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lawrence R. Dickerson For For Management
1B Elect Director Ronald R. Steger For For Management
1C Elect Director D. Michael Steuert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Haemonetics Corporation
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
1.3 Elect Director Richard J. Meelia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Hamilton Lane, Inc.
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 6, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik R. Hirsch For Withhold Management
1.2 Elect Director Leslie F. Varon For Withhold Management
2 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Harsco Corp.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar "Ed" M. Purvis, Jr For For Management
.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Heartland Financial USA, Inc.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Falb For For Management
1b Elect Director John K. Schmidt For For Management
1c Elect Director Duane E. White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Heritage-Crystal Clean, Inc.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Recatto For For Management
1.2 Elect Director Charles E. Schalliol For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
Heska Corp.
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Mark F. Furlong For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Plante & Moran, PLLC as Auditor For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For For Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Horizon Pharma plc
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For Against Management
1b Elect Director Jeff Himawan For Against Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Share Repurchase up to 10 Per For For Management
cent of Issued Share Capital
5 Approve Increase in Authorized Share Ca For For Management
pital
6 Authorize Issuance of Equity with Pre-e For Against Management
mptive Rights
7 Authorize Issuance of Equity without Pr For Against Management
eemptive Rights
8 Adjourn Meeting For Against Management
9 Change Company Name to Horizon Therapeu For For Management
tics Public Limited Company
10 Amend Omnibus Stock Plan For For Management
11 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
--------------------------------------------------------------------------------
Hortonworks, Inc.
Ticker: HDP Security ID: 440894103
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Houghton Mifflin Harcourt Company
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
ICF International, Inc.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Peter M. Schulte For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Immunomedics, Inc.
Ticker: IMMU Security ID: 452907108
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Director Behzad Aghazadeh For For Management
1.2 Election Director Charles M. Baum For Against Management
1.3 Election Director Scott Canute For For Management
1.4 Election Director Barbara G. Duncan For Against Management
1.5 Election Director Peter Barton Hutt For Against Management
1.6 Election Director Khalid Islam For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Independent Bank Corp. (Michigan)
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Boer For For Management
1.2 Elect Director Joan A. Budden For For Management
1.3 Elect Director Michael J. Cok For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Innospec, Inc.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Innovative Industrial Properties, Inc.
Ticker: IIPR Security ID: 45781V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gold For For Management
1.2 Elect Director Gary Kreitzer For Withhold Management
1.3 Elect Director Scott Shoemaker For Withhold Management
1.4 Elect Director Paul Smithers For For Management
1.5 Elect Director David Stecher For Withhold Management
2 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Innoviva, Inc.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bickerstaff, I For For Management
II
1b Elect Director Mark DiPaolo For For Management
1c Elect Director Jules Haimovitz For For Management
1d Elect Director Odysseas D. Kostas For For Management
1e Elect Director Sarah J. Schlesinger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Insight Enterprises, Inc.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Inspire Medical Systems, Inc.
Ticker: INSP Security ID: 457730109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Herbert For Withhold Management
1.2 Elect Director Chau Khuong For Withhold Management
1.3 Elect Director Shawn T McCormick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Instructure, Inc.
Ticker: INST Security ID: 45781U103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Coates For For Management
1.2 Elect Director Daniel T. Goldsmith For For Management
1.3 Elect Director Steven A. Collins For For Management
1.4 Elect Director William M. Conroy For Withhold Management
1.5 Elect Director Ellen Levy For Withhold Management
1.6 Elect Director Kevin Thompson For Withhold Management
1.7 Elect Director Lloyd G. Waterhouse For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Integer Holdings Corporation
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# 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 Peter H. Soderberg For For Management
1.9 Elect Director Donald J. Spence For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Intelligent Systems Corporation
Ticker: INS Security ID: 45816D100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip H. Moise For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Investors Title Company
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Fine For Withhold Management
1.2 Elect Director David L. Francis For Withhold Management
1.3 Elect Director James H. Speed, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Approve Stock Option Plan For For Management
5 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
Invitae Corporation
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Aguiar For Withhold Management
1.2 Elect Director Sean E. George For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Iridium Communications, Inc.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
iRobot Corporation
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Michael Bell For For Management
1.3 Elect Director Ruey-Bin Kao For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Johnson Outdoors, Inc.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. Pere For For Management
z
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kadant, Inc.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Painter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve the Issuance of Restricted Stoc For For Management
k Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB Home
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kinsale Capital Group, Inc.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# 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, Jr For For Management
.
1.7 Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Korn/Ferry International
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Kratos Defense & Security Solutions, Inc.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LHC Group, Inc.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director Teri G. Fontenot For For Management
1.3 Elect Director John L. Indest For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Liberty TripAdvisor Holdings, Inc.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Romrell For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LivePerson, Inc.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Layfield For Withhold Management
1.2 Elect Director William G. Wesemann For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Madrigal Pharmaceuticals, Inc.
Ticker: MDGL Security ID: 558868105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Richard S. Levy For For Management
1.3 Elect Director David Milligan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Magenta Therapeutics, Inc.
Ticker: MGTA Security ID: 55910K108
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis A. Borisy For Withhold Management
1.2 Elect Director Blake Byers For Withhold Management
1.3 Elect Director Amy L. Ronneberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For Against Management
se Plan
--------------------------------------------------------------------------------
Malibu Boats, Inc.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 2, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Buch For For Management
1.2 Elect Director Peter E. Murphy For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Marcus & Millichap, Inc.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director George T. Shaheen For For Management
1.3 Elect Director Don C. Watters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCBC Holdings, Inc.
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry McNew For Withhold Management
1.2 Elect Director Frederick A. Brightbill For Withhold Management
1.3 Elect Director W. Patrick Battle For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Medpace Holdings, Inc.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director August J. Troendle For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Merit Medical Systems, Inc.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ann Millner For For Management
1.2 Elect Director Thomas J. Gunderson For For Management
1.3 Elect Director Jill D. Anderson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Middlesex Water Company
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Klein For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director Ann L. Noble For For Management
1.4 Elect Director Walter G. Reinhard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
Mirati Therapeutics, Inc.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Aaron I. Davis For For Management
1.4 Elect Director Henry J. Fuchs For For Management
1.5 Elect Director Michael Grey For For Management
1.6 Elect Director Faheem Hasnain For For Management
1.7 Elect Director Craig Johnson For For Management
1.8 Elect Director Maya Martinez-Davis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Modine Manufacturing Company
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Suresh V. Garimella For For Management
1b Elect Director Christopher W. Patterson For For Management
1c Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Myriad Genetics, Inc.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NanoString Technologies, Inc.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For Withhold Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Barry Leistner For Withhold Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
National Storage Affiliates Trust
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Paul W. Hylbert, Jr. For For Management
1d Elect Director Chad L. Meisinger For For Management
1e Elect Director Steven G. Osgood For For Management
1f Elect Director Dominic M. Palazzo For For Management
1g Elect Director Rebecca L. Steinfort For For Management
1h Elect Director Mark Van Mourick For Against Management
1i Elect Director J. Timothy Warren For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Neogen Corp.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: AUG 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. (Jim) Borel For For Management
1.2 Elect Director Ronald D. Green For For Management
1.3 Elect Director Darci L. Vetter For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NeoGenomics, Inc.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. VanOort For For Management
1b Elect Director Steven C. Jones For For Management
1c Elect Director Kevin C. Johnson For For Management
1d Elect Director Raymond R. Hipp For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Lynn A. Tetrault For For Management
1g Elect Director Alison L. Hannah For For Management
1h Elect Director Stephen M. Kanovsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
New Relic, Inc.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For Withhold Management
1.2 Elect Director Hope Cochran For For Management
1.3 Elect Director Adam Messinger For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
NexPoint Residential Trust, Inc.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Dondero For For Management
1b Elect Director Brian Mitts For For Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For Withhold Management
1e Elect Director Arthur Laffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NMI Holdings, Inc.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director James G. Jones For For Management
1.5 Elect Director Lynn S. McCreary For For Management
1.6 Elect Director Michael Montgomery For For Management
1.7 Elect Director Regina Muehlhauser For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NovoCure Limited
Ticker: NVCR Security ID: G6674U108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeryl L. Hilleman For For Management
1B Elect Director Kinyip Gabriel Leung For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
OFG Bancorp
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Jose Rafael Fernandez For For Management
1.3 Elect Director Pedro Morazzani For For Management
1.4 Elect Director Jorge Colon-Gerena For For Management
1.5 Elect Director Juan Carlos Aguayo For For Management
1.6 Elect Director Nestor de Jesus For For Management
1.7 Elect Director Edwin Perez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Old Second Bancorp, Inc.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director William B. Skoglund For For Management
1.4 Elect Director Duane Suits For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Remove Age Restriction for Directors For For Management
6 Ratify Plante & Moran, PLLC as Auditors For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Omnicell, Inc.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For For Management
1.2 Elect Director Bruce E. Scott For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Falk For Against Management
1B Elect Director Todd C. Freeland For Against Management
1C Elect Director Byron G. Wong For For Management
2 Ratify Kesselman Kesselman as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
OrthoPediatrics Corp.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Hite For Withhold Management
1.2 Elect Director Bryan W. Hughes For Withhold Management
1.3 Elect Director Mark C. Throdahl For Withhold Management
1.4 Elect Director Samuel D. Riccitelli For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
PAR Technology Corporation
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Rauch For For Management
1.2 Elect Director Cynthia A. Russo For For Management
1.3 Elect Director John W. Sammon For For Management
1.4 Elect Director Savneet Singh For For Management
1.5 Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROS Holdings, Inc.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres D. Reiner For For Management
1.2 Elect Director Ronald F. Woestemeyer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Protagonist Therapeutics, Inc.
Ticker: PTGX Security ID: 74366E102
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold E. Selick For Withhold Management
1.2 Elect Director Bryan Giraudo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Proto Labs, Inc.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Sujeet Chand For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Donald G. Krantz For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Q2 Holdings, Inc.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director James R. Offerdahl For For Management
1.3 Elect Director R. H. Seale, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Quaker Chemical Corporation
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Douglas For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Fay West For For Management
2 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Quantenna Communications, Inc.
Ticker: QTNA Security ID: 74766D100
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QuinStreet, Inc.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Valenti For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
R1 RCM Inc.
Ticker: RCM Security ID: 749397105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph G. Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Joseph R. Impicciche For For Management
1.5 Elect Director Alex J. Mandl For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Albert R. Zimmerli For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ra Pharmaceuticals, Inc.
Ticker: RARX Security ID: 74933V108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoife M. Brennan For For Management
1.2 Elect Director Timothy R. Pearson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
RadNet, Inc.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues, III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
Rapid7, Inc.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey Thomas For Withhold Management
1.2 Elect Director J. Benjamin Nye For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Raven Industries, Inc.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director David L. Chicoine For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Janet M. Holloway For For Management
1.5 Elect Director Kevin T. Kirby For For Management
1.6 Elect Director Marc E. LeBaron For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Richard W. Parod For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RBC Bearings, Inc.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For Management
1.2 Elect Director Steven H. Kaplan For For Management
1.3 Elect Director Alan B. Levine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Reata Pharmaceuticals, Inc.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Huff For Withhold Management
1.2 Elect Director Jack B. Nielsen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Repligen Corporation
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For For Management
1B Elect Director Glenn L. Cooper For For Management
1C Elect Director John G. Cox For For Management
1D Elect Director Karen A. Dawes For For Management
1E Elect Director Tony J. Hunt For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rexford Industrial Realty, Inc.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Diana J. Ingram For For Management
1.7 Elect Director Tyler H. Rose For For Management
1.8 Elect Director Peter E. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Seacoast Banking Corporation of Florida
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Arczynski For For Management
1.2 Elect Director Maryann Goebel For For Management
1.3 Elect Director Thomas E. Rossin For For Management
1.4 Elect Director Robert J. Lipstein For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Semtech Corporation
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SIGA Technologies, Inc.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director James J. Antal For Withhold Management
1.3 Elect Director Michael J. Bayer For Withhold Management
1.4 Elect Director Thomas E. Constance For For Management
1.5 Elect Director Phillip L. Gomez For For Management
1.6 Elect Director Julie M. Kane For For Management
1.7 Elect Director Jeffrey B. Kindler For Withhold Management
1.8 Elect Director Joseph W. "Chip" Marshal For For Management
l, III
1.9 Elect Director Michael C. Plansky For For Management
1.10 Elect Director Paul G. Savas For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sky West, Inc.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Smartsheet Inc.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena C. Gomez For Withhold Management
1.2 Elect Director Mark P. Mader For Withhold Management
1.3 Elect Director Magdalena Yesil For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sorrento Therapeutics, Inc.
Ticker: SRNE Security ID: 83587F202
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Ji For Withhold Management
1.2 Elect Director Dorman Followwill For For Management
1.3 Elect Director Kim D. Janda For Withhold Management
1.4 Elect Director David Lemus For For Management
1.5 Elect Director Jaisim Shah For Withhold Management
1.6 Elect Director Yue Alexander Wu For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to P For For Management
ermit Removal of Directors With or With
out Cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Spirit Airlines, Inc.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SPS Commerce, Inc.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archie C. Black For For Management
1B Elect Director Martin J. Leestma For For Management
1C Elect Director James B. Ramsey For For Management
1D Elect Director Marty M. Reaume For For Management
1E Elect Director Tami L. Reller For For Management
1F Elect Director Philip E. Soran For For Management
1G Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Sterling Construction Co., Inc.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Cregg For For Management
1.2 Elect Director Joseph A. Cutillo For For Management
1.3 Elect Director Marian M. Davenport For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Dana C. O'Brien For For Management
1.6 Elect Director Charles R. Patton For For Management
1.7 Elect Director Milton L. Scott For For Management
1.8 Elect Director Thomas M. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Stitch Fix, Inc.
Ticker: SFIX Security ID: 860897107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina M. Lake For Withhold Management
1b Elect Director Sharon McCollam For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Strategic Education, Inc.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For For Management
1.4 Elect Director Charlotte F. Beason For For Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director Todd A. Milano For For Management
1.11 Elect Director G. Thomas Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For Withhold Management
1.2 Elect Director Alan Ferber For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SurModics, Inc.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Kalich For For Management
1.2 Elect Director Shawn T. McCormick For For Management
2 Fix Number of Directors at Seven For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Telaria, Inc.
Ticker: TLRA Security ID: 879181105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Zagorski For For Management
1b Elect Director Robert Schechter For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
The Boston Beer Company, Inc.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
The Chefs' Warehouse, Inc.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director Joseph Cugine For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Katherine Oliver For For Management
1.7 Elect Director Christopher Pappas For For Management
1.8 Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Ensign Group, Inc.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Daniels For For Management
1.2 Elect Director Ann S. Blouin For For Management
1.3 Elect Director Barry R. Port For For Management
2 Approve Increase in Size of Board For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Marcus Corporation
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Allan H. Selig For For Management
1.4 Elect Director Timothy E. Hoeksema For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Philip L. Milstein For For Management
1.7 Elect Director Gregory S. Marcus For For Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
The Meet Group, Inc.
Ticker: MEET Security ID: 58513U101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean Clifton For For Management
1B Elect Director Geoffrey Cook For For Management
1C Elect Director Christopher Fralic For For Management
1D Elect Director Spencer Rhodes For For Management
1E Elect Director Bedi Singh For For Management
1F Elect Director Jason Whitt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
The Trade Desk, Inc.
Ticker: TTD Security ID: 88339J105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lise J. Buyer For For Management
1b Elect Director Kathryn E. Falberg For Withhold Management
1c Elect Director David B. Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
TIER REIT, Inc.
Ticker: TIER Security ID: 88650V208
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 6, 2019
# 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
--------------------------------------------------------------------------------
TriState Capital Holdings, Inc.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. "Gene" Dewhurst For For Management
1.2 Elect Director A. William Schenck, III For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Triton International Ltd.
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Robert W. Alspaugh For For Management
1.3 Elect Director Karen Austin For For Management
1.4 Elect Director Malcolm P. Baker For For Management
1.5 Elect Director David A. Coulter For For Management
1.6 Elect Director Claude Germain For For Management
1.7 Elect Director Kenneth Hanau For For Management
1.8 Elect Director John S. Hextall For For Management
1.9 Elect Director Robert L. Rosner For For Management
1.10 Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Twilio, Inc.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
U.S. Physical Therapy, Inc.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For Withhold Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Harry S. Chapman For Withhold Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Kathleen A. Gilmartin For For Management
1.8 Elect Director Edward L. Kuntz For Withhold Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
uniQure N.V.
Ticker: QURE Security ID: N90064101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Discharge of Management Board For For Management
3 Elect Director Matthew Kapusta For For Management
4 Grant Board Authority to Issue Shares a For Against Management
nd Options
5 Grant Board Authority to Issue Shares a For Against Management
nd Restrict/Exclude Preemptive Rights
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
uniQure NV
Ticker: QURE Security ID: N90064101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Gut as Executive Director For For Management
--------------------------------------------------------------------------------
United Community Financial Corp.
Ticker: UCFC Security ID: 909839102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Altman For For Management
1.2 Elect Director Patrick W. Bevack For For Management
1.3 Elect Director Scott N. Crewson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
United States Cellular Corporation
Ticker: USM Security ID: 911684108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Cecelia D. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Upland Software, Inc.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. May For For Management
1.2 Elect Director Joe Ross For For Management
2 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
USANA Health Sciences, Inc.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For For Management
1.6 Elect Director Peggie J. Pelosi For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Veracyte, Inc.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Kevin K. Gordon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Verastem, Inc.
Ticker: VSTM Security ID: 92337C104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Vericel Corp.
Ticker: VCEL Security ID: 92346J108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Zerbe For Withhold Management
1.2 Elect Director Alan L. Rubino For Withhold Management
1.3 Elect Director Heidi Hagen For Withhold Management
1.4 Elect Director Steven C. Gilman For Withhold Management
1.5 Elect Director Kevin F. McLaughlin For Withhold Management
1.6 Elect Director Paul Wotton For Withhold Management
1.7 Elect Director Dominick C. Colangelo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Virtusa Corp.
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 6, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izhar Armony For Against Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Deborah C. Hopkins For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WD-40 Co.
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.2 Elect Director Melissa Claassen For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director David B. Pendarvis For For Management
1.6 Elect Director Daniel E. Pittard For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Gregory A. Sandfort For Withhold Management
1.9 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Wingstop Inc.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For For Management
1.2 Elect Director David L. Goebel For Withhold Management
1.3 Elect Director Michael J. Hislop For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Workiva Inc.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For For Management
1.2 Elect Director Suku Radia For Against Management
1.3 Elect Director Martin J. Vanderploeg For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
World Acceptance Corp.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken R. Bramlett, Jr. For For Management
1.2 Elect Director R. Chad Prashad For For Management
1.3 Elect Director Scott J. Vassalluzzo For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Darrell E. Whitaker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Change Range for Size of the Board For Against Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
World Wrestling Entertainment, Inc.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director George A. Barrios For For Management
1.3 Elect Director Michelle D. Wilson For For Management
1.4 Elect Director Stephanie McMahon Levesq For For Management
ue
1.5 Elect Director Paul "Triple H" Levesque For For Management
1.6 Elect Director Stuart U. Goldfarb For For Management
1.7 Elect Director Patricia A. Gottesman For For Management
1.8 Elect Director Laureen Ong For For Management
1.9 Elect Director Robyn W. Peterson For For Management
1.10 Elect Director Frank A. Riddick, III For For Management
1.11 Elect Director Man Jit Singh For For Management
1.12 Elect Director Jeffrey R. Speed For For Management
1.13 Elect Director Alan M. Wexler For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Yext, Inc.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Walrath For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
=Invesco DWA Tactical Multi-Asset Income ETF====================================
ALPS ETF Trust
Ticker: Security ID: 00162Q866
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement B For For Management
etween The Trust, on Behalf of Each Fun
d, and ALPS Advisors
3 Approve Multi-Manager Structure For Against Management
=Invesco DWA Tactical Sector Rotation ETF=======================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Emerging Markets Infrastructure ETF====================================
African Rainbow Minerals Ltd.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Manana Bakane-Tuoane as Dir For For Management
ector
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Tom Boardman as Director For For Management
4 Re-elect Mangisi Gule as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Elect Abigail Mukhuba as Director For For Management
7 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with L Tomlinson as the
Designated Auditor
8.1 Re-elect Tom Boardman as Chairman of th For For Management
e Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as Mem For For Management
ber of the Audit and Risk Committee
8.3 Re-elect Anton Botha as Member of the A For For Management
udit and Risk Committee
8.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Kobus Moller as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Conditional Share Plan For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation Rep For For Management
ort
12 Place Authorised but Unissued Shares un For For Management
der Control of Directors
13 Authorise Board to Issue Shares for Cas For For Management
h
14.1 Approve the Annual Retainer Fees for No For For Management
n-executive Directors
14.2 Approve the Fees for Attending Board Me For For Management
etings
15 Approve the Committee Attendance Fees f For For Management
or Non-executive Directors
16 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
17 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
18 Authorise Issue of Shares in Connection For For Management
with the Conditional Share Plan
19 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Alstom
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
4 Approve Transaction with Bouygues SA Re For For Management
: Strategic Combination of Alstom and S
iemens Mobility Business
5 Approve Transaction with Rothschild and For Against Management
Cie Re: Financial Adviser in Connectio
n with Transaction Above
6 Reelect Olivier Bouygues as Director For For Management
7 Reelect Bouygues SA as Director For For Management
8 Reelect Bi Yong Chungunco as Director For For Management
9 Elect Baudouin Prot as Director For For Management
10 Elect Clotilde Delbos as Director For For Management
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Compensation of Chairman and CE For For Management
O
13 Approve Contribution in Kind from Sieme For For Management
ns France Holding; Issue Shares to Remu
nerate the Contribution in kind
14 Approve Contribution in Kind from Sieme For For Management
ns Mobility Holding; Issue Shares to Re
munerate the Contribution in kind
15 Change Company Name to Siemens Alstom a For For Management
nd Amend Article 2 of Bylaws Accordingl
y
16 Change Fiscal Year End to Sept. 30 and For For Management
Amend Article 19 of Bylaws Accordingly
17 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders and Amend Ar
ticle 15 of Bylaws Accordingly
18 Pursuant to Items 13-17 Above and 33-44 For For Management
Below, Adopt New Bylaws
19 Approve Spin-Off Agreement with Alstom For For Management
Holdings Re: Alstom Contribution Agreem
ent
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s, and/or Capitalization of Reserves, u
p to Aggregate Nominal Amount of EUR 51
0 Million Before Completion of the Fren
ch and Luxembourg Contribution and EUR
1,040 Million After
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 155 Million Before Completion of th
e French and Luxembourg Contribution an
d EUR 315 Million After
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
155 Million Before Completion of the Fr
ench and Luxembourg Contribution and EU
R 315 Million After
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of Up to EUR For For Management
155 Million Before Completion of the F
rench and Luxembourg Contribution and E
UR 315 Million After, for Future Exchan
ge Offers
27 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 155 Million Bef
ore Completion of the French and Luxemb
ourg Contribution and EUR 315 Million A
fter
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
31 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
32 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
33 Approval of Exceptional Reserves and/or For For Management
Premiums Distributions for an Amount o
f EUR 4 per Share (Distribution A) and
of up to EUR 4 per Share (Distribution
B)
34 Elect Henri Poupart-Lafarge as Director For For Management
35 Reelect Yann Delabriere as Director For For Management
36 Reelect Baudouin Prot as Director For For Management
37 Reelect Clotilde Delbos as Director For For Management
38 Elect Sylvie Kande de Beaupuy as Direct For For Management
or
39 Elect Roland Busch as Director For For Management
40 Elect Sigmar H. Gabriel as Director For For Management
41 Elect Janina Kugel as Director For For Management
42 Elect Christina M. Stercken as Director For For Management
43 Elect Ralf P. Thomas as Director For For Management
44 Elect Mariel von Schumann as Director For For Management
45 Approve Non-Compete Agreement with Henr For Against Management
i Poupart-Lafarge
46 Approve Remuneration Policy of CEO, Fol For For Management
lowing Completion Date of Contributions
47 Approve Remuneration Policy of Chairman For For Management
of the Board, Following Completion Dat
e of Contributions
48 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Angang Steel Co., Ltd.
Ticker: 347 Security ID: Y0132D105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Angang Steel Co., Ltd.
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and Service For Against Management
s Agreement, Proposed Annual Monetary C
aps and Related Transactions
2 Approve Supply of Raw Materials Agreeme For Against Management
nt, Proposed Annual Monetary Caps and R
elated Transactions
3 Approve Terms of the Financial Services For Against Management
Agreement and the Proposed Annual Mone
tary Caps of Deposit Services
4 Amend Articles of Association For Against Management
5 Approve the Issue of the Asset-Backed S For Against Management
ecurities by the Company
--------------------------------------------------------------------------------
Assore Ltd.
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thandeka Mgoduso as Director For For Management
2 Re-elect Sydney Mhlarhi as Director For For Management
3 Re-elect Ed Southey as Chairman of the For Against Management
Audit and Risk Committee
4 Re-elect Bill Urmson as Member of the A For For Management
udit and Risk Committee
5 Re-elect Sydney Mhlarhi as Member of th For For Management
e Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Plan of the Remu For Against Management
neration Policy
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Approve Remuneration of Executive Direc For For Management
tors
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
BBMG Corp.
Ticker: 2009 Security ID: Y076A3105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Amend Articles of Association Regarding For Against Management
Party Committee
4 Approve Application for Centralized Reg For For Management
istration and Issuance of Various Debt
Financing Instruments of Non-Financial
Enterprises
5 Authorize Board to Deal with All Matter For For Management
s in Relation to the Application for Ce
ntralized Registration and Issuance of
Various Debt Financing Instruments of N
on-Financial Enterprises
6.01 Elect Jiang Deyi as Director For For Management
6.02 Elect Zeng Jin as Director For For Management
6.03 Elect Wu Dong as Director For For Management
6.04 Elect Zheng Baojin as Director For For Management
6.05 Elect Xue Chunlei as Director For For Management
7.01 Elect Wang Guangjin as Director For For Management
7.02 Elect Tian Lihui as Director For For Management
7.03 Elect Tang Jun as Director For For Management
7.04 Elect Ngai Wai Fung as Director For Against Management
8.01 Elect Pei Ying as Supervisor For For Management
8.02 Elect Wang Zhicheng as Supervisor For For Management
8.03 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
Caesarstone Ltd.
Ticker: CSTE Security ID: M20598104
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ariel Halperin as Director Unti For For Management
l the End of the Next Annual General Me
eting
1.2 Reelect Dori Brown as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.3 Reelect Roger Abravanel as Director Unt For For Management
il the End of the Next Annual General M
eeting
1.4 Reelect Eric Herschmann as Director Unt For For Management
il the End of the Next Annual General M
eeting
1.5 Reelect Ronald Kaplan as Director Until For For Management
the End of the Next Annual General Mee
ting
1.6 Reelect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General Meet
ing
1.7 Reelect Amit Ben Zvi as Director Until For For Management
the End of the Next Annual General Meet
ing
2 Approve Employment Terms of Yuval Dagim For For Management
, CEO
3 Approve Service Agreement with Kibbutz For For Management
Sdot-Yam
4 Approve Addendum to Manpower Agreement For Against Management
with Kibbutz Sdot-Yam
5 Approve Engagement with and Employment For For Management
Terms of Giora Wegman, Deputy CEO
6 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase Repor
t
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares; Approv
e Reduction in Variable Portion of Capi
tal via Cancellation of Repurchased Sha
res; Authorize Increase in Variable Por
tion of Capital via Issuance of Treasur
y Shares
5 Elect Directors, Chairman and Secretary For For Management
of Board, Members and Chairmen of Audi
t, Corporate Practices and Finance Comm
ittees
6 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Approve Company's Reorganization Re: Ab For For Management
sorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve Certification
of Company's Bylaws
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
China Communications Construction Co. Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Financial Services Agr For Against Management
eement between CCCC Finance and CCCG an
d the Revised Cap
2 Approve Existing Finance Lease Framewor For Against Management
k Agreement between CCCC Financial Leas
ing and CCCG and the Revised Cap
3 Approve Financial Services Agreement be For Against Management
tween CCCC Finance and CCCG and the Pro
posed Annual Caps
4 Approve Finance Lease and Commercial Fa For Against Management
ctoring Agreement between CCCC Financia
l Leasing and CCCG and the Proposed Ann
ual Caps
5 Approve Mutual Product Sales and Purcha For For Management
se Agreement between the Company and CC
CG and the Proposed Annual Caps
6 Approve Mutual Project Contracting Fram For For Management
ework Agreement between the Company and
CCCG and the Proposed Annual Caps
7 Approve Finance Lease and Commercial Fa For For Management
ctoring Framework Agreement between the
Company and CCCC Financial Leasing and
the Proposed Annual Caps
8 Approve Management Measures for Connect For For Management
ed Transactions of the Company
9 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
10 Approve Connected Transaction in Relati For For Shareholder
on to the Possible Subscription for A S
hare Convertible Bonds by China Communi
cations Construction Group (Limited)
11 Approve Authorization to the Board or I For For Shareholder
ts Authorized Persons to Manage the Mat
ters Relating to the Proposed Issuance
of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: AUG 3, 2018 Meeting Type: Special
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chaochun as Director For For Management
2 Elect Li Faben as Director For For Management
3 Elect Yuan Honglin as Director For For Management
4 Elect Ma Hui as Director For For Management
5 Elect Cheng Yunlei as Director For For Management
6 Elect Li Shuhua as Director For For Management
7 Elect Yan Ye as Director For For Management
8 Elect Wang Yougui as Director For For Management
9 Elect Zhang Zhenhao as Supervisor For For Management
10 Elect Kou Youmin as Supervisor For For Management
11 Authorize Board to Fix the Remuneration For For Management
of Director and Supervisor
--------------------------------------------------------------------------------
China Railway Construction Corp. Ltd.
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Fenjian as Director For For Shareholder
2 Approve Overseas Initial Public Offerin For For Management
g of Shares and Listing of the China Ra
ilway Construction Heavy Industry Co.,
Ltd.
3 Approve Overseas Listing of the To-be-l For For Management
isted Entity in Compliance with Issues
Relevant to Regulating Overseas Listing
of Subsidiaries of Domestic Listed Com
panies
4 Approve Commitment of Upholding the Ind For For Management
ependent Listing Status of the Company
5 Approve Explanations on the Sustainable For For Management
Profitability Statement and Prospects
of the Company
6 Authorize the Board to Handle All Matte For For Management
rs Related to the Overseas Listing of t
he To-be-listed Entity
7 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
--------------------------------------------------------------------------------
China Railway Group Ltd.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the Condition For For Management
s for the Acquisition of Assets by Issu
ance of Shares of the Company
2 Approve the Acquisition of Assets by Is For For Management
suance of Shares of the Company Not Con
stituting a Related Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired in For For Management
the Transaction
3.5 Approve Pricing Basis and Transaction P For For Management
rice of the Target Assets
3.6 Approve Pricing Benchmark Date and Issu For For Management
e Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or L For For Management
oss Relating to Target Assets Incurred
During the Period from the Valuation Be
nchmark Date to the Closing Date of Tar
get Assets
3.10 Approve Arrangement Regarding the Undis For For Management
tributed Profit Carried forward from th
e Periods Before the Issuance
3.11 Approve Transfer of Target Assets and L For For Management
iability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by Is For For Management
suance of Shares Not Constituting Major
Asset Restructuring and Restructuring
Listing
5 Approve the Report (Draft) on the Acqui For For Management
sition of Assets by Issuance of Shares
of China Railway Group Limited and Its
Summary
6 Approve Entering into the Conditional E For For Management
quity Acquisition Agreements
7 Approve Entering into the Conditional S For For Management
upplemental Agreements to the Equity Ac
quisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the Acquisit
ion of Assets by Issuance of Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial Measures
of the Asset Restructuring of the Comp
any
10 Approve the Grant of Authorization to t For For Management
he Board of Directors to Deal with Rele
vant Matters of the Restructuring
11 Approve the Issuance of Domestic and Ov For Against Shareholder
erseas Debt Financing Instruments
--------------------------------------------------------------------------------
Dialog Group Bhd.
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For Against Management
3 Elect Zainab Binti Mohd Salleh as Direc For For Management
tor
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Alizakri Bin Raja Muhammad Alias For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
9 Approve Oh Chong Peng to Continue Offic For For Management
e as Independent Non-Executive Director
10 Authorize Share Repurchase Program For For Management
11 Approve Employees' Share Option Scheme For Against Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau B For Against Management
oon Keat
13 Approve Grant of ESOS Options to Chan Y For Against Management
ew Kai
14 Approve Grant of ESOS Options to Chew E For Against Management
ng Kar
15 Approve Grant of ESOS Options to Zainab For Against Management
Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau W For Against Management
u Wei
17 Approve Grant of ESOS Options to Ngau S For Against Management
ue Ching
--------------------------------------------------------------------------------
Dongfang Electric Corp. Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jilie as Supervisor For For Shareholder
2 Elect Bai Yong as Director For For Shareholder
--------------------------------------------------------------------------------
Gamuda Bhd.
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors (Excl For For Management
uding Directors' Fees)
3 Elect Eleena binti Almarhum Sultan Azla For For Management
n Muhibbuddin Shah Al-Maghfur-lah as Di
rector
4 Elect Ha Tiing Tai as Director For For Management
5 Elect Ambrin bin Buang as Director For For Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Huaxin Cement Co., Ltd.
Ticker: 900933 Security ID: Y37469114
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Ian Riley as Direc For For Management
tor
--------------------------------------------------------------------------------
Huaxin Cement Co., Ltd.
Ticker: 900933 Security ID: Y37469114
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Zhiguang Non-independent Dire For For Shareholder
ctor
2 Approve Related Party Transaction in Co For For Management
nnection with Signing of EPC Contract w
ith Holcim Philippines Inc.
--------------------------------------------------------------------------------
IJM Corp. Bhd.
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as Direc For For Management
tor
2 Elect Hamzah bin Hasan as Director For For Management
3 Elect Goh Tian Sui as Director For For Management
4 Elect Alina Binti Raja Muhd Alias as Di For For Management
rector
5 Elect Tan Ting Min as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Abdul Halim bin Ali to Continue For For Management
Office as Independent Non-Executive Di
rector
8 Approve Remuneration of Directors For For Management
9 Approve Benefits of Directors For For Management
10 Approve Fees and Allowance of Directors For For Management
of Subsidiaries
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Approve Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Impulsora del Desarrollo y el Empleo en America Latina SAB
Ticker: IDEALB.1 Security ID: P5393B102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Auditor's Report For For Management
2 Approve Related-Party Transaction with For Against Management
its Subsidiaries in Excess of 20 Percen
t of Company's Consolidated Assets
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Jiangxi Copper Co. Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Yuneng For For Management
2 Approve Resignation of Wu Jinxing For For Management
3 Elect Yu Tong as Director, Authorize Bo For For Management
ard to Fix His Remuneration and Enter i
nto the Service Contract with Him
4 Elect Zhu Xingwen as Director, Authoriz For For Shareholder
e Board to Fix His Remuneration and Ent
er into the Service Contract with Him
5 Approve Report Change in Use of the Rem For For Management
aining Balance of the Special Account f
or the Proceeds Raised
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Jiangxi Copper Co., Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Gaoqing as Director, Author For For Management
ize Board to Fix His Remuneration and E
nter into the Service Contract with Him
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Hal For For Management
f Year of Fiscal 2018
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Elect General Director For For Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guo Wenqing as Director For For Shareholder
1b Elect Zhang Zhaoxiang as Director For For Shareholder
2a Elect Zhou Jichang as Director For For Shareholder
2b Elect Yu Hailong as Director For For Shareholder
2c Elect Ren Xudong as Director For For Shareholder
2d Elect Chan Ka Keung, Peter as Director For For Shareholder
3a Elect Cao Xiuyun as Supervisor For For Shareholder
3b Elect Zhang Yandi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2018
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Hal For For Management
f Year of Fiscal 2018
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2018
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on G For For Management
eneral Meetings
2.3 Approve New Edition of Regulations on B For For Management
oard of Directors
2.4 Approve New Edition of Regulations on M For For Management
anagement
2.5 Approve New Edition of Regulations on R For For Management
emuneration of Directors
2.6 Cancel Regulations on Audit Commission For For Management
2.7 Cancel Regulations on Remuneration of A For For Management
udit Commission
3 Approve Early Termination of Powers of For For Management
Audit Commission
--------------------------------------------------------------------------------
PPC Ltd.
Ticker: PPC Security ID: S64165103
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johan Claassen as Director For For Management
2 Elect Jabu Moleketi as Director For For Management
3 Elect Noluvuyo Mkhondo as Director For For Management
4 Elect Antony Ball as Director For For Management
5 Elect Ignatius Sehoole as Director For For Management
6 Elect Mojankunyane Gumbi as Director For For Management
7 Re-elect Todd Moyo as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andrew Mashifane a
s the Individual Registered Auditor
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Re-elect Nonkululeko Gobodo as Member o For For Management
f the Audit Committee
11 Elect Ignatius Sehoole as Member of the For For Management
Audit Committee
12 Elect Noluvuyo Mkhondo as Member of the For For Management
Audit Committee
13 Elect Charles Naude as Member of the Au For For Management
dit Committee
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation Rep For Against Management
ort
16 Place Authorised but Unissued Shares un For For Management
der Control of Directors
17 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Financial Assistance to Subsidi For For Management
aries and Other Related Companies or Co
rporations
2.1 Approve Remuneration of the Chairman of For For Management
the Board
2.2 Approve Remuneration of Each Non-execut For For Management
ive Director of the Board
2.3 Approve Remuneration of the Chairman of For For Management
the Audit Committee
2.4 Approve Remuneration of Each Non-execut For For Management
ive Director of the Audit Committee
2.5 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
2.6 Approve Remuneration of Each Non-execut For For Management
ive Director of the Remuneration Commit
tee
2.7 Approve Remuneration of the Chairman of For For Management
the Risk and Compliance Committee
2.8 Approve Remuneration of Each Non-execut For For Management
ive Director of the Risk and Compliance
Committee
2.9 Approve Remuneration of the Chairman of For For Management
the Social and Ethics Committee
2.10 Approve Remuneration of Each Non-execut For For Management
ive Director of the Social and Ethics C
ommittee
2.11 Approve Remuneration of the Chairman of For For Management
the Nominations Committee
2.12 Approve Remuneration of Each Non-execut For For Management
ive Director of the Nominations Committ
ee
2.13 Approve Remuneration of Chairman of the For For Management
Investment Committee
2.14 Approve Remuneration of Each Non-execut For For Management
ive Director of the Investment Committe
e
2.15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
2.16 Approve Attendance Fee of Each Non-exec For For Management
utive Director for Special Meetings
2.17 Approve Board Fee for the Lead Independ For For Management
ent Non-executive Director
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
PT PP (Persero) Tbk
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT Vale Indonesia Tbk
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nobuhiro Matsumoto as Commissione For For Management
r
2 Affirm Changes and Appointments of Boar For For Management
d of Commissioners Approved at the Comp
any's AGM dated April 4, 2018
--------------------------------------------------------------------------------
PT Waskita Karya (Persero) Tbk
Ticker: WSKT Security ID: Y714AE107
Meeting Date: FEB 1, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT Wijaya Karya Tbk
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
Reunert Ltd.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hulley as Director For For Management
2 Elect Tumeka Matshoba-Ramuedzisi as Dir For For Management
ector
3 Re-elect Tasneem Abdool-Samad as Direct For For Management
or
4 Re-elect Sean Jagoe as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Mark Taylor as Director For For Management
8 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
9 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Audit Committee
10 Re-elect Sarita Martin as Member of the For For Management
Audit Committee
11 Elect Tumeka Matshoba-Ramuedzisi as Mem For For Management
ber of the Audit Committee
12 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Authorise Their Rem
uneration
13 Appoint N Ranchod as Individual Designa For For Management
ted Auditor
14 Approve Resolutions or Agreements of Ex For For Management
ecutive Directors and Prescribed Office
rs in Contravention of Section 75 of Co
mpanies Act but Only to the Extent that
the Relevant Resolutions or Agreements
Fell Within the Ambit of Section 75 of
Companies Act
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation Rep For For Management
ort
17 Approve Issue of Shares in Terms of the For For Management
Reunert 2006 Share Option Scheme
18 Authorise Repurchase of Issued Share Ca For For Management
pital
19 Approve Non-executive Directors' Remune For For Management
ration
20 Approve Non-executive Directors' Remune For For Management
ration for Ad Hoc Assignments
21 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
22 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
23 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Against Management
2.2 Elect Aleksandr Shevelev as Director None Against Management
2.3 Elect Aleksei Kulichenko as Director None Against Management
2.4 Elect Andrei Mitiukov as Director None Against Management
2.5 Elect Agnes Anna Ritter as Director None Against Management
2.6 Elect Philip John Dayer as Director None For Management
2.7 Elect David Alun Bowen as Director None For Management
2.8 Elect Veikko Sakari Tamminen as Directo None For Management
r
2.9 Elect Valdimir Mau as Director None For Management
2.10 Elect Aleksandr Auzan as Director None For Management
3 Approve Interim Dividends of RUB 45.94 For For Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on B For For Management
oard of Directors
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Jianhua as Director For For Management
2 Elect Huang Ou as Director For For Management
3 Elect Zhu Zhaokai as Director For For Management
4 Elect Zhu Bin as Director For For Management
5 Elect Yao Minfang as Director For For Management
6 Elect Li An as Director For For Management
7 Elect Kan Shunming as Director For For Management
8 Elect Chu Junhao as Director For For Management
9 Elect Xi Juntong as Director For For Management
10 Elect Zhou Guoxiong as Supervisor For For Management
11 Elect Hua Xingsheng as Supervisor For For Management
12 Elect Han Quanzhi as Supervisor For For Management
13 Approve Proposed Provision of Guarantee For For Shareholder
for Suzhou Thvow Technology Co., Ltd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Increase of Sh For For Management
anghai Electric Investment (Dubai) Limi
ted Company
2 Approve Provision of Counter Guarantee For For Management
for Shanghai Electric (Group) Corporati
on
3 Approve the Construction Contract and t For For Management
he Supply Contract
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
the Share Conversion Price of A Share
Convertible Bonds
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
the Share Conversion Price of A Share
Convertible Bonds
1 Approve Provision of Guarantee for Shan For For Shareholder
ghai Electric Power T&D (M) Sdn. Bhd. b
y Shanghai Electric Power Transmission
and Distribution Engineering Co., Ltd.
--------------------------------------------------------------------------------
Wilson Bayly Holmes-Ovcon Ltd.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as Audit For For Management
ors of the Company with Jeanie Roberts
as the Designated Auditor
2.1 Elect Karen Forbay as Director For For Management
2.2 Elect Cobus Bester as Director For For Management
2.3 Elect Hatla Ntene as Director For For Management
3 Re-elect Savannah Maziya as Director For For Management
4.1 Elect Cobus Bester as Chairperson of th For For Management
e Audit Committee
4.2 Re-elect Ross Gardiner as Member of the For For Management
Audit Committee
4.3 Re-elect Savannah Maziya as Member of t For For Management
he Audit Committee
4.4 Elect Karen Forbay as Member of the Aud For For Management
it Committee
5.1 Elect Hatla Ntene as Chairperson of the For For Management
Social and Ethics Committee
5.2 Elect Ross Gardiner as Member of the So For For Management
cial and Ethics Committee
5.3 Elect Karen Forbay as Member of the Soc For For Management
ial and Ethics Committee
5.4 Elect Shereen Vally-Kara as Member of t For For Management
he Social and Ethics Committee
5.5 Elect Andrew Logan as Member of the Soc For For Management
ial and Ethics Committee
5.6 Elect Samuel Gumede as Member of the So For For Management
cial and Ethics Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Policy and Impleme For For Management
ntation Report
8 Place Authorised but Unissued Shares un For For Management
der Control of Directors
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Hongmei as Director For For Shareholder
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Estimated Annual Cap for Contin For For Management
uing Connected Transactions and Annual
Caps for the Year of 2019
3 Approve Product Sales Framework Agreeme For For Management
nt and Proposed Relevant Annual Caps
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Chunxin as Director For For Management
1.2 Elect He Liu as Director For For Management
1.3 Elect Zhao John Huan as Director For Against Management
2.1 Elect Lai Kin Keung as Director For For Management
2.2 Elect Zhao Songzheng as Director For For Management
2.3 Elect Yang Changbo as Director For For Management
2.4 Elect Liu Guiliang as Director For For Management
3.1 Elect Wang Minghua as Supervisor For For Management
3.2 Elect He Jianming as Supervisor For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
=Invesco Emerging Markets Sovereign Debt ETF====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Frontier Markets ETF===================================================
Adecoagro SA
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Fix Number of Directors at Nine For For Management
6 Approve Remuneration of Directors for F For For Management
Y 2018
7 Appoint PricewaterhouseCoopers as Audit For For Management
or
8.1 Elect Alejandra Smith as Director For For Management
8.2 Elect Andres Velasco Branes as Director For For Management
8.3 Elect Alan Leland Boyce as Director For For Management
9 Approve Remuneration of Directors for F For For Management
Y 2019
--------------------------------------------------------------------------------
Agility Public Warehousing Co. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: APR 2, 2019 Meeting Type: Annual/Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Corporate Governance Report and For For Management
Audit Committee's Report for FY 2018
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
4 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2018
5 Approve Special Report on Violations fo For For Management
r FY 2018
6 Approve Dividends of KWD 0.015 per Shar For For Management
e for FY 2018
7 Approve Stock Dividend Program Re: 15:1 For For Management
00
8 Allow Chairman and Directors to Engage For For Management
in Commercial Transactions with Competi
tors for FY 2019
9 Approve Listing of Shares on a Foreign For For Management
Stock Exchange Up to 40 Percent of Comp
any Total Capital
10 Approve Remuneration of Directors of KW For For Management
D 140,000 for FY 2018
11 Approve Related Party Transactions for For Against Management
FY 2018 and FY 2019
12 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
13 Authorize Issuance of Bonds/Sukuk and A For Against Management
uthorize Board to Set Terms of Issuance
14 Approve Discharge of Directors for FY 2 For Against Management
018
15 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
16 Approve Dissolutions of Current Directo For For Management
rs
17 Elect Directors (Bundled) For Against Management
1 Approve Increase Authorized Capital Up For For Management
to KWD 250 Million
2 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue Representing 15 Percent o
f Share Capital
3 Amend Article 6 of Memorandum of Associ For For Management
ation and Article 5 of the Articles of
Association to Reflect Changes in Capi
tal
4 Authorize Board to Dispose of Fraction For For Management
of Bonus Shares for FY 2018
--------------------------------------------------------------------------------
Arcos Dorados Holdings, Inc.
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve E&Y (Pistrelli, Henry Martin y For For Management
Asociados S.R.L., member firm of Ernst
& Young Global) as Auditors and Authori
ze Board to Fix Their Remuneration
3a Elect Director Annette Franqui For Withhold Management
3b Elect Director Carlos Hernandez-Artigas For Withhold Management
--------------------------------------------------------------------------------
Attijariwafa Bank
Ticker: ATW Security ID: V0378K121
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Reserved for For Do Not Vote Management
Employees of the Company and Its Subsi
diaries
2 Eliminate Preemptive Rights For Do Not Vote Management
3 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
4 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Attijariwafa Bank
Ticker: ATW Security ID: V0378K147
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Special Auditor's Report on Rel For Do Not Vote Management
ated Party Transactions
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 13 Per Share
4 Approve Discharge of Directors and Audi For Do Not Vote Management
tors
5 Approve Remuneration of Directors For Do Not Vote Management
6 Elect Lionel Zinsou as Director For Do Not Vote Management
7 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bancpos For For Management
t SA
2 Delegate Powers to Board to Take Measur For For Management
es to Complete Merger Above
3 Amend Article 6 of Bylaws Re: Company's For Against Management
List of Activities
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2018
2 Approve Allocation of Income and Divide For For Management
nds of RON 0.17 per Share
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget for Fiscal For For Management
Year 2019
5 Approve Remuneration of Directors and G For Against Management
eneral Limits for Additional Remunerati
on of Directors
6 Approve Meeting's Record Date and Ex-Da For For Management
te
7 Approve Dividends' Payment Date For For Management
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum Amo For For Management
unt of RON 401 Million Through Capitali
zation of Reserves
2 Authorize Share Repurchase Program for For Against Management
the Purpose of Remuneration and Personn
el Incentive Plans
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Approve Payment Date for Distribution o For For Management
f Shares to Be Issued Pursuant to Item
1
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banco Latinoamericano de Comercio Exterior SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Ratify KPMG as Auditors For For Management
3a Elect Director Ricardo Manuel Arango For For Management
3b Elect Director Herminio A. Blanco For For Management
3c Elect Director Roland Holst For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Banco Macro SA
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Discharge of Directors and Int For For Management
ernal Statutory Auditors Committee (Com
ision Fiscalizadora)
4 Consider Allocation of Non-Assigned Res For For Management
ults in the Amount of ARS 19.2 Billion
5 Consider Cash Dividends Charged to Spec For For Management
ial Reserve Account in the Amount of AR
S 6.39 Billion
6 Consider Remuneration of Directors For For Management
7 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora)
8 Consider Remuneration of Auditors For For Management
9a.1 Elect Jorge Pablo Brito as Director for For For Management
a Three-Year Term
9a.2 Elect Carlos Alberto Giovanelli as Dire For For Management
ctor for a Three-Year Term
9a.3 Elect Nelson Damian Pozzoli as Director For For Management
for a Three-Year Term
9a.4 Elect Jose Alfredo Sanchez as Director For For Management
for a Three-Year Term
9a.5 Elect Director for a Three-Year Term For Against Management
9b.1 Elect Fabian Alejandro de Paul as Direc For For Management
tor
9c.1 Elect Santiago Horacio Seeber as Altern For For Management
ate Director for a Three-Year Term
9c.2 Elect Fabian Alejandro de Paul as Alter For For Management
nate Director for a Three-Year Term
9c.3 Elect Alternate Director for a Three-Ye For Against Management
ar Term
9d.1 Elect Alan Whamond as Alternate Directo For For Management
r for a Three-Year Term
10 Fix Number of and Elect Members and the For For Management
ir Alternates of Internal Statutory Aud
itors for a One-Year Term
11 Appoint Auditors For For Management
12 Approve Budget of Audit Committee For For Management
13 Consider Preliminary Agreement Dated Ma For For Management
rch 8, 2019 to Absorb Banco del Tucuman
SA
14 Approve Share Exchange Ratio Between Ba For For Management
nco Macro SA and Banco del Tucuman SA
15 Approve Issuance of 15,662 Class B Shar For For Management
es in Connection with Absorption
16 Approve Granting of Powers to Sign Defi For For Management
nitive Agreement of Absorption
17 Approve Reduction in Share Capital via For For Management
Cancellation of 30.27 Million Class B S
hares
18 Amend Articles For For Management
19 Consolidate Bylaws For For Management
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bank Muscat SAOG
Ticker: BKMB Security ID: M1681X107
Meeting Date: MAR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Renewal of Euro Medium Term Not For For Management
e Program Up to USD 2 Billion
1.b Authorize Board to Set the Terms and Co For For Management
nditions for Issuances of Bonds
2 Approve Renewal of Authorized Capital u For For Management
p to OMR 350 Million
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Corporate Governance Report for For For Management
FY 2018
3 Approve Board and Committees Performanc For For Management
e Evaluation Report
4 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
5 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
6 Approve Dividend of OMR 0.035 per Share For For Management
7 Approve Stock Dividend Program Re: 5:10 For For Management
0
8 Approve Sitting Fees of Directors and C For For Management
ommittee Members for FY 2018 and FY 201
9
9 Approve Remuneration of Directors of OM For For Management
R 114,725 for FY 2018
10 Approve Related Party Transactions for For Against Management
FY 2018
11 Approve Renewal of Lease Agreements for For Against Management
three branches for Related Parties
12 Elect Supervisory Board Members (Bundle For For Management
d) and Fix Their Sitting Fees for FY 20
18
13 Ratify Auditors and Fix Their Remunerat For For Management
ion
14 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
Banque Centrale Populaire SA
Ticker: BCP Security ID: V0985N104
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Directors and Audi For Do Not Vote Management
tors
3 Approve Special Auditor's Report on Rel For Do Not Vote Management
ated Party Transaction
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 7.50 Per Share
5 Reelect Mohamed Karim Mounir as Directo For Do Not Vote Management
r
6 Ratify Fidaroc Grant Thornton and KPMG For Do Not Vote Management
as Auditors
7 Authorize Share Repurchase Program For Do Not Vote Management
8 Approve Remuneration of Directors of MA For Do Not Vote Management
D 2.4 Million for FY 2018
1 Approve Issuance of Shares without Pree For Do Not Vote Management
mptive Rights
2 Eliminate Preemptive Rights For Do Not Vote Management
3 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
4 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Banque Marocaine du Commerce Exterieur SA
Ticker: BCE Security ID: V08866143
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 5 per Share
3 Approve Payment of Dividend in Cash or For Do Not Vote Management
its Conversion in Whole or in Part into
Shares
4 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolution in Relation with Div
idend Conversion
5 Approve Remuneration of Directors of MA For Do Not Vote Management
D 5.6 Million
6 Approve Special Auditor's Report on Rel For Do Not Vote Management
ated Party Transaction
7 Approve Discharge of Auditors For Do Not Vote Management
8 Approve Discharge of Directors For Do Not Vote Management
9 Reelect Othman Benjelloun and RMA, Repr For Do Not Vote Management
esented by Zouheir Bensaid as Directors
10 Approve Board Changes For Do Not Vote Management
11 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
12 Authorize Issuance of Shares with Preem For Do Not Vote Management
ptive Rights
13 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolution in Relation to the S
hare Capital Increase
14 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
BBVA Banco Frances SA
Ticker: FRAN Security ID: 07329M100
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Discharge of Directors, Genera For For Management
l Manager and Internal Statutory Audito
rs Committee (Comision Fiscalizadora)
4 Consider Allocation of Income; Treatmen For Against Management
t of Results of ARS 13.47 Billion; Allo
cate ARS 3.86 Billion to Normative Rese
rve; ARS 1.92 Million to Legal Reserve,
ARS 2.41 Billion to Cash Dividend Dist
ribution and ARS 5.28 Billion to Discre
tionary Reserve
5 Approve Remuneration of Directors For For Management
6 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora)
7 Fix Number of and Elect Directors For Against Management
8 Elect Three Members and Three Alternate For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
9 Approve Remuneration of Auditors For For Management
10 Appoint Auditors For For Management
11 Approve Budget of Audit Committee For For Management
12 Consider Preliminary Agreement to Absor For For Management
b BBVA Frances Valores SA
13 Change Company Name and Amend Article 1 For For Management
14 Amend Article 6 For Against Management
15 Amend Article 15 For Against Management
16 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
Boubyan Bank KSC
Ticker: BOUBYAN Security ID: M2035S109
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date: MAR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Shariah Supervisory Board Repor For For Management
t on Company Operations for FY 2018
4 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
5 Approve Special Report on Penalties for For For Management
FY 2018
6 Approve Related Party Transactions for For For Management
FY 2019
7 Approve Transfer of 10 Percent of Net P For For Management
rofit to Statutory Reserve and 10 Perce
nt to Optional Reserve FY 2018
8 Approve Discharge of Directors for FY 2 For For Management
018
9 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
10 Elect Shariah Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration f
or FY 2019
11 Approve Dividends of KWD 0.008 per Shar For For Management
e for FY 2018
12 Approve Stock Dividend Program Re: 5:10 For For Management
0 for FY 2018
13 Authorize Board to Dispose of Fraction For For Management
Shares
14 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
15 Approve Remuneration of Directors of KW For For Management
D 360,000 for FY 2018
16 Authorize Issuance of Sukuk or Other Sh For Against Management
ariah Compliant Instruments and Authori
ze Board to Set Terms of Issuance
17 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
Boubyan Bank KSC
Ticker: BOUBYAN Security ID: M2035S109
Meeting Date: MAR 17, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue Representing 5 Percent of
Share Capital
2 Authorize Issuance of Shares with Preem For For Management
ptive Rights
3 Amend Article 6 of Memorandum of Associ For For Management
ation and Article 6 of Bylaws to Reflec
t Changes in Capital
--------------------------------------------------------------------------------
Boubyan Petrochemical Co. KSC
Ticker: BPCC Security ID: M2033T109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2019
2 Approve Corporate Governance Report and For For Management
Audit Committee Report for FY 2019
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2019
4 Accept Consolidated Financial Statement For For Management
s and Statutory Reports for FY 2019
5 Approve Special Report on Violations fo For For Management
r FY 2019
6 Approve Dividends of KWD 0.050 per Shar For For Management
e for FY 2019
7 Approve Remuneration of Directors of KW For For Management
D 90,000 for FY 2019
8 Approve Discontinuing the Statutory Res For For Management
erve Transfer
9 Approve Discontinuing the Optional Rese For For Management
rve Transfer
10 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
11 Approve Related Party Transactions for For Against Management
FY 2019 and FY 2020
12 Approve Discharge of Directors for FY 2 For For Management
019
13 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2020
--------------------------------------------------------------------------------
BRD Groupe Societe Generale SA (Romania)
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariana Dinu to General Meeting S For For Management
ecretariat
2 Amend Article 4 and Annex of Bylaws and For For Management
Empower CEO to Sign Amended Bylaws
3 Approve Meeting's Ex-Date For For Management
4 Approve Meeting's Record Date For For Management
--------------------------------------------------------------------------------
BRD Groupe Societe Generale SA (Romania)
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariana Dinu to General Meeting S For For Management
ecretariat
2 Approve Financial Statements and Consol For For Management
idated Financial Statements for Fiscal
Year 2018
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of RON 1.64 per Share
5 Approve Provisionary Budget and Busines For For Management
s Plan for Fiscal Year 2019
6 Approve Remuneration of Non-Executive D For Against Management
irectors for 2019 and General Limits fo
r Additional Remuneration of Directors
and Executives
7 Reelect Petre Bunescu as Director, Empo For Against Management
wer Chairman to Sign Contract of Mandat
e
8 Elect Bogdan-Alexandru Dragoi as Direct For For Management
or, Empower Chairman to Sign Contract o
f Mandate
9 Elect Philippe Laurent Charles Heim as For Against Management
Director, Empower Chairman to Sign Cont
ract of Mandate
10 Elect Liliana Feleaga as Director, Empo For For Management
wer Chairman to Sign Contract of Mandat
e
11 Designate Bogdan-Alexandru Dragoi as In For For Management
dependent Director
12 Designate Liliana Feleaga as Independen For For Management
t Director
13 Ratify Ernst and Young Assurance Servic For For Management
es SRL as Auditor
14 Approve Meeting's Ex-Date For For Management
15 Approve Meeting's Record Date For For Management
--------------------------------------------------------------------------------
Burgan Bank SAK
Ticker: BURG Security ID: M20497109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Special Report on Penalties for For For Management
FY 2018
4 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
5 Approve Transfer of 10 Percent of Net I For For Management
ncome to Statutory Reserve
6 Approve Transfer of 10 Percent of Net I For For Management
ncome to Optional Reserve
7 Approve Dividends of KWD 0.012 per Shar For For Management
e for FY 2018
8 Approve Stock Dividend Program Re: 5:10 For For Management
0
9 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
10 Authorize Issuance of Bonds and Authori For Against Management
ze Board to Set Terms of Issuance
11 Approve Related Party Transactions for For Against Management
FY 2018 and FY 2019
12 Approve Remuneration of Directors and C For For Management
ommittee Members Up to KWD 445,000 for
FY 2018
13 Approve Directors' Loans for FY 2019 For Against Management
14 Approve Charitable Donations For Against Management
15 Approve Discharge of Directors for FY 2 For For Management
018
16 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
17 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
Central Puerto SA
Ticker: CEPU Security ID: 155038201
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Allocation of Income: ARS 450. For For Management
46 Million to Legal Reserve, ARS 712.52
Million to Legal Reserve and ARS 13.55
Billion to Discretionary Reserve; Cons
ider Bonus of Participation
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora)
6 Consider Remuneration of Directors for For For Management
FY 2018; Authorize Payments in Advance
for FY 2019
7 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora) for FY 2018 and Fees Regimen
for FY 2019
8 Fix Number of and Elect Directors and A For Against Management
lternates; Ratify Chairman of Board of
Directors
9 Elect Members and Alternates of Interna For For Management
l Statutory Auditors Committee (Comisio
n Fiscalizadora)
10 Approve Remuneration of Auditors for FY For For Management
2018
11 Appoint Auditors for FY 2019 and Fix Th For For Management
eir Remuneration
12 Approve Budget of Audit Committee For For Management
13 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
Compagnie Sucriere Marocaine de Raffinage SA
Ticker: CSR Security ID: V2507Z151
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Directors and Audi For Do Not Vote Management
tors
3 Approve Special Auditor's Report on Rel For Do Not Vote Management
ated Party Transaction
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 7 per Share
5 Approve Exceptional Distribution of Div For Do Not Vote Management
idends of MAD 3 per Share
6 Approve Remuneration of Directors of MA For Do Not Vote Management
D 960,000 representing MAD 120,000 per
Director
7 Acknowledge Mohamed Ramses Arroub as Pe For Do Not Vote Management
rmanent Representative of WAFA Assuranc
e
8 Reelect Mohammed Fikrat as Director For Do Not Vote Management
9 Reelect Jean-Luc Robert Bohbot as Direc For Do Not Vote Management
tor
10 Reelect Regis Karim Salamon as Director For Do Not Vote Management
11 Reelect Virgilio Lopes Fagundes as Dire For Do Not Vote Management
ctor
12 Reelect Abdellaziz Abarro as Director For Do Not Vote Management
13 Reelect Khalid Cheddadi as Director For Do Not Vote Management
14 Reelect Director of MAMDA Represented b For Do Not Vote Management
y Hicham Belmrah
15 Reelect Director of RCAR Represented by For Do Not Vote Management
Ouafae Mriouah
16 Reelect Mohamed Ramses Arroub as Direct For Do Not Vote Management
or of WAFA Assurance
17 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Cresud SA
Ticker: CRES Security ID: 226406106
Meeting Date: OCT 29, 2018 Meeting Type: Annual/Special
Record Date: OCT 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Allocation of Income of ARS 4. For For Management
98 Billion; Consider Creation of Specia
l Reserve
4 Approve Distribution of Treasury Shares For For Management
to Shareholders for up to 20.66 Millio
n Shares
5 Consider Allocation of Unassigned Incom For For Management
e for ARS 9.65 Billion
6 Consider Discharge of Directors For For Management
7 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora)
8 Consider Remuneration of Directors in t For For Management
he Amount of ARS 140.6 Million
9 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora) in the Amount of ARS 900,000
10 Elect Directors and Alternates For For Management
11 Elect Principal and Alternate Members o For For Management
f Internal Statutory Auditors Committee
(Comision Fiscalizadora) for One-Year
Term
12 Appoint Auditors for Next Fiscal Year For For Management
13 Approve Remuneration of Auditors in the For For Management
Amount of ARS 6.2 Million
14 Amend Articles in Compliance with New L For Against Management
egislation
15 Renew Granting of Powers to Board to Se For For Management
t Terms and Conditions of Global Progra
m of up to USD 500 Million as Approved
by General Meeting on Oct. 31, 2012 and
Extended for a Term of 5 Years as Appr
oved by General Meeting on Oct. 31, 201
7
16 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
Dangote Cement Plc
Ticker: DANGCEM Security ID: V27546106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of NGN 16 Per Share For For Management
3 Elect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Despegar.com Corp.
Ticker: DESP Security ID: G27358103
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael James Doyle, II For Against Management
1.2 Elect Director Adam Jay For Against Management
--------------------------------------------------------------------------------
Douja Promotion Group Addoha SA
Ticker: ADH Security ID: V3077W107
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to MAD 2 For Do Not Vote Management
50 Million
2 Authorize Board to Set Terms for Issuan For Do Not Vote Management
ce of Bonds
3 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
East African Breweries Ltd.
Ticker: EABL Security ID: V3146X102
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Ratify Interim Dividend of KES 2.00 Per For For Management
Share ; Approve Final Dividend of KES
5.50 Per Share
3.1 Reelect Jimmy Mugerwa as Director For For Management
3.2 Reelect Martin Oduor-Otieno as Director For For Management
3.3 Reelect Paul Gallagher as Director For Against Management
3.4.1 Elect Martin Oduor-Otieno as Member of For For Management
Audit Committee
3.4.2 Elect Japheth Katto as Member of Audit For For Management
Committee
3.4.3 Elect Paul Gallagher as Member of Audit For Against Management
Committee
3.4.4 Elect Jimmy Mugerwa as Member of Audit For For Management
Committee
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Amend Bylaws in Compliance with Compani For Abstain Management
es Act 2015 and CMA Code of Corporate G
overnance Practices for Issuers of Secu
rities to the Public, 2015
7 Other Business For Against Management
--------------------------------------------------------------------------------
Edenor SA
Ticker: EDN Security ID: 29244A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Approve Allocation of Income For For Management
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora)
6 Consider Remuneration of Directors For For Management
7 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora)
8 Elect 12 Principal and 12 Alternate Dir For Against Management
ectors: Seven Principal and Seven Alter
nate Directors for Class A Shares, and
Five Principal and Five Alternate Direc
tors for Class B and C Shares
9 Elect Three Members of Internal Statuto For For Management
ry Auditors Committee (Comision Fiscali
zadora) and Their Alternates; Two Membe
rs and Their Alternates for Class A Sha
res, and One Member and Alternate for C
lass B and C Shares
10 Approve Remuneration of Auditors for FY For For Management
2018
11 Appoint Auditors for FY 2019 and Fix Th For For Management
eir Remuneration
12 Consider Budget of Audit Committee and For For Management
Executive Committee for FY 2019
13 Approve Granting of Powers to Perform F For For Management
ormalities and Necessary Presentations
to Obtain Corresponding Registrations
--------------------------------------------------------------------------------
Equity Group Holdings Ltd.
Ticker: EQTY Security ID: V3254M104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and Verif For For Management
y Quorum
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve First and Final Dividend of KES For For Management
2.00 Per Share
3 Approve Remuneration of Directors For For Management
4.1 Acknowledge Retirement of Peter Kahara For For Management
Munga as Director
4.2 Acknowledge Retirement of Dennis Aluang For For Management
a as Director
4.3 Reelect David Ansell as Director For For Management
4.4 Reelect Edward Odundo as Director For For Management
5.1 Reelect Evelyn Rutagwenda as Member of For For Management
Audit Committee
5.2 Reelect David Ansell as Member of Audit For For Management
Committee
5.3 Reelect Vijay Gidoomal as Member of Aud For For Management
it Committee
5.4 Reelect Edward Odundo as Member of Audi For For Management
t Committee
6 Ratify PricewaterhouseCoopers (PWC) as For For Management
Auditors and Fix Their Remuneration
1 Approve Employee Share Ownership Plan ( For Against Management
ESOP)
2 Approve Remuneration of Peter Kahara Mu For Against Management
nga, Outgoing Chairman
1 Other Business For Against Management
--------------------------------------------------------------------------------
Grupo Financiero Galicia SA
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Present Business Affairs of Subsidiary For For Management
Banco de Galicia y Buenos Aires SA; Det
ermine Grupo Financiero Galicia's Posit
ion Regarding Banco Galicia's Next AGM
3 Consider Financial Statements and Statu For For Management
tory Reports
4 Approve Allocation of Income, Increase For For Management
to Discretionary Reserve and Dividends
5 Approve Discharge of Directors and Inte For For Management
rnal Statutory Auditors Committee (Comi
sion Fiscalizadora)
6 Approve Remuneration of Internal Statut For For Management
ory Auditors Committee (Comision Fiscal
izadora)
7 Approve Remuneration of Directors For For Management
8 Approve Advance Remuneration of Directo For For Management
rs up to the Amount Determined by AGM
9 Elect Three Members of Internal Statuto For For Management
ry Auditors Committee (Comision Fiscali
zadora) and Their Respective Alternates
for One-Year Term
10 Fix Number of and Elect Directors and A For For Management
lternates
11 Approve Remuneration of Auditors For For Management
12 Elect Principal and Alternate Auditors For For Management
13 Amend Articles 1, 5, 10 and 11 For For Management
14 Consolidate Bylaws For For Management
15 Consider Period Extension and Update of For For Management
Global Program for Issuance of Negotia
ble Non-Convertible Obligations
16 Delegate Powers to Board to Set Terms a For For Management
nd Conditions of Global Program for Iss
uance of Negotiable Non-Convertible Obl
igations
--------------------------------------------------------------------------------
Grupo Supervielle SA
Ticker: SUPV Security ID: 40054A108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Discharge of Directors For For Management
4 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora)
5 Consider Remuneration of Directors For For Management
6 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora)
7 Fix Number of and Elect Directors and A For For Management
lternates
8 Elect Members of Internal Statutory Aud For For Management
itors Committee (Comision Fiscalizadora
)
9 Consider Allocation of Income, Increase For For Management
of Discretionary Reserve and Dividend
Distribution
10 Approve Remuneration of Auditors For For Management
11 Elect Principal and Alternate Auditors For For Management
12 Approve Budget of Audit Committee For For Management
13 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
Guaranty Trust Bank Plc
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of NGN 2.45 Per Share For For Management
3.1.1 Elect Miriam Chidiebele Olusanya as Exe For For Management
cutive Director
3.1.2 Elect Babajide Gregory Okuntola as Exec For For Management
utive Director
3.2.1 Reelect Hezekiah Adesola Oyinlola as No For For Management
n-Executive Director
3.2.2 Reelect Imoni Lolia Akpofure as Non-Exe For For Management
cutive Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Halyk Savings Bank Of Kazakhstan JSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Transfer Act Re: Absorption of For Against Management
Kazkommertsbank JSC
3 Amend Decision on 2018 AGM Re: Approve For Against Management
Shares Exchange on Absorption of Kazkom
mertsbank JSC
1 Approve Meeting Procedures For For Management
2 Approve Transfer Act Re: Absorption of For Against Management
Kazkommertsbank JSC
3 Amend Decision on April 2018 AGM Re: Ap For Against Management
prove Shares Exchange on Absorption of
Kazkommertsbank JSC
--------------------------------------------------------------------------------
Hoa Phat Group JSC
Ticker: HPG Security ID: Y3231H100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2018 Business Perform For For Management
ance and 2019 Business Targets
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Board For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve Proposed 2019 Appropriations For For Management
6 Approve Dividend of Financial Year Ende For For Management
d 2018
7 Approve 2019 Expected Dividends For For Management
8 Amend Articles of Association For For Management
9 Approve KMPG Ltd. as Auditors for Finan For For Management
cial Year Ending 2019, 2020 and 2021
10 Other Business For Against Management
--------------------------------------------------------------------------------
Human Soft Holding Co. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 7, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Special Report on Violations an For For Management
d Penalties
5 Approve Corporate Governance Report for For For Management
FY 2018
6 Approve Audit Committee Report for FY 2 For For Management
018
7 Approve Transfer of KWD 1,000 of Net In For For Management
come to Statutory Reserve for FY 2018
8 Approve Transfer of KWD 1,000 of Net In For For Management
come to Optional Reserve for FY 2018
9 Approve Dividends of KWD 0.185 per Shar For For Management
e for FY 2018
10 Approve Remuneration Report for FY 2018 For Against Management
11 Approve Remuneration of Directors of KW For For Management
D 200,000
12 Approve Related Party Transactions for For For Management
FY 2018 and FY 2019
13 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
14 Approve Discharge of Directors for FY 2 For For Management
018
15 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
--------------------------------------------------------------------------------
Human Soft Holding Co. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
Integrated Holding Co. KCSC
Ticker: INTEGRATED Security ID: M53649105
Meeting Date: APR 21, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
4 Approve Corporate Governance Report and For For Management
Audit Committee Report for FY 2018
5 Approve Special Report on Violations an For For Management
d Penalties
6 Approve Related Party Transactions for For For Management
FY 2018
7 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
8 Approve Transfer of 10 Percent of Net I For For Management
ncome to Statutory Reserve for FY 2018
9 Approve Dividends of KWD 8.8 Million fo For For Management
r FY 2018
10 Approve Remuneration of Directors of KW For For Management
D 60,000 for FY 2018
11 Approve Related Party Transactions For For Management
12 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
13 Approve Discharge of Directors for FY 2 For For Management
018
14 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration fo
r FY 2019
15 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
1 Amend Article 2 of Bylaws Re: Change Co For For Management
mpany Name
2 Add Article 56 of Bylaws and Article 13 For For Management
of Article of Association Re: Share Re
purchase
--------------------------------------------------------------------------------
IRSA Inversiones y Representaciones SA
Ticker: IRSA Security ID: 450047204
Meeting Date: OCT 29, 2018 Meeting Type: Annual/Special
Record Date: OCT 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Allocation of Income of ARS 14 For For Management
.31 Billion and Stock Dividends Payable
in Shares of Irsa Propiedades Comercia
les SA for up to ARS 1.41 Billion
4 Consider Allocation of Unassigned Incom For For Management
e for up to ARS 16.54 Billion
5 Consider Discharge of Directors For For Management
6 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora)
7 Consider Remuneration of Directors in t For For Management
he Amount of ARS 127 Million
8 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora) in the Amount of ARS 900,000
9 Elect Directors and Alternates For For Management
10 Elect Principal and Alternate Members o For For Management
f Internal Statutory Auditors Committee
(Comision Fiscalizadora) for One-Year
Term
11 Appoint Auditors for Next Fiscal Year For For Management
12 Approve Remuneration of Auditors in the For For Management
Amount of ARS 12.02 Million
13 Amend Articles in Compliance with New L For Against Management
egislation
14 Renew Granting of Powers to Board to Se For For Management
t Terms and Conditions of Global Progra
m of up to USD 350 Million as Approved
by General Meeting on Oct. 31, 2017; Ap
prove Any Agreement, Document or Instru
ment; Sub-Delegate in Board Members, Ma
nagers or Others
15 Approve Granting of Powers to Carry out For For Management
Registration Proceedings Relating to t
his Shareholder Meeting Before Argentin
e Securities Commission and Argentine S
uperintendency of Corporations
16 Consider Budget of Audit Committee and For For Management
Compliance and Corporate Governance Pro
gram
--------------------------------------------------------------------------------
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Ticker: VCB Security ID: Y444A7106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018 and 2019 Pl
an
2 Approve Report of Executive Board on 20 For For Management
18 Business Performance and 2019 Busine
ss Plan
3 Approve Report of Supervisory Board for For For Management
Financial Year Ended 2018 and 2019 Pla
n
4 Approve Election of Additional Director For For Management
and Election Regulation
5 Dismiss Supervisors For Against Management
6 Approve 2018 Income Allocation and Divi For For Management
dend
7 Approve 2019 Remuneration of Board of D For Against Management
irectors and Supervisory Board
8 Ratify Auditors For For Management
9 Amend Articles of Association, Regulati For Against Management
ons on Organization and Operations of B
oard of Directors and Supervisory Board
, and Corporate Governance Regulations
10 Approve Increase in Charter Capital For Against Management
11 Elect Do Viet Hung as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
KAZ Minerals Plc
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oleg Novachuk as Director For For Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Alison Baker as Director For For Management
8 Re-elect Vladimir Kim as Director For For Management
9 Re-elect Michael Lynch-Bell as Director For For Management
10 Re-elect John MacKenzie as Director For For Management
11 Re-elect Charles Watson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KCB Group Ltd.
Ticker: KCB Security ID: V5337U128
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and Verif For For Management
y Quorum
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Ratify Interim Dividend of KES 1.00 Per For For Management
Share, Approve Final Dividend of KES 2
.50 Per Share
3.1.1 Reelect Adil Khawaja as Director For For Management
3.1.2 Reelect John Nyerere as Director For For Management
3.1.3 Reelect The Cabinet Secretary - Nationa For For Management
l Treasury as Director
3.2 Acknowledge Retirement of Faith Bett-Bo For For Management
inett as Director
3.3.1 Elect Lawrence Mark Njiru as Member of For For Management
Audit, Risk and Compliance Committee
3.3.2 Elect Georgina Malombe as Member of Aud For For Management
it, Risk and Compliance Committee
3.3.3 Elect John Nyerere as Member of Audit, For For Management
Risk and Compliance Committee
4 Approve Remuneration of Directors and A For For Management
pprove Director's Remuneration Report
5 Ratify KPMG Kenya as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
1 Approve Acquisition of 100 Percent Shar For Against Management
es in National Bank of Kenya Limited (N
BK)
2 Approve Issue of up to 147,378,120 Swap For Against Management
Shares to Shareholders of NBK
3 Approve Listing of Newly Issued Shares For Against Management
on the Nairobi Securities Exchange
4 Authorize Board to Take all Necessary S For Against Management
teps to Implement Take Over Scheme
1 Subject o Approval of Item 2 above, Aut For Against Management
horize Board to Allot and Issue Shares
without Preemptive Rights
1 Other Business For Against Management
--------------------------------------------------------------------------------
Kuwait Finance House KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 18, 2019 Meeting Type: Annual/Special
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
4 Approve Special Report on Penalties for For For Management
FY 2018
5 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
6 Approve Dividends of KWD 0.020 per Shar For For Management
e for FY 2018
7 Authorize Bonus Shares Issue Representi For For Management
ng 10 Percent of the Share Capital
8 Approve Transfer of 10 Percent of Net I For For Management
ncome to Statutory Reserve and 10 perce
nt to Voluntary Reserve
9 Approve Remuneration of Directors and C For For Management
ommittee Members Up to KWD 941,850 for
FY 2018
10 Approve Related Party Transactions for For Against Management
FY 2019
11 Authorize Issuance of Sukuk or Other Sh For Against Management
ariah Compliant Instruments and Authori
ze Board to Set Terms of Issuance
12 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
13 Approve Discharge of Directors for FY 2 For For Management
018
14 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
15 Elect Shariah Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration f
or FY 2019
16 Ratify External Shariah Auditors and Fi For For Management
x Their Remuneration for FY 2019
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue Representing 10 Percent o
f Share Capital
2 Amend Article 8 of Memorandum of Associ For For Management
ation and Article 7 of Bylaws Re: Chang
es in Capital
3 Amend Article 5 of Memorandum of Associ For For Management
ation and Article 4 of Bylaws Re: Corpo
rate Purposes
--------------------------------------------------------------------------------
Kuwait International Bank KSC
Ticker: KIB Security ID: M6535C100
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
4 Approve Special Report on Violations an For For Management
d Penalties for FY 2018
5 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
6 Approve Dividends of KWD 0.011 Per Shar For For Management
e and Stock Dividends of 4:100 for FY 2
018
7 Approve Remuneration of Chairman and Di For For Management
rectors of KWD 300,000 and Special Remu
neration for Chairman of KWD 150,000 fo
r FY 2018
8 Approve Monthly of KWD 12,000 as Remune For For Management
ration of Chairman for Duties during FY
2019
9 Approve Related Party Transactions Re: For Against Management
Board Members for FY 2019
10 Approve Related Party Transactions For Against Management
11 Approve Discharge of Directors for FY 2 For For Management
018
12 Authorize Share Repurchase Program Up t For For Management
o 10 Percent of Issued Share Capital
13 Approve Transfer of 10 Percent of Net I For For Management
ncome to Statutory Reserve
14 Approve Transfer of 10 Percent of Net I For For Management
ncome to Optional Reserve
15 Authorize Issuance of Sukuk Sharia Comp For Against Management
liant Bonds and Authorize Board to Set
Terms of Issuance
16 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration fo
r FY 2019
17 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
18 Elect Directors (Bundled) For Against Management
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue by KWD 41,493,067
2 Amend Article 5 of Bylaws and Article 6 For For Management
of Articles of Association Re: Changes
in Capital
3 Amend Article 19 of Bylaws Re: Board Me For For Management
mbership Requirments
4 Amend Article 33 of Bylaws Re: General For For Management
Assembly Invitation
--------------------------------------------------------------------------------
LafargeHolcim Maroc SA
Ticker: LHM Security ID: V2858D106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and Disch For Do Not Vote Management
arge of Directors and Auditors
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 66 per Share
3 Accept Consolidated Financial Statement For Do Not Vote Management
s and Statutory Reports
4 Approve Sitting Fees of Directors of MA For Do Not Vote Management
D 520,000
5 Approve Special Auditor's Report on Rel For Do Not Vote Management
ated Party Transaction
6 Elect Geraldine Picaud as Director For Do Not Vote Management
7 Elect Miljan Gutovic as Director For Do Not Vote Management
8 Elect Ali Fassi Fihri as Director For Do Not Vote Management
9 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Loma Negra Compania Industrial Argentina SA
Ticker: LOMA Security ID: 54150E104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Representatives to Sign Minut For For Management
es of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Allocation of Income of ARS 5. For For Management
44 Billion to Legal and Discretionary R
eserves
4 Approve Discharge of Directors For For Management
5 Consider Discharge of Internal Statutor For For Management
y Auditors Committee
6 Consider Remuneration of Directors in t For For Management
he Amount of ARS 30.23 Million
7 Consider Remuneration of Members of Int For For Management
ernal Statutory Auditors Committee
8 Fix Number of and Elect Directors and A For For Management
lternates for Fiscal Year 2019
9 Elect Internal Statutory Auditors Commi For For Management
ttee Members and Alternates for Fiscal
Year 2019
10 Elect Auditors and Alternate for Fiscal For For Management
Year 2019
11 Approve Remuneration of Auditors for Fi For For Management
scal Year 2018
12 Consider Remuneration of Auditors for F For For Management
iscal Year 2019
13 Approve Budget of Audit Committee For For Management
14 Approve Granting Authorizations to Perf For For Management
orm Formalities and Necessary Presentat
ions
--------------------------------------------------------------------------------
Ma San Group Corporation
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018
2 Approve Reports of Supervisory Board fo For For Management
r Financial Year Ended 2018
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2019 Business Plan For For Management
5 Approve Dividend for Financial Year End For For Management
ed 2018
6 Ratify Auditors For For Management
7 Approve Issuance of Shares under Employ For Against Management
ee Stock Option Plan
8 Approve Transactions with Related Parti For Against Management
es
9 Approve Investment Transactions For Against Management
10 Approve Size of Board of Directors For For Management
11 Approve Election of Directors For Against Management
12 Approve Size of Supervisory Board For For Management
13 Approve Election of Supervisors For Against Management
14 Approve 2019 Remuneration of Board of D For For Management
irectors and Supervisory Board
15 Authorize Board Chairman to Serve as CE For Against Management
O
16 Authorize Boards to Ratify and Execute For For Management
Approved Resolutions
17 Elect Directors and Supervisors For Against Management
18 Other Business For Against Management
--------------------------------------------------------------------------------
Maroc Telecom SA
Ticker: IAM Security ID: V5721T117
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For Do Not Vote Management
rge of Directors for FY 2018
2 Accept Consolidated Financial Statement For Do Not Vote Management
s and Statutory Reports
3 Approve Report on Related Party Transac For Do Not Vote Management
tions
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 6.83 per Share for FY 2018
5 Reelect Mohamed Benchaaboun as Supervis For Do Not Vote Management
ory Board Member
6 Reelect Eissa Mohammed Ghanem Al Suwaid For Do Not Vote Management
i as Supervisory Board Member
7 Reelect Abdelouafi Laftit as Supervisor For Do Not Vote Management
y Board Member
8 Reelect Abderrahmane Semmar as Supervis For Do Not Vote Management
ory Board Member
9 Reelect Hatem Dowidar as Supervisory Bo For Do Not Vote Management
ard Member
10 Reelect Mohammed Saif Al Suwaidi as Sup For Do Not Vote Management
ervisory Board Member
11 Reelect Mohammed Hadi Al Hussaini as Su For Do Not Vote Management
pervisory Board Member
12 Ratify Deloitte represented by Sakina B For Do Not Vote Management
ensouda Korachi as Auditors
13 Authorize Share Repurchase Program For Do Not Vote Management
14 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Marsa Maroc
Ticker: MSA Security ID: V8006D104
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For Do Not Vote Management
rge of Supervisory and Executive Board
2 Accept Consolidated Financial Statement For Do Not Vote Management
s and Statutory Reports
3 Approve Special Auditor's Report on Rel For Do Not Vote Management
ated Party Transactions and the Conclus
ions ofthis Report
4 Approve Special Auditor's Report on Rel For Do Not Vote Management
ated Party Transactions and the Convent
ionsReferred to in this Report
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 9.30 Per Share
6 Approve Cooptation of Adil Bahi as Supe For Do Not Vote Management
rvisory Board Member
7 Ratify Auditors For Do Not Vote Management
8 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
--------------------------------------------------------------------------------
Mobile Telecommunications Co. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Corporate Governance Report and For For Management
Audit Committee Report for FY 2018
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
4 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2018
5 Approve Special Report on Penalties for For For Management
FY 2018
6 Approve Dividends of KWD 0.030 per Shar For For Management
e
7 Approve Remuneration of Directors of KW For For Management
D 420,000 for FY 2018
8 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
9 Approve Related Party Transactions for For Against Management
FY 2018
10 Approve Discharge of Directors for FY 2 For Against Management
018
11 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
--------------------------------------------------------------------------------
National Bank of Kuwait SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Special Report on Penalties for For For Management
FY 2018
4 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
5 Approve Discontinuation of Statutory Re For For Management
serve Deductions for FY 2018
6.a Approve Dividends of KWD 0.035 per Shar For For Management
e for FY 2018
6.b Authorize Bonus Shares Issue Representi For For Management
ng 5 Percent of the Share Capital for F
Y 2018
7 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures/ For Against Management
Sukuk and Authorize Board to Set Terms
of Issuance
9 Approve Related Party Transactions for For Against Management
FY 2019
10 Approve Directors' Loans for FY 2019 For Against Management
11 Approve Discharge of Directors and Abse For For Management
nce of Their Remuneration for FY 2018
12 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
13 Elect Directors (Bundled) For Against Management
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue Up to KWD 652,398,588
2 Amend Article 4 of Bylaws Re : Corporat For For Management
e Purpose
3 Amend Article 5 of the Memorandum and B For For Management
ylaws Related to the Bank's Capital to
Reflect Changes in Capital
--------------------------------------------------------------------------------
National Gulf Holding
Ticker: Security ID: ADPV43286
Meeting Date: MAR 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Dividends of KWD 0.025 Per Shar For For Management
e for FY 2018
5 Approve Special Report on Penalties For For Management
6 Approve Related Party Transactions For For Management
7 Approve Transfer of 10 Percent of Net I For For Management
ncome to Statutory Reserve
8 Approve Remuneration of Directors of KW For For Management
D 30,000 for FY 2018
9 Approve Discharge of Directors for FY 2 For For Management
018
10 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
11 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
National Industries Group (Holding) SAK
Ticker: NIND Security ID: M6416W100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Special Report on Penalties and For For Management
Violations for FY 2018
3 Approve Corporate Governance Report and For For Management
Audit Committee Report for FY 2018
4 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
5 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
6 Approve Transfer of 10 Percent of Net I For For Management
ncome to Legal Reserve and the Absence
of Transfer to Optional Reserve
7 Approve Cash Dividends of KWD 0.012 per For For Management
Share and Stock Dividends of 5 percent
for FY 2018
8 Approve Remuneration of Directors of KW For For Management
D 480,000 for FY 2018
9 Approve Related Party Transactions for For Against Management
FY 2018 and FY 2019
10 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
11 Authorize Issuance of Bonds/Sukuk and A For Against Management
uthorize Board to Set Terms of Issuance
12 Approve Discharge of Directors for FY 2 For For Management
018
13 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
14 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
National Industries Group (Holding) SAK
Ticker: NIND Security ID: M6416W100
Meeting Date: MAY 2, 2019 Meeting Type: Special
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue Representing 5 Percent of
Share Capital
2 Amend Article 6 of Memorandum of Associ For For Management
ation and Article 5 of Bylaws Re: Chang
es in Capital
--------------------------------------------------------------------------------
Nestle Nigeria Plc
Ticker: NESTLE Security ID: V6702N103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of NGN 38.50 Per For For Management
Share
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Purchase Goods and S For Against Management
ervices from Related Parties
--------------------------------------------------------------------------------
Nigerian Breweries Plc
Ticker: NB Security ID: V6722M101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of NGN 2.43 Per Share For For Management
3.1 Ratify Appointment of Rob Kleinjan as D For For Management
irector
3.2 Ratify Appointment of Steven L.M. Sieme For For Management
r as Director
3.3 Ratify Appointment of Adeyinka O. Aroye For For Management
wun as Director
3.4 Ratify Appointment of Oluseyi T. Bicke For For Management
rsteth as Director
3.5 Reelect Ifueko M. Omoigui Okauru as Di For For Management
rector
3.6 Reelect Roland Pirmez as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
No Va Land Investment Group Co.
Ticker: NVL Security ID: Y6372L103
Meeting Date: DEC 31, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for Loan Con For For Management
version
2 Amend Plan of Issuance of Shares for Co For Against Management
nversion of Convertible Bonds
3 Amend Schedule of Issuance of Shares fo For For Management
r Conversion of Convertible Preferred S
hares
--------------------------------------------------------------------------------
No Va Land Investment Group Corporation
Ticker: NVL Security ID: Y6372L103
Meeting Date: AUG 8, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Buy-back Clause in Employee For Against Management
Stock Ownership Plan
--------------------------------------------------------------------------------
No Va Land Investment Group Corporation
Ticker: NVL Security ID: Y6372L103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018
2 Approve Report on 2018 Business Perform For For Management
ance
3 Approve Audited 2018 Standalone and Con For For Management
solidated Financial Statements
4 Approve 2018 Income Allocation For For Management
5 Approve 2019 Business Plan For For Management
6 Ratify Auditors For For Management
7 Approve 2018 Remuneration of Board of D For For Management
irectors and Proposed 2019 Remuneration
of Board of Directors
8 Dismiss David Frederick Proctor as Inde For For Management
pendent Director
9 Approve Election of Independent Directo For Against Management
r
10 Amend Business Scope For For Management
11 Approve Issuance of Shares under 2019 E For Against Management
mployee Stock Ownership Plan
12 Amend Time for Conversion of Convertibl For For Management
e Dividend Preferred Shares
13 Elect Independent Director For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
OMV Petrom SA
Ticker: SNP Security ID: X7932P106
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2018
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports for Fiscal Yea
r 2018
3 Approve Annual Report for Fiscal Year 2 For For Management
018
4.a Approve Allocation of Income and Divide For For Management
nds of RON 0.027 per Share
4.b Approve Dividends' Distribution through For For Management
Intermediaries
5 Approve Provisionary Budget for Fiscal For For Management
Year 2019
6 Approve Discharge of Management and Sup For For Management
ervisory Boards
7 Approve Remuneration of Supervisory Boa For For Management
rd Members and General Limits of Additi
onal Pay
8.a Renew Ernst & Young Assurance Services For For Management
SRL as Auditor
8.b Fix Remuneration of Auditor for Fiscal For For Management
Year 2019
9 Approve Meeting's Record Date and Ex-Da For For Management
te
10 Approve Dividends' Payment Date For For Management
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Pampa Energia SA
Ticker: PAMP Security ID: 697660207
Meeting Date: OCT 2, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Approve Cancellation of 202.89 Million For For Management
Treasury Shares and Consequent Reductio
n in Share Capital
3 Approve Granting of Authorizations to P For For Management
erform Formalities and Necessary Presen
tations to Obtain Corresponding Registr
ations
--------------------------------------------------------------------------------
Pampa Energia SA
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Consider Allocation of Income For For Management
4 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora) and Their Remuneration
5 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora) and Their Remuneration of Petrob
ras Argentina SA, Petrolera Pampa SA, C
entral Termica Guemes SA and Central Te
rmica Loma de la Lata SA
6 Consider Discharge of Directors and Fix For For Management
their Remuneration in the Amount of AR
S 278.6 Million
7 Consider Remuneration of Auditor in the For For Management
Amount of ARS 27.5 Million
8 Elect Directors and Their Alternates; E For For Management
lect Members of Audit Committee
9 Elect Marcelo Hector Fuxman and Damian For For Management
Burgio as Alternate Internal Statutory
Auditors
10 Appoint Price Waterhouse & Co SRL as Au For For Management
ditor for FY 2019
11 Consider Remuneration of Auditor and Al For For Management
ternate for FY 2019
12 Consider Budget for Audit Committee in For For Management
the Amount of ARS 585,000
13 Authorize Issuance of Negotiable Debt S For For Management
ecurities Convertible into Shares and/o
r American Depository Shares (ADR)
14 Authorize Board to Perform Formalities For For Management
and Necessary Presentations to Obtain C
orresponding Inscriptions
15 Consider Absorption of Parques Eolicos For For Management
Argentinos SA by the Company
16 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Petrovietnam Gas JSC
Ticker: GAS Security ID: Y6383G101
Meeting Date: DEC 26, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Le Nhu Linh as Director For For Management
2 Elect Nguyen Sinh Khang as Director For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
Petrovietnam Gas JSC
Ticker: GAS Security ID: Y6383G101
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2018 Business Perform For For Management
ance, 2018 Audited Financial Statements
, 2018 Income Allocation, Approve 2019
Business Plan and 2019 Income Allocatio
n
2 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018 and Plan fo
r Financial Year Ending 2019
3 Approve Report of Supervisory Board for For For Management
Financial Year Ended 2018 and Plan for
Financial Year Ending 2019, and Ratify
Auditors
4 Approve Payment of 2018 Remuneration of For For Management
Board of Directors and Supervisory Boa
rd, and 2019 Remuneration Plan
5 Other Business For Against Management
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors via Cumulative Voting For Against Management
2 Fix Duration of Mandate of Elected Dire For For Management
ctors
3 Approve Fixed Remuneration of Elected D For For Management
irectors
4 Approve Contract of Mandate for Elected For For Management
Directors
5 Empower Ministry of Energy Representati For For Management
ve to Sign Contracts with Elected Direc
tors
6 Approve Meeting's Record Date For For Management
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend List of Secondary Activities of D For For Management
epogaz Ploiesti SRL
2 Amend Article 2.1 of Bylaws of Depogaz For For Management
Ploiesti SRL
3 Empower CEO to Sign Amended Bylaws of D For For Management
epogaz Ploiesti SRL
4 Approve Meeting's Record Date For For Management
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Budget for Fiscal For For Management
Year 2018
2 Approve Adjusted Budget for Fiscal Year For For Management
2018
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2018 For For Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz For For Management
Ploiesti SRL via Contribution in Kind
2 Approve Issuance of 1,605,616 of Depoga For For Management
z Ploiesti SRL
3 Approve Accounting Treatment of Remaind For For Management
er of Asset Valuation from Issuance Abo
ve
4 Amend Article 3.1 of Bylaws of Depogaz For For Management
Ploiesti SRL
5 Empower CEO to Sign Amended Bylaws of D For For Management
epogaz Ploiesti SRL
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor For For Management
2 Set Minimum Term for Appointed Auditor For For Management
3 Approve Distribution of Additional Divi None Against Shareholder
dends in Total Amount of RON 716.89 Mil
lion
4 Approve Additional Dividend of RON 1.86 None Against Shareholder
per Share
5 Approve Meeting's Record Date None For Shareholder
6 Approve Meeting's Ex-Date None For Shareholder
7 Approve Additional Dividends' Payment D None Against Shareholder
ate
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz For For Management
Ploiesti SRL via Contribution in Kind
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve in Principle Creation of Joint- For For Management
Stock Company in Association with Socie
tatea deAdministrare a Participatiilor
in Energie SA
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and/or Representation Ser
vices
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Fixed Assets Renta For For Management
l Agreement Concluded Between S.N.G.N.
Romgaz S.A. and S.N.G.N. Romgaz S.A. Na
tural Gas Storage Subsidiary DEPOGAZ Pl
oiesti S.R.L.
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Board's Report for For For Management
Fiscal Year 2018
2 Receive Auditor's Report for Fiscal Yea For For Management
r 2018
3 Receive Consolidated Auditor's Report f For For Management
or Fiscal Year 2018
4 Approve Financial Statements for Fiscal For For Management
Year 2018
5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2018
6 Approve Allocation of Income For For Management
7 Approve Dividends' Distribution from 20 For For Management
18 Earnings
8 Approve Level of Employee Participation For For Management
from Distributable Profit
9 Approve Allocation of Retained Earnings For For Management
10 Approve Dividends' Distribution from Re For For Management
tained Earnings
11 Approve Distribution of an Amount Accor For For Management
ding to Article No.43 of GovernmentEmer
gency Ordinance No.114/2018
12 Approve Distribution of Additional Divi For For Management
dend Per Share According to Article No.
43 ofGovernment Emergency Ordinance No.
114/2018
13 Approve Total Dividends' Distribution For For Management
14 Approve Report on Directors' and Execut For For Management
ives' Remuneration for Fiscal Year 2018
15 Approve Discharge of Directors For For Management
16 Approve Meeting's Record Date For For Management
17 Approve Meeting's Ex-Date For For Management
18 Approve Dividends' Payment Date For For Management
19 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial and Non-financial Per For For Management
formance Indicators Resulted from the G
overnance Plan
2 Approve Variable Remuneration for Direc For For Management
tors
3 Approve Addendum to the Director Agreem For For Management
ents
4.1 Approve Fixed Remuneration for CEO and For For Management
Executive Directors
4.2 Approve Fixed Remuneration for CFO For For Management
4.3 Approve Annual Variable Remuneration fo For For Management
r CEO and Executive Directors
4.4 Approve Annual Variable Remuneration fo For Against Management
r CFO
5 Empower Ministry of Energy Representati For For Management
ve to Sign the Addenda to the Director
Agreements
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Standalone Budget For For Management
for Fiscal Year 2019
2 Approve Provisionary Consolidated Budge For For Management
t for Fiscal Year 2019
3 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramona Ungur as Director None Against Management
1.2 Elect Dorin Liviu Nistoran as Director None For Management
1.3 Elect Constantin Adrian Volintiru as Di None Against Management
rector
1.4 Elect Remus Grigorescu as Director None For Management
1.5 Elect Romeo Cristian Ciobanu as Directo None Against Management
r
1.6 Elect Aristotel Marius Jude as Director None Against Management
1.7 Elect Petrus Antonius Maria Jansen as D None For Management
irector
1.8 Elect Niculae Havrilet as Director None Against Shareholder
1.9 Elect Caius-Mihai Parpala as Director None Against Shareholder
1.10 Elect Manuela Petronela Stan Olteanu as None Against Shareholder
Director
1.11 Elect Tudorel Harabor as Director None Against Shareholder
1.12 Elect Nicolae Cimpeanu as Director None Against Shareholder
2.a Fix Duration of Mandate of Elected Dire None For Shareholder
ctors as Four Months
2.b Fix Duration of Mandate of Elected Dire None For Shareholder
ctors as Remaining Period of Mandate Ap
proved by OGMS Resolution No.8 of July
6, 2018
3 Approve Fixed Remuneration of Elected D None For Shareholder
irectors
4 Approve Contract of Mandate for Elected None For Shareholder
Directors
5 Empower Ministry of Energy Representati None For Shareholder
ve to Sign Contracts with Elected Direc
tors
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz SA
Ticker: TGN Security ID: X7936L101
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018-2027 Ten Years Network Dev For Against Management
elopment Plan Financing
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz SA
Ticker: TGN Security ID: X7936L101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2018
2 Receive Board's Report for Fiscal Year For For Management
2018
3 Approve Distribution of Dividends of RO For For Management
N 21.66 per Share and Payment Date
4 Approve Distribution of Dividends of RO Against Against Shareholder
N 37.89 per Share and Payment Date
5 Receive Auditor's Report for Fiscal Yea For For Management
r 2018
6 Approve Allocation of Income and Divide For For Management
nds
7 Receive Committee Report on Remuneratio For For Management
n of Directors and Executives
8 Approve Discharge of Directors For For Management
9 Approve Accounting Treatment of Unclaim For For Management
ed Dividends After a Three-Year Term
10 Receive Information Re: Q4 2018 Transac For For Management
tions
11 Approve Meeting's Record Date For For Management
12 Approve Meeting's and Ex-Date For For Management
13 Approve Dividends' Payment Date For For Management
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safaricom PLC
Ticker: SCOM Security ID: V74587102
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of KES 1.10 Per For For Management
Share
3 Reelect Bitange Ndemo as Director For For Management
4.1 Reelect Bitange Ndemo as Member of Audi For For Management
t Committee
4.2 Reelect Esther Koimett as Member of Aud For For Management
it Committee
4.3 Reelect Mohamed Joosub as Member of Aud For For Management
it Committee
4.4 Reelect Till Streichert as Member of Au For For Management
dit Committee
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Ratify Pricewaterhousecoopers as Audito For For Management
rs and Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
Saigon Beer - Alcohol - Beverage Corporation
Ticker: SAB Security ID: Y7397K112
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Standalone Financi For For Management
al Statements and 2018 Audited Consolid
ated Financial Statements
2 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018 and Plan fo
r Financial Year Ending 2019
3 Approve Report of Supervisory Board for For For Management
Period from January 1, 2018 to July 21
, 2018
4 Approve Report of Internal Audit Board For For Management
for Financial Year Ended 2018
5 Ratify Auditors For For Management
6 Approve Income Allocation for Financial For For Management
Year Ended 2018
7 Approve Income Allocation for Financial For For Management
Year Ending 2019
8 Approve Payment of Remuneration of Dire For For Management
ctors and Supervisors for Period from J
anuary 1, 2018 to July 21, 2018
9 Approve Remuneration of Board of Direct For For Management
ors for Financial Year Ending 2019
10 Amend Articles of Association and Corpo For For Management
rate Governance Regulations
11 Other Business For Against Management
--------------------------------------------------------------------------------
Saigon Beer Alcohol Beverage Corp.
Ticker: SAB Security ID: Y7397K112
Meeting Date: JUL 21, 2018 Meeting Type: Annual
Record Date: JUL 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2017 Business Perform For For Management
ance and 2018 Business Plan
2 Approve 2017 Audited Financial Statemen For For Management
ts
3 Approve Board of Directors' 2017 Report For For Management
and 2018 Plan
4 Approve Supervisory Board's 2017 Report For For Management
and 2018 Plan
5 Approve 2017 Income Allocation and 2018 For For Management
Income Allocation Plan
6 Approve Payment of 2017 Remuneration of For For Management
Directors and Supervisors, and Propose
d 2018 Remuneration of Directors and Su
pervisors
7 Amend Business Lines For Against Management
8 Amend Corporate Governance Structure For Against Management
9 Amend Articles of Association For Against Management
10 Amend Corporate Governance Regulations For Against Management
11 Approve List of Nominees for Election o For Against Management
f Directors for Term from 2018 to 2023
12 Approve List of Nominees for Election o For Against Management
f Supervisors for Term from 2018 to 202
3
13 Elect Directors and Supervisors For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
Saigon Beer Alcohol Beverage Corp.
Ticker: SAB Security ID: Y7397K112
Meeting Date: DEC 15, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Appropriation to Res For For Management
erve for Science and Technology Develop
ment
--------------------------------------------------------------------------------
Saigon Thuong Tin Commercial Joint Stock Bank
Ticker: STB Security ID: Y7398P102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018 and 2019 Pl
an
2 Approve Report of Executive Board on 20 For For Management
18 Business Performance and 2019 Busine
ss Plan
3 Approve Report of Supervisory Board for For For Management
Financial Year Ended 2018
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Income Allocation For For Management
6 Approve 2019 Income Allocation For For Management
7 Approve 2019 Investment Budget For For Management
8 Approve 2019 Performance Incentive for For For Management
Employees
9 Approve 2019 Remuneration of Board of D For For Management
irectors and Supervisory Board
10 Update Certificate of Incorporation and For For Management
Update Business Lines
11 Amend Articles of Association For For Management
12 Amend Corporate Governance Regulations For For Management
13 Amend Regulations on Organization and O For For Management
peration of Supervisory Board
14 Other Business For Against Management
--------------------------------------------------------------------------------
Societatea Energetica Electrica SA
Ticker: EL Security ID: X8067D108
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Audit S.R.L. as Auditor For For Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Societatea Energetica Electrica SA
Ticker: EL Security ID: X8067D108
Meeting Date: FEB 7, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dragos Andrei as Director None For Shareholder
1.2 Elect Radu Mircea Florescu as Director None For Shareholder
1.3 Elect Niculae Havrilet as Director None Against Shareholder
1.4 Elect Lucian Isar as Director None For Shareholder
1.5 Elect Radu Ioan Puscariu as Director None Against Shareholder
2 Empower Representatives to Sign Contrac For For Management
ts with Elected Directors
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Societatea Energetica Electrica SA
Ticker: EL Security ID: X8067D108
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Initiate Procedure for Capital Increase For For Management
in Connection with Contribution in Kin
d
2 Delegate Powers to Board to Proceed to For For Management
Capital Increase Measures
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Societatea Energetica Electrica SA
Ticker: EL Security ID: X8067D108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2018
2 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2018
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Standalone Budget For For Management
for Fiscal Year 2019
6 Approve Provisionary Budget for Fiscal For For Management
Year 2019
7 Approve Remuneration of Directors For Against Management
8 Approve Contract of Mandate for Directo For Against Management
rs
9 Empower Representatives to Sign Contrac For Against Management
ts with Directors
10 Approve Limits for Remuneration of Exec For Against Management
utives
11 Approve Meeting's Record Date For For Management
12 Approve Meeting's Ex-Date For For Management
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SSI Securities Corporation
Ticker: SSI Security ID: Y7398S106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2018 Business Perform For For Management
ance and 2019 Business Plan
2 Approve Report of Board of Directors an For For Management
d Supervisory Board for Financial Year
Ended 2018
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Income Allocation For For Management
5 Approve 2019 Remuneration of Board of D For For Management
irectors and Supervisory Board
6 Ratify Auditors For For Management
7 Authorize Board Chairman to Serve as CE For Against Management
O
8 Approve Issuance of Shares to Employees For Against Management
under 2019 ESOP
9 Elect Directors For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
Telecom Argentina SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports Including English Version
3 Consider Allocation of Income: ARS 265. For For Management
91 Million to Legal Reserve, ARS 6.3 Bi
llion to Cash Dividends, ARS 6.3 Billio
n to Discretionary Reserve for Future C
ash Dividends and ARS 14.05 Billion to
Discretionary Reserve for Investments a
nd Capital Assets
4 Consider Discharge of Directors and Int For For Management
ernal Statutory Auditors Committee (Com
ision Fiscalizadora)
5 Consider Remuneration of Directors in t For For Management
he Amount of ARS 118 Million
6 Authorize Advance Remuneration to Direc For For Management
tors
7 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora) in the Amount of ARS 12 Milli
on
8 Authorize Advance Remuneration to Inter For For Management
nal Statutory Auditors Committee (Comis
ion Fiscalizadora)
9 Elect Five Principal Members of Interna For For Management
l Statutory Auditors Committee (Comisio
n Fiscalizadora)
10 Fix Number of and Elect Alternate Membe For For Management
rs of Internal Statutory Auditors Commi
ttee (Comision Fiscalizadora)
11 Approve Remuneration of Auditors For For Management
12 Approve Price Waterhouse & Co SRL as Au For For Management
ditors and Fix Their Remuneration
13 Consider Budget for Audit Committee in For For Management
the Amount of ARS 4.1 Million
14 Approve Liability and Indemnification o For Against Management
f Members and Alternates of Board and I
nternal Statutory Auditors Committee (C
omision Fiscalizadora), CEO, Deputy CEO
, Chief Audit & Compliance Officer and
Managers
--------------------------------------------------------------------------------
The Commercial Real Estate Co.
Ticker: ALTIJARIA Security ID: M25735107
Meeting Date: APR 7, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approval Governance Report, Audit and R For For Management
emuneration Committee Report for FY 201
8
3 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
4 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
5 Accept Consolidated Financial Statement For For Management
s and Statutory Reports for FY 2018
6 Approve Special Report on Violations an For For Management
d Penalties for FY 2018
7 Approve Dividends of KWD 0.005 per Shar For For Management
e
8 Approve Transfer of 10 Percent of Net I For For Management
ncome to Statutory Reserve
9 Approve Transfer of 5 Percent of Net In For For Management
come to Optional Reserve
10 Approve Remuneration of Directors of KW For For Management
D 108,000 for FY 2018
11 Approve Related Party Transactions For For Management
12 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
13 Approve Discharge of Directors for FY 2 For For Management
018
14 Allow Directors to Be Involved with Oth For For Management
er Companies
15 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
16 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration fo
r FY 2019
--------------------------------------------------------------------------------
The Gulf Bank of Kuwait
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Special Report on Violations an For For Management
d Penalties
5 Approve Transfer of 10 Percent of Profi For For Management
ts to Legal Reserve of KWD 5,954,000
6 Approve Dividends of KWD 0.010 per Shar For For Management
e for FY 2018
7 Approve Remuneration of Directors of KW For For Management
D 135,000 for FY 2018
8 Authorize Share Repurchase Program of U For For Management
p to 10 Percent of Issued Share Capital
9 Authorize Issuance of Bonds/Debentures/ For Against Management
Sukuk and Authorize Board to Set Terms
of Issuance
10 Approve Directors' Loans For Against Management
11 Approve Related Party Transactions for For Against Management
FY 2018 and for FY 2019
12 Approve Discharge of Directors for FY 2 For For Management
018
14 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
--------------------------------------------------------------------------------
Transportadora de Gas del Sur SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Financial Statements and Statu For For Management
tory Reports Including English Version
3 Consider Allocation of Income For For Management
4 Consider Discharge of Directors For For Management
5 Consider Remuneration of Directors For For Management
6 Consider Discharge of Internal Statutor For For Management
y Auditors Committee (Comision Fiscaliz
adora)
7 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora)
8 Consider Budget of Audit Committee For For Management
9 Elect Directors and Alternates For Against Management
10 Fix Board Term for Directors For Against Management
11 Elect Members and Alternates of Interna For For Management
l Statutory Auditors Committee (Comisio
n Fiscalizadora)
12 Approve Remuneration of Auditors For For Management
13 Appoint Auditor and Alternate For For Management
--------------------------------------------------------------------------------
Vietnam Dairy Products Corp.
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial Statemen For For Management
ts
2 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018
3 Approve 2018 Dividends For For Management
4 Approve 2019 Business Targets For For Management
5 Approve 2019 Dividends For For Management
6 Ratify Auditors For For Management
7 Approve 2019 Remuneration of Board of D For For Management
irectors
8 Approve Additional Business Line For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
Vincom Retail Joint Stock Company
Ticker: VRE Security ID: Y937HV109
Meeting Date: AUG 12, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Existing For For Management
Shareholders to Increase Share Capital
2 Authorize Board Chairman to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
Vincom Retail Joint Stock Company
Ticker: VRE Security ID: Y937HV109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Management on 2018 Bu For For Management
siness Performance and 2019 Business Pl
an
3 Approve Report of Supervisory Board For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Appropriation Plan For For Management
6 Approve Remuneration of Directors and S For For Management
upervisors
7 Other Business For Against Management
--------------------------------------------------------------------------------
Vincom Retail JSC
Ticker: VRE Security ID: Y937HV109
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Business Lines For For Management
2 Amend Articles of Association to Reflec For For Management
t Updated Business Lines
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Vingroup JSC
Ticker: VIC Security ID: Y9375L104
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Shares and For For Management
Use of Proceeds
2 Approve Listing of Newly Issued Shares For For Management
in Ho Chi Minh City Stock Exchange
3 Approve Increase in Charter Capital and For For Management
Amend Articles of Association to Refle
ct Change in Capital
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
5 Amend Business Lines For For Management
--------------------------------------------------------------------------------
Vingroup JSC
Ticker: VIC Security ID: Y9375L104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Executive Board on 20 For For Management
18 Business Performance and 2019 Busine
ss Plan
3 Approve Reports of Supervisory Board For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Accumulated Income Allocat For For Management
ion
6 Approve Remuneration of Board of Direct For For Management
ors and Supervisory Board
7 Other Business For Against Management
--------------------------------------------------------------------------------
Vinhomes JSC
Ticker: VHM Security ID: Y937JX103
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors fo For For Management
r Financial Year Ended 2018 and 2019 Pl
an
2 Amend Articles of Association For For Management
3 Approve Report of Executive Board on 20 For For Management
18 Business Performance and 2019 Busine
ss Plan
4 Approve Reports of Supervisory Board For For Management
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Income Allocation For For Management
7 Approve Payment of 2018 Remuneration of For For Management
Board of Directors and Supervisory Boa
rd, and Proposed 2019 Remuneration Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
Warba Bank KSC
Ticker: WARBABANK Security ID: M9763Z106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
4 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
5 Approve Absence of Dividends and Bonus For For Management
Shares for FY 2018
6 Approve Special Report on Penalties for For For Management
FY 2018
7 Approve Remuneration of Directors Up to For For Management
KWD 100,000 for FY 2018
8 Approve Related Party Transactions For For Management
9 Approve Directors' Loans For Against Management
10 Authorize Issuance of Sukuk or Other Sh For Against Management
ariah Compliant Instruments and Authori
ze Board to Set Terms of Issuance
11 Approve Transfer of 10 Percent of Net P For For Management
rofits to Statutory Reserve for FY 2018
12 Approve Discharge of Directors for FY 2 For For Management
018
13 Elect Shariah Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration f
or FY 2018
14 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
15 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
YPF SA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Approve Exemption from Preemptive Offer For For Management
of Shares to Shareholders Pursuant to
Article 67 of Law No. 26,831 in Relatio
n to Repurchase of Company's Shares Rel
ated to Creation of Long Term Compensat
ion Plan
3 Consider Individual and Consolidated Fi For For Management
nancial Statements and Statutory Report
s
4 Approve Allocation of Income; Constitut For For Management
ion of Reserves; Dividend Distribution
5 Approve Remuneration of Auditors for FY For For Management
2018
6 Approve Auditors for FY 2019 and Fix Th For For Management
eir Remuneration
7 Consider Discharge of Directors and Mem For For Management
bers of Internal Statutory Auditors Com
mittee (Comision Fiscalizadora)
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Internal Statut For For Management
ory Auditors Committee (Comision Fiscal
izadora)
10 Fix Number of Members of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora) and Alternates
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision Fiscalizad
ora) and Alternate for Class D Shares
13 Fix Number of Directors and Alternates For For Management
15 Elect Directors and Their Alternates fo For For Management
r Class D Shares and Determination of t
heir Tenure
16 Authorize Remuneration of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora) for
FY 2019
17 Consider Absorption of Bajo del Toro I For For Management
SRL and Bajo del Toro II SRL
18 Consider Absorption Balance Sheet of YP For For Management
F SA and Consolidated Balance Sheet of
YPF SA, Bajo del Toro I SRL and Bajo de
l Toro II SRL
19 Consider Preliminary Absorption Agreeme For For Management
nt and Absorption Prospectus
20 Authorize to Sign Definitive Agreement For For Management
of Absorption in Name and Representatio
n of Company
--------------------------------------------------------------------------------
Zenith Bank Plc
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of NGN 2.50 Per Share For For Management
3.1 Reelect Chukuka Enwemeka as Director For For Management
3.2 Reelect Dennis Olisa as Director For For Management
3.3 Reelect Mustafa Bello as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
=Invesco FTSE International Low Beta Equal Weight ETF===========================
1&1 Drillisch AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Martin Witt for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Andre Driesen for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal 201
8
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Aalberts Industries NV
Ticker: AALB Security ID: N00089271
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Consolidated Financial Statements For For Management
4.b Approve Dividends of EUR 0.75 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Change Company Name to Aalberts N.V. For For Management
7.b Amend Articles Re: Change of Company Na For For Management
me
8 Reelect J. van der Zouw to Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Matsuoka, Tadashi
3.2 Elect Director and Audit Committee Memb For For Management
er Sugahara, Taio
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoda, Ko
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2b Elect Tom de Swaan to Supervisory Board For For Management
--------------------------------------------------------------------------------
Accor SA
Ticker: AC Security ID: F00189120
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.05 per Share
4 Reelect Nawaf Bin Jassim Bin Jabor Al-T For Against Management
hani as Director
5 Reelect Aziz Aluthman Fakhroo as Direct For For Management
or
6 Reelect Sophie Gasperment as Director For For Management
7 Reelect Qionger Jiang as Director For For Management
8 Reelect Nicolas Sarkozy as Director For For Management
9 Reelect Isabelle Simon as Director For For Management
10 Reelect Sarmad Zok as Director For For Management
11 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
12 Renew Appointment of Ernst and Young et For For Management
Associes as Auditor
13 Appoint Patrice Morot as Alternate Audi For For Management
tor
14 Renew Appointment of Auditex as Alterna For For Management
te Auditor
15 Approve Transaction with Katara Hospita For For Management
lity Re: Investment Fund for Projects i
n Africa
16 Approve Transaction with Kingdom Hotels For For Management
Europe LLC Re: Acquisition of Movenpic
k Hotels and Resorts Management AG
17 Approve Compensation of Sebastien Bazin For Against Management
18 Approve Compensation of Sven Boinet For Against Management
19 Approve Remuneration Policy of Chairman For For Management
and CEO
20 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 50
Percent of Issued Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 10
Percent of Issued Capital
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year Reserved for S
pecific Beneficiaries
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to 50 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-27 at 50 Percent of the Share Ca
pital and Under Items 23-26 at 10 Perce
nt of Issued Capital
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
31 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Some Employees and Corporate Execu
tive Officers
32 Pursuant to Item 31 Above, Set Limit of For For Management
Shares Reserved for Corporate Executiv
e Officers at 15 Percent of Restricted
Stock Plans
33 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Acerinox SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For Against Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Ratify Appointment of and Elect Ignacio For For Management
Martin San Vicente as Director
7.2 Elect George Donald Johnston as Directo For For Management
r
7.3 Elect Pablo Gomez Garzon as Director For For Management
7.4 Elect Mitsuo Ikeda as Director For For Management
8 Fix Number of Directors at 14 For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Long-Term Incentive Plan
12 Advisory Vote on Remuneration Report For For Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.32
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BVBA, R For For Management
epresented by Victoria Vandeputte, as D
irector
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditor For For Management
6 Reelect Julien Pestiaux as Independent For For Management
Director
7 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1
2.1 Elect Director Kinoshita, Shigeyoshi For Against Management
2.2 Elect Director Wachi, Kaoru For For Management
2.3 Elect Director Kinoshita, Masataka For For Management
2.4 Elect Director Sagehashi, Teruyuki For For Management
2.5 Elect Director Hori, Naoki For For Management
2.6 Elect Director Uchida, Tomomi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ito, Tatsuya
3.2 Elect Director and Audit Committee Memb For For Management
er Fukumoto, Kazuo
3.3 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Masahide
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5.1 Elect Antonio Botella Garcia as Directo For For Management
r
5.2 Elect Emilio Garcia Gallego as Director For For Management
5.3 Elect Catalina Minarro Brugarolas as Di For For Management
rector
5.4 Elect Agustin Batuecas Torrego as Direc For Against Management
tor
5.5 Elect Jose Luis del Valle Perez as Dire For Against Management
ctor
5.6 Elect Antonio Garcia Ferrer as Director For Against Management
5.7 Elect Florentino Perez Rodriguez as Dir For Against Management
ector
5.8 Elect Joan-David Grima i Terre as Direc For Against Management
tor
5.9 Elect Jose Maria Loizaga Viguri as Dire For Against Management
ctor
5.10 Elect Pedro Jose Lopez Jimenez as Direc For Against Management
tor
5.11 Elect Miguel Roca Junyent as Director For Against Management
5.12 Elect Maria Soledad Perez Rodriguez as For Against Management
Director
6 Advisory Vote on Remuneration Report For For Management
8 Amend Articles For For Management
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends and Approve Reduction
in Share Capital via Amortization of T
reasury Shares
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 3 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Reelect Ian Gallienne to the Supervisor For For Management
y Board
5.2 Reelect Herbert Kauffmann to the Superv For For Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Kathrin Menges to the Superviso For For Management
ry Board
5.5 Reelect Nassef Sawiris to the Superviso For For Management
ry Board
5.6 Elect Thomas Rabe to the Supervisory Bo For For Management
ard
5.7 Elect Bodo Uebber to the Supervisory Bo For For Management
ard
5.8 Elect Jing Ulrich to the Supervisory Bo For For Management
ard
6 Approve Creation of EUR 16 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Cancellation of Conditional Cap For For Management
ital Authorization
8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Brierley as Director For For Management
5 Elect Karen Green as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Manning Rountree as Director For For Management
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information Repor For For Management
t
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Maurici For For Management
Lucena Betriu as Director
7.2 Ratify Appointment of and Elect Angelic For For Management
a Martinez Ortega as Director
7.3 Ratify Appointment of and Elect Francis For For Management
co Ferrer Moreno as Director
7.4 Ratify Appointment of and Elect Juan Ig For For Management
nacio Diaz Bidart as Director
7.5 Ratify Appointment of and Elect Marta B For For Management
ardon Fernandez-Pacheco as Director
7.6 Ratify Appointment of and Elect Josep A For For Management
ntoni Duran i Lleida as Director
7.7 Reelect Pilar Arranz Notario as Directo For For Management
r
7.8 Reelect TCI Advisory Services LLP as Di For For Management
rector
7.9 Elect Jordi Hereu Boher as Director For For Management
7.10 Elect Leticia Iglesias Herraiz as Direc For For Management
tor
8 Amend Articles Re: Appointments and Rem For For Management
uneration Committee
9 Amend Article 13.4 (v) of General Meeti For For Management
ng Regulations Re: Appointments and Rem
uneration Committee
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AEON Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Nagashima, Toru For For Management
1.6 Elect Director Tsukamoto, Takashi For Against Management
1.7 Elect Director Ono, Kotaro For For Management
1.8 Elect Director Peter Child For For Management
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Suzuki, Masaki For Against Management
2.2 Elect Director Kawahara, Kenji For Against Management
2.3 Elect Director Mizuno, Masao For For Management
2.4 Elect Director Wakabayashi, Hideki For For Management
2.5 Elect Director Mangetsu, Masaaki For For Management
2.6 Elect Director Yamada, Yoshitaka For For Management
2.7 Elect Director Mitsufuji, Tomoyuki For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Hakoda, Junya For For Management
2.10 Elect Director Nakajima, Yoshimi For For Management
2.11 Elect Director Yamazawa, Kotaro For For Management
2.12 Elect Director Sakuma, Tatsuya For For Management
3 Appoint Statutory Auditor Yogo, Yuko For For Management
--------------------------------------------------------------------------------
Aeroports de Paris SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Share
4 Approve Transaction with the French Sta For For Management
te
5 Approve Transaction with Cite de l Arch For For Management
itecture et du Patrimoine
6 Approve Transaction with Institut Franc For For Management
ais
7 Approve Transaction with SNCF Reseau an For For Management
d Caisse des Depots et Consignations
8 Approve Transaction with SNCF Reseau For For Management
9 Approve Transaction with Societe Gestio For For Management
nnaire d Infrastructure CDG Express
10 Approve Transaction with Societe Gestio For For Management
nnaire d Infrastructure CDG Express and
SNCF Reseau
11 Approve Transaction with the French Sta For For Management
te, Societe Gestionnaire d Infrastructu
re CDG Express, SNCF Reseau, Caisse des
Depots et Consignations and BNP Pariba
s
12 Approve Transaction with Musee d Orsay For For Management
et de l Orangerie
13 Approve Transaction with Atout France For For Management
14 Approve Transaction with Musee du Louvr For For Management
e
15 Approve Transaction with Societe du Gra For For Management
nd Paris
16 Approve Transaction with Etablissement For For Management
Public du Chateau, du Musee et du Domai
ne National de Versailles
17 Approve Transaction with RATP For For Management
18 Approve Transaction with Institut pour For For Management
l Innovation Economique et Sociale
19 Approve Transaction with Media Aeroport For For Management
s de Paris
20 Approve Transaction with TAV Constructi For For Management
on and Herve
21 Approve Transaction with the French Sta For For Management
te and SNCF Reseau
22 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
23 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
24 Approve Remuneration Policy of Chairman For For Management
and CEO
25 Ratify Appointment of Christophe Mirman For Against Management
d as Director
26 Reelect Augustin de Romanet as Director For Against Management
27 Reelect Jacques Gounon as Director For Against Management
28 Reelect VINCI as Director For Against Management
29 Reelect Predica Prevoyance Dialogue du For Against Management
Credit Agricole as Director
30 Reelect Jacoba Van der Meijs as Directo For Against Management
r
31 Elect Dirk Benschop as Director For Against Management
32 Elect Fanny Letier as Director For Against Management
33 Renew Appointment of Christine Janodet For Against Management
as Censor
34 Renew Appointment of Anne Hidalgo as Ce For Against Management
nsor
35 Appoint Valerie Pecresse as Censor For Against Management
36 Appoint Patrick Renaud as Censor For Against Management
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditor For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Emmanuel Van Grimbergen as Direct For For Management
or
4.2 Reelect Jozef De Mey as Independent Dir For For Management
ector
4.3 Reelect Jan Zegering Hadders as Indepen For For Management
dent Director
4.4 Reelect Lionel Perl as Independent Dire For For Management
ctor
4.5 Reelect Guy de Selliers de Moranville a For For Management
s Director
4.6 Reelect Filip Coremans as Director For For Management
4.7 Reelect Christophe Boizard as Director For For Management
5.1 Approve Cancellation of Repurchased Sha For For Management
res
5.2.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
5.3 Amend Article 10 Re: Composition of the For For Management
Board
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Re-elect Tom Foley as Director For For Management
5b Re-elect Peter Hagan as Director For For Management
5c Elect Dr Colin Hunt as Director For For Management
5d Elect Sandy Pritchard as Director For For Management
5e Re-elect Carolan Lennon as Director For For Management
5f Re-elect Brendan McDonagh as Director For For Management
5g Re-elect Helen Normoyle as Director For For Management
5h Re-elect Jim O'Hara as Director For For Management
5i Elect Tomas O'Midheach as Director For For Management
5j Re-elect Richard Pym as Director For For Management
5k Re-elect Catherine Woods as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Authorise Cancellation of Subscriber Sh For For Management
ares; Amend Memorandum and Articles of
Association
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ain Holdings Inc
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For For Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Kimura, Shigeki For For Management
2.12 Elect Director Endo, Noriko For For Management
--------------------------------------------------------------------------------
Air France-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Benjam For For Management
in Smith, CEO
6 Elect Astrid Panosyan as Director For For Management
7 Reelect Jean-Dominique Comolli as Direc For For Management
tor
8 Reelect Jaap de Hoop Scheffer as Direct For For Management
or
9 Elect Cees t Hart as Director For For Management
10 Ratify Appointment of Benjamin Smith as For For Management
Director
11 Elect Benjamin Smith as Director For For Management
12 Approve Compensation of Jean-Marc Janai For For Management
llac, Chairman and CEO Until May 15, 20
18
13 Approve Compensation of Anne-Marie Coud For For Management
erc, Chairman of the Board Since May 18
, 2018
14 Approve Compensation of Frederic Gagey, For For Management
CEO from May 15, 2018 to Sept. 17, 201
8
15 Approve Compensation of Benjamin Smith, For For Management
CEO Since Sept. 17, 2018
16 Approve Remuneration Policy of the Chai For For Management
rman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
214 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 64 Million, with a Binding Priority
Right
21 Authorize Issuance of Equity or Equity- For For Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 43 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placement u
p to Aggregate Nominal Amount of EUR 43
Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to EUR For For Management
43 Million for Contributions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 214 Million for Bonus Issue
or Increase in Par Value
26 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
107 Million, Including in the Event of
a Public Tender Offer
27 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 32 Million, with a Binding Priority
Right, Including in Public Tender Offe
r
28 Authorize Issuance of Equity or Equity- For Against Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 21 Million, During Public Tender Offe
r
29 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placement u
p to Aggregate Nominal Amount of EUR 20
.9 Million, Including in the Event of a
Public Tender Offer
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Under Items 26-29
31 Authorize Capital Increase of up EUR 21 For Against Management
Million for Contributions in Kind
32 Authorize Capitalization of Reserves of For Against Management
Up to EUR 107 Million for Bonus Issue
or Increase in Par Value
33 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
34 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Articles 9-11 and 13-15 of Bylaws For Against Management
Re: Shareholding Disclosure Thresholds
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share and an Extra
of EUR 0.26 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Reelect Genevieve Berger as Director For For Management
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
8 Approve Compensation of Benoit Potier For For Management
9 Approve Remuneration Policy of Executiv For For Management
e Officers
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
470 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
14 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air New Zealand Ltd.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony Carter as Director For For Management
2 Elect Robert Jager as Director For For Management
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh-Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Haim Tsuff as Director For For Management
3.2 Reelect Eitan Voloch as Director For For Management
3.3 Reelect Itamar Volkov as Director and A For For Management
pprove Director's Remuneration
4.1 Reelect Esther Badt as External Directo For For Management
r and Approve Director's Remuneration
4.2 Elect Mazal Bahary Cohen as External Di For For Management
rector and Approve Director's Remunerat
ion
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
2 Approve Management Services Agreement w For Against Management
ith Haim Tsuff as Chairman
3 Approve Management Services Agreement w For Against Management
ith Preal Attias as Joint CEO
4 Approve Management Services Agreement w For Against Management
ith Sharon Toussia-Cohen as Joint CEO
5 Approve Service Agreement with Israel O For For Management
il Company Ltd
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Ito, Masatoshi For For Management
3.2 Elect Director Nishii, Takaaki For For Management
3.3 Elect Director Fukushi, Hiroshi For For Management
3.4 Elect Director Tochio, Masaya For For Management
3.5 Elect Director Nosaka, Chiaki For For Management
3.6 Elect Director Takato, Etsuhiro For For Management
3.7 Elect Director Saito, Yasuo For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment and Share Con For For Management
solidation
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.80 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect J. Poots-Bijl to Supervisory Boar For For Management
d
5.b Reelect D.M. Sluimers to Supervisory Bo For For Management
ard
6.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanome, Hiroyuki For For Management
1.2 Elect Director Kubo, Taizo For For Management
1.3 Elect Director Masunaga, Koichi For For Management
1.4 Elect Director Izumi, Yasuki For For Management
1.5 Elect Director Arakawa, Ryuji For For Management
1.6 Elect Director Kishida, Seiichi For For Management
1.7 Elect Director Katsuki, Hisashi For For Management
1.8 Elect Director Shimada, Koichi For For Management
1.9 Elect Director Terai, Kimiko For For Management
1.10 Elect Director Yatsurugi, Yoichiro For Against Management
1.11 Elect Director Konno, Shiho For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Alimentation Couche-Tard, Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Nathalie Bourque For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Jean Elie For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Monique F. Leroux For For Management
2.10 Elect Director Real Plourde For For Management
2.11 Elect Director Daniel Rabinowicz For For Management
3 SP 1: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers' Compen
sation
4 SP 2: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
5 SP 3: Conduct an Accountability Exercis Against Against Shareholder
e on Environmental and Social Issues
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Approve Affiliation Agreement with AllS For For Management
ecur Deutschland AG
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve D&O Liability Insurance Policy For For Management
2 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
3 Amend Articles Re: Indemnification Insu For For Management
rance
4 Issue Updated Exemption Agreements to D For For Management
irectors/Officers
5 Reelect Shlomi Shuv as External Directo For For Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Authorize Board to Fix Their
Remuneration
3.1 Reelect Aviram Wertheim as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector Until the End of the Next Annual
General Meeting
3.3 Reelect Adva Sharvit as Director Until For For Management
the End of the Next Annual General Meet
ing
3.4 Reelect Aaron Nahumi as Director Until For For Management
the End of the Next Annual General Meet
ing
3.5 Reelect Gittit Guberman as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.6 Reelect Amos Yadlin as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
5 Approve Employment Terms of Zvi Nathan For For Management
Hetz Haitchook, CEO
6 Approve Framework for Grants of Options For For Management
to Non-Employee Directors
7 Approve Grant of Options to Adva Sharvi For For Management
t, Director
8 Approve Employment Terms of Aviram Wert For For Management
heim, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Komeya, Nobuhiko For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Kinoshita, Satoshi For For Management
2.6 Elect Director Sasao, Yasuo For For Management
3 Elect Director and Audit Committee Memb For For Management
er Gomi, Yuko
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
ALS Limited
Ticker: ALQ Security ID: Q0266A116
Meeting Date: AUG 1, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Bruce Phillips as Director For For Management
2.2 Elect Charlie Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Grant of Performance Rights to For For Management
Raj Naran
6 Approve Potential Termination Benefits For For Management
Under the ALS Short Term Incentive Plan
and ALS Long Term Incentive Plan
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero a For For Management
s Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
7.9 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 5 Billion
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Ltd.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For Against Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and Performanc For Against Management
e Shares to Ron Delia
4 Approve Grant of Share Rights to Ron De For Against Management
lia
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
Amcor Ltd.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 2, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For Against Management
lation to the Proposed Combination of A
mcor Limited and Bemis Company, Inc.
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: AUG 27, 2018 Meeting Type: Annual/Special
Record Date: JUL 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors as Auditors and Authorize B
oard to Fix Their Remuneration
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For For Management
3.5 Reelect Yechiel Gutman as Director For For Management
3.6 Reelect Eyal Gabai as Director For For Management
3.7 Reelect Benjamin Gantz as Director For For Management
4 Reelect Gad Penini as External Director For For Management
5 Reelect Nira Dror as External Director For For Management
6 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: NOV 1, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement with Alony He For For Management
tz Properties & Investments Ltd., the C
ontrolling Shareholder of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
AMP Ltd.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Murray as Director For For Management
2b Elect John Fraser as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Andrea Slattery as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Nagamine, Toyoyuki For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Fukuzawa, Ichiro For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kano, Nozomu For Against Management
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2019
7.1 Elect Monika Kircher as Supervisory Boa For For Management
rd Member
7.2 Elect Alexander Leeb as Supervisory Boa For For Management
rd Member
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Marcelo Bastos as Director For For Management
4 Re-elect Ian Ashby as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Nolitha Fakude as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AOYAMA TRADING Co., Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Approve Accounting Transfers For For Management
3.1 Elect Director Aoyama, Osamu For For Management
3.2 Elect Director Okano, Shinji For For Management
3.3 Elect Director Zaitsu, Shinji For For Management
3.4 Elect Director Yamane, Koichi For For Management
3.5 Elect Director Uchibayashi, Seishi For For Management
3.6 Elect Director Kobayashi, Hiroaki For For Management
3.7 Elect Director Watanabe, Toru For For Management
4.1 Appoint Statutory Auditor Osako, Tomoka For For Management
zu
4.2 Appoint Statutory Auditor Nogami, Masak For For Management
i
--------------------------------------------------------------------------------
Aozora Bank Ltd.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For For Management
1.2 Elect Director Baba, Shinsuke For For Management
1.3 Elect Director Tanikawa, Kei For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Akutagawa, Tomomi For For Management
2 Appoint Statutory Auditor Hagiwara, Kiy For For Management
oto
3.1 Appoint Alternate Statutory Auditor Uch For For Management
ida, Keiichiro
3.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SW Morro as Director For For Management
2 Elect AM Tansey as Director For For Management
3 Approve Grant of Performance Share Righ For Against Management
ts to Trevor Croker Under the Long-Term
Incentive Program
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Jelena Afxentiou as Director For Against Management
8 Reelect Oschrie Massatschi as Director For Against Management
9 Reelect Frank Roseen as Director For Against Management
10 Reelect Markus Leininger as Director For For Management
11 Reelect Markus Kreuter as Director For For Management
12 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
13 Approve Dividends of EUR 0.2535 Per Sha For For Management
re
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 54
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For Against Management
3.3 Elect Director Katsuki, Atsushi For Against Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Shingai, Yasushi For For Management
3.6 Elect Director Hemmi, Yutaka For Against Management
3.7 Elect Director Taemin Park For Against Management
3.8 Elect Director Tanimura, Keizo For For Management
3.9 Elect Director Christina L. Ahmadjian For For Management
4.1 Appoint Statutory Auditor Waseda, Yumik For For Management
o
4.2 Appoint Statutory Auditor Okuda, Yoshih For Against Management
ide
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Shareholder Statutory Auditor N Against Against Shareholder
ominee Hashimoto, Kazuo
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19.43
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Yugawa, Ippei For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Matsumoto, Munechika For For Management
3.7 Elect Director Ito, Mizuho For For Management
3.8 Elect Director Nishiuchi, Makoto For For Management
3.9 Elect Director Ito, Kiyomichi For For Management
3.10 Elect Director Shibazaki, Akinori For For Management
3.11 Elect Director Sato, Masami For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ota, Hiroshi
4.2 Elect Director and Audit Committee Memb For For Management
er Tomida, Ryuji
4.3 Elect Director and Audit Committee Memb For For Management
er Hanano, Yasunari
--------------------------------------------------------------------------------
Ashmore Group Plc
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Elect Jennifer Bingham as Director For For Management
8 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Approve Waiver on Tender-Bid Requiremen For For Management
t
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ashtead Group plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Elect Michael Pratt as Director For For Management
7 Re-elect Ian Sutcliffe as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Elect Paul Walker as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASKUL Corporation
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Iwata, Shoichiro For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Yoshioka, Akira For For Management
2.4 Elect Director Koshimizu, Hironori For For Management
2.5 Elect Director Kimura, Miyoko For For Management
2.6 Elect Director Toda, Kazuo For For Management
2.7 Elect Director Imaizumi, Koji For For Management
2.8 Elect Director Ozawa, Takao For For Management
2.9 Elect Director Miyata, Hideaki For For Management
2.10 Elect Director Saito, Atsushi For For Management
3 Appoint Statutory Auditor Kitada, Mikin For For Management
ao
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Amend Remuneration Policy For For Management
3.b Approve Remuneration of Supervisory Boa For For Management
rd
4.a Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Dividends of EUR 1.74 per Share For For Management
5.b Ratify KPMG as Auditors For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8.b Reelect Kick van der Pol to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.35 million for Chairm
an, SEK 900,000 for Vice Chairman and S
EK 685,000 for Other Directors; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, Bir
gitta Klasen, Lena Olving, Sofia Schorl
ing Hogberg and Jan Svensson as Directo
rs
12.b Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
15 Approve Performance Share Matching Plan For Against Management
LTI 2019
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Amend Company Bylaws Re: Article 9 For For Management
2b Amend Company Bylaws Re: Articles 28.2, For For Management
29.1, and 35.2
2c Amend Company Bylaws Re: Article 35.3 For For Management
2d Amend Company Bylaws Re: Article 37.22 For For Management
3a Fix Number of Directors For For Management
3b.1 Slate 1 Submitted by Mediobanca Spa None Do Not Vote Shareholder
3b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3c Approve Remuneration of Directors For For Management
4a Appoint External Auditors For For Management
4b Approve Remuneration of External Audito For For Management
rs
5 Approve Remuneration Policy For For Management
6a Approve Group Long Term Incentive Plan For For Management
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
6c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
7a Approve Share Plan For For Management
7b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Share Plan
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: OCT 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Yasmin Allen as Director For For Management
3c Elect Peter Marriott as Director For For Management
3d Elect Heather Ridout as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Atlas Arteria Ltd.
Ticker: Security ID: Q06180105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Amendments to ATLAX Constitutio For For Management
n
2 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
3a Elect James Keyes as Director For For Management
3b Elect Nora Scheinkestel as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Amendments to ATLIX Bye-Laws For For Management
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Brett Godfrey as Director For For Management
3 Elect Mark Binns as Director For For Management
4 Elect Dean Hamilton as Director For For Management
5 Elect Tania Simpson as Director For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For Against Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Auto Trader Group plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Trevor Mather as Director For For Management
7 Re-elect Nathan Coe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Jill Easterbrook as Director For For Management
10 Re-elect Jeni Mundy as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Autobacs Seven Co., Ltd.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Takayama, Yoshiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sumino, Kozo
4.2 Elect Director and Audit Committee Memb For For Management
er Kakegai, Yukio
4.3 Elect Director and Audit Committee Memb For For Management
er Miyake, Minesaburo
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Axel Springer SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Ralph Buechi to the Supervisory B For For Management
oard
6.2 Elect Oliver Heine to the Supervisory B For For Management
oard
6.3 Reelect Alexander Karp to the Superviso For For Management
ry Board
6.4 Reelect Iris Knobloch to the Supervisor For For Management
y Board
6.5 Elect Nicola Leibinger-Kammueller to th For For Management
e Supervisory Board
6.6 Elect Ulrich Plett to the Supervisory B For For Management
oard
6.7 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
6.8 Elect Friede Springer to the Supervisor For For Management
y Board
6.9 Elect Martin Varsavsky to the Superviso For For Management
ry Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the Consolidat For For Management
ed and Unconsolidated Financial Stateme
nts and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statemen For For Management
ts and Annual Accounts
4 Approve Unconsolidated Financial Statem For For Management
ents and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Amend Long Term Incentive Plan For For Management
10 Approve Deferred Bonus Share Plan For For Management
11 Approve Discharge of Directors For For Management
12 Re-elect Peter Bamford as Director For For Management
13 Re-elect Simon Arora as Director For For Management
14 Re-elect Paul McDonald as Director For For Management
15 Re-elect Thomas Hubner as Director For For Management
16 Re-elect Kathleen Guion as Director For For Management
17 Re-elect Ron McMillan as Director For For Management
18 Re-elect Harry Brouwer as Director For For Management
19 Approve Discharge of Auditor For For Management
20 Reappoint KPMG Luxembourg Societe Coope For For Management
rative as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association re: Artic For For Management
le 1.1
2 Amend Articles of Association re: Artic For For Management
le 2.2
3 Amend Articles of Association re: Artic For For Management
le 24.6.3
4 Amend Articles of Association re: Artic For For Management
le 5.2
5 Amend Articles of Association re: Autho For For Management
rised Share Capital
6 Authorise the Board to Increase the Aut For For Management
horised Share Capital
7 Amend Articles of Association re: Artic For For Management
les 10.1 and 10.4
8 Amend Articles of Association re: Artic For For Management
le 26
9 Amend Articles of Association re: Incre For For Management
ase in the Maximum Aggregate Cap on Dir
ectors' Fees
10 Amend Articles of Association re: Artic For For Management
le 24.6
11 Amend Articles of Association re: Artic For For Management
le 24.9
12 Amend Articles of Association re: Artic For For Management
le 25
13 Amend Articles of Association re: Artic For For Management
le 31.4
14 Amend Articles of Association re: Misce For For Management
llaneous Technical References and Typog
raphical Points
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tiffany Hall as Director For For Management
--------------------------------------------------------------------------------
Babcock International Group plc
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Archie Bethel as Director For For Management
6 Re-elect John Davies as Director For For Management
7 Re-elect Franco Martinelli as Director For For Management
8 Re-elect Sir David Omand as Director For For Management
9 Re-elect Ian Duncan as Director For For Management
10 Re-elect Jeff Randall as Director For For Management
11 Re-elect Myles Lee as Director For For Management
12 Re-elect Victoire de Margerie as Direct For For Management
or
13 Elect Kjersti Wiklund as Director For For Management
14 Elect Lucy Dimes as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Audit and Risk Committee to F For For Management
ix Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Banca Mediolanum SpA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Accounting Transfers For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Fixed-Variable Compensation Rat For For Management
io
2.3 Approve Severance Payments Policy For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Asanuma, Makoto For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Kawana, Koichi For For Management
--------------------------------------------------------------------------------
Bank Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: SEP 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For Against Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Elect Yoram Gabai as External Director For For Management
4 Reelect Tamar Gottlieb as External Dire For For Management
ctor
5 Elect Rafael Danieli as External Direct For Do Not Vote Management
or
6 Reelect Shmuel Ben Zvi as External Dire For For Management
ctor
7 Elect Yoram Turbovitz as External Direc For For Management
tor
8 Reelect Ohad Marani as External Directo For Abstain Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank of Montreal
Ticker: BMO Security ID: 063671101
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director David Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Philip S. Orsino For For Management
1.13 Elect Director J. Robert S. Prichard For For Management
1.14 Elect Director Darryl White For For Management
1.15 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Creation of a New Technology Comm Against Against Shareholder
ittee
5 SP 2: Disclose The Equity Ratio Used by Against Against Shareholder
the Compensation Committeeas Part of i
ts Compensation-Setting Process
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
13.1 Approve Management Board Report on Comp For For Management
any's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on Grou For For Management
p's Operations
13.4 Approve Consolidated Financial Statemen For For Management
ts
13.5 Approve Treatment of Net Loss From Prev For For Management
ious Years
13.6 Approve Allocation of Income and Divide For For Management
nds of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski ( For For Management
CEO)
13.8b Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
13.8c Approve Discharge of Michal Lehmann (De For For Management
puty CEO)
13.8d Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
13.8g Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski ( For For Management
Deputy CEO)
13.8i Approve Discharge of Roksana Ciurysek-G For For Management
edir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk ( For For Management
Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw Kaczoruk For For Management
(Supervisory Board Deputy Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
13.9g Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
13.9h Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
13.9i Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
15 Division of Centralny Dom Maklerski Pek For For Management
ao SA and Approve Transfer of Organized
Part of Centralny Dom Maklerski Pekao
SA to Bank Polska Kasa Opieki SA and Ce
ntrum Bankowosci Bezposredniej sp. z o.
o.
16 Approve Remuneration Policy For For Management
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
21 Amend June 21, 2018, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Elect Alvaro Alvarez-Alonso Plaza as Di For For Management
rector
6.2 Elect Maria Luisa Jorda Castro as Direc For For Management
tor
6.3 Reelect Maria Dolores Dancausa Trevino For For Management
as Director
6.4 Reelect Maria Teresa Pulido Mendoza as For For Management
Director
6.5 Fix Number of Directors at 12 For For Management
7 Approve Restricted Capitalization Reser For For Management
ve
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
10.1 Approve Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 201 For For Management
8 Variable Pay Scheme
10.3 Approve Delivery of Shares under Variab For For Management
le Pay Scheme Approved on the 2016 AGM
10.4 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H0482P863
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Divide For For Management
nds of CHF 35 per Share
5.1 Approve Maximum Fixed Remuneration of D For For Management
irectors in the Amount of CHF 1.4 Milli
on
5.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
5.9 Million
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.8
Million for Fiscal 2018
5.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 1,50
4 Shares
6 Approve Discharge of Board and Senior M For For Management
anagement
7 Reelect Reto Donatsch as Director For For Management
8 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Barclays Plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Mary Anne Citrino as Director For For Management
4 Elect Nigel Higgins as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Diane Schueneman as Director For For Management
13 Re-elect James Staley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Elect Edward Bramson, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 24.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1a Reelect Patrick De Maeseneire as Direct For For Management
or
6.1b Reelect Fernando Aguirre as Director For For Management
6.1c Reelect Jakob Baer as Director For For Management
6.1d Elect Suja Chandrasekaran as Director For For Management
6.1e Elect Angela Wei Dong as Director For For Management
6.1f Reelect Nicolas Jacobs as Director For For Management
6.1j Reelect Timothy Minges as Director For For Management
6.1h Elect Markus Neuhaus as Director For For Management
6.1i Reelect Elio Sceti as Director For For Management
6.1j Reelect Juergen Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board Ch For For Management
airman
6.3.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
6.3.2 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Juergen Steinemann as Member of For For Management
the Compensation Committee
6.4 Designate Andreas Keller as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2.2 Million
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion
7.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 18.6
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.52 per Preferred Share and
EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6.1 Elect Susanne Klatten to the Supervisor For Against Management
y Board
6.2 Elect Stefan Quandt to the Supervisory For Against Management
Board
6.3 Elect Vishal Sikka to the Supervisory B For For Management
oard
7 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096125
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BCE, Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Hong Chow to the Supervisory Boar For For Management
d
6.2 Elect Martin Hansson to the Supervisory For Against Management
Board
6.3 Elect Michael Herz to the Supervisory B For Against Management
oard
6.4 Elect Christine Martel to the Superviso For For Management
ry Board
6.5 Elect Frederic Pflanz to the Supervisor For For Management
y Board
6.6 Elect Reinhard Poellath to the Supervis For Against Management
ory Board
6.7 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
--------------------------------------------------------------------------------
Bellway Plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jason Honeyman as Director For For Management
5 Re-elect Keith Adey as Director For For Management
6 Re-elect Paul Hampden Smith as Director For For Management
7 Re-elect Denise Jagger as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Elect Ian McHoul as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Benefit One Inc.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Fukasawa, Junko For Against Management
2.2 Elect Director Shiraishi, Norio For Against Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Umekita, Takuo
3.2 Elect Director and Audit Committee Memb For For Management
er Kubo, Nobuyasu
3.3 Elect Director and Audit Committee Memb For For Management
er Hamada, Toshiaki
3.4 Elect Director and Audit Committee Memb For For Management
er Fujiike, Tomonori
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of David Mizra For For Management
hi, CEO
2 Approve Board Chairman Services Agreeme For For Management
nt
3 Approve Compensation of Directors For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: AUG 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 3, 2019 Meeting Type: Annual/Special
Record Date: JAN 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Size of Board (from For For Management
13 to 9 Directors)
2.1 Reelect Shlomo Rodav as Director For For Management
2.2 Reelect Doron Turgeman as Director For For Management
2.3 Reelect Ami Barlev as Director For For Management
3 Reelect Rami Nomkin as Director on Beha For For Management
lf of the Employees
4.1 Reelect David Granot as Director For For Management
4.2 Reelect Dov Kotler as Director For For Management
5 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BHP Billiton Ltd.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew M For For Management
ackenzie
10 Approve the Change of Name of BHP Billi For For Management
ton Plc to BHP Group Plc and BHP Billit
on Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
5 Approve Transaction with Silliker Group For For Management
Corporation France Re: Provision of On
e Employee
6 Approve Transaction with Institut Merie For For Management
ux Re: Creation of GNEH
7 Approve Amendment of Transaction with I For Against Management
nstitut Merieux Re: Services Agreement
8 Acknowledge End of Mandate of Michele P For For Management
alladino as Director and Decision Not t
o Renew
9 Reelect Philippe Archinard as Director For For Management
10 Reelect Agnes Lemarchand as Director For For Management
11 Acknowledge End of Mandate of Philippe For For Management
Gillet as Director and Decision Not to
Renew
12 Approve Remuneration Policy of Chairman For Against Management
and CEO
13 Approve Remuneration Policy of Vice-CEO For Against Management
s
14 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4,210,280
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4,210,280
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4,210,280 for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 4,210,280
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Eliminate Preemptive Rights Pursuant to For For Management
Item 25 Above, in Favor of Employees
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17 to 25 at EUR 4,210,280
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director t For For Management
o Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Liu Chenggang as Director For For Management
3d Elect Wang Zhiheng as Director For For Management
3e Elect Fu Shula as Director For For Management
3f Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor an For For Management
d Authorize Board to Fix Their Remunera
tion
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps in Relatio For For Management
n to Continuing Connected Transactions
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.06 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Stock Dividend Program Re: FY 2 For For Management
019
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Acknowledge End of Mandate of Vincent B For For Management
ollore as Director and Decision Not to
Renew
8 Reelect Cyrille Bollore as Director For Against Management
9 Reelect Yannick Bollore as Director For Against Management
10 Reelect Cedric de Bailliencourt as Dire For Against Management
ctor
11 Reelect Bollore Participations as Direc For Against Management
tor
12 Reelect Chantal Bollore as Director For Against Management
13 Reelect Sebastien Bollore as Director For Against Management
14 Reelect Financiere V as Director For Against Management
15 Reelect Omnium Bollore as Director For Against Management
16 Reelect Olivier Roussel as Director For Against Management
17 Reelect Francois Thomazeau as Director For Against Management
18 Acknowledge End of Mandate of Valerie C For For Management
oscas as Director and Decision Not to R
enew
19 Elect Virginie Courtin as Director For Against Management
20 Renew Appointment of AEG Finances as Au For For Management
ditor
21 Renew Appointment of IEGC as Alternate For For Management
Auditor
22 Authorize Repurchase of 291 Million Sha For Against Management
res
23 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO
24 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO
25 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO Until March 1
4, 2019
26 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO Until March 14, 2019
27 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Chairman and CEO Since March 1
4, 2019
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
2 Authorize Capitalization of Reserves of For Against Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
7 Amend Article 5 of Bylaws Re: Company D For For Management
uration
8 Change Corporate Form From Soeciete Ano For For Management
nonyme to Societe Europeenne
9 Pursuant to Item 8 Above, Adopt New Byl For For Management
aws
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Alexander as Director For For Management
2.2 Elect John Marlay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights and Deferre For For Management
d STI Rights to Mike Kane
5 Approve the Proportional Takeover Provi For For Management
sions
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Martin Bouygues, Chairman and
CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues, Vice-CEO
7 Approve Compensation of Martin Bouygues For Against Management
, Chairman and CEO
8 Approve Compensation of Olivier Bouygue For Against Management
s, Vice-CEO
9 Approve Compensation of Philippe Marien For Against Management
, Vice-CEO
10 Approve Compensation of Olivier Roussat For Against Management
, Vice-CEO
11 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Clara Gaymard as Director For For Management
14 Reelect Colette Lewiner as Director For For Management
15 Reelect Rose-Marie Van Lerberghe as Dir For Against Management
ector
16 Reelect Michele Vilain as Director For For Management
17 Reelect SCDM as Director For For Management
18 Reelect SCDM Participations as Director For For Management
19 Elect Raphaelle Deflesselle as Director For For Management
20 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 85 Million
25 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
75 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Increase of Up to EUR For Against Management
85 Million for Future Exchange Offers
30 Authorize Issuance of Equity upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities for up to EUR 85 Million
31 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
32 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
33 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
34 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Brambles Ltd.
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Redvers Perkins as Director For For Management
5 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
6 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
--------------------------------------------------------------------------------
Brother Industries, Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kawanabe, Tasuku For For Management
1.5 Elect Director Kamiya, Jun For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Fukaya, Koichi For For Management
1.9 Elect Director Matsuno, Soichi For For Management
1.10 Elect Director Takeuchi, Keisuke For For Management
1.11 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Kanda, Masaak For For Management
i
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Brian May as Director For For Management
6 Re-elect Eugenia Ulasewicz as Director For For Management
7 Re-elect Vanda Murray as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Stephan Nanninga as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Elect Mario Paterlini as Director None For Shareholder
6 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Cafe De Coral Holdings Ltd.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividend For For Management
3.1 Elect Hui Tung Wah, Samuel as Director For For Management
3.2 Elect Au Siu Cheung, Albert as Director For For Management
3.3 Elect Lo Tak Shing, Peter as Director For For Management
3.4 Elect Lo Pik Ling, Anita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Anne Tse For For Management
3 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Approve Disclosure of Compensatio Against Against Shareholder
n Ratio
5 SP 2: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
Canadian National Railway Co.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Norman Jaskolka For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Matsusaka, Yoshiyuki For For Management
2.3 Elect Director Adachi, Masachika For For Management
2.4 Elect Director Hamada, Shiro For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Egawa, Yoichi For For Management
3.4 Elect Director Nomura, Kenkichi For For Management
3.5 Elect Director Neo, Kunio For For Management
3.6 Elect Director Sato, Masao For For Management
3.7 Elect Director Muranaka, Toru For For Management
3.8 Elect Director Mizukoshi, Yutaka For For Management
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Stephen Lee Ching Yen as Director For For Management
4c Elect Philip Nalliah Pillai as Director For For Management
5 Elect Lee Chee Koon as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2010 and/or CapitaLand Res
tricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
10 Adopt CapitaLand Performance Share Plan For For Management
2020 and Terminate CapitaLand Performa
nce Share Plan 2010
11 Adopt CapitaLand Restricted Share Plan For For Management
2020 and Terminate CapitaLand Restricte
d Share Plan 2010
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Ordinary Shares of Ascendas Pte Ltd a
nd Singbridge Pte. Ltd.
2 Approve Issuance of Consideration Share For For Management
s Pursuant to the Proposed Acquisition
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Balance 70 P For For Management
ercent of Units in Infinity Mall Trust
Which Holds Westgate
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018/19
6 Approve Increase in Size of Board to Ni For For Management
ne Members
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Elect Christian Mueller to the Supervis For Against Management
ory Board
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 18 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.85 Million for Chairm
an, DKK 618,000 for Vice Chair, and DKK
412,000 for Other Directors; Approve R
emuneration for Committee Work
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Carl Bache as Director For For Management
5c Reelect Magdi Batato as Director For For Management
5d Reelect Richard Burrows as Director For For Management
5e Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
5f Reelect Lars Stemmerik as Director For For Management
5g Elect Domitille Doat-Le Bigot as New Di For For Management
rector
5h Elect Lilian Fossum Biner as New Direct For Abstain Management
or
5i Elect Lars Fruergaard Jorgensen as New For For Management
Director
5j Elect Majken Schultz as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For Against Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung, Lieh Cheung Andrew as Direc For Against Management
tor
1d Elect Chan, Bernard Charnwut as Directo For For Management
r
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Elect Director Niwa, Shunsuke For For Management
3.1 Appoint Statutory Auditor Fujii, Hideno For For Management
ri
3.2 Appoint Statutory Auditor Ishizu, Hajim For Against Management
e
3.3 Appoint Statutory Auditor Yamashita, Fu For For Management
mio
3.4 Appoint Statutory Auditor Kifuji, Shige For For Management
o
3.5 Appoint Statutory Auditor Nasu, Kunihir For For Management
o
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Berry as Director For For Management
5 Elect Richard Hookway as Director For For Management
6 Elect Pam Kaur as Director For For Management
7 Elect Kevin O'Byrne as Director For For Management
8 Elect Chris O'Shea as Director For For Management
9 Elect Sarwjit Sambhi as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect Joan Gillman as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CGI Group, Inc.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Timothy J. Hearn For For Management
1.7 Elect Director Andre Imbeau For For Management
1.8 Elect Director Gilles Labbe For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Alison Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Change Company Name to CGI INC. For For Management
4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder
ting Results by Classes of Shares
--------------------------------------------------------------------------------
Challenger Ltd.
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Duncan West as Director For For Management
2e Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cha Mou Sing, Payson as Director For For Management
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Jeong-geun as Inside Director For For Management
2.2 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For Against Management
and Authorize Board to Fix His Remunera
tion
3b Elect Zhang Xiaoya as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and Author For For Management
ize Board to Fix His Remuneration
3d Elect Chen Lang as Director and Authori For Against Management
ze Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Chocoladefabriken Lindt & Spruengli AG
Ticker: LISN Security ID: H49983176
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 640 per Registered Share and
CHF 64 per Participation Certificate
4.2 Approve Dividends of CHF 360 per Regist For For Management
ered Share and CHF 36 per Participation
Certificate from Capital Contribution
Reserves
5 Approve CHF 10,000 Reduction in Share C For For Management
apital and CHF 181,560 Reduction in Par
ticipation Capital via Cancellation of
Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and Bo For For Management
ard Chairman
6.1.2 Reelect Antonio Bulgheroni as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For For Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.2.1 Reappoint Rudolf Spruengli as Member of For Against Management
the Compensation Committee
6.2.2 Reappoint Antonio Bulgheroni as Member For Against Management
of the Compensation Committee
6.2.3 Appoint Silvio Denz as Member of the Co For For Management
mpensation Committee
6.3 Designate Patrick Schleiffer as Indepen For For Management
dent Proxy
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.3 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
8 Approve Increase in Conditional Partici For For Management
pation Capital Reserved for Stock Optio
n Plan
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividends For For Management
3a Elect Cheng Chi-Heng, Conroy as Directo For For Management
r
3b Elect Cheng Ping-Hei, Hamilton as Direc For For Management
tor
3c Elect Chan Sai-Cheong as Director For For Management
3d Elect Cheng Ming-Fun, Paul as Director For For Management
3e Elect Or Ching-Fai, Raymond as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.47 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chair,
DKK 800,000 for Vice-Chair and DKK 400,
000 for Other Directors; Approve Remune
ration for Committee Work
5 Approve Company Announcements in Englis For For Management
h
6a Elect Dominique Reiniche (Chairman) as For For Management
Director
6ba Reelect Jesper Brandgaard as Director For Abstain Management
6bb Reelect Luis Cantarell as Director For For Management
6bc Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
6bd Elect Niels Peder Nielsen as New Direct For For Management
or
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Mizuno, Akihisa For For Management
4.2 Elect Director Katsuno, Satoru For For Management
4.3 Elect Director Kataoka, Akinori For For Management
4.4 Elect Director Kurata, Chiyoji For For Management
4.5 Elect Director Masuda, Hiromu For For Management
4.6 Elect Director Misawa, Taisuke For For Management
4.7 Elect Director Ichikawa, Yaoji For For Management
4.8 Elect Director Hayashi, Kingo For For Management
4.9 Elect Director Hiraiwa, Yoshiro For For Management
4.10 Elect Director Nemoto, Naoko For For Management
4.11 Elect Director Hashimoto, Takayuki For For Management
4.12 Elect Director Shimao, Tadashi For For Management
5.1 Appoint Statutory Auditor Terada, Shuic For For Management
hi
5.2 Appoint Statutory Auditor Hamaguchi, Mi For For Management
chinari
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Amend Provisions on E Against Against Shareholder
xemption of Liabilities of Directors
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Plant
9 Amend Articles to Prohibit Discharge of Against Against Shareholder
Spent Nuclear Fuels and High-Level Rad
ioactive Wastes
--------------------------------------------------------------------------------
Ci:z Holdings Co., Ltd.
Ticker: 4924 Security ID: J0841P107
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
--------------------------------------------------------------------------------
Ci:z Holdings Co., Ltd.
Ticker: 4924 Security ID: J0841P107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For For Management
apital
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Alicja Kornasiewicz as Directo For For Management
r
6 Re-elect Nisan Cohen as Director For For Management
7 Re-elect Israel Greidinger as Director For For Management
8 Re-elect Moshe Greidinger as Director For For Management
9 Elect Renana Teperberg as Director For For Management
10 Elect Camela Galano as Director For For Management
11 Re-elect Dean Moore as Director For For Management
12 Re-elect Scott Rosenblum as Director For For Management
13 Re-elect Arni Samuelsson as Director For For Management
14 Re-elect Eric Senat as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside Directo For For Management
r
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of Aud For For Management
it Committee
4.2 Elect Kim Tae-yoon as a Member of Audit For For Management
Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y1661W118
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Min-hoe as Inside Director For Against Management
3.2 Elect Heo Min-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Park Geun-tae as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Chow Woo Mo Fong, Susan as Direct For For Management
or
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael david Kadoorie as Directo For For Management
r
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Frank John Sixt as Director For Against Management
3.4 Elect Kwok Eva Lee as Director For Against Management
3.5 Elect Lan Hong Tsung, David as Director For Against Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Infrastructure Holdings Ltd.
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Alissa as Director For Against Management
1.2 Elect Calum MacLean as Director For Against Management
1.3 Elect Geoffery Merszei as Director For Against Management
1.4 Elect Khaled Nahas as Director For Against Management
2 Elect Hariolf Kottmann as Board Chairma For For Management
n
3.1 Appoint Abdullah Alissa as Member of th For Against Management
e Compensation Committee
3.2 Appoint Claudia Dyckerhoff as Member of For For Management
the Compensation Committee
3.3 Appoint Susanne Wamsler as Member of th For For Management
e Compensation Committee
4 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 4 Million
5 Amend Articles Re: Transitional Provisi For Against Management
on Related to Mandates of Members of th
e Board of Directors in Public Companie
s
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Philip Lawrence Kadoorie as Direc For For Management
tor
2b Elect May Siew Boi Tan as Director For For Management
2c Elect John Andrew Harry Leigh as Direct For For Management
or
2d Elect Richard Kendall Lancaster as Dire For For Management
ctor
2e Elect Zia Mody as Director as Director For For Management
2f Elect Geert Herman August Peeters as Di For For Management
rector
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial NV
Ticker: CNHI Security ID: N20944109
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.a Elect Hubertus M. Muhlhauser as Executi For For Management
ve Director
2.b Elect Suzanne Heywood as Executive Dire For Against Management
ctor
--------------------------------------------------------------------------------
CNH Industrial NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 0.18 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Suzanne Heywood as Executive Di For For Management
rector
3.b Reelect Hubertus Muhlhauser as Executiv For For Management
e Director
3.c Reelect Leo W. Houle as Non-Executive D For For Management
irector
3.d Reelect John B. Lanaway as Non-Executiv For For Management
e Director
3.e Reelect Silke C. Scheiber as Non-Execut For For Management
ive Director
3.f Reelect Jacqueline A. Tammenoms as Non- For For Management
Executive Director
3.g Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
3.h Elect Alessandro Nasi as Non-Executive For For Management
Director
3.i Elect Lorenzo Simonelli as Non-Executiv For For Management
e Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CNP Assurances SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.89 per Share
4 Approve Transaction with Arial CNP Assu For For Management
rances Re: Collective Pension Plan
5 Approve Transaction with Caixa Economic For For Management
a Federal, Caixa Seguridade Participaco
es,CSH, and Wiz Re: Exclusive Distribut
ion Agreement
6 Approve Transaction with CDC and Altare For For Management
a Cogedim Re: Real-Estate Acquisition
7 Approve Transaction with CDC and Altare For For Management
a Cogedim Re: Real-Estate Cession
8 Approve Health Insurance Coverage Agree For For Management
ment with Antoine Lissowski, CEO Since
Sep. 1st, 2018
9 Approve Health Insurance Coverage Agree For For Management
ment with Frederic Lavenir, CEO Until A
ug. 31, 2018
10 Approve Health Insurance Coverage Agree For For Management
ment with Jean-Paul Faugere, Chairman o
f the Board
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Remuneration policy of Chairman For For Management
of the Board
13 Approve Compensation of Jean-Paul Fauge For For Management
re, Chairman of the Board
14 Approve Remuneration policy of CEO For For Management
15 Approve Compensation of Frederic Laveni For For Management
r, CEO Until Aug. 31, 2018
16 Approve Compensation of Antoine Lissows For For Management
ki, CEO Since Sep. 1st, 2018
17 Ratify Appointment of Annabelle Beugin- For Against Management
Soulon as Director
18 Ratify Appointment of Alexandra Basso a For Against Management
s Director
19 Ratify Appointment of Olivier Fabas as For Against Management
Director
20 Ratify Appointment of Laurence Giraudon For Against Management
as Director
21 Ratify Appointment of Laurent Mignon as For Against Management
Director
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cobham Plc
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Marion Blakey as Director For For Management
4 Re-elect Michael Wareing as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Alison Wood as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Norton Schwartz as Director For For Management
9 Re-elect David Lockwood as Director For For Management
10 Re-elect David Mellors as Director For For Management
11 Appoint EY as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Massimo (John) Borghetti as Direc For For Management
tor
2b Elect Mark Johnson as Director For For Management
3 Approve Grant of Performance Share Righ For For Management
ts to Alison Watkins
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yoshimatsu, Tamio For Against Management
2.2 Elect Director Calin Dragan For For Management
2.3 Elect Director Bjorn Ivar Ulgenes For For Management
2.4 Elect Director Yoshioka, Hiroshi For For Management
2.5 Elect Director Wada, Hiroko For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Irial Finan
3.2 Elect Director and Audit Committee Memb For Against Management
er Jennifer Mann
3.3 Elect Director and Audit Committee Memb For For Management
er Guiotoko, Celso
3.4 Elect Director and Audit Committee Memb For For Management
er Hamada, Nami
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management
rector and as Member of the Remuneratio
n Committee
4.1.3 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.4 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.5 Re-elect Zoran Bogdanovic as Director For For Management
4.1.6 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.7 Re-elect William Douglas III as Directo For For Management
r
4.1.8 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.9 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1.A Re-elect Jose Octavio Reyes as Director For For Management
4.1.B Re-elect Robert Rudolph as Director For For Management
4.1.C Re-elect John Sechi as Director For For Management
4.2 Elect Alfredo Rivera as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Approve Share Capital Reduction by Canc For For Management
elling Treasury Shares
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
4.1 Approve Issuance of Options and Perform For For Management
ance Rights to Dig Howitt
5.1 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.22 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Reelect Jef Colruyt as Director For Against Management
8 Elect Korys Business Services III NV, P For Against Management
ermanently Represented by Wim Colruyt,
as Director
9a Approve Discharge of Delvaux Transfer B For Against Management
VBA, Represented by Willy Delvaux, as D
irector
9b Approve Discharge of Korys Business Ser For Against Management
vices III NV, Represented by Piet Colru
yt, as Director
9c Approve Discharge of Directors For Against Management
10 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to Be For For Management
Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following I For For Management
ssuance of Equity without Preemptive Ri
ghts Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.a Approve Special Board Report Re: Compan For For Management
y Law Article 604
II.b Approve Cap Amount to Increase Share Ca For Against Management
pital under Item II.c at EUR 315 Millio
n
II.c Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
II.d Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
III.a Amend Article 6 to Reflect Changes in C For Against Management
apital Re: Item II.b
IV Approve Holding of Shareholders' Regist For For Management
ration Electronically
V Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
ComfortDelGro Corp. Ltd.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Sum Wai Fun, Adeline as Director For For Management
6 Elect Chiang Chie Foo as Director For For Management
7 Elect Ooi Beng Chin as Director For For Management
8 Elect Jessica Cheam as Director For For Management
9 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
10 Approve Issuance of Shares Under the Co For For Management
mfortDelGro Executive Share Award Schem
e
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.90 per Registered A Share
and CHF 0.19 per Registered B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and B For For Management
oard Chairman
4.2 Reelect Josua Malherbe as Director For For Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Nicolas Bos as Director For For Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For For Management
4.7 Reelect Burkhart Grund as Director For For Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For For Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For For Management
4.17 Reelect Jan Rupert as Director For For Management
4.18 Reelect Gary Saage as Director For For Management
4.19 Reelect Cyrille Vigneron as Director For For Management
4.20 Elect Sophie Guieysse as Director For For Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of t For For Management
he Compensation Committee
5.3 Appoint Maria Ramos as Member of the Co For For Management
mpensation Committee
5.4 Appoint Keyu Jin as Member of the Compe For For Management
nsation Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Etude Gampert & Demierre as I For For Management
ndependent Proxy
8.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 8.9 Million
8.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
15.8 Million
8.3 Approve Maximum Variable Remuneration o For For Management
f Executive Committee in the Amount of
CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Computershare Ltd.
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chris Morris as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Elect Lisa Gay as Director For For Management
5 Elect Paul Reynolds as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Stuart Irving
8 Approve Amendment to Hurdles for Perfor For For Management
mance Rights Previously Granted to Stua
rt Irving
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Increase in Maximum Number of D For For Management
irectors from Ten to Fifteen
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Whaimutu Dewes as Director For For Management
2 Elect Dame Therese Walsh as Director For For Management
3 Elect David Smol as Director For For Management
4 Elect Jon Macdonald as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Corporacion Financiera Alba SA
Ticker: ALB Security ID: E33391132
Meeting Date: JUN 17, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Scrip Dividends For For Management
5.1 Fix Number of Directors at 13 For For Management
5.2 Elect Maria Luisa Guibert Ucin as Direc For For Management
tor
5.3 Elect Ana Maria Plaza Arregui as Direct For For Management
or
5.4 Reelect Ramon Carne Casas as Director For For Management
5.5 Reelect Juan March Juan as Director For For Management
5.6 Reelect Anton Pradera Jauregui as Direc For Against Management
tor
6 Advisory Vote on Remuneration Report For For Management
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Annual Maximum Remuneration For Against Management
8 Approve Share Appreciation Rights Plan For For Management
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
10.1 Authorize Increase in Capital up to 20 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
10.2 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
10.3 Set Global Limit for Capital Increase t For For Management
o Result From All Issuance Requests
11 Authorize Issuance of Non-Convertible a For Against Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities witho
ut Preemptive Rights up to EUR 500 Mill
ion
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F3832Y172
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Agreement with Christ For Against Management
ophe Kullmann, CEO
7 Approve Severance Agreement with Olivie For Against Management
r Esteve, Vice-CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
12 Approve Compensation of Christophe Kull For For Management
mann, CEO
13 Approve Compensation of Olivier Esteve, For For Management
Vice-CEO
14 Approve Compensation of Dominique Ozann For For Management
e, Vice-CEO
15 Reelect Jean Laurent as Director For For Management
16 Reelect Leonardo Del Vecchio as Directo For Against Management
r
17 Reelect Covea Cooperations as Director For For Management
18 Elect Christian Delaire as Director For For Management
19 Elect Olivier Piani as Director For For Management
20 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Change Corporate Purpose and Amend Arti For For Management
cle 3 of Bylaws Accordingly; Amend Arti
cle 14 of Bylaws Re: Age Limit of Chair
man of the Board
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 24.8 Million for Bonus Issue
or Increase in Par Value
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
62 Million
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24.8 Million, with a Binding Priori
ty Right
27 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for Fut
ure Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management
on-Executive Director
1.2 Elect Ahn Ji-yong as Inside Director For For Management
1.3 Elect Chae Jin-ho as Non-Independent No For For Management
n-Executive Director
1.4 Elect Tak Tae-moon as Outside Director For For Management
1.5 Elect Lee Chang-se as Outside Director For For Management
1.6 Elect Kim Shin-ho as Outside Director For For Management
1.7 Elect Kim Ik-rae as Outside Director For For Management
1.8 Elect Lee Hui-beom as Outside Director For For Management
2.1 Elect Lee Chang-se as a Member of Audit For For Management
Committee
2.2 Elect Chae Jin-ho as a Member of Audit For For Management
Committee
2.3 Elect Kim Ik-rae as a Member of Audit C For For Management
ommittee
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Credit Saison Co., Ltd.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Yamashita, Masahiro For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Mizuno, Katsumi For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Miura, Yoshiaki For For Management
2.7 Elect Director Matsuda, Akihiro For For Management
2.8 Elect Director Baba, Shingo For For Management
2.9 Elect Director Isobe, Yasuyuki For For Management
2.10 Elect Director Ashikaga, Shunji For For Management
2.11 Elect Director Ono, Kazutoshi For For Management
2.12 Elect Director Yasumori, Kazue For For Management
2.13 Elect Director Hayashi, Kaoru For For Management
2.14 Elect Director Togashi, Naoki For For Management
2.15 Elect Director Otsuki, Nana For For Management
3.1 Appoint Statutory Auditor Kaneko, Haruh For For Management
isa
3.2 Appoint Statutory Auditor Harada, Muneh For For Management
iro
3.3 Appoint Statutory Auditor Igawa, Hiroak For For Management
i
3.4 Appoint Statutory Auditor Kasahara, Chi For For Management
e
4 Appoint Alternate Statutory Auditor Yok For For Management
okura, Hitoshi
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roberto Cirillo as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Elect Jacqui Ferguson as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Helena Ganczakowski as Directo For For Management
r
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Special Dividend and Share Cons For For Management
olidation
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For For Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Fujita, Susumu For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYBG Plc
Ticker: CYBG Security ID: G2727Z111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Geeta Gopalan as Director For For Management
5 Elect Darren Pope as Director For For Management
6 Elect Amy Stirling as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Re-elect Paul Coby as Director For For Management
10 Re-elect David Duffy as Director For For Management
11 Re-elect Adrian Grace as Director For For Management
12 Re-elect Fiona MacLeod as Director For For Management
13 Re-elect Jim Pettigrew as Director For For Management
14 Re-elect Dr Teresa Robson-Capps as Dire For For Management
ctor
15 Re-elect Ian Smith as Director For For Management
16 Re-elect Tim Wade as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Issue of Equity in Connection For Against Management
with AT1 Securities
23 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Connection with AT1 Se
curities
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
26 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virgin Money Hol For For Management
dings (UK) plc and Authorise Issue of N
ew CYBG Shares
2 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Members of Vote Counting Commissi For For Management
on
4.2 Elect Members of Vote Counting Commissi For For Management
on
4.3 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with Cyfro For For Management
wy Polsat Trade Marks Sp. z o.o.
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Cyfr For For Management
owy Polsat Trade Marks sp. z o.o. Opera
tions
14 Approve Financial Statements of Cyfrowy For For Management
Polsat Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme For For Management
1 AB
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz (CEO For For Management
)
17.2 Approve Discharge of Dariusz Dzialkowsk For For Management
i (Management Board Member)
17.3 Approve Discharge of Tomasz Gillner-Gor For For Management
ywoda (Management Board Member)
17.4 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
17.5 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
17.6 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
17.7 Approve Discharge of Maciej Stec (Manag For For Management
ement Board Member)
18.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
18.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
18.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
18.7 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
19.1 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member of Cyfrowy Polsa
t Trade Marks sp. z o.o.)
19.2 Approve Discharge of Dorota Wolczynska For For Management
(Management Board Member of Cyfrowy Pol
sat Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen (Manage For For Management
ment Board Member of Eileme 1 AB)
20.2 Approve Discharge of Ole Meier Sorensen For For Management
(Management Board Member of Eileme 1 A
B)
20.3 Approve Discharge of Jesper Kryger Niel For For Management
sen (Management Board Member of Eileme
1 AB)
21 Approve Allocation of Income and Divide For For Management
nds
22 Approve Allocation of Income of Cyfrowy For For Management
Polsat Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme For For Management
1 AB
--------------------------------------------------------------------------------
Dah Sing Banking Group Limted
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Yuen-Tin Ng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Ltd.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back Deed and Related T For For Management
ransactions
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Morino, Tetsuji For For Management
2.4 Elect Director Wada, Masahiko For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Miya, Kenji For For Management
2.7 Elect Director Tsukada, Tadao For Against Management
2.8 Elect Director Miyajima, Tsukasa For For Management
2.9 Elect Director Tomizawa, Ryuichi For For Management
3.1 Appoint Statutory Auditor Hoshino, Naok For For Management
i
3.2 Appoint Statutory Auditor Matsura, Mako For For Management
to
3.3 Appoint Statutory Auditor Sano, Toshio For For Management
3.4 Appoint Statutory Auditor Morigayama, K For Against Management
azuhisa
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Ogawa, Yoshimi For For Management
3.3 Elect Director Sugimoto, Kotaro For For Management
3.4 Elect Director Imanaka, Hisanori For For Management
3.5 Elect Director Takabe, Akihisa For For Management
3.6 Elect Director Nogimori, Masafumi For For Management
3.7 Elect Director Okamoto, Kunie For Against Management
3.8 Elect Director Kitayama, Teisuke For Against Management
3.9 Elect Director Hatchoji, Sonoko For For Management
3.10 Elect Director Asano, Toshio For For Management
4 Appoint Statutory Auditor Fujita, Shinj For For Management
i
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Wada, Yasutaka For For Management
2.3 Elect Director Kumagai, Tatsuya For For Management
2.4 Elect Director Murai, Yuichi For For Management
2.5 Elect Director Watanabe, Yasuhito For For Management
2.6 Elect Director Takehana, Noriyuki For For Management
2.7 Elect Director Otsuka, Kenji For For Management
2.8 Elect Director Baba, Katsuhiko For For Management
2.9 Elect Director Iijima, Takeshi For For Management
2.10 Elect Director Hoshi, Harutoshi For For Management
2.11 Elect Director Furuta, Atsuya For For Management
2.12 Elect Director Masuda, Chika For For Management
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect George Ho as Director For Against Management
3 Re-elect Adam Keswick as Director For Against Management
4 Elect Dr Delman Lee as Director For For Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
Daito Trust Construction Co., Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 309
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Uchida, Kanitsu For For Management
2.5 Elect Director Saito, Kazuhiko For For Management
2.6 Elect Director Nakagawa, Takeshi For For Management
2.7 Elect Director Sato, Koji For For Management
2.8 Elect Director Nakagami, Fumiaki For For Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 64
2.1 Elect Director Higuchi, Takeo For Against Management
2.2 Elect Director Yoshii, Keiichi For Against Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kosokabe, Takeshi For For Management
2.5 Elect Director Tsuchida, Kazuto For Against Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Yamamoto, Makoto For For Management
2.8 Elect Director Tanabe, Yoshiaki For For Management
2.9 Elect Director Otomo, Hirotsugu For For Management
2.10 Elect Director Urakawa, Tatsuya For For Management
2.11 Elect Director Dekura, Kazuhito For For Management
2.12 Elect Director Ariyoshi, Yoshinori For For Management
2.13 Elect Director Shimonishi, Keisuke For For Management
2.14 Elect Director Kimura, Kazuyoshi For For Management
2.15 Elect Director Shigemori, Yutaka For For Management
2.16 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Oda, Shonosuk For Against Management
e
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Tashiro, Keiko For For Management
1.6 Elect Director Komatsu, Mikita For For Management
1.7 Elect Director Nakagawa, Masahisa For For Management
1.8 Elect Director Hanaoka, Sachiko For For Management
1.9 Elect Director Onodera, Tadashi For For Management
1.10 Elect Director Ogasawara, Michiaki For Against Management
1.11 Elect Director Takeuchi, Hirotaka For For Management
1.12 Elect Director Nishikawa, Ikuo For For Management
1.13 Elect Director Kawai, Eriko For For Management
1.14 Elect Director Nishikawa, Katsuyuki For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.94 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect Clara Gaymard as Director For For Management
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
9 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 17 Mill
ion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
17 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 42 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of D For For Shareholder
irectors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as Directo For For Shareholder
r
1b3 Elect Arne Bostrom as Director Abstain Do Not Vote Shareholder
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.5 Per Share
4.1 Reelect Lars-Erik Brenoe as Director For For Management
4.2 Reelect Karsten Dybvad as Director For For Management
4.3 Reelect Jan Thorsgaard Nielsen as Direc For For Management
tor
4.4 Reelect Jens Due Olsen as Director For For Management
4.5 Reelect Carol Sergeant as Director For For Management
4.6 Elect Christian Sagild as New Director For For Management
4.7 Elect Gerrit Zalm as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 337.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 1.72 Billion Po For For Management
ol of Capital with Preemptive Rights
6.3 Approve Creation of DKK 860 Million Poo For For Management
l of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of D For For Management
KK 1.88 Million for Chairman, DKK 806,2
50 for Vice Chairman and DKK 537,500 fo
r Other Board Members; Approve Remunera
tion for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
10.1 The General Meeting Expresses Mistrust Against Against Shareholder
in Certain Members of the Audit Committ
ee, Risk Committee and Executive Board
10.2 Instruct Board to Look into the Possibi Against Against Shareholder
lities of Claiming Damages from Certain
Members of the Audit Committee, Risk C
ommittee and Executive Board
10.3 Instruct Board to Audit the Remuneratio Against Against Shareholder
n/Compensation Agreements of Danske Ban
k to Ensure the Possibility of Exercisi
ng Clawback of Paid Compensation
10.4 Instructs Board to Account for the Esto Against Against Shareholder
nian Branch's Non-Resident Banking Poli
cy
11 Insert Phrase in the Corporate Covernan Against Against Shareholder
ce Report Regarding the Adoption of an
Explicit Policy on Danske Bank's Relati
onship with National, EU and Internatio
nal Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder
150 of the Danish Companies Act
13.1 Amend Articles Re: Translation into Dan Against Against Shareholder
ish of the Annual Report
13.2 Amend Articles Re: Communications with Against Against Shareholder
the Authorities
13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder
etc.
13.4 The General Meeting Expresses Disapprov Against Against Shareholder
al with Danske Bank's Board Having Made
Transactions Pursuant to Section 195 o
n Charitable Gifts of the Danish Compan
ies Act
13.5 Remove Danske Bank's Current External A Against Against Shareholder
uditor
13.6 The General Meeting Expresses Disapprov Against Against Shareholder
al with Danske Bank's Group Internal Au
dit Having Been Deprived of the Duty to
Conduct Financial Audits and No Longer
Issuing an Auditor's Report on Danske
Bank's Financial Statements
14.1 Recommend Board to Ensure that Real Act Against Against Shareholder
ive Ownership be Taken in Relation to F
ossil Fuel Companies Working Against th
e Aim of the Paris Agreement
14.2 Recommend Danske Bank to Sell Its Share Against Against Shareholder
s and Corporate Bonds in Fossil Fuel Co
mpanies which Do Not Adjust their Busin
ess Models to Achieve the Aim of the Pa
ris Agreement by 2021
14.3 Recommends Board to Work to Avoid Offer Against Against Shareholder
ing Investments and Pension Schemes whi
ch are Placed with Companies Working Ag
ainst the Aim of the Paris Agreement
14.4 Recommend that the Lending Policy Does Against Against Shareholder
Not Work Against the Aim of the Paris A
greement
15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder
Bank
15.2 Limit Fees and Other Income from Danske Against Against Shareholder
Bank's Customers
15.3 Set Upper Limit on the Remuneration of Against Against Shareholder
Management
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of Vice Cha For Against Management
irman of the Board and CEO
7 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
8 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
12 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 12 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans Rese
rved for Employees and Executive Office
rs
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano SpA
Ticker: CPR Security ID: T3490M150
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1.1 Slate 1 Submitted by Lagfin SCA None Do Not Vote Shareholder
2.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.2 Elect Luca Garavoglia as Board Chair None For Shareholder
2.3 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by Lagfin SCA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Statutory Auditors' Re None For Shareholder
muneration
4 Approve Remuneration Policy For Against Management
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-guk as Outside Director For For Management
3.2 Elect Choi Jeong-ho as Outside Director For For Management
4 Elect Lee Seung-woo as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Seong-guk as a Member of Audi For For Management
t Committee
5.2 Elect Choi Jeong-ho as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Emma FitzGerald as Director For For Management
4b Re-elect David Jukes as Director For For Management
4c Re-elect Pamela Kirby as Director For For Management
4d Re-elect Jane Lodge as Director For For Management
4e Re-elect Cormac McCarthy as Director For For Management
4f Re-elect John Moloney as Director For For Management
4g Re-elect Donal Murphy as Director For For Management
4h Re-elect Fergal O'Dwyer as Director For For Management
4i Elect Mark Ryan as Director For For Management
4j Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shimon Doron as External Director For For Management
2 Approve the Purchase of D&O Insurance P For For Management
olicy for Directors
3 Approve Renewal of D&O Insurance Policy For For Management
Without Shareholders Approval
4 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
5 Amend Employment Terms of Gabriel Last, For For Management
Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delivery Hero SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal 2018
3.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal 2018
3.3 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal 2018
3.4 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal 2018
3.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal 2018
3.6 Approve Discharge of Supervisory Board For For Management
Member Semih Yalcin for Fiscal 2018
3.7 Approve Discharge of Supervisory Board For For Management
Member Jonathan Green for Fiscal 2018
3.8 Approve Discharge of Supervisory Board For For Management
Member Jeffrey Lieberman for Fiscal 201
8
3.9 Approve Discharge of Supervisory Board For For Management
Member Georg Graf von Waldersee for Fis
cal 2018
3.10 Approve Discharge of Supervisory Board For For Management
Member Janis Zech for Fiscal 2018
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5 Approve Creation of EUR 54.1 Million Po For Against Management
ol of Capital without Preemptive Rights
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 61.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Amend Articles Re: AGM Convocation For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Number of Employee R For For Management
epresentatives in the Supervisory Board
10 Amend Articles Re: Annulment of the Cou For For Management
rt and Arbitration Proceedings Clause
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 3 Million
Pool of Conditional Capital to Guarant
ee Conversion Rights
12 Amend 2017 Stock Option Plan and Connec For For Management
ted Pool of Conditional Capital
--------------------------------------------------------------------------------
Dentsu, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Takada, Yoshio For For Management
3.3 Elect Director Toya, Nobuyuki For For Management
3.4 Elect Director Sakurai, Shun For For Management
3.5 Elect Director Timothy Andree For For Management
3.6 Elect Director Soga, Arinobu For For Management
3.7 Elect Director Igarashi, Hiroshi For For Management
3.8 Elect Director Matsubara, Nobuko For For Management
4 Elect Director and Audit Committee Memb For For Management
er Katsu, Etsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Burns as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Elect Lucinda Bell as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Re-elect Simon Silver as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Scrip Dividend Scheme For For Management
20 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Clara-Christina Streit to the Sup For For Management
ervisory Board
5.2 Elect Charles Stonehill to the Supervis For For Management
ory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Appro
ve Creation of EUR 17.8 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Affiliation Agreement with Subs For For Management
idiary Clearstream Beteiligungs AG
10 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
8 Elect Rolf Boesinger to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.87 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Elect Arwed Fischer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Richard Sheppard as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors For Against Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by IP Investimenti e None Do Not Vote Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Approve Remuneration of Directors For Against Management
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Approve Stock Option Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Management Board Report on Grou For For Management
p's Operations
10.2 Approve Consolidated Financial Statemen For For Management
ts
11.1 Approve Discharge of Szymon Piduch (CEO For For Management
)
11.2 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
12.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
12.3 Approve Discharge of Pierre Detry (Supe For For Management
rvisory Board Member)
12.4 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
12.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Approve Discharge of Szymon Piduch (CEO For For Management
) and Michal Krauze (Management Board M
ember)
14 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman), Maciej Pol
anowski (Supervisory Board Member), and
Eryk Bajer (Supervisory Board Member)
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Mike Holliday-Williams as Dire For For Management
ctor
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Issue of Equity in Relation t For For Management
o an Issue of Solvency II RT1 Instrumen
ts
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f Solvency II RT1 Instruments
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of 1.85 CHF per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For Against Management
f Directors in the Amount of CHF 2.8 Mi
llion
4.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Frank Gulich as Director For For Management
5.1.2 Reelect Adrian Keller as Director For For Management
5.1.3 Reelect Andreas Keller as Director For For Management
5.1.4 Reelect Annette Koehler as Director For For Management
5.1.5 Reelect Christoph Tanner as Director For Against Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.7 Elect Wolfgang Baier as Director For For Management
5.1.8 Elect Jack Clemons as Director For For Management
5.1.9 Elect Marco Gadola as Director For For Management
5.2 Elect Adrian Keller as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation Comm
ittee
5.3.3 Appoint Andreas Keller as Member of the For For Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent P For For Management
roxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Ltd.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Norman Ross Adler as Director For Against Management
3 Elect Lynda Kathryn Elfriede O'Grady as For For Management
Director
4 Approve Increase in Non-Executive Direc None Against Management
tor Fees
--------------------------------------------------------------------------------
Don Quijote Holdings Co., Ltd.
Ticker: 7532 Security ID: J1235L108
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Yasuda, Takao For For Management
--------------------------------------------------------------------------------
DONGSUH Cos., Inc.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Lee Hong-jae as Internal Audito For For Management
r
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
3 Elect Park Yong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicole Maree Hollows as Director For For Management
2b Elect Philip Stuart Garling as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Europac For For Management
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 4, 2018 Meeting Type: Annual
Record Date: SEP 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.25 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
5.7 Elect Malou Aamund as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
DuluxGroup Ltd.
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Joanne Crewes as Director For For Management
2.2 Elect Jane Harvey as Director For For Management
2.3 Elect Stuart Boxer as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Issuance of Shares to Patrick H For For Management
oulihan
4.2 Approve Issuance of Shares to Stuart Bo For For Management
xer
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2019
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
2020
6 Approve Increase in Size of Board to 20 For For Management
Members
7.1 Approve Affiliation Agreements with E.O For For Management
N 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E.O For For Management
N 12. Verwaltungs GmbH
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Appoint Statutory Auditor Takiguchi, Ke For Against Management
iji
2.2 Appoint Statutory Auditor Kinoshita, Ta For For Management
kashi
2.3 Appoint Statutory Auditor Hashiguchi, N For For Management
obuyuki
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Ordinary Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
9 Re-elect Moya Greene as Director For For Management
10 Re-elect Andy Martin as Director For For Management
11 Elect Julie Southern as Director For For Management
12 Elect Dr Anastassia Lauterbach as Direc For For Management
tor
13 Elect Nick Leeder as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.86 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23,540,324
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23,540,324
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Change Location of Registered Office to For For Management
14-16 Boulevard Garibaldi, 92130 Issy-
Les-Moulineaux
14 Pursuant to Item 13 Above, Amend Articl For For Management
e 4 of Bylaws Accordingly
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Non-Financial Information Repor For For Management
t
5 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors, Audit Board and Statutory Board
6.A Ratify Appointment of and Elect Spyrido For For Management
n Martinis as Director
6.B Ratify Appointment of and Elect Vera de For For Management
Morais Pinto Pereira Carneiro as Direc
tor
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
8 Elect General Meeting Board For For Management
9 Amend Articles Re: Remove Voting Caps None Against Shareholder
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: OCT 18, 2018 Meeting Type: Annual/Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to CEO For Against Management
2.1 Reelect Michael Federmann as Director For For Management
2.2 Reelect Rina Baum as Director For For Management
2.3 Reelect Yoram Ben-Zeev as Director For For Management
2.4 Reelect David Federmann as Director For For Management
2.5 Reelect Dov Ninveh as Director For For Management
2.6 Reelect Ehood (Udi) Nisan as Director For For Management
2.7 Reelect Yuli Tamir as Director For For Management
3 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 6, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yehoshua Gleitman as External D For For Management
irector
2 Approve CEO Grant of Cyberbit Ltd. Opti For Against Management
ons
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kanno, Hitoshi For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Otsuka, Mutsu For For Management
take
3.2 Appoint Statutory Auditor Nakanishi, Ki For For Management
yoshi
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.31 per Share and Dividends
of EUR 0.341 per Share to Long Term Re
gistered Shares
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Reelect Jean-Bernard Levy as Director For Against Management
9 Reelect Maurice Gourdault-Montagne as D For Against Management
irector
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as Dire For Against Management
ctor
13 Reelect Colette Lewiner as Director For For Management
14 Elect Bruno Cremel as Director For For Management
15 Elect Gilles Denoyel as Director For Against Management
16 Elect Philippe Petitcolin as Director For For Management
17 Elect Anne Rigail as Director For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.30 Per Share
11 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount SEK 2.2 Million for Chairman a
nd SEK 640,000 for Other Directors; App
rove Remuneration of Committee Work; Ap
prove Remuneration of Auditor
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Hasse Johansson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Fredrik Persson as Director For For Management
13.f Reelect David Porter as Director For For Management
13.g Reelect Jonas Samuelson as Director For For Management
13.h Reelect Ulrika Saxon as Director For For Management
13.i Reelect Kai Warn as Director For For Management
13.j Elect Staffan Bohman as Board Chairman For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Approve Long-Term Incentive Plan (Share For Against Management
Program 2019)
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Authorize Transfer of up to 1.3 Million For Against Management
Class B Shares in Connection with 2017
Share Program
--------------------------------------------------------------------------------
Elis SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.37 per Share For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Thierry Morin as Supervisory Bo For For Management
ard Member
7 Reelect Magali Chesse as Supervisory Bo For For Management
ard Member
8 Reelect Philippe Delleur as Supervisory For For Management
Board Member
9 Ratify Appointment of Antoine Burel as For For Management
Supervisory Board Member
10 Renew Appointment of Pricewaterhouse Co For For Management
opers Audit as Auditor
11 Renew Appointment of Mazars as Auditor For For Management
12 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
13 Approve Remuneration Policy of Supervis For For Management
ory Board Members
14 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
15 Approve Remuneration Policy of Manageme For For Management
nt Board Members
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier Martire, For For Management
Chairman of the Management Board
18 Approve Compensation of Louis Guyot, Ma For For Management
nagement Board Member
19 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 80,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 65,000
for Other Directors; Approve Meeting F
ees
11 Fix Number of Directors at Seven For For Management
12 Reelect Clarisse Berggardh, Petteri Kop For For Management
onen (Vice Chair), Leena Niemisto, Seij
a Turunen, Anssi Vanjoki (Chair) and An
tti Vasara as Directors; Elect Kim Igna
tius as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jeon-hwan as Outside Director For For Management
3.2 Elect Choi Jae-boong as Outside Directo For For Management
r
3.3 Elect Lee Kwan-seop as Outside Director For For Management
3.4 Elect Han Sang-lin as Outside Director For For Management
4.1 Elect Lee Jeon-hwan as a Member of Audi For For Management
t Committee
4.2 Elect Lee Kwan-seop as a Member of Audi For For Management
t Committee
4.3 Elect Han Sang-lin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Enagas SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as A For For Management
uditor for FY 2019, 2020 and 2021
6.1 Ratify Appointment of and Elect Santiag For For Management
o Ferrer Costa as Director
6.2 Elect Eva Patricia Urbez Sanz as Direct For For Management
or
7 Approve Remuneration Policy for FY 2019 For For Management
, 2020 and 2021
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Appoint KPMG Auditores as Auditor For For Management
7 Elect Juan Sanchez-Calero Guilarte as D For For Management
irector
8 Reelect Helena Revoredo Delvecchio as D For For Management
irector
9 Reelect Ignacio Garralda Ruiz de Velasc For For Management
o as Director
10 Reelect Francisco de Lacerda as Directo For For Management
r
11 Reelect Alberto de Paoli as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Cash-Based Long-Term Incentive For For Management
Plan
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italian Ministry o None For Shareholder
f Economy and Finance
4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Long-Term Incentive Plan For For Management
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 per Share
4 Approve Health Insurance Coverage Agree For For Management
ment with Jean-Pierre Clamadieu, Chairm
an of the Board
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere as For For Management
Director
10 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
11 Approve Compensation of Isabelle Kocher For For Management
, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
2 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
3 Ratify Appointment of Sabrina Pucci as For For Management
Director
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
7 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
8 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
9 Authorize Restricted Stock Plans in Fav For For Management
or of Luxottica Employees
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.04 per Share
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate Audi For For Management
tor
7 Appoint Gilles Magnan as Alternate Audi For For Management
tor
8 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
9 Approve Termination Package of Leonardo For Against Management
Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert S For Against Management
agnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del Ve For Against Management
cchio, Chairman and CEO Since Oct. 1, 2
018
12 Approve Compensation of Hubert Sagniere For Against Management
s, Vice-Chairman and Vice-CEO Since Oct
. 1, 2018 and Chairman and CEO Until Oc
t. 1, 2018
13 Approve Compensation of Laurent Vachero For Against Management
t, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 5 Percent of Issued Capital
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Wendy Evrard Lane as Director Against For Shareholder
B Elect Jesper Brandgaard as Director Against Against Shareholder
C Elect Peter James Montagnon as Director Against For Shareholder
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.31 Million for Chairm
an and SEK 770,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as Directo For For Management
r
12.i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
13 Reelect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Francoise Mercadal-Delasalles a For For Management
s Supervisory Board Member
6 Approve Remuneration Policy of Supervis For For Management
ory Board Members
7 Approve Remuneration Policy of Manageme For For Management
nt Board Members
8 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
9 Approve Compensation of Virginie Morgon For For Management
, Chairman of the Management Board
10 Approve Compensation of Philippe Audoui For For Management
n, Member of Management Board
11 Approve Compensation of Nicolas Huet, M For For Management
ember of Management Board
12 Approve Compensation of Olivier Millet, For For Management
Member of Management Board
13 Approve Compensation of Patrick Sayer, For For Management
Chairman of the Management Board Until
March 18, 2018
14 Approve Amendment of Non-Compete Agreem For For Management
ent with Management Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
18 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eutelsat Communications SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 8, 2018 Meeting Type: Annual/Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divid For For Management
ends of EUR 1.27 per Share
5 Reelect Bpifrance Participations as Dir For For Management
ector
6 Reelect Ross McInnes as Director For For Management
7 Approve Compensation of Michel de Rosen For For Management
, Board Chairman Until November 8, 2017
8 Approve Compensation of Dominique D'Hin For For Management
nin, Board Chairman as of November 8, 2
017
9 Approve Compensation of Rodolphe Belmer For For Management
, CEO
10 Approve Compensation of Michel Azibert, For For Management
Vice-CEO
11 Approve Compensation of Yohann Leroy, V For For Management
ice-CEO
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Eligible Employees and C
orporate Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Evolution Mining Ltd.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Graham Freestone as Director For For Management
3 Elect Lawrence (Lawrie) Conway as Direc For For Management
tor
4 Approve the Issuance of Performance Rig For For Management
hts to Jacob (Jake) Klein
5 Approve the Issuance of Performance Rig For For Management
hts to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
EVRAZ Plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Elect Laurie Argo as Director For For Management
8 Re-elect Karl Gruber as Director For For Management
9 Re-elect Deborah Gudgeon as Director For For Management
10 Re-elect Alexander Izosimov as Director For For Management
11 Re-elect Sir Michael Peat as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements For For Management
2.e Approve Dividends For For Management
3 Ratify Ernst & Young as Auditors For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Authorize Repurchase of Shares For Against Management
--------------------------------------------------------------------------------
Experian plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Ruba Borno as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Caroline Donahue as Director For For Management
6 Re-elect Luiz Fleury as Director For For Management
7 Re-elect Deirdre Mahlan as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Paul Walker as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Masuda, Tetsuo For For Management
2.5 Elect Director Kato, Takatoshi For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Hara, Joji For For Management
3.1 Appoint Statutory Auditor Onuki, Akira For For Management
3.2 Appoint Statutory Auditor Iwai, Shintar For For Management
o
3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management
--------------------------------------------------------------------------------
FamilyMart UNY Holdings Co. Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Number of Statutory Auditors
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Sawada, Takashi For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Nakade, Kunihiro For For Management
2.5 Elect Director Kubo, Isao For For Management
2.6 Elect Director Tsukamoto, Naoyoshi For For Management
2.7 Elect Director Inoue, Atsushi For For Management
2.8 Elect Director Takahashi, Jun For For Management
2.9 Elect Director Nishiwaki, Mikio For For Management
2.10 Elect Director Izawa, Tadashi For For Management
2.11 Elect Director Takaoka, Mika For For Management
2.12 Elect Director Sekine, Chikako For For Management
3.1 Appoint Statutory Auditor Tateoka, Shin For For Management
taro
3.2 Appoint Statutory Auditor Sato, Katsuji For For Management
3.3 Appoint Statutory Auditor Uchijima, Ich For For Management
iro
3.4 Appoint Statutory Auditor Shirata, Yosh For For Management
iko
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikemori, Kenji For For Management
1.2 Elect Director Miyajima, Kazuyoshi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Yamaguchi, Tomochika For For Management
1.5 Elect Director Tsurusaki, Toru For For Management
1.6 Elect Director Ishigami, Yukihiro For For Management
1.7 Elect Director Ikeda, Norito For Against Management
1.8 Elect Director Koseki, Katsunori For Against Management
1.9 Elect Director Nakakubo, Mitsuaki For For Management
--------------------------------------------------------------------------------
Fastighets Balder AB
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11 Reelect Christina Rogestam (Chairperson For Against Management
), Erik Selin, Fredrik Svensson, Sten D
uner and Anders Wennergren as Directors
; Ratify PricewaterhouseCoopers as Audi
tors
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Issuance of up to 20 Million Cl For Against Management
ass B Shares without Preemptive Rights
15 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect John Martin as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Michael Powell as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
13 Re-elect Jacqueline Simmonds as Directo For For Management
r
14 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Court
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey In For For Management
corporated and UK Tax-resident Holding
Company
2 Approve Cancellation of Share Premium A For For Management
ccount
3 Approve Delisting of Ordinary Shares fr For For Management
om the Official List
4 Approve Change of Company Name to Fergu For For Management
son Holdings Limited; Amend Memorandum
of Association
5 Adopt New Articles of Association For For Management
6 Approve Employee Share Purchase Plan, I For For Management
nternational Sharesave Plan and Long Te
rm Incentive Plan
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Louis C. Camilleri as Executive D For For Management
irector
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.03 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Reelect Louis C. Camilleri as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as Non-Executi For Against Management
ve Director
3.e Reelect Giuseppina Capaldo as Non-Execu For For Management
tive Director
3.f Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.h Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.i Reelect Adam Keswick as Non-Executive D For Against Management
irector
3.j Reelect Elena Zambon as Non-Executive D For For Management
irector
4 Appoint EY as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Cancellation of Special Voting For For Management
Shares in Treasury
7.a Approve CEO Award For Against Management
7.b Approve New Equity Incentive Plan 2019- For Against Management
2021
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as Directo For For Management
r
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Maria del Pino y Calvo-Sotelo a For For Management
s Director
5.6 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.7 Reelect Jose Fernando Sanchez-Junco Man For For Management
s as Director
5.8 Reelect Joaquin del Pino y Calvo-Sotelo For For Management
as Director
5.9 Reelect Oscar Fanjul Martin as Director For For Management
5.10 Ratify Appointment of and Elect Bruno D For For Management
i Leo as Director
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities with
Exclusion of Preemptive Rights up to 20
Percent of Capital
11 Approve Remuneration Policy For Against Management
12 Approve Restricted Stock Plan For Against Management
13 Approve Total or Partial Sale of Assets For For Management
of the Services Division of the Ferrov
ial Group
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 0.65 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Michael Manley as Executive Dir For For Management
ector
3.c Elect Richard Palmer as Executive Direc For For Management
tor
4.a Reelect Ronald L. Thompson as Non-Execu For For Management
tive Director
4.b Reelect John Abbott as Non-Executive Di For For Management
rector
4.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
4.d Reelect Tiberto Brandolini d'Adda as No For For Management
n-Executive Director
4.e Reelect Glenn Earle as Non-Executive Di For For Management
rector
4.f Reelect Valerie A. Mars as Non-Executiv For For Management
e Director
4.g Reelect Michelangelo A. Volpi Non-Execu For For Management
tive as Director
4.h Reelect Patience Wheatcroft Non-Executi For For Management
ve as Director
4.i Reelect Ermenegildo Zegna Non-Executive For For Management
as Director
5 Ratify Ernst & Young as Auditors For For Management
6.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Ca
se of Acquisition
6.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 6
.1
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares and Right to Subscription
Up to Maximum Aggregate Special Voting
Shares
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Special Voting For For Management
Shares
9.a Approve CEO Bonus For Against Management
9.b Approve Award of Performance Shares to For Against Management
Executive Directors
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Manuel V. Pangilinan as Director For Against Management
4.2 Elect Edward K.Y. Chen as Director For Against Management
4.3 Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
4.4 Elect Madeleine Lee Suh Shin as Directo For For Management
r
4.5 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Pipkin Chester John as Director For For Management
3a2 Elect Curwen Peter D as Director For For Management
3a3 Elect Tang Kwai Chang as Director For For Management
3a4 Elect Chan Wing Yuen Hubert as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6a Elect Trainor-Degirolamo Sheldon as Dir For For Management
ector
6b Authorize Board to Fix the Remuneration For For Management
of Trainor-Degirolamo Sheldon
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Product Purchase Transaction, P For For Management
roposed Purchase Annual Caps and Relate
d Transactions
b Approve Product Sales Transaction, Prop For For Management
osed Sales Annual Caps and Related Tran
sactions
c Approve Sub-Contracting Services Transa For For Management
ction, Proposed Sub-Contracting Service
s Annual Caps and Related Transactions
d Approve Proposed Change in Pricing Poli For For Management
cy of Model Three in Respect of the Pro
duct Purchase Transaction
e Authorize Board to Deal with All Matter For For Management
s in Relation to the Product Purchase T
ransaction, Product Sales Transaction a
nd Sub-Contracting Services Transaction
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Director's Remu For For Management
neration Fee Pool
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Remuneration Report (Non-Bindin For For Management
g)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 3.70 per Share
6.2 Approve Dividends from Capital Contribu For For Management
tion Reserves of CHF 3.20 per Share
7.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 1.7 Mi
llion
7.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 4.5 M
illion
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Reelect Andreas Schmid as Director For Against Management
8.2 Elect Andreas Schmid as Board Chairman For Against Management
8.3.1 Appoint Vincent Albers as Member of the For Against Management
Nomination and Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation Committ
ee
8.3.3 Appoint Eveline Saupper as Member of th For Against Management
e Nomination and Compensation Committee
8.3.4 Appoint Andreas Schmid as Non-Voting Me For Against Management
mber of the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as Independen For For Management
t Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Fomento de Construcciones y Contratas SA
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information Repor For For Management
t
1.4 Approve Allocation of Income For For Management
2 Renew Appointment of Deloitte as Audito For For Management
r
3.1 Reelect Alejandro Aboumrad Gonzalez as For Against Management
Director
3.2 Reelect Dominum Direccion y Gestion SA For Against Management
as Director
3.3 Reelect Gerardo Kuri Kaufmann as Direct For Against Management
or
3.4 Reelect Manuel Gil Madrigal as Director For For Management
3.5 Reelect Inmobiliaria AEG SA de CV as Di For Against Management
rector
3.6 Reelect Samede Inversiones 2010 SL as D For Against Management
irector
3.7 Reelect Alvaro Vazquez de Lapuerta as D For For Management
irector
3.8 Reelect Henri Proglio as Director For For Management
4.1 Allow Alejandro Aboumrad Gonzalez to Be For For Management
Involved in Other Companies
4.2 Allow Gerardo Kuri Kaufmann to Be Invol For For Management
ved in Other Companies
4.3 Allow Inmobiliaria AEG SA de CV to Be I For For Management
nvolved in Other Companies
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.1 Approve Remuneration of Directors For For Management
6.2 Advisory Vote on Remuneration Report For Against Management
7 Approve Reorganization Plan For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fonciere des Regions
Ticker: COV Security ID: F3832Y172
Meeting Date: SEP 6, 2018 Meeting Type: Special
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Beni St For For Management
abili by Fonciere des Regions
2 Approve Right of Withdrawal for Beni St For For Management
abili Shareholders; The proposed price
has been set at EUR 0.7281 per share
3 Issue 9,478,728 Shares in Connection wi For For Management
th Merger Above
4 Approve Transfer from Beni Stabili to F For For Management
onciere des Regions of Convertible Bond
s Issuance Contracts
5 Change Company Name to Covivio and Amen For For Management
d Article 2 of Bylaws Accordingly
6 Amend Articles 8 and 25 of Bylaws Re: T For For Management
ax Regime
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jean Baderschneider as Director For For Management
3 Elect Cao Zhiqiang as Director For For Management
4 Elect Lord Sebastian Coe as Director For For Management
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
--------------------------------------------------------------------------------
Fortis, Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors For For Management
12 Fix Number of Directors at Nine For For Management
13 Reelect Eva Hamilton, Kim Ignatius, Ess For For Management
imari Kairisto, Matti Lievonen (Chair),
Klaus-Dieter Maubach (Vice Chair), Anj
a McAlister and Veli-Matti Reinikkala a
s Directors; Elect Marco Ryan and Phili
pp Rosler as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Nagai, Nobuyuki For For Management
1.3 Elect Director Ikegami, Isao For For Management
1.4 Elect Director Yasuda, Kazuyuki For For Management
1.5 Elect Director Takahashi, Masanobu For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Sato, Osamu For For Management
1.8 Elect Director Nagao, Hidetoshi For For Management
1.9 Elect Director Kobayashi, Kenji For For Management
1.10 Elect Director Tawara, Takehiko For For Management
1.11 Elect Director Fukiyama, Iwao For For Management
1.12 Elect Director Nishimura, Kimiko For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Affiliation Agreements with Sub For For Management
sidiaries AirIT Services GmbH and Frapo
rt Brasil Holding GmbH
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Frasers Property Ltd.
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charles Mak Ming Ying as Director For For Management
3b Elect Philip Eng Heng Nee as Director For For Management
3c Elect Chotiphat Bijananda as Director For For Management
3d Elect Panote Sirivadhanabhakdi as Direc For For Management
tor
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For Against Management
Shares Under the FPL Restricted Share
Plan and/or the FPL Performance Share P
lan
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Fernando Ruiz as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as Direc For For Management
tor
14 Re-elect Georgina Kessel as Director For For Management
15 Elect Luis Robles as Director For For Management
16 Approve Remuneration Policy For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Frutarom Industries Ltd.
Ticker: FRUT Security ID: M4692H103
Meeting Date: AUG 6, 2018 Meeting Type: Special
Record Date: JUL 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Internati For For Management
onal Flavors & Fragrances, Inc.
2 Subject to Approval of Item 1: Approve For Against Management
Special Bonus to Ori Yehudai, President
and Business Manager
3 Subject to Approval of Item 1: Approve For For Management
Incentive Plan to Executives
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 per Ordinary Share and
EUR 0.95 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Elect Kurt Bock to the Supervisory Boar For For Management
d
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Wagai, Takashi For For Management
2.4 Elect Director Habara, Tsuyoshi For For Management
2.5 Elect Director Hieda, Hisashi For For Management
2.6 Elect Director Endo, Ryunosuke For For Management
2.7 Elect Director Kishimoto, Ichiro For For Management
2.8 Elect Director Matsumura, Kazutoshi For For Management
2.9 Elect Director Ishihara, Takashi For For Management
2.10 Elect Director Kiyohara, Takehiko For For Management
2.11 Elect Director Shimatani, Yoshishige For Against Management
2.12 Elect Director Miki, Akihiro For Against Management
2.13 Elect Director Terasaki, Kazuo For Against Management
2.14 Elect Director Shimizu, Kenji For For Management
2.15 Elect Director Yoshimoto, Osamu For For Management
2.16 Elect Director Ogawa, Shinichi For For Management
2.17 Elect Director Fukui, Sumio For Against Management
2.18 Elect Director Uchida, Masaru For Against Management
3 Appoint Statutory Auditor Mogi, Yuzabur For Against Management
o
4 Appoint Alternate Statutory Auditor Iiz For Against Management
uka, Hirohiko
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Limit
Number of Shareholder Representatives a
t Meetings
3.1 Elect Director Shimizu, Hiroshi For For Management
3.2 Elect Director Sakai, Mikio For For Management
3.3 Elect Director Matsumoto, Tomoki For For Management
3.4 Elect Director Omori, Tatsuji For For Management
3.5 Elect Director Sumiya, Takehiko For For Management
3.6 Elect Director Kadota, Takashi For For Management
3.7 Elect Director Kida, Haruyasu For For Management
3.8 Elect Director Mishina, Kazuhiro For For Management
3.9 Elect Director Ueno, Yuko For For Management
3.10 Elect Director Nishi, Hidenori For For Management
4 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
5 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
Fuji Seal International, Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Sonoda, Takato For For Management
1.7 Elect Director Furusawa, Rikio For For Management
1.8 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Okada, Junji For For Management
2.5 Elect Director Iwasaki, Takashi For For Management
2.6 Elect Director Goto, Teiichi For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Mitsuhashi, M For For Management
asataka
--------------------------------------------------------------------------------
Fujikura Ltd.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Wada, Akira For For Management
3.3 Elect Director Kitajima, Takeaki For For Management
3.4 Elect Director Hosoya, Hideyuki For For Management
3.5 Elect Director Takizawa, Takashi For For Management
3.6 Elect Director Ito, Tetsu For For Management
3.7 Elect Director Joseph E. Gallagher For For Management
3.8 Elect Director Kobayashi, Ikuo For For Management
3.9 Elect Director Inaba, Masato For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Oda, Yasuyuki
4.2 Elect Director and Audit Committee Memb For Against Management
er Shimojima, Masaaki
4.3 Elect Director and Audit Committee Memb For Against Management
er Abe, Kenichiro
4.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
4.5 Elect Director and Audit Committee Memb For For Management
er Murata, Tsuneko
4.6 Elect Director and Audit Committee Memb For For Management
er Hanazaki, Hamako
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Yamaguchi, Hirohisa For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Yamaichi, Norio For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
2.12 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Inoue, Akira For Against Management
4 Appoint Alternate Statutory Auditor Mur For Against Management
ashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Kojima, Kazuto For For Management
1.4 Elect Director Yokota, Jun For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Tokita, Takahito For For Management
1.9 Elect Director Furuta, Hidenori For For Management
1.10 Elect Director Yasui, Mitsuya For For Management
2 Appoint Statutory Auditor Hatsukawa, Ko For For Management
ji
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Komaru, Shigehiro For For Management
3.2 Elect Director Kumano, Hiroyuki For For Management
3.3 Elect Director Nagahara, Eiju For For Management
3.4 Elect Director Mukai, Shuya For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For Against Management
3.6 Elect Director Kusaka, Shingo For For Management
3.7 Elect Director Arita, Tomoyoshi For Against Management
3.8 Elect Director Maeda, Miho For For Management
3.9 Elect Director Nonaka, Tomoko For For Management
4 Appoint Statutory Auditor Sasaki, Nobuh For Against Management
iko
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.80 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and B For For Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Bernadette Koch as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of the For For Management
Nomination and Compensation Committee
4.2.2 Reelect Eunice Zehnder-Lai as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.3 Appoint Thomas Huebner as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Surplus For For Management
of Transferred Assets to Specific Rese
rves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.50 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
7 Approve Compensation of Bernard Michel, For For Management
Chairman of the Board Until Apr. 18, 2
018
8 Approve Compensation of Bernard Carayon For For Management
, Chairman of the Board Since Apr. 18,
2018
9 Approve Compensation of Meka Brunel, CE For For Management
O
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Reelect Dominique Dudan as Director For For Management
13 Reelect Predica as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Deirdre P. Connelly as Director For For Management
4c Reelect Pernille Erenbjerg as Director For For Management
4d Reelect Rolf Hoffmann as Director For For Management
4e Reelect Paolo Paoletti as Director For For Management
4f Reelect Anders Gersel Pedersen as Direc For For Management
tor
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Approve Equity Plan Financing Through I For For Management
ssuance of Warrants up to a Nominal Val
ue of DKK 500,000
6d Authorize Share Repurchase Program For For Management
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 25 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Riet Cadonau as Director For For Management
4.4 Reelect Andreas Koopmann as Director For For Management
4.5 Reelect Roger Michaelis as Director For For Management
4.6 Reelect Eveline Saupper as Director For For Management
4.7 Reelect Jasmin Staibilin as Director For For Management
4.8 Reelect Zhiqiang Zhang as Director For For Management
4.9 Elect Yves Serra as Director For For Management
5.1 Reelect Andreas Koopmann as Board Chair For For Management
man
5.2.1 Appoint Roman Boutellier as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of th For For Management
e Compensation Committee
6 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.8 Million
7 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 10.5 Million
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Christoph Vaucher as Independ For For Management
ent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning, For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Getlink SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.36 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of KPMG Audi For For Management
t IS as Alternate Auditor and Decision
Not to Replace
9 Acknowledge End of Mandate of Herve Hel For For Management
ias as Alternate Auditor and Decision N
ot to Replace
10 Approve Compensation of Jacques Gounon, For For Management
Chairmand and CEO
11 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
12 Approve Remuneration Policy of CEO and For For Management
Chairman
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
88 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 14 and 15 at EUR 88 Million
17 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
18 Subject to Approval of Item 19 Below, A For For Management
uthorize New Class of Preferred Stock (
Actions E) and Amend Article 9, 10, 11
Accordingly
19 Subject to Approval of Item 18 Above, A For For Management
uthorize up to 1.5 Million Shares Resul
ting from the Conversion of Preference
Shares Reserved for Corporate Officers
and Employees and Amend Article 6 of By
laws Accordingly
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 26 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
23 Amend Article 14 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
24 Amend Article 39 of Bylaws Re: Remove M For For Management
ention to "Actions B" Which No Longer E
xist
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 60 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Reelect Calvin Grieder as Board Chairma For For Management
n
5.3.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3 Mill
ion
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee for Fiscal 201
8 in the Amount of CHF 2.8 Million
6.2.2 Approve Maximum Fixed and Long Term Rem For For Management
uneration of Executive Committee for Fi
scal 2018 in the Amount of CHF 15 Milli
on
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
7a Approve Remuneration Statement For Do Not Vote Management
7b Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management (Advisory)
7c Approve Binding Guidelines for Allotmen For Do Not Vote Management
t of Shares and Subscription Rights
8a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
8b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
8c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
8d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
8e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
9a Approve Merger Agreement with Nykredit For Do Not Vote Management
Forsikring A/S
9b Approve Merger Agreement with Molholm F For Do Not Vote Management
orsikring A/S
10 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
11a Reelect Gisele Marchand, John Giverholt For Do Not Vote Management
, Vibeke Krag, Terje Seljeseth, Per Bjo
rge, Hilde Nafstad, and Eivind Elnan as
Directors
11b Reelect Einar Enger, Torun Bakken, Joak For Do Not Vote Management
im Gjersoe, and Marianne Ribe as Member
s of Nominating Committee; Elect Pernil
le Moen as New Member of Nominating Com
mittee
11c Ratify Deloitte as Auditors For Do Not Vote Management
12 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Jer Doheny as Director For For Management
3c Re-elect Mark Garvey as Director For For Management
3d Re-elect Vincent Gorman as Director For For Management
3e Re-elect Brendan Hayes as Director For For Management
3f Re-elect Martin Keane as Director For For Management
3g Re-elect John Murphy as Director For For Management
3h Re-elect Patrick Murphy as Director For For Management
3i Re-elect Eamon Power as Director For For Management
3j Re-elect Siobhan Talbot as Director For For Management
3k Re-elect Patrick Coveney as Director For For Management
3l Re-elect Donard Gaynor as Director For For Management
3m Re-elect Paul Haran as Director For For Management
3n Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint Ventu For For Management
re with Pfizer Inc.
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
3.1 Appoint Statutory Auditor Nagashima, Ma For For Management
sakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For Management
3.3 Appoint Statutory Auditor Hamada, Satos For For Management
hi
3.4 Appoint Statutory Auditor Kato, Keiichi For For Management
--------------------------------------------------------------------------------
GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on F For Against Management
ounding Philosophy - Add Provisions on
Election of Persons with Titles
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainoura, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
2.6 Elect Director Yamashita, Hirofumi For For Management
2.7 Elect Director Horiuchi, Toshiaki For For Management
2.8 Elect Director Arisawa, Katsumi For For Management
2.9 Elect Director Arai, Teruhiro For For Management
2.10 Elect Director Kodama, Kimihiro For For Management
2.11 Elect Director Chujo, Ichiro For For Management
2.12 Elect Director Hashiguchi, Makoto For For Management
2.13 Elect Director Fukui, Atsuko For For Management
2.14 Elect Director Kaneko, Takehito For For Management
2.15 Elect Director Hayashi, Yasuo For For Management
--------------------------------------------------------------------------------
GMO Payment Gateway, Inc.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 16, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Ainoura, Issei For Against Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Yasuda, Masashi For For Management
3.7 Elect Director Kaneko, Takehito For For Management
3.8 Elect Director Onagi, Masaya For For Management
3.9 Elect Director Sato, Akio For For Management
3.10 Elect Director Nishiyama, Hiroyuki For For Management
3.11 Elect Director Yamashita, Hirofumi For For Management
4 Appoint Statutory Auditor Hokazono, Yum For For Management
i
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.35 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 825,000 for Chairman, D
KK 550,000 for Vice Chairman, and DKK 2
75,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
6.1 Reelect Per Wold-Olsen as Director For For Management
6.2 Reelect William E. Hoover as Director For For Management
6.3 Reelect Gitte Pugholm Aabo as Director For For Management
6.4 Reelect Wolfgang Reim as Director For For Management
6.5 Reelect Helene Barnekow as Director For For Management
6.6 Reelect Ronica Wang as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve DKK 13.7 Million Reduction in S For For Management
hare Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Goldcorp, Inc.
Ticker: G Security ID: 380956409
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newmont Mining C For For Management
orporation
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Futatsukawa, Kiyoto For For Management
1.3 Elect Director Watanabe, Takao For For Management
1.4 Elect Director Nishida, Yoshiteru For For Management
1.5 Elect Director Homma, Eiichiro For For Management
1.6 Elect Director Asami, Yasuo For For Management
1.7 Elect Director Yamamichi, Shuhei For For Management
1.8 Elect Director Suzuki, Masatoshi For For Management
1.9 Elect Director Moriguchi, Yuko For For Management
1.10 Elect Director Akiyama, Rie For For Management
2.1 Appoint Statutory Auditor Kondo, Masaak For For Management
i
2.2 Appoint Statutory Auditor Morita, Tsuto For Against Management
mu
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Go For For Management
odman Limited
3 Elect Penny Winn as Director of Goodman For For Management
Limited
4 Elect David Collins as Director of Good For For Management
man Logistics (HK) Limited
5a Elect Danny Peeters as Director of Good For For Management
man Limited
5b Elect Danny Peeters as Director of Good For For Management
man Logistics (HK) Limited
6 Approve Remuneration Report For Against Management
7 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
8 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
9 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.33 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect M. F. Groot to Supervisory Boar For For Management
d
6 Elect R. Meijerman to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect W. Eelman to Management Board For For Management
--------------------------------------------------------------------------------
Great Eagle Holdings Limited
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lo Hong Sui, Antony as Director For For Management
4 Elect Law Wai Duen as Director For For Management
5 Elect Lo Ying Sui as Director For For Management
6 Elect Lo Chun Him, Alexander as Directo For For Management
r
7 Elect Poon Ka Yeung, Larry as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Terminate Existing Share Option Scheme For For Management
13 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Great-West Lifeco, Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Amend For For Management
1.2 Elect Director Deborah J. Barrett For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Marcel R. Coutu For Withhold Management
1.5 Elect Director Andre Desmarais For For Management
1.6 Elect Director Paul Desmarais, Jr. For Withhold Management
1.7 Elect Director Gary A. Doer For For Management
1.8 Elect Director David G. Fuller For For Management
1.9 Elect Director Claude Genereux For For Management
1.10 Elect Director J. David A. Jackson For For Management
1.11 Elect Director Elizabeth C. Lempres For For Management
1.12 Elect Director Paula B. Madoff For For Management
1.13 Elect Director Paul A. Mahon For For Management
1.14 Elect Director Susan J. McArthur For For Management
1.15 Elect Director R. Jeffrey Orr For For Management
1.16 Elect Director Donald M. Raymond For For Management
1.17 Elect Director T. Timothy Ryan For For Management
1.18 Elect Director Jerome J. Selitto For For Management
1.19 Elect Director James M. Singh For For Management
1.20 Elect Director Gregory D. Tretiak For For Management
1.21 Elect Director Siim A. Vanaselja For For Management
1.22 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREE, Inc.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Araki, Eiji For For Management
2.4 Elect Director Shino, Sanku For For Management
2.5 Elect Director Maeda, Yuta For For Management
2.6 Elect Director Oya, Toshiki For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
amura, Takuro
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment for Class B Shares
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
7.1 Dismiss Anna Veiga Lluch as Director For For Management
7.2 Elect Enriqueta Felip Font as Director For For Management
7.3 Reelect Raimon Grifols Roura as Directo For For Management
r
7.4 Reelect Tomas Daga Gelabert as Director For For Management
7.5 Reelect Carina Szpilka Lazaro as Direct For For Management
or
7.6 Reelect Inigo Sanchez-Asiain Mardones a For For Management
s Director
8 Amend Article 17.bis Re: Remote Voting For For Management
9 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Remote Voting
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.2a Elect Xavier Le Clef as Director For Against Management
5.2b Elect Claude Genereux as Director For Against Management
5.3 Approve Co-optation of Agnes Touraine a For For Management
s Director
5.4a Reelect Antoinette d'Aspremont Lynden a For For Management
s Director
5.4b Reelect Paul Desmarais, Jr. as Director For Against Management
5.4c Reelect Gerald Frere as Director For Against Management
5.4d Reelect Cedric Frere as Director For Against Management
5.4e Reelect Segolene Gallienne as Director For Against Management
5.4f Reelect Gerard Lamarche as Director For Against Management
5.4g Reelect Marie Polet as Director For For Management
5.5a Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5b Indicate Marie Polet as Independent Boa For For Management
rd Member
5.5c Indicate Agnes Touraine as Independent For For Management
Board Member
5.6 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: St For Against Management
ock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for 20 For For Management
19 up to EUR 4.32 Million Re: Stock Opt
ion Plan under Item 7.1
7.4 Approve Special Board Report Re: Articl For For Management
e 629 of the Company Code Re: Item 7.5
7.5 Approve Guarantee to Acquire Shares und For For Management
er New Stock Option Plan Re: Item 7.1
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside Directo For For Management
r
3.2 Elect Kim Gyeong-sik as Outside Directo For For Management
r
3.3 Elect Kim Jin-bae as Outside Director For For Management
4 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Heo Yeon-soo as Inside Director For For Management
2.2 Elect Jung Taik-keun as Non-Independent For Against Management
Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For Against Management
3 Elect Ha Yong-deuk as a Member of Audit For Against Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GungHo Online Entertainment, Inc.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Allow Sales of Supplementary Sha
res to Odd-Lot Holders
3.1 Elect Director Morishita, Kazuki For For Management
3.2 Elect Director Sakai, Kazuya For For Management
3.3 Elect Director Kitamura, Yoshinori For For Management
3.4 Elect Director Ochi, Masato For For Management
3.5 Elect Director Yoshida, Koji For For Management
3.6 Elect Director Son, Taizo For For Management
3.7 Elect Director Oba, Norikazu For For Management
3.8 Elect Director Onishi, Hidetsugu For For Management
3.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Pierre Bouchut as Director For For Management
6 Elect Virginia McDowell as Director For For Management
7 Elect Rob Wood as Director For For Management
8 Re-elect Kenneth Alexander as Director For For Management
9 Re-elect Jane Anscombe as Director For For Management
10 Re-elect Lee Feldman as Director For For Management
11 Re-elect Peter Isola as Director For For Management
12 Re-elect Stephen Morana as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 12.00 Per Share
4a Reelect Lars Rasmussen as Director For For Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeffrey Berkowitz as Director For For Management
4e Reelect Henrik Andersen as Director For For Management
4f Reelect Jeremy Levin as Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 350,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7c Remove Age Limit for Directors For For Management
8 Reduction on Prices of Medicine Sold by Against Against Shareholder
the Company if Return on Equity Exceed
s 7 Per Cent
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Hakuhodo DY Holdings, Inc.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Matsuzaki, Mitsumasa For For Management
2.4 Elect Director Imaizumi, Tomoyuki For For Management
2.5 Elect Director Nakatani, Yoshitaka For For Management
2.6 Elect Director Nishioka, Masanori For For Management
2.7 Elect Director Mizushima, Masayuki For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Yajima, Hirotake For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Hattori, Nobumichi For For Management
2.13 Elect Director Yamashita, Toru For For Management
3.1 Appoint Statutory Auditor Nishimura, Os For For Management
amu
3.2 Appoint Statutory Auditor Yamaguchi, Ka For For Management
tsuyuki
--------------------------------------------------------------------------------
Halma plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as Direc For For Management
tor
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Re-elect Jo Harlow as Director For For Management
13 Re-elect Jennifer Ward as Director For For Management
14 Elect Marc Ronchetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hamamatsu Photonics KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Elect Director Kato, Hisaki For For Management
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside Directo For For Management
r
3.2 Elect Park Won-Koo as Outside Director For For Management
3.3 Elect Chah Eun-young as Outside Directo For For Management
r
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to S For For Management
erve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of Audi For For Management
t Committee
5.2 Elect Paik Tae-seung as a Member of Aud For For Management
it Committee
5.3 Elect Yang Dong-hoon as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Seng Bank Ltd.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect John C C Chan as Director For For Management
2b Elect Eric K C Li as Director For For Management
2c Elect Vincent H S Lo as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
HANKOOK TIRE Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
2.2 Amend Articles of Incorporation (Miscel For For Management
laneous)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings, Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sugiyama, Takehiro For For Management
2.3 Elect Director Shin, Masao For For Management
2.4 Elect Director Fujiwara, Takaoki For For Management
2.5 Elect Director Inoue, Noriyuki For For Management
2.6 Elect Director Mori, Shosuke For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Araki, Naoya For For Management
2.9 Elect Director Endo, Noriko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hanmi Science Co., Ltd.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director, One NI-NED, For For Management
and Two Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Elect Song Jae-oh as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share and a Special
Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Herbert Haas to the Supervisory B For Against Management
oard
5.2 Elect Torsten Leue to the Supervisory B For Against Management
oard
5.3 Elect Ursula Lipowsky to the Supervisor For For Management
y Board
5.4 Elect Michael Ollmann to the Supervisor For For Management
y Board
5.5 Elect Andrea Pollak to the Supervisory For For Management
Board
5.6 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Baek Seong-jun as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanssem Co., Ltd.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation (Busine For For Management
ss Objective)
7 Amend Articles of Incorporation (Others For For Management
)
8 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.57 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Turqi Abdulrahman A. Alnowaiser t For Against Management
o the Supervisory Board
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For For Management
3.6 Reelect Joseph Ciechanover as Director For For Management
3.7 Reelect Eliahu Defes as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as Dire For Against Management
ctor
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page
8 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery
10 Approve Grant of Performance Rights to For For Management
Chris Mentis
--------------------------------------------------------------------------------
Healthscope Limited
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Court
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
Brookfield
--------------------------------------------------------------------------------
Healthscope Limited
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as Ex For Against Management
ecutive Director
7.b Reelect M.R. de Carvalho as Executive D For Against Management
irector
7.c Reelect C.M. Kwist as Non-Executive Dir For Against Management
ector
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.60 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
b
3 Approve Remuneration of Supervisory Boa For For Management
rd
4 Reelect L.M. Debroux to Management Boar For For Management
d
5.a Reelect M.R. de Carvalho to Supervisory For For Management
Board
5.b Elect R.L. Ripley to Supervisory Board For For Management
5.c Elect I.H. Arnold to Supervisory Board For For Management
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Elect Director Mizushima, Yuji For For Management
3 Appoint Statutory Auditor Eguchi, Yuich For For Management
iro
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701H100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 24.0 per Share
4.1 Elect Doris Schurter as Director and Bo For For Management
ard Chairman
4.2.1 Elect Beat Fellmann as Director For For Management
4.2.2 Elect Jean-Rene Fournier as Director For For Management
4.2.3 Elect Ivo Furrer as Director For For Management
4.2.4 Elect Hans Kuenzle as Director For For Management
4.2.5 Elect Christoph Lechner as Director For For Management
4.2.6 Elect Gabriela Payer as Director For For Management
4.2.7 Elect Thomas Schmueckli as Director For For Management
4.2.8 Elect Andreas von Planta as Director For For Management
4.2.9 Elect Regula Wallimann as Director For For Management
4.3.1 Appoint Christoph Lechner as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of the For For Management
Compensation Committee
4.3.3 Appoint Andreas von Planta as Member of For For Management
the Compensation Committee
4.3.4 Appoint Regula Wallimann as Member of t For For Management
he Compensation Committee
5.1 Approve 1:5 Stock Split For For Management
5.2 Amend Articles Re: Alignment with Indus For For Management
try Practice; Editorial Changes
6.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3 Million
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3 Mil
lion
6.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.6
Million for Fiscal 2018
7 Designate Schmuki Bachmann as Independe For For Management
nt Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as Direct For For Management
or
3.3 Elect Lee Tat Man as Director For Against Management
3.4 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Wu King Cheong as Director For For Management
3.7 Elect Au Siu Kee, Alexander Director For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M110
Meeting Date: APR 8, 2019 Meeting Type: Special
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Creation of EUR 43.8 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.83 per Ordinary Share and
EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Discharge of Shareholder's Comm For For Management
ittee for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7.1 Approve Affiliation Agreement with Subs For For Management
idiary Henkel Neunte Verwaltungsgesells
chaft mbH
7.2 Approve Affiliation Agreement with Subs For For Management
idiary Henkel Zehnte Verwaltungsgesells
chaft mbH
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 43.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 4, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
8 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
9 Reelect Charles-Eric Bauer as Superviso For Against Management
ry Board Member
10 Reelect Julie Guerrand as Supervisory B For Against Management
oard Member
11 Reelect Dominique Senequier as Supervis For For Management
ory Board Member
12 Elect Alexandre Viros as Supervisory Bo For For Management
ard Member
13 Elect Estelle Brachlianoff as Superviso For For Management
ry Board Member
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For Against Management
up to 40 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to 40 Percent of Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to 20 Percent of Iss
ued Capital Per Year for Private Placem
ents
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Shigeta, Yasumitsu For Against Management
2.2 Elect Director Wada, Hideaki For Against Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Owada, Seiya For For Management
2.6 Elect Director Takahashi, Masato For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Masataka
3.2 Elect Director and Audit Committee Memb For Against Management
er Takano, Ichiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Niimura, Ken
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Okano, Hiroaki For For Management
3.5 Elect Director Fukumoto, Hiroshi For For Management
3.6 Elect Director Sato, Hiroshi For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co., Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41.25
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
3 Appoint Statutory Auditor Tokunaga, Tet For For Management
suo
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as Dire For For Management
ctor
13 Re-elect Lynn Pike as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scrip Dividend Scheme For For Management
2 Authorise the Directors to Capitalise S For For Management
ums in Connection with the Scrip Divide
nd Scheme
--------------------------------------------------------------------------------
Hitachi High-Technologies Corp.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Kitayama, Ryuichi For For Management
2.2 Elect Director Miyazaki, Masahiro For For Management
2.3 Elect Director Nakashima, Ryuichi For For Management
2.4 Elect Director Hayakawa, Hideyo For For Management
2.5 Elect Director Toda, Hiromichi For For Management
2.6 Elect Director Nishimi, Yuji For For Management
2.7 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
Hitachi Metals, Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omori, Shinichiro For For Management
1.2 Elect Director Hiraki, Akitoshi For For Management
1.3 Elect Director Uenoyama, Makoto For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Fukuo, Koichi For For Management
1.6 Elect Director Sasaka, Katsuro For For Management
1.7 Elect Director Sato, Koji For For Management
1.8 Elect Director Nakamura, Toyoaki For For Management
1.9 Elect Director Nishiie, Kenichi For For Management
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumoto, Sayoko For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Tanaka, Koji For Against Management
1.4 Elect Director Fusayama, Tetsu For Against Management
1.5 Elect Director Magoshi, Emiko For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Jinguji, Takashi For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Capital Reserve Reduction and C For For Management
onversion Into Retained Earnings
3 Amend Articles of Incorporation For For Management
4.1 Elect Choi Kyung-tag as Inside Director For For Management
4.2 Elect Yu Sang-won as Outside Director For For Management
4.3 Elect Lim Jae-bum as Outside Director For For Management
5.1 Elect Yu Sang-won as a Member of Audit For For Management
Committee
5.2 Elect Lim Jae-bum as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.98 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Approve Creation of EUR 24.7 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Hokkaido Electric Power Co., Inc.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 10
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
4 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
5.1 Elect Director Mayumi, Akihiko For For Management
5.2 Elect Director Fujii, Yutaka For For Management
5.3 Elect Director Sakai, Ichiro For For Management
5.4 Elect Director Ujiie, Kazuhiko For For Management
5.5 Elect Director Uozumi, Gen For For Management
5.6 Elect Director Yabushita, Hiromi For For Management
5.7 Elect Director Seo, Hideo For For Management
5.8 Elect Director Funane, Shunichi For For Management
5.9 Elect Director Matsubara, Hiroki For For Management
5.10 Elect Director Ueno, Masahiro For For Management
5.11 Elect Director Ichikawa, Shigeki For For Management
5.12 Elect Director Ukai, Mitsuko For For Management
6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management
7 Amend Articles to Promote Dispersed Pow Against Against Shareholder
er Generation System
8 Amend Articles to Ban Resumption of Nuc Against Against Shareholder
lear Power Generation
9 Amend Articles to Ban Recycling of Spen Against Against Shareholder
t Nuclear Fuels from Tomari Nuclear Pow
er Station
10 Amend Articles to Develop Crisis Manage Against Against Shareholder
ment System, to Be Inspected by Third-P
arty
11 Amend Articles to Promote Sales of Liqu Against Against Shareholder
efied Natural Gas
12 Remove All Incumbent Directors Against Against Shareholder
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Ojima, Shiro For For Management
3.4 Elect Director Kanai, Yutaka For Against Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For Against Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Sugawa, Motonobu For For Management
3.9 Elect Director Takagi, Shigeo For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
3.12 Elect Director Mizuno, Koichi For For Management
4 Amend Articles to Ban the Use of Nuclea Against Against Shareholder
r Power Energy
5 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
6 Amend Articles to Establish Committees Against Against Shareholder
to Study Safe Storage, Management and D
isposal of On-Site Spent Nuclear Fuel,
and Study Disposal of Other Radioactive
Waste as Reactors are Dismantled
7 Amend Articles to Prioritize Grid Acces Against Against Shareholder
s for Renewable Energy
8 Amend Articles to Take Financial Respon Against Against Shareholder
sibility for Future Major Accidents
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
Honda Motor Co., Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Yoshida, Masahiro
2.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Masafumi
2.3 Elect Director and Audit Committee Memb For For Management
er Takaura, Hideo
2.4 Elect Director and Audit Committee Memb For For Management
er Tamura, Mayumi
2.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Kunihiko
--------------------------------------------------------------------------------
Hong Kong & China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Lee Ka-shing as Director For Against Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Adam Keswick as Director For Against Management
3 Re-elect Anthony Nightingale as Directo For Against Management
r
4 Elect Christina Ong as Director For Against Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Re-elect Michael Wu as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their Rem For For Management
uneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Eddie Ping Chang Ho as Director For Against Management
2a2 Elect Albert Kam Yin Yeung as Director For Against Management
2a3 Elect Leo Kwok Kee Leung as Director For Against Management
2a4 Elect Gordon Yen as Director For For Management
2a5 Elect Yuk Keung Ip as Director For For Management
2b Approve Directors' Fees For For Management
3 Approve Deloitte Touche Tohmatsu asas A For For Management
uditor and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Issued Share Ca For For Management
pital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
4d Approve Grant of Share Options Under th For Against Management
e Share Option Scheme
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporve Privatization and Withdrawal of For For Management
Listing of the Company
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Court
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Horiba, Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 23, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Nagano, Takashi For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Matsumoto, Keiji For For Management
3.3 Elect Director Hiroura, Yasukatsu For For Management
3.4 Elect Director Kudo, Masahiko For For Management
3.5 Elect Director Fujii, Toyoaki For For Management
3.6 Elect Director Koike, Akira For For Management
3.7 Elect Director Osawa, Yoshiyuki For For Management
3.8 Elect Director Miyaoku, Yoshiyuki For For Management
3.9 Elect Director Yamamoto, Kunikatsu For Against Management
3.10 Elect Director Saito, Kyuzo For For Management
4 Appoint Statutory Auditor Kamano, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Karen Caddick as Director For For Management
6 Re-elect Mark Allen as Director For For Management
7 Re-elect Andrew Cripps as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Tiffany Hall as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Mark Robson as Director For For Management
13 Re-elect Debbie White as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC Holdings Plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Ewen Stevenson as Director For For Management
4b Elect Jose Antonio Meade as Director For For Management
4c Re-elect Kathleen Casey as Director For For Management
4d Re-elect Laura Cha as Director For For Management
4e Re-elect Henri de Castries as Director For For Management
4f Re-elect John Flint as Director For For Management
4g Re-elect Irene Lee as Director For For Management
4h Re-elect Heidi Miller as Director For For Management
4i Re-elect Marc Moses as Director For For Management
4j Re-elect David Nish as Director For For Management
4k Re-elect Jonathan Symonds as Director For For Management
4l Re-elect Jackson Tai as Director For For Management
4m Re-elect Mark Tucker as Director For For Management
4n Re-elect Pauline van der Meer Mohr as D For For Management
irector
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Directors to Allot Any Repurc For For Management
hased Shares
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
15 Approve Scrip Dividend Alternative For For Management
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Abolish Unfair Discriminatory Practice Against Against Shareholder
of Taking State Deduction from the Pens
ions Paid to Members of the Post 1974 M
idland Bank Defined Benefit Pension Sch
eme
--------------------------------------------------------------------------------
Huabao International Holdings Limited
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 6, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lam Ka Yu as Director For For Management
3b Elect Ding Ningning as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
6 Approve Cancellation of Preference Shar For For Management
es
7 Authorize the Registered Office to Make For For Management
All Required Entries and Necessary Fil
ings With the Registrar of Companies in
Bermuda to Reflect Cancellation of Pre
ference Shares
8 Amend Bye-Laws of the Company For For Management
9 Authorize Registered Office to Make All For For Management
Necessary Filings With the Registrar o
f Companies in Bermuda With Respect to
the Amended Bye-Laws
--------------------------------------------------------------------------------
Huabao International Holdings Ltd.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chu Lam Yiu as Director For For Management
3b Elect Xia Liqun as Director For For Management
3c Elect Lee Luk Shiu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 68,000 for Vice Chairman, and EUR 57
,000 for Other Directors; Approve Meeti
ng Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chairman), San
dra Turner and Ralf Wunderlich as Direc
tors;
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
17 Approve Charitable Donations of up to E For For Management
UR 3 Million
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million to Chairman a
nd SEK 580,000 to Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Meeting Fees
11.a Reelect Tom Johnstone as Director For Against Management
11.b Reelect Ulla Litzen as Director For For Management
11.c Reelect Katarina Martinson as Director For Against Management
11.d Reelect Bertrand Neuschwander as Direct For For Management
or
11.e Reelect Daniel Nodhall as Director For Against Management
11.f Reelect Lars Pettersson as Director For Against Management
11.g Reelect Christine Robins as Director For For Management
11.h Reelect Kai Warn as Director For For Management
11.i Appoint Tom Johnstone as Board Chairman For Against Management
12 Ratify Ernst & Young as Auditors; Appro For For Management
ve Remuneration of Auditor
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve LTI 2019 For Against Management
15 Approve Equity Swap Arrangement to Cove For Against Management
r Obligations Under LTI 2019
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Koo Sing Fai as Director For For Management
3d Elect Cheong Ying Chew, Henry as Direct For Against Management
or
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director Anne Giardini For For Management
1.4 Elect Director David Hay For For Management
1.5 Elect Director Timothy E. Hodgson For For Management
1.6 Elect Director Jessica L. McDonald For For Management
1.7 Elect Director Russel C. Robertson For For Management
1.8 Elect Director William H. Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Thomas D. Woods For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Hysan Development Co., Ltd.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Churchouse Frederick Peter as Dir For For Management
ector
2.2 Elect Jebsen Hans Michael as Director For Against Management
2.3 Elect Lee Anthony Hsien Pin as Director For Against Management
2.4 Elect Lee Chien as Director For Against Management
2.5 Elect Wong Ching Ying Belinda as Direct For Against Management
or
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Park Dong-woon as Inside Director For For Management
3.3 Elect Kang Hyeong-won as Outside Direct For For Management
or
3.4 Elect Lee Yoon-cheol as Outside Directo For For Management
r
3.5 Elect Jang Jae-young as Outside Directo For For Management
r
4.1 Elect Kang Hyeong-won as a Member of Au For For Management
dit Committee
4.2 Elect Lee Yoon-cheol as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai GLOVIS Co., Ltd.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
2.2 Amend Articles of Incorporation (Types For For Management
of Stock)
2.3 Amend Articles of Incorporation (Adopti For For Management
on of Electronic Shares)
2.4 Amend Articles of Incorporation (Altern For For Management
ation of Entry)
2.5 Amend Articles of Incorporation (Report For For Management
s of Addresses, Names and Signatures of
Shareholders)
2.6 Amend Articles of Incorporation (Closin For For Management
g of Record Dates)
2.7 Amend Articles of Incorporation (Adopti For For Management
on of Electronic Securities)
2.8 Amend Articles of Incorporation (Issuan For For Management
ce of Bonds)
2.9 Amend Articles of Incorporation (Conven For For Management
ing of General Meetings)
2.10 Amend Articles of Incorporation (Conven For For Management
ing of Board Meetings)
2.11 Amend Articles of Incorporation (Duties For For Management
of the Audit Committee)
2.12 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
3 Elect Jan Eyvin Wang as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside Directo For For Management
r
3.2 Elect Lee Cheol-young as Inside Directo For For Management
r
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Dong-il as Inside Director For For Management
3.2 Elect Park Jong-seong as Inside Directo For For Management
r
3.3 Elect Seo Gang-hyeon as Inside Director For For Management
3.4 Elect Jung Ho-yeol as Outside Director For For Management
3.5 Elect Hong Gyeong-tae as Outside Direct For For Management
or
4.1 Elect Jung Ho-yeol as a Member of Audit For For Management
Committee
4.2 Elect Hong Gyeong-tae as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Purpose and Values o For For Management
f the Iberdrola Group
6 Amend Articles Re: Corporate Social Res For For Management
ponsibility Committee
7 Approve Allocation of Income and Divide For For Management
nds
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Advisory Vote on Remuneration Report For For Management
12 Elect Sara de la Rica Goiricelaya as Di For For Management
rector
13 Ratify Appointment of and Elect Xabier For For Management
Sagredo Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud as For For Management
Director
15 Reelect Jose Walfredo Fernandez as Dire For For Management
ctor
16 Reelect Denise Mary Holt as Director For For Management
17 Reelect Manuel Moreu Munaiz as Directo For For Management
r
18 Reelect Ignacio Sanchez Galan as Direct For Against Management
or
19 Fix Number of Directors at 14 For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
IBIDEN Co., Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For Against Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sakashita, Keiichi
2.2 Elect Director and Audit Committee Memb For For Management
er Kuwayama, Yoichi
2.3 Elect Director and Audit Committee Memb For For Management
er Kato, Fumio
2.4 Elect Director and Audit Committee Memb For For Management
er Horie, Masaki
2.5 Elect Director and Audit Committee Memb For For Management
er Kawai, Nobuko
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Komori, Shogo
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 11.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 million for Chairm
an and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
16 Reelect Fredrik Persson, Cecilia Daun W For For Management
ennborg, Andrea Gisle Joosen, Fredrik H
agglund, Jeanette Jager, Magnus Moberg,
Claes-Goran Sylven (Chair) and Anette
Wiotti as Directors; Elect Lennart Evre
ll and Bo Sandstrom as New Directors
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Icade SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.60 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Acknowledge End of Mandate of Charles d For For Management
e Boisriou as Alternate Auditor and Dec
ision to Neither Renew Nor Replace
7 Reelect Caisse des Depots et Consignati For Against Management
ons as Director
8 Elect Wael Rizk as Director For Against Management
9 Elect Emmanuel Chabas as Director For Against Management
10 Elect Gonzague de Pirey as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
12 Approve Compensation of Andre Martinez, For For Management
Chairman of the Board
13 Approve Compensation of Olivier Wigniol For For Management
le, CEO
14 Approve Remuneration Policy of the Chai For For Management
rman of the Board
15 Approve Remuneration Policy of the CEO For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ichigo, Inc.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
1.2 Reelect Avisar Paz as Director For For Management
1.3 Reelect Aviad Kaufman as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Eli Ovadia as Director For For Management
1.6 Reelect Reem Aminoach as Director For Against Management
1.7 Reelect Lior Reitblatt as Director For For Management
2 Elect Nadav Kaplan as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
5 Ratify Equity Grant to Directors For For Management
6 Ratify Equity Grant to Johanan Locker, For Against Management
Executive Chairman
7 Approve 2017 Annual Bonus to Asher Grin For For Management
baum, Retiring CEO
8 Approve 2017 Special Bonus to Asher Gri For For Management
nbaum, Retiring CEO
9 Approve 2018 Special Bonus to Asher Gri For For Management
nbaum, Retiring CEO
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoav Doppelt as Director For For Management
2 Approve Employment Terms of Yoav Doppel For For Management
t, Director & Incoming Chairman
3 Approve Special Bonus for 2018 to Johan For Against Management
an Locker, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For Against Management
1.7 Reelect Lior Reitblatt as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
4 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
5 Approval Equity Compensation Grant to R For For Management
aviv Zoller, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IHI Corp.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Saito, Tamotsu For For Management
2.2 Elect Director Mitsuoka, Tsugio For For Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Yamada, Takeshi For For Management
2.5 Elect Director Shikina, Tomoharu For For Management
2.6 Elect Director Mizumoto, Nobuko For For Management
2.7 Elect Director Nagano, Masafumi For For Management
2.8 Elect Director Murakami, Koichi For For Management
2.9 Elect Director Fujiwara, Taketsugu For For Management
2.10 Elect Director Kimura, Hiroshi For For Management
2.11 Elect Director Ishimura, Kazuhiko For For Management
3 Appoint Statutory Auditor Iwamoto, Tosh For For Management
io
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Kanei, Masashi For For Management
3.4 Elect Director Yamamoto, Shigeo For For Management
3.5 Elect Director Hisabayashi, Yoshinari For For Management
3.6 Elect Director Horiguchi, Tadayoshi For For Management
3.7 Elect Director Nishino, Hiroshi For For Management
3.8 Elect Director Matsubayashi, Shigeyuki For For Management
3.9 Elect Director Kodera, Kazuhiro For For Management
3.10 Elect Director Asano, Masahiro For For Management
3.11 Elect Director Sasaki, Toshihiko For For Management
3.12 Elect Director Chiba, Yujiro For For Management
4 Appoint Statutory Auditor Kaneko, Tatsu For For Management
yuki
--------------------------------------------------------------------------------
Iliad SA
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 230,000
6 Approve Compensation of Maxime Lombardi For For Management
ni, Chairman of the Board Since May 21,
2018
7 Approve Compensation of Maxime Lombardi For For Management
ni, CEO Until May 21, 2018
8 Approve Compensation of Thomas Reynaud, For For Management
CEO Since May 21, 2018
9 Approve Compensation of Thomas Reynaud, For For Management
Vice-CEO Until May 21, 2018
10 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board Until May 21, 201
8
11 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO
12 Approve Compensation of Rani Assaf, Vic For For Management
e-CEO
13 Approve Compensation of Alexis Bidinot, For For Management
Vice-CEO
14 Approve Compensation of Antoine Levavas For For Management
seur, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
s
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.6 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR
2.6 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase of up to 3 P For Against Management
ercent of Issued Capital for Contributi
ons in Kind from Employees and Corporat
e Officers
26 Authorize Capital Increase of Up to EUR For Against Management
2 Million for Future Exchange Offers
27 Authorize Capitalization of Reserves of For Against Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Amend Article 12 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as Direct For For Management
or
5 Elect Thomas Andersen as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Elect Katie Jackson as Director For For Management
8 Re-elect Birgit Noergaard as Director For For Management
9 Re-elect Mark Selway as Director For For Management
10 Re-elect Isobel Sharp as Director For For Management
11 Re-elect Daniel Shook as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Inchcape Plc
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Elect Jane Kingston as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Colin McConville as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Allocation of Income and Divide For For Management
nds
4.a Reelect Rodrigo Echenique Gordillo as D For For Management
irector
4.b Elect Pilar Lopez Alvarez as Director For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of Deloitte as Audito For For Management
r
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary McDowell as Director For For Management
5 Elect David Wei as Director For Against Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Gareth Wright as Director For For Management
9 Re-elect Gareth Bullock as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Stephen Davidson as Director For Against Management
13 Re-elect David Flaschen as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Sharesave Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Societ For For Management
e Fonciere Lyonnaise from Qatar Holding
LLC and DIC Holding LLC
2 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Shares of Societe
Fonciere Lyonnaise
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
6 Authorize Company to Call EGM with 15 D For Against Management
ays' Notice
7 Fix Number of Directors at 13 For For Management
8.1 Ratify Appointment of and Elect Silvia For For Management
Monica Alonso-Castrillo Allain as Direc
tor
8.2 Elect Ana Peralta Moreno as Director For For Management
8.3 Allow Ana Bolado Valle to Be Involved i For For Management
n Other Companies
8.4 Elect Ana Bolado Valle as Director For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
innogy SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2019
7 Elect Stefan May to the Supervisory Boa For For Management
rd as Employee Representative
8 Amend Affiliation Agreement with innogy For For Management
Netze Deutschland GmbH
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to Pet
er Harmer
3 Elect Elizabeth Bryan as Director For For Management
4 Elect Jonathan Nicholson as Director For For Management
5 Elect Sheila McGregor as Director For For Management
6 Elect Michelle Tredenick as Director For For Management
7 Approve the Equal Reduction of Capital For For Management
8 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L155
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Final Dividend For For Management
7 Approve Special Dividend For For Management
8a Re-elect Antonio Vazquez Romero as Dire For For Management
ctor
8b Re-elect William Walsh as Director For For Management
8c Re-elect Marc Bolland as Director For For Management
8d Re-elect Deborah Kerr as Director For For Management
8e Re-elect Maria Fernanda Mejia Campuzano For For Management
as Director
8f Re-elect Kieran Poynter as Director For For Management
8g Re-elect Emilio Saracho Rodriguez de To For For Management
rres as Director
8h Re-elect Nicola Shaw as Director For For Management
8i Re-elect Alberto Terol Esteban as Direc For For Management
tor
8j Elect Margaret Ewing as Director For For Management
8k Elect Francisco Javier Ferran Larraz as For For Management
Director
8l Elect Stephen Gunning as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities
13 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities without Pre-emptive Rights
14 Authorise the Company to Call General M For For Management
eeting with 15 Days' Notice
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Investec plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 8, 2018 Meeting Type: Annual
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including I For For Management
mplementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
20 Sanction the Interim Dividend on the Or For For Management
dinary Shares
21 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
23 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
24 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
25 Place Unissued Ordinary Shares Under Co For For Management
ntrol of Directors
26 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Non
-Redeemable, Non-Cumulative, Non-Partic
ipating Preference Shares Under Control
of Directors
27 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
28 Authorise Repurchase of Issued Ordinary For For Management
Shares
29 Authorise Repurchase of Class ILRP2 Red For For Management
eemable, Non-Participating Preference S
hares, Any Other Redeemable, Non-Partic
ipating Preference Shares and Non-Redee
mable, Non-Cumulative, Non-Participatin
g Preference Shares
30 Approve Financial Assistance to Subsidi For For Management
aries and Directors
31 Approve Non-executive Directors' Remune For For Management
ration
32 Accept Financial Statements and Statuto For For Management
ry Reports
33 Sanction the Interim Dividend on the Or For For Management
dinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
36 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
37 Authorise Market Purchase of Ordinary S For For Management
hares
38 Authorise Market Purchase of Preference For For Management
Shares
39 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Investment AB Kinnevik
Ticker: KINV B Security ID: W5139V109
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of All of Company' For For Management
s Shares in MTG to Company's Shareholde
rs
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of SEK 8.2 Million;
Approve Remuneration of Auditors
12 Reelect Mariana Burenstam Linder, Ander For For Management
s Boos, Carl Douglas, Eric Douglas, Oll
e Nordstrom (Chairman) and Lena Olving
as Directors; Elect Joakim Rosengren an
d Johan Hjertonsson as Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Flynn as Director For For Management
2b Elect John Selak as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Christopher Kelaher
5 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
--------------------------------------------------------------------------------
Ipsen SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Marc de Garidel as Director For Against Management
6 Reelect Henri Beaufour as Director For Against Management
7 Reelect Michele Ollier as Director For Against Management
8 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
9 Approve Compensation of David Meek, CEO For Against Management
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Share Capit
al for Bonus Issue or Increase in Par V
alue
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 20 Percent of Issued Share Capi
tal
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
17 Approve Issuance of up to 10 Percent of For For Management
Issued Capital Per Year for a Private
Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Sugie, Toshihiko For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Muto, Takaaki For For Management
2.5 Elect Director Igura, Hidehiko For For Management
2.6 Elect Director Kuboyama, Michiko For For Management
2.7 Elect Director Iijima, Masami For For Management
2.8 Elect Director Doi, Miwako For For Management
2.9 Elect Director Oyamada, Takashi For Against Management
3 Appoint Statutory Auditor Shirai, Toshi For For Management
nori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Yoav Doppel For For Management
t, Incoming CEO
2 Issue Indemnification Agreements to Joh For For Management
anan Locker, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul Kobri For For Management
nsky, Chairman and Amend the Compensati
on Policy for the Directors and Officer
s Respectively (as Described in Section
2)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti and Snam None Do Not Vote Shareholder
4.2.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti None Against Shareholder
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Ito En Ltd.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Honjo, Shusuke For For Management
2.4 Elect Director Hashimoto, Shunji For For Management
2.5 Elect Director Watanabe, Minoru For For Management
2.6 Elect Director Yashiro, Mitsuo For For Management
2.7 Elect Director Nakano, Yoshihisa For For Management
2.8 Elect Director Kamiya, Shigeru For For Management
2.9 Elect Director Yosuke Jay Oceanbright H For For Management
onjo
2.10 Elect Director Taguchi, Morikazu For For Management
2.11 Elect Director Usui, Yuichi For For Management
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
3 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Okubo, Tadataka For For Management
2.4 Elect Director Iwasaki, Naoko For For Management
2.5 Elect Director Motomura, Aya For For Management
2.6 Elect Director Imagawa, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Harada, Yasuy For Against Management
uki
3.2 Appoint Statutory Auditor Hara, Katsuhi For For Management
ko
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Hiromichi For For Management
1.2 Elect Director Miyashita, Isao For For Management
1.3 Elect Director Shibayama, Ikuro For For Management
1.4 Elect Director Horiuchi, Akihisa For For Management
1.5 Elect Director Ito, Katsuhiro For For Management
1.6 Elect Director Yamaguchi, Ken For For Management
1.7 Elect Director Yoneda, Masayuki For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Ito, Aya For For Management
2 Appoint Statutory Auditor Ichikawa, Ich For Against Management
iro
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Kajihara, Yuichiro For For Management
2.3 Elect Director Mikamoto, Tatsuya For For Management
2.4 Elect Director Nakamura, Toyomi For For Management
2.5 Elect Director Honda, Masahiko For For Management
2.6 Elect Director Nitori, Akio For For Management
2.7 Elect Director Yoneda, Kunihiko For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
J Sainsbury plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jo Harlow as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Dame Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Approve EU Political Donations and Expe For For Management
nditure
20 Authorise Market Purchase Ordinary Shar For For Management
es
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Japan Airlines Co., Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Shimizu, Shinichiro For For Management
2.6 Elect Director Toyoshima, Ryuzo For For Management
2.7 Elect Director Gondo, Nobuyoshi For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Saito, Norika For For Management
zu
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Miyahara, Koichiro For For Management
2.4 Elect Director Yamaji, Hiromi For For Management
2.5 Elect Director Miyama, Hironaga For For Management
2.6 Elect Director Christina L. Ahmadjian For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Kubori, Hideaki For For Management
2.10 Elect Director Koda, Main For For Management
2.11 Elect Director Kobayashi, Eizo For For Management
2.12 Elect Director Minoguchi, Makoto For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Nagato, Masatsugu For For Management
1.4 Elect Director Nakazato, Ryoichi For For Management
1.5 Elect Director Arita, Tomoyoshi For For Management
1.6 Elect Director Nohara, Sawako For For Management
1.7 Elect Director Machida, Tetsu For For Management
1.8 Elect Director Akashi, Nobuko For For Management
1.9 Elect Director Ikeda, Katsuaki For For Management
1.10 Elect Director Chubachi, Ryoji For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
1.12 Elect Director Kaiwa, Makoto For For Management
1.13 Elect Director Aihara, Risa For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in La For For Management
w
2.1 Elect Director Uehira, Mitsuhiko For For Management
2.2 Elect Director Horigane, Masaaki For For Management
2.3 Elect Director Nagato, Masatsugu For For Management
2.4 Elect Director Suzuki, Masako For For Management
2.5 Elect Director Saito, Tamotsu For For Management
2.6 Elect Director Ozaki, Michiaki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Komuro, Yoshie For Against Management
2.9 Elect Director Harada, Kazuyuki For For Management
2.10 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For Against Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, Hir For For Management
oshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
4.5 Appoint Statutory Auditor Yoshikuni, Ko For Against Management
ji
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Ltd.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Hassan Abas as Director For Against Management
4b Elect Benjamin Keswick as Director For Against Management
4c Elect Marty Natalegawa as Director For For Management
5a Elect Stephen Gore as Director For For Management
5b Elect Steven Phan (Phan Swee Kim) as Di For For Management
rector
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For Against Management
7c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For For Management
3 Elect Stuart Gulliver as Director For For Management
4 Elect Julian Hui as Director For For Management
5 Re-elect Jeremy Parr as Director For For Management
6 Re-elect Lord Sassoon as Director For Abstain Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their Rem For For Management
uneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect Anthony Nightingale as Directo For Against Management
r
3 Elect Lord Powell of Bayswater as Direc For Against Management
tor
4 Re-elect Percy Weatherall as Director For Against Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For Against Management
y
5 Elect Corporate Bodies For Against Management
6 Elect Remuneration Committee For For Management
--------------------------------------------------------------------------------
Johnson Electric Holdings Ltd.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John O'Higgins as Director For For Management
5 Elect Patrick Thomas as Director For For Management
6 Re-elect Odile Desforges as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Director Autho
rity on Board Meetings
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Koshiba, Mitsunobu For For Management
3.4 Elect Director Kawasaki, Koichi For For Management
3.5 Elect Director Miyazaki, Hideki For For Management
3.6 Elect Director Matsuda, Yuzuru For For Management
3.7 Elect Director Sugata, Shiro For For Management
3.8 Elect Director Seki, Tadayuki For For Management
3.9 Elect Director Miyasaka, Manabu For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
5 Approve Fixed Cash Compensation Ceiling For For Management
, Annual Bonus Ceiling, Mid-term Perfor
mance-Based Cash Compensation Ceiling a
nd Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 3, 2018 Meeting Type: Special
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of DKK 5.89 P For For Management
er Share
2 Approve DKK 42.1 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 42.1 Million Reduction in S For For Management
hare Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Initiate Share Repurchase Program and A None Against Shareholder
pprove Omission of Dividends
2.3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.12 Per Share
3 Authorize Share Repurchase Program For For Management
4.1 Approve DKK 33.5 Million Reduction in S For For Management
hare Capital via Share Cancellation
4.2 Approve Remuneration of Committee of Re For For Management
presentatives
4.3 Approve Remuneration of Directors For For Management
5 Elect Members of Committee of Represent For Abstain Management
atives (Bundled)
6.1 Reelect Anker Laden-Andersen as Member For Abstain Management
of Committee of Representatives
6.2 Reelect Annie Christensen as Member of For Abstain Management
Committee of Representatives
6.3 Reelect Axel Orum Meier as Member of Co For Abstain Management
mmittee of Representatives
6.4 Reelect Birthe Christiansen as Member o For Abstain Management
f Committee of Representatives
6.5 Reelect Bo Bjerre as Member of Committe For Abstain Management
e of Representatives
6.6 Reelect Bo Richard Ulsoe as Member of C For Abstain Management
ommittee of Representatives
6.7 Reelect Christian Dybdal Christensen as For Abstain Management
Member of Committee of Representatives
6.8 Reelect Claus Larsen as Member of Commi For Abstain Management
ttee of Representatives
6.9 Reelect Elsebeth Lynge as Member of Com For Abstain Management
mittee of Representatives
6.10 Reelect Erling Sorensen as Member of Co For Abstain Management
mmittee of Representatives
6.11 Reelect Ernst Kier as Member of Committ For Abstain Management
ee of Representatives
6.12 Reelect Finn Langballe as Member of Com For Abstain Management
mittee of Representatives
6.13 Reelect Hans Mortensen as Member of Com For Abstain Management
mittee of Representatives
6.14 Reelect Henning Fuglsang as Member of C For Abstain Management
ommittee of Representatives
6.15 Reelect Jan Bjaerre as Member of Commit For Abstain Management
tee of Representatives
6.16 Reelect Jan Hojmark as Member of Commit For Abstain Management
tee of Representatives
6.17 Reelect Jens Gadensgaard Hermann as Mem For Abstain Management
ber of Committee of Representatives
6.18 Reelect Jens Jorgen Hansen as Member of For Abstain Management
Committee of Representatives
6.19 Reelect Keld Norup as Member of Committ For Abstain Management
ee of Representatives
6.20 Reelect Kirsten Ishoj as Member of Comm For Abstain Management
ittee of Representatives
6.21 Reelect Lars Peter Rasmussen as Member For Abstain Management
of Committee of Representatives
6.22 Reelect Lone Fergadis as Member of Comm For Abstain Management
ittee of Representatives
6.23 Reelect Palle Buhl Jorgensen as Member For Abstain Management
of Committee of Representatives
6.24 Reelect Peder Philipp as Member of Comm For Abstain Management
ittee of Representatives
6.25 Reelect Poul Konrad Beck as Member of C For Abstain Management
ommittee of Representatives
6.26 Reelect Preben Mehlsen as Member of Com For Abstain Management
mittee of Representatives
6.27 Reelect Preben Norup as Member of Commi For Abstain Management
ttee of Representatives
6.28 Reelect Steffen Knudsen as Member of Co For Abstain Management
mmittee of Representatives
6.29 Reelect Stig Hellstern as Member of Com For Abstain Management
mittee of Representatives
6.30 Reelect Susanne Dalsgaard Provstgaard a For Abstain Management
s Member of Committee of Representative
s
6.31 Reelect Sven Buhrkall as Member of Comm For Abstain Management
ittee of Representatives
6.32 Reelect Soren Nygaard as Member of Comm For Abstain Management
ittee of Representatives
6.33 Reelect Tom Amby as Member of Committee For Abstain Management
of Representatives
6.34 Reelect Tonny Vinding Moller as Member For Abstain Management
of Committee of Representatives
6.35 Elect Birgitte Haurum as New Member of For For Management
Committee of Representatives
6.36 Elect Hans Chr. Schur as New Member of For For Management
Committee of Representatives
6.37 Elect Skeldal Sorensen as New Member of For For Management
Committee of Representatives
6.38 Elect Peter Thorsen as New Member of Co For For Management
mmittee of Representatives
6.39 Elect Bente Overgaard as New Member of For For Management
Committee of Representatives
6.40 Elect Per Schnack as New Member of Comm For For Management
ittee of Representatives
7.1 Reelect Rina Asmussen as Director For For Management
7.2 Elect Per Schnack as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAY 6, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 33.5 Million Reduction in S For For Management
hare Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Convoc For For Management
ation of Board of Directors)
2.3 Amend Articles of Incorporation (Electi For For Management
on of Outside Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Addend For For Management
a)
3.1 Elect Cho Min-sik as Outside Director For For Management
3.2 Elect Choi Jae-hong as Outside Director For For Management
3.3 Elect Piao Yanli as Outside Director For Against Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of Audi For For Management
t Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Ieda, Chikara For For Management
2.6 Elect Director Enomoto, Eiki For For Management
2.7 Elect Director Tanabe, Yoshio For For Management
2.8 Elect Director Kamibeppu Kiyoko For For Management
3.1 Appoint Statutory Auditor Iwamoto, Atsu For For Management
tada
3.2 Appoint Statutory Auditor Hara, Kazuo For For Management
3.3 Appoint Statutory Auditor Endo, Hirotos For For Management
hi
4 Appoint Alternate Statutory Auditor Ino For For Management
ue, Yasutomo
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Saito, Hajime For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Miyauchi, Shinichi For For Management
2.13 Elect Director Morito, Yoshimi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Appoint Statutory Auditor Muto, Shoichi For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Tanaka, Minoru For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Fujii, Kazuhiko For For Management
1.8 Elect Director Nuri, Yasuaki For For Management
1.9 Elect Director Doro, Katsunobu For For Management
1.10 Elect Director Enoki, Jun For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Kishine, Masa For For Management
mi
2.2 Appoint Statutory Auditor Fujiwara, Hir For For Management
oshi
3 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Dong-ju as Inside Director For Against Management
1.1.2 Elect Hwang In-oh as Inside Director For Do Not Vote Management
1.2 Elect Ko Gwang-pil as Inside Director For Against Management
2.1 Elect Kim Dong-ju as Member of Audit Co For Against Management
mmittee
2.2 Elect Hwang In-oh as Member of Audit Co For Against Management
mmittee
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Directors (Bundled) For For Management
1.1.2 Elect Directors (Bundled) For Against Management
1.1.3 Elect Directors (Bundled) For Against Management
1.1.4 Elect Directors (Bundled) For Against Management
1.1.5 Elect Directors (Bundled) For Against Management
1.1.6 Elect Directors (Bundled) For Against Management
1.2.1 Elect Kim Ju-young as Outside Director For Against Management
1.2.2 Elect Choi Gyeong-sik as Outside Direct For For Management
or
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Song Seok-du as Inside Director For Do Not Vote Management
3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management
Member
3.2 Elect Song Seok-du as Audit Committee M For Abstain Management
ember
4.1.1 Elect Ko Jin-beop as Outside Director For For Management
4.1.2 Elect Jang Gyeong-jae as Outside Direct For Abstain Management
or
4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management
4.2.2 Elect Jeong Gwang-su as Outside Directo For For Management
r
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Kansai Paint Co., Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Seno, Jun For For Management
2.4 Elect Director Teraoka, Naoto For For Management
2.5 Elect Director Yoshida, Kazuhiro For For Management
2.6 Elect Director Harishchandra Meghraj Bh For For Management
aruka
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Ando, Tomoko For For Management
2.9 Elect Director John P.Durkin For For Management
3 Appoint Statutory Auditor Colin P.A.Jon For For Management
es
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Takeuchi, Toshiaki For Against Management
2.3 Elect Director Hasebe, Yoshihiro For Against Management
2.4 Elect Director Matsuda, Tomoharu For Against Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For Against Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million, Includin
g by way of Issuance of Ordinary Shares
Without Preemptive Rights, Warrants or
Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million, Includin
g by way of Issuance of Ordinary Shares
With Preemptive Rights, Warrants or Co
nvertible
3 Amend Articles to Reflect Changes in Ca For For Management
pital
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as Audito For For Management
r and Approve Auditors' Remuneration
11a Elect Koenraad Debackere as Director For Against Management
11b Reelect Alain Bostoen as Director For Against Management
11c Reelect Franky Depickere as Director For Against Management
11d Reelect Frank Donck as Director For Against Management
11e Reelect Thomas Leysen as Independent Di For For Management
rector
1 Amend Articles of Association Re: Align For For Management
ment with the New Belgian Code on Compa
nies and Associations
2 Amend Articles of Association Re: Delet For For Management
ion of Article 10bis, Paragraph 2
3 Amend Article 12 Re: Composition of the For For Management
Board
4 Amend Articles of Association Re: Delet For For Management
ion of Article 15, Paragraph 4
5 Amend Article 20 Re: Executive Committe For For Management
e
6 Amend Articles of Association Re: Addit For For Management
ion of Article 25
7 Approve Effective Date of Amended Artic For For Management
les of Association
8 Approve Coordination of Articles of Ass For For Management
ociation
9 Authorize Implementation of Approved Re For For Management
solutions
10 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
Keihan Holdings Co., Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Inachi, Toshihiko For For Management
2.5 Elect Director Nakano, Michio For For Management
2.6 Elect Director Ueno, Masaya For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Hashizume, Shinya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Nakatani, Masakazu
3.3 Elect Director and Audit Committee Memb For For Management
er Umezaki, Hisashi
3.4 Elect Director and Audit Committee Memb For Against Management
er Tahara, Nobuyuki
3.5 Elect Director and Audit Committee Memb For For Management
er Kusao, Koichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Hata, Shuhei
--------------------------------------------------------------------------------
Keikyu Corp.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Change Location of He For For Management
ad Office - Amend Provisions on Directo
r Titles
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Ogura, Toshiyuki For For Management
3.4 Elect Director Michihira, Takashi For For Management
3.5 Elect Director Honda, Toshiaki For For Management
3.6 Elect Director Hirai, Takeshi For For Management
3.7 Elect Director Urabe, Kazuo For For Management
3.8 Elect Director Watanabe, Shizuyoshi For For Management
3.9 Elect Director Kawamata, Yukihiro For For Management
3.10 Elect Director Sato, Kenji For For Management
3.11 Elect Director Sasaki, Kenji For For Management
3.12 Elect Director Tomonaga, Michiko For For Management
3.13 Elect Director Terajima, Yoshinori For For Management
4 Appoint Statutory Auditor Hirokawa, Yui For For Management
chiro
--------------------------------------------------------------------------------
Keio Corp.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Nakaoka, Kazunori For For Management
2.4 Elect Director Ito, Shunji For For Management
2.5 Elect Director Minami, Yoshitaka For For Management
2.6 Elect Director Nakajima, Kazunari For For Management
2.7 Elect Director Sakurai, Toshiki For For Management
2.8 Elect Director Terada, Yuichiro For For Management
2.9 Elect Director Yamagishi, Masaya For For Management
2.10 Elect Director Tsumura, Satoshi For For Management
2.11 Elect Director Takahashi, Atsushi For For Management
2.12 Elect Director Furuichi, Takeshi For For Management
2.13 Elect Director Yamamoto, Mamoru For For Management
2.14 Elect Director Komada, Ichiro For For Management
2.15 Elect Director Maruyama, So For For Management
2.16 Elect Director Kawase, Akinobu For For Management
2.17 Elect Director Koshimizu, Yotaro For For Management
2.18 Elect Director Wakabayashi, Katsuyoshi For For Management
3 Appoint Statutory Auditor Mizuno, Satos For For Management
hi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Gwak Jun-ho as Inside Director For For Management
1.1.2 Elect Park Jeong-su as Inside Director For Do Not Vote Management
1.2.1 Elect Bong Seok-geun as Inside Director For Against Management
1.2.2 Elect Choi Hyeon-sam as Inside Director For For Management
1.3.1 Elect Kang Dong-hun as Inside Director For Against Management
1.3.2 Elect Ji Gwang-min as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yang Se-young as Outside Director For For Management
2.2 Elect Choi Su-mi as Outside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Lee Chiang Huat as Director For For Management
4 Elect Lor Bak Liang as Director For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Marguerite Larkin as Director For For Management
3b Elect Christopher Rogers as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Joan Garahy as Director For For Management
4f Re-elect James Kenny as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Con Murphy as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
10 Authorise Market Purchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ng Kin Hang as Director For For Management
4 Elect Wong Yu Pok Marina as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Share Repurchase Program For For Management
7C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement I a For For Management
nd Related Transactions
2 Approve Sale and Purchase Agreement II For For Management
and Related Transactions
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Assured Entitleme For For Management
nt Requirement in Respect of the Propos
ed Spin-off and Separate Listing of the
Shares of Kerry Express (Thailand) Lim
ited on The Stock Exchange of Thailand
2 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Purpose of Giving
Effect to the Waiver
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 2.34 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 97,000 for Chairman; EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Seven For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting; Number of Directors
16 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For Against Management
1.2 Elect Director Chonan, Osamu For Against Management
1.3 Elect Director Katsuyama, Tadaaki For For Management
1.4 Elect Director Inoue, Nobuo For For Management
1.5 Elect Director Saito, Kengo For For Management
1.6 Elect Director Sato, Seiya For For Management
1.7 Elect Director Hamachiyo, Yoshinori For For Management
1.8 Elect Director Himeno, Minoru For For Management
1.9 Elect Director Shinohara, Masato For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2.1 Appoint Statutory Auditor Yamagata, Nor For For Management
imitsu
2.2 Appoint Statutory Auditor Takeishi, Emi For Against Management
ko
3 Appoint Alternate Statutory Auditor Kaw For For Management
ahara, Shiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Nakata, Yu For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3 Appoint Statutory Auditor Komura, Koich For For Management
iro
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-woo as Inside Director For For Management
3.2 Elect Chung Eui-sun as Inside Director For For Management
3.3 Elect Ju Woo-jeong as Inside Director For For Management
3.4 Elect Nam Sang-gu as Outside Director For For Management
4 Elect Nam Sang-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Morimoto, Masatake For For Management
3.4 Elect Director Tanigaki, Yoshihiro For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Yukawa, Hidehiko For For Management
3.8 Elect Director Uesaka, Takao For For Management
3.9 Elect Director Tanaka, Hideo For For Management
3.10 Elect Director Nishimura, Hiroshi For For Management
3.11 Elect Director Sato, Moriyoshi For For Management
3.12 Elect Director Yoshida, Harunori For For Management
3.13 Elect Director Toriyama, Hanroku For For Management
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Yasumoto, Yoshihiro For For Management
2.4 Elect Director Morishima, Kazuhiro For For Management
2.5 Elect Director Shirakawa, Masaaki For For Management
2.6 Elect Director Murai, Hiroyuki For For Management
2.7 Elect Director Wakai, Takashi For For Management
2.8 Elect Director Nakayama, Tsutomu For For Management
2.9 Elect Director Kurahashi, Takahisa For For Management
2.10 Elect Director Okamoto, Kunie For For Management
2.11 Elect Director Ueda, Tsuyoshi For For Management
2.12 Elect Director Murata, Ryuichi For For Management
2.13 Elect Director Yanagi, Masanori For For Management
2.14 Elect Director Tsuji, Takashi For For Management
3 Appoint Statutory Auditor Suzuki, Kazum For For Management
i
4 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6.1 Elect Michael Macht to the Supervisory For Against Management
Board
6.2 Elect Tan Xuguang to the Supervisory Bo For Against Management
ard
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For Against Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
Kiwi Property Group Limited
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 16, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as Sup For For Management
ervisory Board Member
6 Reelect Beatrice de Clermont-Tonnerre a For For Management
s Supervisory Board Member
7 Approve Compensation of Jean-Marc Jesti For For Management
n
8 Approve Compensation of Jean-Michel Gau For For Management
lt
9 Approve Remuneration Policy of Supervis For For Management
ory Board Members
10 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
11 Approve Remuneration Policy of the Mana For For Management
gement Board Members
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
90 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 42 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
42 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 100 Million
22 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2.1 Appoint Statutory Auditor Goto, Hiroshi For For Management
2.2 Appoint Statutory Auditor Yamawaki, Aki For For Management
toshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For For Management
2.4 Appoint Statutory Auditor Hatta, Yoko For For Management
3 Appoint Alternate Statutory Auditor Fuj For For Management
itsu, Yasuhiko
--------------------------------------------------------------------------------
Kobe Steel, Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Onoe, Yoshinori For For Management
1.3 Elect Director Koshiishi, Fusaki For For Management
1.4 Elect Director Ohama, Takao For For Management
1.5 Elect Director Shibata, Koichiro For For Management
1.6 Elect Director Manabe, Shohei For For Management
1.7 Elect Director Kitagawa, Jiro For For Management
1.8 Elect Director Katsukawa, Yoshihiko For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Bamba, Hiroyuki For For Management
1.11 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Kunio
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Asano, Kenjiro For For Management
2.5 Elect Director Hayashi, Yosuke For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kuroda, Akihiro For For Management
2.2 Elect Director Kuroda, Hidekuni For For Management
2.3 Elect Director Kuroda, Yasuhiro For For Management
2.4 Elect Director Morikawa, Takuya For For Management
2.5 Elect Director Miyagaki, Nobuyuki For For Management
2.6 Elect Director Sakuta, Hisao For For Management
2.7 Elect Director Hamada, Hiroshi For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Masuyama, Mika For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Akito
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For Against Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
2.1 Appoint Statutory Auditor Sumiyoshi, Sh For For Management
ojiro
2.2 Appoint Statutory Auditor Fujita, Zenro For Against Management
ku
2.3 Appoint Statutory Auditor Takubo, Takes For For Management
hi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Konami Holdings Corp.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Sakamoto, Satoshi For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
2.1 Appoint Statutory Auditor Yashiro, Taka For For Management
yoshi
2.2 Appoint Statutory Auditor Kawakita, Chi For For Management
kara
2.3 Appoint Statutory Auditor Shimada, Hide For Against Management
o
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6475 per Class A Share and
EUR 1.65 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 55,000 for Chairman, EU
R 45,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and Jouko For For Management
Malinen as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta, Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Nomi, Kimikazu For For Management
1.4 Elect Director Hatchoji, Takashi For For Management
1.5 Elect Director Fujiwara, Taketsugu For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Sakie Tachibana Fukushim For For Management
a
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Taiko, Toshimitsu For For Management
1.12 Elect Director Uchida, Masafumi For For Management
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For For Management
1.2 Elect Kim Hoe-chun as Inside Director For For Management
1.3 Elect Park Hyung-duck as Inside Directo For For Management
r
1.4 Elect Lim Hyun-seung as Inside Directo For For Management
r
2.1 Elect Noh Geum-sun as a Member of Audit For For Management
Committee
2.2 Elect Jung Yeon-gil as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For Abstain Management
2 Elect Lee Jung-hee as a Member of Audit For Abstain Management
Committee
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside Directo For For Management
r
3.2 Elect Lee Je-jung as Inside Director For For Management
3.3 Elect Han Cheol-su as Outside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
4 Elect Han Cheol-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOS Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kumada, Atsuo For For Management
2.2 Elect Director Kobayashi, Masanori For For Management
2.3 Elect Director Shibusawa, Koichi For For Management
2.4 Elect Director Yanai, Michihito For For Management
2.5 Elect Director Yuasa, Norika For For Management
3.1 Appoint Statutory Auditor Suzuki, Kazuh For For Management
iro
3.2 Appoint Statutory Auditor Matsumoto, No For For Management
boru
3.3 Appoint Statutory Auditor Miyama, Toru For For Management
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Onose, Masuo For For Management
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Yamada, Yasushi For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Suzuki, Kazuyoshi For For Management
3.4 Elect Director Osaka, Naoto For For Management
3.5 Elect Director Mizuno, Keiichi For For Management
3.6 Elect Director Yoshihara, Yuji For For Management
3.7 Elect Director Yuasa, Tomoyuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Hiroshi
4.2 Elect Director and Audit Committee Memb For For Management
er Onose, Masuo
4.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Hisako
4.4 Elect Director and Audit Committee Memb For For Management
er Bundo, Hiroyuki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Baek Jong-soo as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management
3.1.2 Elect Jeong Yong-seon as Outside Direct For For Management
or
3.2.1 Elect Park Chan-koo as Inside Director For Against Management
3.2.2 Elect Shin Woo-seong as Inside Director For For Management
4 Elect Jeong Jin-ho as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kusuri No Aoki Holdings Co., Ltd.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Yahata, Ryoichi For For Management
2.5 Elect Director Yoshino, Kunihiko For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For For Management
3 Appoint Alternate Statutory Auditor Mor For For Management
ioka, Shinichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYORIN Holdings, Inc.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Akutsu, Kenji For For Management
1.5 Elect Director Sasahara, Tomiya For For Management
1.6 Elect Director Onota, Michiro For For Management
1.7 Elect Director Hagihara, Koichiro For For Management
1.8 Elect Director Sugibayashi, Masahide For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi For For Management
2 Appoint Statutory Auditor Yamaguchi, Ta For For Management
kao
--------------------------------------------------------------------------------
Kyoritsu Maintenance Co., Ltd.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ishizuka, Haruhisa For Against Management
2.2 Elect Director Ueda, Takumi For Against Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Nakamura, Koji For For Management
2.5 Elect Director Sagara, Yukihiro For For Management
2.6 Elect Director Ishii, Masahiro For For Management
2.7 Elect Director Ito, Satoru For For Management
2.8 Elect Director Suzuki, Masaki For For Management
2.9 Elect Director Kimizuka, Yoshio For For Management
2.10 Elect Director Yokoyama, Hiroshi For For Management
2.11 Elect Director Momose, Rie For For Management
2.12 Elect Director Terayama, Akihide For For Management
2.13 Elect Director Kubo, Shigeto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikeda, Junichi
3.2 Elect Director and Audit Committee Memb For Against Management
er Miyagi, Toshiaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Kawashima, Tokio
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kameyama, Harunobu
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Change Company Name - For For Management
Amend Provisions on Director Titles -
Remove All Provisions on Advisory Posit
ions
3.1 Elect Director Hanai, Nobuo For For Management
3.2 Elect Director Miyamoto, Masashi For For Management
3.3 Elect Director Osawa, Yutaka For For Management
3.4 Elect Director Mikayama, Toshifumi For For Management
3.5 Elect Director Yokota, Noriya For For Management
3.6 Elect Director Uryu, Kentaro For For Management
3.7 Elect Director Morita, Akira For For Management
3.8 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Kuwata, Keiji For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naofumi For For Management
1.2 Elect Director Nishimura, Matsuji For For Management
1.3 Elect Director Ino, Seiki For For Management
1.4 Elect Director Higaki, Hironori For For Management
1.5 Elect Director Ishibashi, Kazuyuki For For Management
1.6 Elect Director Jono, Masaaki For For Management
1.7 Elect Director Kitamura, Kunihiko For For Management
1.8 Elect Director Kashima, Yasuhiro For For Management
1.9 Elect Director Fukui, Keizo For For Management
1.10 Elect Director Watanabe, Akiyoshi For For Management
1.11 Elect Director Kuratomi, Sumio For For Management
2.1 Appoint Statutory Auditor Kato, Shinji For For Management
2.2 Appoint Statutory Auditor Michinaga, Yu For For Management
kinori
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Provisions on C For For Management
lass A Preferred Shares
4 Approve Disposal of Class A Preferred S For For Management
hares for Private Placements
5.1 Elect Director Uriu, Michiaki For Against Management
5.2 Elect Director Ikebe, Kazuhiro For Against Management
5.3 Elect Director Sasaki, Yuzo For For Management
5.4 Elect Director Yakushinji, Hideomi For For Management
5.5 Elect Director Watanabe, Yoshiro For For Management
5.6 Elect Director Osa, Nobuya For For Management
5.7 Elect Director Fujii, Ichiro For For Management
5.8 Elect Director Toyoshima, Naoyuki For For Management
5.9 Elect Director Toyoma, Makoto For For Management
5.10 Elect Director Watanabe, Akiyoshi For For Management
5.11 Elect Director Kikukawa, Ritsuko For For Management
6 Elect Director and Audit Committee Memb For For Management
er Uruma, Michihiro
7 Remove Existing Director Ikebe, Kazuhir Against Against Shareholder
o
8 Amend Articles to Abolish Decommissioni Against Against Shareholder
ng Plans
9 Amend Articles to Ban Construction of D Against Against Shareholder
ry Storage Facilities for Spent Nuclear
Fuels
10 Amend Articles to Establish Foundation Against Against Shareholder
for Research on Health Damage from Fuku
shima Nuclear Accident
11 Amend Articles to Launch Supervisory Co Against Against Shareholder
mmittee on Wheeling Charge
12 Amend Articles to Withdraw from Spent N Against Against Shareholder
uclear Fuel Recycling Business
--------------------------------------------------------------------------------
Kyushu Railway Co.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51.5
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Maeda, Hayato For For Management
2.4 Elect Director Tanaka, Ryuji For For Management
2.5 Elect Director Furumiya, Yoji For For Management
2.6 Elect Director Mori, Toshihiro For For Management
2.7 Elect Director Toshima, Koji For Against Management
2.8 Elect Director Nuki, Masayoshi For For Management
2.9 Elect Director Kuwano, Izumi For For Management
2.10 Elect Director Ichikawa, Toshihide For For Management
2.11 Elect Director Asatsuma, Shinji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Hirokawa, Masaya
4.1 Elect Director Karaike, Koji if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.2 Elect Director Aoyagi, Toshihiko if Ado For For Management
ption of Three Committee Board Structur
e in Item 8 is Approved
4.3 Elect Director Maeda, Hayato if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.4 Elect Director Tanaka, Ryuji if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.5 Elect Director Furumiya, Yoji if Adopti For For Management
on of Three Committee Board Structure i
n Item 8 Is Approved
4.6 Elect Director Mori, Toshihiro if Adopt For For Management
ion of Three Committee Board Structure
in Item 8 Is Approved
4.7 Elect Director Toshima, Koji if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.8 Elect Director Nuki, Masayoshi if Adopt For For Management
ion of Three Committee Board Structure
in Item 8 Is Approved
4.9 Elect Director Kuwano, Izumi if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.10 Elect Director Ichikawa, Toshihide if A For For Management
doption of Three Committee Board Struct
ure in Item 8 Is Approved
4.11 Elect Director Asatsuma, Shinji if Adop For For Management
tion of Three Committee Board Structure
in Item 8 Is Approved
4.12 Elect Director Kuga, Eiichi if Adoption For For Management
of Three Committee Board Structure in
Item 8 Is Approved
4.13 Elect Director Hirokawa, Masaya if Adop For For Management
tion of Three Committee Board Structure
in Item 8 Is Approved
4.14 Elect Director Ide, Kazuhide if Adoptio For Against Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.15 Elect Director Eto, Yasunori if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Authorize Share Repurchase of Up To 16 Against For Shareholder
Million Shares in the Coming Year
8 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
9.1 Elect Shareholder Director Nominee Tosh Against For Shareholder
iya Justin Kuroda
9.2 Elect Shareholder Director Nominee Kuro Against For Shareholder
da, Keigo
9.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder
chael Owen
10.1 Elect Shareholder Director Nominee Tosh Against For Shareholder
iya Justin Kuroda if Item 8 Is Rejected
10.2 Elect Shareholder Director Nominee Kuro Against For Shareholder
da, Keigo if Item 8 Is Rejected
10.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder
chael Owen if Item 8 Is Rejected
11 Approve Restricted Stock Plan if Item 8 Against Against Shareholder
Is Rejected
12 Approve Compensation Ceiling for Outsid Against For Shareholder
e Directors Who Are Not Audit Committee
Members if Item 8 Is Rejected and Item
10 Is Approved
--------------------------------------------------------------------------------
Lagardere SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Compensation of Arnaud Lagarder For For Management
e, Managing Partner
5 Approve Compensation of Pierre Leroy an For For Management
d Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Approve Compensation of Xavier de Sarra For For Management
u, Chairman of the Supervisory Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory Bo For For Management
ard Member
9 Reelect Susan M Tolson as Supervisory B For For Management
oard Member
10 Elect Gilles Petit as Supervisory Board For For Management
Member
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (Performance Shares)
13 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, up to Aggregate Amount of EUR
1.5 Billion
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
265 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 160 M
illion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 80 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
80 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-18
20 Authorize Capital Increase of Up to EUR For For Management
80 Million for Future Exchange Offers
or Future Acquisitions
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-20 at EUR 80 Million and Under I
tems 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127.5
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Osono, Emi For For Management
2.5 Elect Director Kyoya, Yutaka For For Management
2.6 Elect Director Hayashi, Keiko For For Management
2.7 Elect Director Nishio, Kazunori For For Management
2.8 Elect Director Iwamura, Miki For For Management
3.1 Appoint Statutory Auditor Tsujiyama, Ei For For Management
ko
3.2 Appoint Statutory Auditor Gomi, Yuko For For Management
--------------------------------------------------------------------------------
LE Lundbergforetagen AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Discharge of Board and Presiden For For Management
t
9.c Approve Allocation of Income and Divide For For Management
nds of SEK 3.20 Per Share
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 840,000 for Chairman an
d SEK 280,000 for other Directors; Appr
ove Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, Mats For Against Management
Guldbrand (Chairman), Louise Lindh, Fr
edrik Lundberg, Katarina Martinson, Ste
n Peterson and Lars Pettersson as Direc
tors
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.53 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
4 Approve Compensation of Gilles Schnepp, For For Management
Chairman and CEO Until Feb. 7, 2018 an
d Chairman of the Board Since Feb. 8, 2
018
5 Approve Compensation of Benoit Coquart, For For Management
CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as Dire For For Management
ctor
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Article 8 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional Ta For For Management
keover Provision
--------------------------------------------------------------------------------
Leroy Seafood Group ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
6a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman an
d NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
6c Approve Remuneration of Audit Committee For Do Not Vote Management
6d Approve Remuneration of Auditors for 20 For Do Not Vote Management
18
8a Reelect Britt Kathrine Drivenes as Dire For Do Not Vote Management
ctor
8b Reelect Didrik Munch as Director For Do Not Vote Management
8c Reelect Karoline Mogster as Director For Do Not Vote Management
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hak-cheol as Inside Director For For Management
3.2 Elect Ahn Young-ho as Outside Director For Against Management
3.3 Elect Cha Guk-heon as Outside Director For For Management
4 Elect Ahn Young-ho as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For For Management
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Inside Director For For Management
3.2 Elect Choi Sang-tae as Outside Director For For Management
3.3 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Sang-tae as a Member of Audi For For Management
t Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Young-su as Non-independent For For Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For For Management
3.3 Elect Lee Chang-yang as Outside Directo For For Management
r
3.4 Elect Seo Dong-hui as Inside Director For For Management
4.1 Elect Han Geun-tae as a Member of Audit For For Management
Committee
4.2 Elect Lee Chang-yang as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Additi For For Management
on of Business Objectives)
2.2 Amend Articles of Incorporation (Change For For Management
in Business Objectives)
2.3 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.4 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For For Management
3.2 Elect Jeong Byeong-doo as Outside Direc For For Management
tor
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Nicholas Charles Allen as Directo For For Management
r
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as Direct For For Management
or
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Amend Trust Deed Distribution Formula R For For Management
e: Unrealized Property Revaluation Loss
es
6.2 Amend Trust Deed Distribution Formula R For For Management
e: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula R For For Management
e: Fair Value Losses on Financial Instr
uments
6.4 Amend Trust Deed Distribution Formula R For For Management
e: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula R For For Management
e: Gains on Disposal of Special Purpose
Vehicles of Link
7 Approve Trust Deed Expanded Investment For Against Management
Scope Re: Relevant Investments and Rele
vant Investments Amendments
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Ouchi, Akihiko For Against Management
2.2 Elect Director Nishio, Hiroyuki For Against Management
2.3 Elect Director Hattori, Makoto For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Kawamura, Gohei For For Management
2.6 Elect Director Mochizuki, Tsunetoshi For For Management
2.7 Elect Director Morikawa, Shuji For For Management
2.8 Elect Director Nishikawa, Junichi For For Management
2.9 Elect Director Wakasa, Takehiko For For Management
2.10 Elect Director Oharu, Atsushi For For Management
2.11 Elect Director Iizuka, Masanobu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okada, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Ooka, Satoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Osawa, Kanako
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Uchida, Kazunari For For Management
1.8 Elect Director Shiraishi, Takashi For For Management
1.9 Elect Director Sugaya, Takako For For Management
2.1 Appoint Statutory Auditor Nikkawa, Tosh For For Management
iyuki
2.2 Appoint Statutory Auditor Kamao, Yoshia For For Management
ki
2.3 Appoint Statutory Auditor Yamaguchi, Ta For For Management
kao
2.4 Appoint Statutory Auditor Takemoto, Set For For Management
suko
3 Appoint Alternate Statutory Auditor Sun For For Management
aga, Akemi
--------------------------------------------------------------------------------
Lloyds Banking Group Plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as Direct For For Management
or
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Initiate an Annual Review of the Compan Against Against Shareholder
y's Relative Compensation Inequality
--------------------------------------------------------------------------------
Loblaw Cos. Ltd.
Ticker: L Security ID: 539481101
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Out For For Management
--------------------------------------------------------------------------------
L'Occitane International SA
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For For Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Martial Thierry Lopez as Director For Against Management
4 Elect Sylvain Desjonqueres as Director For For Management
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve PricewaterhouseCoopers as Statu For For Management
tory Auditor
7 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditor
8 Adopt Free Share Plan 2018 and Related For For Management
Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' Remuner For For Management
ation as Statutory Auditor
--------------------------------------------------------------------------------
Logitech International SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 5, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 8.7 Million Poo For For Management
l of Authorized Capital Without Preempt
ive Rights
5 Amend Articles of Incorporation Regardi For For Management
ng the Convening of Shareholder Meeting
s
6 Amend Articles of Incorporation Regardi For For Management
ng the Maximum Number of Mandates that
Members of the Board of Directors and M
anagement Team May Accept for Charitabl
e Organizations
7 Approve Discharge of Board and Senior M For For Management
anagement
8A Elect Director Patrick Aebischer For For Management
8B Elect Director Wendy Becker For For Management
8C Elect Director Edouard Bugnion For For Management
8D Elect Director Bracken Darrell For For Management
8E Elect Director Guerrino De Luca For For Management
8F Elect Director Didier Hirsch For For Management
8G Elect Director Neil Hunt For For Management
8H Elect Director Neela Montgomery For For Management
8I Elect Director Dimitri Panayotopoulos For For Management
8J Elect Director Lung Yeh For For Management
8K Elect Director Marjorie Lao For For Management
9 Elect Guerrino De Luca as Board Chairma For For Management
n
10A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
10B Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
10C Appoint Dimitri Panayotopoulos as Membe For For Management
r of the Compensation Committee
10D Appoint Wendy Becker as Member of the C For For Management
ompensation Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 23,700,
000
13 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2019
14 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For For Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.85 per Share and an Extra
of EUR 0.38 per Share to Long Term Regi
stered Shares
4 Elect Fabienne Dulac as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
7 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up a Maximum Nominal Share Capital va
lue of EUR 156,911,062.56
10 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
11 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Gyeong-hui as a Member of Au For Against Management
dit Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co., Ltd.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For Against Management
3.2 Elect Kim Tae-hwan as Inside Director For For Management
3.3 Elect Kim Jong-yong as Outside Director For For Management
3.4 Elect Lee Bok-sil as Outside Director For For Management
3.5 Elect Han Bo-hyeong as Outside Director For For Management
4.1 Elect Kim Jong-yong as a Member of Audi For For Management
t Committee
4.2 Elect Lee Bok-sil as a Member of Audit For For Management
Committee
4.3 Elect Han Bo-hyeong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co., Ltd.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong-yeol as Inside Director For For Management
3.2 Elect Ju Woo-hyeon as Inside Director For For Management
3.3 Elect Lee Chang-su as Outside Director For For Management
3.4 Elect Ahn Gyeong-hyeon as Outside Direc For For Management
tor
3.5 Elect Jeong Bu-ock as Non-Independent N For For Management
on-Executive Director
4.1 Elect Lee Chang-su as a Member of Audit For For Management
Committee
4.2 Elect Woo Tae-hui as a Member of Audit For For Management
Committee
4.3 Elect Ahn Gyeong-hyeon as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on Comp For For Management
any's and Group's Operations
6 Approve Supervisory Board Report on Boa For For Management
rd's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts
9.1 Approve Discharge of Marek Piechocki (C For For Management
EO)
9.2 Approve Discharge of Jacek Kujawa (Depu For For Management
ty CEO)
9.3 Approve Discharge of Przemyslaw Lutkiew For For Management
icz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda (D For For Management
eputy CEO)
10.1 Approve Discharge of Jerzy Lubianiec (S For For Management
upervisory Board Chairman)
10.2 Approve Discharge of Wojciech Olejnicza For For Management
k (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula ( For For Management
Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki (S For For Management
upervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and Divide For For Management
nds
12 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
LS Corp.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Macau Legend Development Limited
Ticker: 1680 Security ID: G57361100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lam Fong Ngo as Director For Against Management
3 Elect Chow Wan Hok, Donald as Director For For Management
4 Elect Fong Chung, Mark as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Imaeda, Ryozo For Against Management
2.2 Elect Director Takekawa, Hideya For For Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Fujii, Kaoru For For Management
2.5 Elect Director Nagumo, Masaji For For Management
2.6 Elect Director Onishi, Kunio For For Management
2.7 Elect Director Yokomizo, Takashi For For Management
2.8 Elect Director Kajiki, Hisashi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Amano, Yoshih For Against Management
iko
3.2 Appoint Statutory Auditor Oba, Tamio For For Management
3.3 Appoint Statutory Auditor Kitamura, Nob For Against Management
uhiko
3.4 Appoint Statutory Auditor Muroi, Masaru For Against Management
3.5 Appoint Statutory Auditor Tanaka, Nobuy For Against Management
oshi
--------------------------------------------------------------------------------
Magellan Financial Group Ltd.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: OCT 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Paul Lewis as Director For For Management
--------------------------------------------------------------------------------
Manulife Financial Corp.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Tsun-yan Hsieh For For Management
1.8 Elect Director P. Thomas Jenkins For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director John R.V. Palmer For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Change Company Name to Mowi ASA For Do Not Vote Management
--------------------------------------------------------------------------------
Marks and Spencer Group plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Elect Humphrey Singer as Director For For Management
11 Elect Katie Bickerstaffe as Director For For Management
12 Elect Pip McCrostie as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Maruha Nichiro Corp.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Yoneoka, Junichiro For For Management
2.3 Elect Director Oshikubo, Naoki For For Management
2.4 Elect Director Nakajima, Masayuki For For Management
2.5 Elect Director Ikemi, Masaru For For Management
2.6 Elect Director Momiyama, Osamu For For Management
2.7 Elect Director Hanzawa, Sadahiko For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Iimura, Somuku For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Aya, Ryusuke For Against Management
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2.1 Appoint Statutory Auditor Terao, Takehi For For Management
ko
2.2 Appoint Statutory Auditor Uchiyama, Yuk For For Management
i
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 23, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Matsui, Michio For For Management
2.2 Elect Director Warita, Akira For For Management
2.3 Elect Director Sato, Kunihiko For For Management
2.4 Elect Director Uzawa, Shinichi For For Management
2.5 Elect Director Saiga, Moto For For Management
2.6 Elect Director Shibata, Masashi For For Management
2.7 Elect Director Haga, Manako For For Management
2.8 Elect Director Igawa, Moto For For Management
2.9 Elect Director Annen, Junji For For Management
3 Appoint Alternate Statutory Auditor Yos For Against Management
hida, Yoshio
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Limit Rights of
Odd-Lot Holders - Amend Provisions on
Number of Directors - Authorize Directo
rs to Execute Day to Day Operations wit
hout Full Board Approval
3.1 Elect Director Kogai, Masamichi For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Fujiwara, Kiyoshi For For Management
3.4 Elect Director Shobuda, Kiyotaka For For Management
3.5 Elect Director Ono, Mitsuru For For Management
3.6 Elect Director Koga, Akira For For Management
3.7 Elect Director Moro, Masahiro For For Management
3.8 Elect Director Sato, Kiyoshi For For Management
3.9 Elect Director Ogawa, Michiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Maruyama, Masatoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Yasuda, Masahiro
4.3 Elect Director and Audit Committee Memb For For Management
er Sakai, Ichiro
4.4 Elect Director and Audit Committee Memb For For Management
er Tamano, Kunihiko
4.5 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Akira
4.6 Elect Director and Audit Committee Memb For For Management
er Shibasaki, Hiroko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Medipal Holdings Corp.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
2.1 Appoint Statutory Auditor Hirasawa, Tos For For Management
hio
2.2 Appoint Statutory Auditor Kanda, Shiger For For Management
u
2.3 Appoint Statutory Auditor Kitagawa, Tet For For Management
suo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
2.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Kobayashi, Daikichiro For For Management
1.7 Elect Director Matsuda, Katsunari For For Management
1.8 Elect Director Iwashita, Tomochika For For Management
1.9 Elect Director Murayama, Toru For For Management
1.10 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 13, 2018 Meeting Type: Annual/Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director Until th For For Management
e End of the Next Annual General Meetin
g
3.2 Reelect Ron Avidan as Director Until th For For Management
e End of the Next Annual General Meetin
g
3.3 Reelect Oded Shamir as Director Until t For For Management
he End of the Next Annual General Meeti
ng
3.4 Reelect Shouky (Yehoshua) Oren as Direc For For Management
tor Until the End of the Next Annual Ge
neral Meeting
4 Approve Service Agreement with 'Ofer In For For Management
vestments', a controlling Shareholder.
(See section 2 for details)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 6, 2019 Meeting Type: Special
Record Date: APR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shlomo Zohar as External Director For For Management
2 Reelect Rinat Gazit as External Directo For For Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7.1 Elect Wolfgang Buechele to the Supervis For For Management
ory Board
7.2 Elect Michael Kleinemeier to the Superv For For Management
isory Board
7.3 Elect Renate Koehler to the Supervisory For For Management
Board
7.4 Elect Helene von Roeder to the Supervis For For Management
ory Board
7.5 Elect Helga Ruebsamen-Schaeff to the Su For For Management
pervisory Board
7.6 Elect Daniel Thelen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Mercury NZ Ltd.
Ticker: MCY Security ID: Q60770106
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Anake Goodall as Director For For Management
3 Elect Peter Wilson as Director For For Management
--------------------------------------------------------------------------------
MERLIN Properties SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 12 For For Management
5.2 Reelect Javier Garcia-Carranza Benjumea For For Management
as Director
5.3 Reelect Francisca Ortega Hernandez-Ager For For Management
o as Director
5.4 Reelect Juan Maria Aguirre Gonzalo as D For For Management
irector
5.5 Reelect Pilar Cavero Mestre as Director For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Metro, Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Francois J. Coutu For For Management
1.3 Elect Director Michel Coutu For For Management
1.4 Elect Director Stephanie Coyles For For Management
1.5 Elect Director Marc DeSerres For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Marie-Jose Nadeau For For Management
1.13 Elect Director Real Raymond For For Management
1.14 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
5 Incorporate Environmental, Social and G Against Against Shareholder
overnance (ESG) Metrics in Senior Manag
ement Compensation
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L186
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to Ma For For Management
rcel BidCo GmbH
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: FEB 4, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Eliahu Elia For For Management
hu, Business Insurance Manager, Brother
of a Controlling Shareholder
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Doron Sapir For For Management
, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Miraca Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Samantha Mostyn as Director For For Management
2.2 Elect John Peters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Mirvac Group Long Term Per
formance Plan
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 63
2 Amend Articles to Remove Provision on A For For Management
ppointment of Senior Statutory Auditors
from Full-time Statutory Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For Against Management
4 Appoint Statutory Auditor Hirano, Hajim For For Management
e
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Mishima, Masahiko For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Goto, Toshifumi
3.2 Elect Director and Audit Committee Memb For For Management
er Christina Ahmadjian
3.3 Elect Director and Audit Committee Memb For For Management
er Unoura, Hiro
3.4 Elect Director and Audit Committee Memb For Against Management
er Hirano, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Cla
rify Director Authority on Shareholder
Meetings - Amend Provisions on Director
Titles
3.1 Elect Director Masuko, Osamu For Against Management
3.2 Elect Director Kato, Takao For For Management
3.3 Elect Director Shiraji, Kozo For For Management
3.4 Elect Director Miyanaga, Shunichi For Against Management
3.5 Elect Director Kobayashi, Ken For Against Management
3.6 Elect Director Kawaguchi, Hitoshi For Against Management
3.7 Elect Director Karube, Hiroshi For Against Management
3.8 Elect Director Egami, Setsuko For For Management
3.9 Elect Director Koda, Main For For Management
3.10 Elect Director Takeoka, Yaeko For For Management
3.11 Elect Director Oba, Yoshitsugu For For Management
3.12 Elect Director Sasae, Kenichiro For Against Management
3.13 Elect Director Sono, Kiyoshi For Against Management
3.14 Elect Director Sakamoto, Hideyuki For Against Management
3.15 Elect Director Miyagawa, Mitsuko For For Management
--------------------------------------------------------------------------------
Mitsubishi Shokuhin Co., Ltd.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Moriyama, Toru For For Management
3.2 Elect Director Furuya, Toshiki For For Management
3.3 Elect Director Sugiyama, Yoshihiko For For Management
3.4 Elect Director Enomoto, Koichi For For Management
3.5 Elect Director Mori, Shinsaku For For Management
3.6 Elect Director Onose, Takashi For For Management
3.7 Elect Director Yamana, Kazuaki For For Management
3.8 Elect Director Yamasaki, Nodoka For For Management
3.9 Elect Director Kakizaki, Tamaki For For Management
3.10 Elect Director Teshima, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Kizaki, Hiros For Against Management
hi
4.2 Appoint Statutory Auditor Takahashi, Yo For For Management
shio
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Tabaru, Eizo For For Management
2.4 Elect Director Ueno, Hiroaki For For Management
2.5 Elect Director Kobayashi, Yoshihiro For For Management
2.6 Elect Director Matsumoto,Takeshi For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Kamijo, Tsutomu For For Management
2.9 Elect Director Murao, Kazutoshi For For Management
3 Appoint Statutory Auditor Maru, Mitsue For For Management
--------------------------------------------------------------------------------
Mitsui & Co., Ltd.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Fujii, Shinsuke For For Management
2.4 Elect Director Kitamori, Nobuaki For For Management
2.5 Elect Director Takebe, Yukio For For Management
2.6 Elect Director Uchida, Takakazu For For Management
2.7 Elect Director Hori, Kenichi For For Management
2.8 Elect Director Fujiwara, Hirotatsu For For Management
2.9 Elect Director Kometani, Yoshio For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Samuel Walsh For For Management
2.14 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Suzuki, Makot For For Management
o
3.2 Appoint Statutory Auditor Shiotani, Kim For For Management
iro
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Mitsui Chemicals, Inc.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Yoshimaru, Yukiko For For Management
3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management
3.2 Appoint Statutory Auditor Fujitsuka, Mi For For Management
kio
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chana Feier as External Director For For Management
2 Issue Updated Indemnification and Exemp For For Management
tion Agreements to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 26, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director For For Management
2.2 Reelect Zvi Efrat as Director For For Management
2.3 Reelect Ron Gazit as Director For For Management
2.4 Reelect Liora Ofer as Director For For Management
2.5 Reelect Mordechai Meir as Director For Against Management
2.6 Reelect Jonathan Kaplan as Director For For Management
2.7 Reelect Yoav-Asher Nachshon as Director For For Management
2.8 Reelect Avraham Zeldman as Director For Against Management
3 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gilad Rabinowitz as External Dire For For Management
ctor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 2, 2019 Meeting Type: Special
Record Date: MAR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avraham Neuman as External Direc For For Management
tor
2 Amend Articles Re: Board-Related Matter For Against Management
s
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kosugi, Masahiro For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kainaka, Tatsuo For For Management
1.11 Elect Director Abe, Hirotake For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Renounce Qualificatio Against Against Shareholder
n of JGB Market Special Participant
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co., Ltd.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Kawakami, Yutaka For For Management
2.8 Elect Director Hashimoto, Yoshiharu For For Management
2.9 Elect Director Kugisawa, Tomo For For Management
2.10 Elect Director Sogawa, Hirokuni For Against Management
3.1 Appoint Statutory Auditor Takahashi, Ic For For Management
hiro
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Ruffini Partecipaz None For Shareholder
ioni Srl
3.3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None Against Management
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MonotaRO Co., Ltd.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For For Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For Against Management
2.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Hirota, Masato For For Management
2.9 Elect Director Takano, Shiho For For Management
3.1 Appoint Statutory Auditor Igarashi, Aki For For Management
yuki
3.2 Appoint Statutory Auditor Iwamoto, Hiro For Against Management
shi
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Onuki, Yoichi For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Kusano, Shigemi For For Management
2.7 Elect Director Saito, Mitsumasa For For Management
2.8 Elect Director Ohara, Kenichi For For Management
2.9 Elect Director Kawakami, Shoji For For Management
2.10 Elect Director Yoneda, Takatomo For For Management
3 Appoint Statutory Auditor Yamamoto, May For For Management
umi
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approval of the Guidelines for Allocati For Do Not Vote Management
on of Options
8 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Audit Committee
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Reelect Ole-Eirik Leroy as Director For Do Not Vote Management
11b Reelect Lisbeth K. Naero as Director For Do Not Vote Management
11c Reelect Kristian Melhuus as Director For Do Not Vote Management
12a Reelect Robin Bakken as Member of Nomin For Do Not Vote Management
ating Committee
12b Elect Ann Kristin Brautaset as New Memb For Do Not Vote Management
er of Nominating Committee
12c Reelect Merete Haugli as Member of Nomi For Do Not Vote Management
nating Committee
13 Authorize Board to Distribute Dividends For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
15b Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 3.2 Billion;
Approve Creation of NOK 387 Million Poo
l of Capital to Guarantee Conversion Ri
ghts
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Anthony Chow Wing-kin as Director For For Management
3b Elect Allan Wong Chi-yun as Director For Against Management
3c Elect Rex Auyeung Pak-kuen as Director For For Management
3d Elect Jacob Kam Chak-pui as Director For For Management
4 Elect Chan Kar-lok as Director For For Management
5 Elect Cheng Yan-kee as Director For For Management
6 Elect Ng Wing-ka as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Board to Offer Scrip Dividend For For Management
Alternative in Respect of Dividends De
clared
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
5.2 Elect Kurt Bock to the Supervisory Boar For For Management
d
5.3 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
5.4 Elect Clement Booth to the Supervisory For For Management
Board
5.5 Elect Benita Ferrero-Waldner to the Sup For For Management
ervisory Board
5.6 Elect Ursula Gather to the Supervisory For For Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For For Management
Board
5.8 Elect Renata Jungo Bruengger to the Sup For For Management
ervisory Board
5.9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
5.10 Elect Maximilian Zimmerer to the Superv For For Management
isory Board
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
Nagoya Railroad Co., Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yamamoto, Ado For For Management
2.2 Elect Director Ando, Takashi For For Management
2.3 Elect Director Takagi, Hideki For For Management
2.4 Elect Director Haigo, Toshio For For Management
2.5 Elect Director Iwase, Masaaki For For Management
2.6 Elect Director Takasaki, Hiroki For For Management
2.7 Elect Director Suzuki, Kiyomi For For Management
2.8 Elect Director Yoshikawa, Takuo For For Management
2.9 Elect Director Yano, Hiroshi For For Management
2.10 Elect Director Adachi, Munenori For For Management
2.11 Elect Director Iwakiri, Michio For For Management
2.12 Elect Director Hibino, Hiroshi For For Management
2.13 Elect Director Momiyama, Mitsugu For For Management
2.14 Elect Director Ozawa, Satoshi For For Management
2.15 Elect Director Fukushima, Atsuko For For Management
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Reduce Directors' Te
rm - Amend Provisions on Director Title
s
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Kanamori, Tetsuro For For Management
3.3 Elect Director Takagi, Toshiyuki For For Management
3.4 Elect Director Ashibe, Naoto For For Management
3.5 Elect Director Uraji, Koyo For For Management
3.6 Elect Director Kajitani, Satoshi For For Management
3.7 Elect Director Sono, Kiyoshi For For Management
3.8 Elect Director Tsunekage, Hitoshi For For Management
3.9 Elect Director Koezuka, Miharu For For Management
4 Appoint Statutory Auditor Iwai, Keiichi For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
National Bank of Canada
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Increase in Aggregate Compensat For For Management
ion Ceiling for Directors
5 SP 3: Disclosure of the Equity Ratio Us Against Against Shareholder
ed by the Compensation Committee
6 SP 4: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 5, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation
4 Approve Transfer of Goodwill Reserves t For For Management
o Voluntary Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Discharge of Board For For Management
7 Ratify Appointment of and Elect Scott S For Against Management
tanley as Director
8 Approve Allocation of Income and Divide For For Management
nds
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
10 Approve Remuneration Policy For For Management
11 Approve Share Appreciation Rights Plan For For Management
12 Approve Stock-for-Salary Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Byeong-mu as Non-independent For For Management
Non-executive Director
4.1 Elect Hyeon Dong-hun as Outside Directo For For Management
r
4.2 Elect Baek Sang-hun as Outside Director For For Management
5 Elect Baek Sang-hun as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Morita, Takayuki For For Management
2.4 Elect Director Ishiguro, Norihiko For For Management
2.5 Elect Director Matsukura, Hajime For For Management
2.6 Elect Director Nishihara, Moto For For Management
2.7 Elect Director Kunibe, Takeshi For Against Management
2.8 Elect Director Seto, Kaoru For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Ito, Masatoshi For For Management
2.11 Elect Director Nakamura, Kuniharu For For Management
3 Appoint Statutory Auditor Nakata, Nobuo For For Management
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and Boa For For Management
rd Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the C For For Management
ompensation Committee
4.3.4 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 55 Mi
llion
6 Approve CHF 8.7 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Patrick Soderlund For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nexteer Automotive Group Limited
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Guibin as Director For For Management
3a2 Elect Fan, Yi as Director For For Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Wang, Jian as Director For For Management
3c Elect Liu, Ping as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Inoue, Katsumi For For Management
1.3 Elect Director Kito, Tetsuhiro For For Management
1.4 Elect Director Takamatsu, Hajime For For Management
1.5 Elect Director Ikawa, Nobuhisa For For Management
1.6 Elect Director Kono, Yasuko For For Management
1.7 Elect Director Miyagai, Sadanori For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Arase, Hideo For For Management
2.1 Appoint Statutory Auditor Nishihara, Ko For For Management
ichi
2.2 Appoint Statutory Auditor Shiba, Akihik For For Management
o
2.3 Appoint Statutory Auditor Tazawa, Nobuy For For Management
uki
2.4 Appoint Statutory Auditor Kitaguchi, Ma For For Management
sayuki
2.5 Appoint Statutory Auditor Yamasaki, Tok For For Management
ushi
3 Appoint Alternate Statutory Auditor Nis For For Management
hiyama, Shigeru
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Otani, Kunio For For Management
2.2 Elect Director Okushi, Kenya For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Kawasaki, Junji For For Management
2.6 Elect Director Umezawa, Kazuhiko For For Management
2.7 Elect Director Takenaga, Masahiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Saito, Yuhiko For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Annual Bonus Cei
ling for Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Oka, Masashi For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
2.7 Elect Director Hiruta, Shiro For For Management
3 Elect Director and Audit Committee Memb For For Management
er Honda, Takaharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Yoshikawa, Yoshikazu For Against Management
2.3 Elect Director Takahashi, Akitsugu For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Arai, Akio For For Management
2.7 Elect Director Numajiri, Osamu For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
--------------------------------------------------------------------------------
Nippon Express Co., Ltd.
Ticker: 9062 Security ID: ADPV42552
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Watanabe, Kenji For For Management
3.2 Elect Director Saito, Mitsuru For For Management
3.3 Elect Director Ishii, Takaaki For For Management
3.4 Elect Director Taketsu, Hisao For For Management
3.5 Elect Director Akita, Susumu For For Management
3.6 Elect Director Masuda, Takashi For For Management
3.7 Elect Director Sugiyama, Masahiro For For Management
3.8 Elect Director Nakayama, Shigeo For For Management
3.9 Elect Director Yasuoka, Sadako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Tachibana, Yukio For For Management
2.2 Elect Director Wakumoto, Atsuhiro For For Management
2.3 Elect Director Shibuya, Tomo For For Management
2.4 Elect Director Oizumi, Masaru For For Management
2.5 Elect Director Mikami, Hiroshi For For Management
2.6 Elect Director Ota, Yo For For Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Ishida, Yoshitsugu For For Management
2.9 Elect Director Koizumi, Kazuto For For Management
3 Appoint Statutory Auditor Kojima, Akihi For For Management
ro
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Tanaka, Masaaki For For Management
3.2 Elect Director Tado, Tetsushi For For Management
3.3 Elect Director Minami, Manabu For For Management
3.4 Elect Director Shirahata, Seiichiro For For Management
3.5 Elect Director Nagasaka, Atsushi For For Management
3.6 Elect Director Goh Hup Jin For For Management
3.7 Elect Director Hara, Hisashi For For Management
3.8 Elect Director Tsutsui, Takashi For For Management
3.9 Elect Director Morohoshi, Toshio For For Management
3.10 Elect Director Kaneko, Yasunori For For Management
3.11 Elect Director Nakamura, Masayoshi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Shokubai Co., Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamamoto, Masao For For Management
2.3 Elect Director Takahashi, Yojiro For For Management
2.4 Elect Director Yamada, Koichiro For For Management
2.5 Elect Director Iriguchi, Jiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Arao, Kozo For For Management
2.8 Elect Director Hasebe, Shinji For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
3.1 Appoint Statutory Auditor Arita, Yoshih For For Management
iro
3.2 Appoint Statutory Auditor Wada, Teruhis For For Management
a
3.3 Appoint Statutory Auditor Wada, Yoritom For Against Management
o
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, Taka For For Management
o
3.3 Appoint Statutory Auditor Iida, Takashi For Against Management
3.4 Appoint Statutory Auditor Kanda, Hideki For Against Management
3.5 Appoint Statutory Auditor Kashima, Kaor For Against Management
u
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Kosugi, Yoshinobu For Against Management
2.3 Elect Director Ishizawa, Akira For For Management
2.4 Elect Director Ichimoto, Hajime For For Management
2.5 Elect Director Tamai, Tadayuki For For Management
2.6 Elect Director Sakamaki, Kazuya For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Imai, Takashi For Against Management
2.9 Elect Director Sato, Ken For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Manago, Yasushi For For Management
2.12 Elect Director Yamaguchi, Toshikazu For Against Management
2.13 Elect Director Sugiyama, Yoshikuni For Against Management
3.1 Appoint Statutory Auditor Kanemoto, Tos For For Management
hinori
3.2 Appoint Statutory Auditor Muraoka, Akit For Against Management
oshi
3.3 Appoint Statutory Auditor Ohashi, Yoshi For Against Management
mitsu
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takeshima, Kazuyuki For For Management
3.2 Elect Director Kuratomi, Sumio For For Management
3.3 Elect Director Hiya, Yuji For For Management
3.4 Elect Director Takasaki, Shigeyuki For For Management
3.5 Elect Director Kitamura, Shinji For For Management
3.6 Elect Director Shozaki, Hideaki For For Management
3.7 Elect Director Shimizu, Nobuhiko For For Management
3.8 Elect Director Toda, Koichiro For For Management
3.9 Elect Director Hayashida, Koichi For For Management
3.10 Elect Director Harimoto, Kunio For For Management
3.11 Elect Director Yoshimatsu, Tamio For For Management
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Fukuro, Hiroyoshi For For Management
2.4 Elect Director Miyaji, Katsuaki For For Management
2.5 Elect Director Honda, Takashi For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Kajiyama, Chisato For For Management
2.8 Elect Director Oe, Tadashi For For Management
2.9 Elect Director Obayashi, Hidehito For For Management
3 Appoint Statutory Auditor Onitsuka, Hir For For Management
oshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: APR 8, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Carlos Ghosn For For Management
2 Remove Director Greg Kelly For For Management
3 Elect Director Jean-Dominique Senard For For Management
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 28.5
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Cla
rify Director Authority on Shareholder
Meetings - Amend Provisions on Director
Titles - Clarify Director Authority on
Board Meetings
3.1 Elect Director Ihara, Keiko For For Management
3.2 Elect Director Toyoda, Masakazu For For Management
3.3 Elect Director Bernard Delmas For For Management
3.4 Elect Director Andrew House For For Management
3.5 Elect Director Kimura, Yasushi For For Management
3.6 Elect Director Nagai, Moto For Against Management
3.7 Elect Director Jenifer Rogers For For Management
3.8 Elect Director Thierry Bollore For For Management
3.9 Elect Director Jean-Dominique Senard For For Management
3.10 Elect Director Saikawa, Hiroto For Against Management
3.11 Elect Director Yamauchi, Yasuhiro For For Management
--------------------------------------------------------------------------------
Nissan Shatai Co., Ltd.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Kimura, Shohei For Against Management
2.2 Elect Director Mabuchi, Yuichi For For Management
2.3 Elect Director Otsuka, Hiroyuki For For Management
2.4 Elect Director Kotaki, Shin For For Management
2.5 Elect Director Ichikawa, Seiichiro For For Management
2.6 Elect Director Imai, Masayuki For For Management
3.1 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
3.2 Appoint Statutory Auditor Inoue, Izumi For For Management
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomonori
5 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
6 Amend Articles to Appoint Outside Direc Against For Shareholder
tor as Chairman of the Board
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Adopt Board Structure For Against Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Kemmoku, Nobuki For For Management
3.2 Elect Director Takizawa, Michinori For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Mori, Akira For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Mimura, Akio For Against Management
3.8 Elect Director Fushiya, Kazuhiko For For Management
3.9 Elect Director Iwasaki, Koichi For For Management
3.10 Elect Director Nagai, Moto For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ouchi, Sho
4.2 Elect Director and Audit Committee Memb For For Management
er Kawawa, Tetsuo
4.3 Elect Director and Audit Committee Memb For For Management
er Ito, Satoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Karube, Isao For For Management
2.7 Elect Director Mizuno, Masato For For Management
2.8 Elect Director Nakagawa, Yukiko For For Management
3.1 Appoint Statutory Auditor Mukai, Chisug For For Management
i
3.2 Appoint Statutory Auditor Kamei, Naohir For Against Management
o
4 Appoint Alternate Statutory Auditor Sug For Against Management
iura, Tetsuro
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as Directo For For Management
r
8 Re-elect Khalifa Bin Butti as Director For For Management
9 Re-elect Prasanth Manghat as Director For For Management
10 Re-elect Hani Buttikhi as Director For For Management
11 Re-elect Dr Ayesha Abdullah as Director For For Management
12 Elect Tarek Alnabulsi as Director For For Management
13 Re-elect Abdulrahman Basaddiq as Direct For For Management
or
14 Re-elect Jonathan Bomford as Director For For Management
15 Re-elect Lord Clanwilliam as Director For For Management
16 Re-elect Salma Hareb as Director For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Amend Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.A Adopt Financial Statements and Statutor For For Management
y Reports
4.C Approve Dividends of EUR 1.90 Per Share For For Management
5.A Approve Discharge of Management Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Reelect Helene Vletter-van Dort to Supe For For Management
rvisory Board
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue Shares i For For Management
n the Context of Issuing Contingent Con
vertible Securities
9.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
9.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 9
.A.1
9.B Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital in Co
nnection with a Rights Issue
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Cancellation of Ordinary Shar For For Management
es of Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Kobayashi, Akiharu For For Management
2.2 Elect Director Miyaji, Takeo For For Management
2.3 Elect Director Inoue, Kengo For For Management
2.4 Elect Director Ihori, Makoto For For Management
2.5 Elect Director Sakahashi, Hideaki For For Management
2.6 Elect Director Maeda, Kazuhito For For Management
2.7 Elect Director Arima, Yasuyuki For For Management
2.8 Elect Director Kodera, Masayuki For For Management
3.1 Appoint Statutory Auditor Kato, Kazushi For For Management
ge
3.2 Appoint Statutory Auditor Hayashi, Tosh For For Management
iyuki
3.3 Appoint Statutory Auditor Tanaka, Shini For Against Management
chiro
3.4 Appoint Statutory Auditor Tahara, Ryoic For Against Management
hi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 67,500 for Deputy Chairman and Audit
Committee Chairman, and EUR 45,000 for
Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Kari Jordan, Ra For For Management
imo Lind, Veronica Lindholm, Inka Mero,
George Rietbergen, Pekka Vauramo and P
etteri Wallden as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million Sh For Against Management
ares without Preemptive Rights
17 Amend Articles Re: Auditor; Notice of M For For Management
eeting; Annual General Meeting
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Haga, Makoto For For Management
1.6 Elect Director Shinohara, Satoko For For Management
1.7 Elect Director Higashi, Tetsuro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Orihara, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasushi
2.3 Elect Director and Audit Committee Memb For For Management
er Ono, Akira
2.4 Elect Director and Audit Committee Memb For For Management
er Mogi, Yoshio
2.5 Elect Director and Audit Committee Memb For For Management
er Miyakawa, Akiko
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Byeong-il as Outside Directo For For Management
r
2 Elect Shin Byeong-il as a Member of Aud For For Management
it Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nordea Bank Abp
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.69 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 300,000 for Chairman, E
UR 145,000 for Vice Chairman, and EUR 9
5,000 for Other Directors; Approve Remu
neration for Committee Work;
11 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
12 Reelect Torbjorn Magnusson (Chairperson For For Management
), Nigel Hinshelwood, Maria Varsellona,
Birger Steen, Sarah Russell, Robin Law
ther and Pernille Erenbjerg as Director
s; Elect Kari Jordan, Petra van Hoeken
and John Maltby as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Establish Shareholders' Nomination Boar For For Management
d
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17.a Authorize Share Repurchase Program in t For For Management
he Securities Trading Business
17.b Reissuance of Repurchased Shares up to For For Management
175 Million Issued Shares
18.a Authorize Share Repurchase Program For For Management
18.b Approve Issuance of up to 30 Million Sh For For Management
ares without Preemptive Rights
19 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
NTT DATA Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Homma, Yo For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Yamaguchi, Shigeki For For Management
3.4 Elect Director Fujiwara, Toshi For For Management
3.5 Elect Director Kitani, Tsuyoshi For For Management
3.6 Elect Director Takeuchi, Shunichi For For Management
3.7 Elect Director Ito, Koji For For Management
3.8 Elect Director Matsunaga, Hisashi For For Management
3.9 Elect Director Okamoto, Yukio For For Management
3.10 Elect Director Hirano, Eiji For For Management
3.11 Elect Director Ebihara, Takashi For For Management
3.12 Elect Director John McCain For For Management
3.13 Elect Director Fujii, Mariko For For Management
--------------------------------------------------------------------------------
NTT DoCoMo, Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Tsubouchi, Koji For For Management
2.2 Elect Director Fujiwara, Michio For For Management
2.3 Elect Director Tateishi, Mayumi For For Management
2.4 Elect Director Kuroda, Katsumi For For Management
3.1 Appoint Statutory Auditor Sagae, Hirono For Against Management
bu
3.2 Appoint Statutory Auditor Kajikawa, Mik For Against Management
io
3.3 Appoint Statutory Auditor Nakata, Katsu For Against Management
mi
3.4 Appoint Statutory Auditor Tsujiyama, Ei For Against Management
ko
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement and Related Transa For For Management
ctions
2 Elect Ma Siu Cheung as Director For For Management
3 Elect Ho Gilbert Chi Hang as Director For For Management
4 Elect Chow Tak Wing as Director For For Management
5 Elect Wong Kwai Huen, Albert as Directo For For Management
r
--------------------------------------------------------------------------------
NWS Holdings Ltd.
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheung Chin Cheung as Director For For Management
3b Elect To Hin Tsun, Gerald as Director For For Management
3c Elect Dominic Lai as Director For Against Management
3d Elect William Junior Guilherme Doo as D For For Management
irector
3e Elect Lee Yiu Kwong, Alan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
OBIC Business Consultants Co., Ltd.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Noda, Masahiro For Against Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Nakayama, Shigeru For For Management
2.5 Elect Director Karakama, Katsuhiko For For Management
2.6 Elect Director Ogino, Toshio For For Management
2.7 Elect Director Tachibana, Shoichi For Against Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Okihara, Takamune For For Management
2.10 Elect Director Kawanishi, Atsushi For Against Management
3.1 Appoint Statutory Auditor Kurozu, Shige For For Management
kazu
3.2 Appoint Statutory Auditor Isaka, Shinji For Against Management
3.3 Appoint Statutory Auditor Takahashi, To For Against Management
shiro
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Noda, Mizuki For For Management
3.5 Elect Director Fujimoto, Takao For For Management
3.6 Elect Director Ida, Hideshi For For Management
3.7 Elect Director Ueno, Takemitsu For For Management
3.8 Elect Director Gomi, Yasumasa For Against Management
3.9 Elect Director Ejiri, Takashi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Odakyu Electric Railway Co., Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Yamaki, Toshimitsu For For Management
2.2 Elect Director Hoshino, Koji For For Management
2.3 Elect Director Ogawa, Mikio For For Management
2.4 Elect Director Shimoka, Yoshihiko For For Management
2.5 Elect Director Yamamoto, Toshiro For For Management
2.6 Elect Director Arakawa, Isamu For For Management
2.7 Elect Director Igarashi, Shu For For Management
2.8 Elect Director Nagano, Shinji For For Management
2.9 Elect Director Morita, Tomijiro For For Management
2.10 Elect Director Nomakuchi, Tamotsu For For Management
2.11 Elect Director Nakayama, Hiroko For For Management
2.12 Elect Director Koyanagi, Jun For For Management
2.13 Elect Director Hayama, Takashi For For Management
2.14 Elect Director Tateyama, Akinori For For Management
2.15 Elect Director Kuroda, Satoshi For For Management
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 23, 2018 Meeting Type: Annual/Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect David Federman as Director For For Management
3.3 Reelect Guy Eldar as Director For For Management
3.4 Reelect Maya Alchech Kaplan as Director For For Management
3.5 Reelect Jacob Gottenstein as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Avisar Paz as Director For For Management
3.8 Reelect Alexander Passal as Director For For Management
3.9 Reelect Sagi Kabla as Director For For Management
4 Approve Framework D&O Insurance Policy For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: FEB 18, 2019 Meeting Type: Special
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of Alexand For For Management
er Passal, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Ovadia Eli, Cha For Against Management
irman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Gas fromTamar Partn For For Management
ership
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Clarify Direct
or Authority on Shareholder Meetings -
Amend Provisions on Director Titles - I
ndemnify Directors
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Sasa, Hiroyuki For For Management
3.3 Elect Director Stefan Kaufmann For For Management
3.4 Elect Director Koga, Nobuyuki For For Management
3.5 Elect Director Shimizu, Masashi For For Management
3.6 Elect Director Fujita, Sumitaka For For Management
3.7 Elect Director Katayama, Takayuki For For Management
3.8 Elect Director Kaminaga, Susumu For For Management
3.9 Elect Director Kikawa, Michijiro For For Management
3.10 Elect Director Iwamura, Tetsuo For For Management
3.11 Elect Director Masuda, Yasumasa For For Management
3.12 Elect Director Natori, Katsuya For For Management
3.13 Elect Director Iwasaki, Atsushi For For Management
3.14 Elect Director D. Robert Hale For For Management
3.15 Elect Director Jim C. Beasley For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2019
7.1 Approve Long Term Incentive Plan 2019 f For For Management
or Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Wolfgang C. Berndt as Supervisory For For Management
Board Member
8.2 Elect Stefan Doboczky as Supervisory Bo For For Management
ard Member
8.3 Elect Alyazia Ali Al Kuwaiti as Supervi For For Management
sory Board Member
8.4 Elect Mansour Mohamed Al Mulla as Super For For Management
visory Board Member
8.5 Elect Karl Rose as Supervisory Board Me For For Management
mber
8.6 Elect Johann Georg Schelling as Supervi For For Management
sory Board Member
8.7 Elect Thomas Schmid as Supervisory Boar For For Management
d Member
8.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
8.9 Elect Christoph Swarovski as Supervisor For For Management
y Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
3.1 Appoint Statutory Auditor Fujiyoshi, Sh For For Management
inji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director S. Kurishna Kumar For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director John L. Hall For Against Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Anne-Gabrielle Heilbronner as Dir For For Management
ector
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Helle Kristoffersen as Director For For Management
8 Reelect Jean-Michel Severino as Directo For For Management
r
9 Reelect Anne Lange as Director For For Management
10 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
11 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
12 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
13 Approve Remuneration Policy of the Chai For For Management
rman and CEO
14 Approve Remuneration Policy of Vice-CEO For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
17 Allow Board to Use Delegations under It For Against Management
em 16 Above in the Event of a Public Te
nder Offer
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Billion
19 Allow Board to Use Delegations under It For Against Management
em 18 Above in the Event of a Public Te
nder Offer
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1 Billion
21 Allow Board to Use Delegations under It For Against Management
em 20 Above in the Event of a Public Te
nder Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
24 Allow Board to Use Delegations under It For Against Management
em 23 Above in the Event of a Public Te
nder Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Allow Board to Use Delegations under It For Against Management
em 25 Above in the Event of a Public Te
nder Offer
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Billion Million
28 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Under Performance Conditions Reserve
d for Some Employees and Executive Offi
cers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder
tion of Income and Dividends of EUR 0.5
5 per Share
B Amend Article 13 of Bylaws Re: Overboar Against Against Shareholder
ding of Directors
C Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
D Authorize up to 0.04 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Pla
ns in Favor of Employees
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Saito, Masayuki For For Management
3.2 Elect Director Kono, Masaaki For For Management
3.3 Elect Director Miyake, Yukihiro For For Management
3.4 Elect Director Maeda, Kosuke For For Management
3.5 Elect Director Matsuo, Hideki For For Management
3.6 Elect Director Nakabayashi, Yoshio For For Management
3.7 Elect Director Itagaki, Satoshi For For Management
3.8 Elect Director Higuchi, Chiharu For For Management
3.9 Elect Director Ogo, Naoki For For Management
3.10 Elect Director Inuzuka, Shizue For For Management
3.11 Elect Director Shingu, Tatsushi For Against Management
3.12 Elect Director Okabe, Toshitsugu For For Management
3.13 Elect Director Nishino, Kazumi For For Management
4.1 Appoint Statutory Auditor Fukasawa, Yuj For For Management
i
4.2 Appoint Statutory Auditor Ozawa, Yoshim For Against Management
asa
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Takano, Yumiko For For Management
2.4 Elect Director Katayama, Yuichi For For Management
2.5 Elect Director Yokota, Akiyoshi For For Management
2.6 Elect Director Takahashi, Wataru For For Management
2.7 Elect Director Hanada, Tsutomu For Against Management
2.8 Elect Director Mogi, Yuzaburo For For Management
2.9 Elect Director Kaneki, Yuichi For For Management
2.10 Elect Director Kambara, Rika For For Management
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Nishigori, Yuichi For For Management
1.3 Elect Director Stan Koyanagi For For Management
1.4 Elect Director Irie, Shuji For For Management
1.5 Elect Director Taniguchi, Shoji For For Management
1.6 Elect Director Matsuzaki, Satoru For For Management
1.7 Elect Director Tsujiyama, Eiko For For Management
1.8 Elect Director Usui, Nobuaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Michael Cusumano For For Management
1.12 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5 Approve NOK 17.5 Million Reduction in S For Do Not Vote Management
hare Capital via Share Cancellation
6a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
6b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
7a Reelect Stein Hagen as Director For Do Not Vote Management
7b Reelect Grace Skaugen as Director For Do Not Vote Management
7c Reelect Ingrid Blank as Director For Do Not Vote Management
7d Reelect Lars Dahlgren as Director For Do Not Vote Management
7e Reelect Nils Selte as Director For Do Not Vote Management
7f Reelect Liselott Kilaas as Director For Do Not Vote Management
7g Reelect Peter Agnefjall as Director For Do Not Vote Management
7h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
8a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
8b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
9 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orora Ltd.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Roberts as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Nigel Garrard
3b Approve Grant of Options and Performanc For For Management
e Rights to Nigel Garrard
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Orpea SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Approve Severance Agreement with Yves L For Against Management
e Masne
5 Approve Severance Agreement with Jean-C For Against Management
laude Brdenk
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Ratify Appointment of Moritz Krautkrame For For Management
r as Director
8 Reelect Philippe Charrier as Director For For Management
9 Reelect Yves Le Masne as Director For For Management
10 Reelect FFP Invest as Director For For Management
11 Reelect Joy Verle as Director For For Management
12 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board
13 Approve Compensation of Yves Le Masne, For For Management
CEO
14 Approve Compensation of Jean-Claude Brd For For Management
enk, Vice-CEO
15 Approve Remuneration Policy of Philippe For For Management
Charrier, Chairman of the Board
16 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO
17 Approve Remuneration Policy of Jean-Cla For For Management
ude Brdenk, Vice-CEO
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 26 of Bylaws to Comply wi For For Management
th Legal Changes Re: General Meeting Pa
rticipation
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 5, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9.75 Per Share
7.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
7.2 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
7.3 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
7.4a Reelect Lynda Armstrong as Director For For Management
7.4b Reelect Jorgen Kildah as Director For For Management
7.4c Reelect Peter Korsholm as Director For For Management
7.4d Reelect Dieter Wemmer as Director For For Management
8 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Fujiwara, Masataka For For Management
2.4 Elect Director Miyagawa, Tadashi For For Management
2.5 Elect Director Matsui, Takeshi For For Management
2.6 Elect Director Tasaka, Takayuki For For Management
2.7 Elect Director Yoneyama, Hisaichi For For Management
2.8 Elect Director Takeguchi, Fumitoshi For For Management
2.9 Elect Director Chikamoto, Shigeru For For Management
2.10 Elect Director Takeuchi, Kei For For Management
2.11 Elect Director Miyahara, Hideo For For Management
2.12 Elect Director Sasaki, Takayuki For For Management
2.13 Elect Director Murao, Kazutoshi For For Management
3.1 Appoint Statutory Auditor Fujiwara, Tos For For Management
himasa
3.2 Appoint Statutory Auditor Hatta, Eiji For For Management
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 16, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Hara, Kunihiko
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Olaf Berlien for Fiscal 2017/18
3.2 Approve Discharge of Management Board M For For Management
ember Ingo Bank for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Stefan Kampmann for Fiscal 2017/1
8
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Knuth for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for Fisc
al 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Lothar Frey for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal 2017/
18
4.8 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld for Fiscal 2017/
18
4.9 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal for Fiscal 2017/1
8
4.10 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal 201
7/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal 2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Irene Schulz for Fiscal 2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal 2017/
18
4.14 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018/19
6 Elect Arunjai Mittal to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Tsurumi, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Moriya, Norihiko For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Wakamatsu, Yasuhiro For For Management
2.11 Elect Director Makino, Jiro For Against Management
2.12 Elect Director Saito, Tetsuo For For Management
3 Appoint Statutory Auditor Minai, Naoto For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Takagi, Shuichi For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Seo Dae-gyo as Inside Director For For Management
4.2 Elect Kim Yong-dae as Outside Director For For Management
5 Appoint Ahn Tae-sik as Internal Auditor For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OZ Minerals Ltd.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Charles Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
Paddy Power Betfair Plc
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jonathan Hill as Director For For Management
5a Re-elect Jan Bolz as Director For For Management
5b Re-elect Zillah Byng-Thorne as Director For For Management
5c Re-elect Michael Cawley as Director For For Management
5d Re-elect Ian Dyson as Director For For Management
5e Re-elect Peter Jackson as Director For For Management
5f Re-elect Gary McGann as Director For For Management
5g Re-elect Peter Rigby as Director For For Management
5h Re-elect Emer Timmons as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
12 Approve Change of Company Name to Flutt For For Management
er Entertainment plc; Approve Amendment
s to the Memorandum and Articles of Ass
ociation
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Kasutani, Seiichi For Against Management
1.3 Elect Director Wada, Osamu For For Management
1.4 Elect Director Tashiro, Masahiko For For Management
1.5 Elect Director Noma, Masahiro For For Management
1.6 Elect Director Moriya, Akiyoshi For For Management
1.7 Elect Director Isobe, Ryohei For For Management
1.8 Elect Director Yogo, Katsutoshi For For Management
1.9 Elect Director Matsumoto, Ryu For For Management
1.10 Elect Director Oishi, Kaori For For Management
2.1 Appoint Statutory Auditor Shintani, Tak For For Management
ashi
2.2 Appoint Statutory Auditor Suzuki, Hideo For Against Management
2.3 Appoint Statutory Auditor Kamei, Hirosh For Against Management
i
2.4 Appoint Statutory Auditor Hara, Mayuko For For Management
--------------------------------------------------------------------------------
Panasonic Corp.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Tsuga, Kazuhiro For For Management
1.3 Elect Director Sato, Mototsugu For For Management
1.4 Elect Director Higuchi, Yasuyuki For For Management
1.5 Elect Director Tsutsui, Yoshinobu For For Management
1.6 Elect Director Ota, Hiroko For For Management
1.7 Elect Director Toyama, Kazuhiko For For Management
1.8 Elect Director Umeda, Hirokazu For For Management
1.9 Elect Director Laurence W.Bates For For Management
1.10 Elect Director Homma, Tetsuro For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Tominaga, Tos For For Management
hihide
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
5.1 Reelect Peder Tuborgh (Chair) as Direct For For Management
or
5.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For For Management
5.4 Reelect Ronica Wang as Director For For Management
5.5 Reelect Per Bank as Director For For Management
5.6 Reelect Birgitta Stymne Goransson as Di For Abstain Management
rector
5.7 Elect Sir John Peace as New Director For For Management
5.8 Elect Isabelle Parize as New Director For For Management
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via Share Cancellation
8.2 Amend Articles Re: Company Announcement For For Management
s in English
8.3 Amend Articles Re: Internal Documents i For For Management
n English
8.4 Authorize Share Repurchase Program For For Management
8.5 Authorize the Board to Decide on Distri For For Management
bution of Extraordinary Dividends of Ma
ximum DKK 9 Per Share Prior to 2020 AGM
8.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Pargesa Holding SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.56 per Bearer Share and CH
F 0.26 per Registered Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.a Elect Bernard Daniel as Director For For Management
4.1.b Elect Victor Delloye as Director For Against Management
4.1.c Reelect Andre Desmarais as Director For Against Management
4.1.d Reelect Paul Desmarais Jr as Director For Against Management
4.1.e Reelect Paul Desmarais III as Director For Against Management
4.1.f Reelect Cedric Frere as Director For Against Management
4.1.g Reelect Gerald Frere as Director For Against Management
4.1.h Reelect Segolene Gallienne as Director For Against Management
4.1.i Reelect Jean-Luc Herbez as Director For For Management
4.1.j Reelect Barbara Kux as Director For For Management
4.1.k Reelect Jocelyn Lefebvre as Director For Against Management
4.1.l Reelect Michel Pebereau as Director For Against Management
4.1.m Reelect Amaury de Seze as Director For Against Management
4.1.n Reelect Arnaud Vial as Director For Against Management
4.1.o Elect Xavier Le Clef as Director For Against Management
4.2 Reelect Paul Desmarais Jr as Board Chai For Against Management
rman
4.3.1 Reappoint Bernard Daniel as Member of t For For Management
he Compensation Committee
4.3.2 Reappoint Jean-Luc Herbez as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Amaury de Seze as Member of t For Against Management
he Compensation Committee
4.3.5 Appoint Xavier Le Clef as Member of the For Against Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 1.2 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Park24 Co., Ltd.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kawakami, Norifumi For For Management
3.4 Elect Director Kawasaki, Keisuke For For Management
3.5 Elect Director Oura, Yoshimitsu For For Management
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Shaul Zemach as External Direct For For Management
or
1.2 Elect Oded Gilat as External Director For Do Not Vote Management
2.1 Elect Itzik Saig as Director For Against Management
2.2 Elect Eliezer Shkedi as Director For For Management
3.1 Elect Arik Steinberg as Director For Against Management
3.2 Elect Yehezkel Ofir as Director For For Management
4 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase in the Size None Against Shareholder
of the Board
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Avner as Director For Do Not Vote Management
2 Elect Amnon Dick as Director For For Management
3 Elect Avraham Bigger as Director None Do Not Vote Shareholder
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Zhu Kebing as Director For For Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Michael Lynton as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Peptidream Inc.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubota, Kiichi For For Management
1.2 Elect Director Patrick C. Reid For For Management
1.3 Elect Director Masuya, Keiichi For For Management
1.4 Elect Director Kaneshiro, Kiyofumi For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.36 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as Di For For Management
rector
6 Reelect Ian Gallienne as Director For For Management
7 Reelect Gilles Samyn as Director For For Management
8 Elect Patricia Barbizet as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
15 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Notificati
on Limit
16 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Shares Hel
d Indirectly
17 Amend Article 29 of Bylaws Re: Alternat For For Management
e Auditors
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Perpetual Ltd.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nancy Fox as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Craig Ueland as Director For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Anna Kowalik (Supe For For Management
rvisory Board Chairman)
10.2 Approve Discharge of Artur Skladanek (S For For Management
upervisory Board Vice Chairman)
10.3 Approve Discharge of Grzegorz Kuczynski For For Management
(Supervisory Board Secretary)
10.4 Approve Discharge of Janina Goss (Super For For Management
visory Board Member)
10.5 Approve Discharge of Witold Kozlowski ( For For Management
Supervisory Board Member)
10.6 Approve Discharge of Mieczyslaw Sawaryn For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Artur Bartoszewicz For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Jerzy Sawicki (Sup For For Management
ervisory Board Member)
10.10 Approve Discharge of Radoslaw Winiarski For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.12 Approve Discharge of Wojciech Kowalczyk For For Management
(Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko (D For For Management
eputy CEO)
10.14 Approve Discharge of Pawel Sliwa (Deput For For Management
y CEO)
10.15 Approve Discharge of Ryszard Wasilek (D For For Management
eputy CEO)
10.16 Approve Discharge of Emil Wojtowicz (De For For Management
puty CEO)
11 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Phoenix Group Holdings Ltd.
Ticker: PHNX Security ID: G7091M109
Meeting Date: NOV 28, 2018 Meeting Type: Court
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Phoenix Group Holdings Ltd.
Ticker: PHNX Security ID: G7091M109
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
2 Approve Cancellation of Share Premium A For For Management
ccount
3 Approve Long Term Incentive Plan For For Management
4 Approve Deferred Bonus Share Scheme For For Management
5 Approve Sharesave Scheme For For Management
6 Approve Share Incentive Plan For For Management
7 Approve Irish Share Incentive Plan For For Management
8 Approve Irish Sharesave Scheme For For Management
--------------------------------------------------------------------------------
Phoenix Group Holdings Plc
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Clive Bannister as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Elect Campbell Fleming as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Elect Nicholas Lyons as Director For For Management
10 Re-elect Jim McConville as Director For For Management
11 Re-elect Wendy Mayall as Director For For Management
12 Elect Barry O'Dwyer as Director For For Management
13 Re-elect John Pollock as Director For For Management
14 Re-elect Belinda Richards as Director For For Management
15 Re-elect Nicholas Shott as Director For For Management
16 Re-elect Kory Sorenson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Approve EU Political Donations For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: SEP 5, 2018 Meeting Type: Annual/Special
Record Date: AUG 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Asaf Bartfeld as Director For For Management
3.2 Reelect Leora Pratt Levin as Director For For Management
3.3 Reelect Avraham Harel as Director For Against Management
4 Elect Barak Mashraki as Director For For Management
5 Reelect Moshe Abramovitz as External Di For For Management
rector
6 Approve Employment Terms of Eyal Lapido For For Management
t, CEO
7 Approve Compensation of Asaf Bartfeld, For Against Management
Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 1, 2019 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zohar Tal as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: FEB 3, 2019 Meeting Type: Special
Record Date: JAN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Change Fiscal Year En For For Management
d
3.1 Appoint Statutory Auditor Amari, Kazuhi For For Management
sa
3.2 Appoint Statutory Auditor Hashimoto, No For For Management
buyuki
3.3 Appoint Statutory Auditor Otsu, Koichi For For Management
3.4 Appoint Statutory Auditor Taishido, Ats For For Management
uko
4 Appoint Alternate Statutory Auditor Omu For For Management
ro, Sachiko
5 Approve Director Retirement Bonus For For Management
6 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
7 Approve Compensation Ceiling for Direct For For Management
ors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For Against Management
1.7 Elect Director Masuda, Shinzo For For Management
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Appoint Statutory Auditor Komoto, Hidek For For Management
i
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Organized Part of Enter For For Management
prise Polska Spolka Gazownictwa
7 Amend Statute For For Management
8 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Conso
lidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak (CEO For For Management
)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk (D For For Management
eputy CEO)
8.5 Approve Discharge of Maciej Wozniak (De For For Management
puty CEO)
8.6 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
9.5 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
9.6 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Stanislaw Sieradzk For For Management
i (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek ( For For Management
Supervisory Board Member)
10 Approve Allocation of Income and Divide For For Management
nds of PLN 0.18 per Share
11 Amend Sep. 09, 2016, EGM Resolution Re: For For Management
Approve Remuneration of Supervisory Bo
ard Members
12 Amend Nov. 24, 2016. EGM Resolution Re: For For Management
Approve Structure of Remuneration of M
anagement Board
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as Dire For For Management
ctor
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside Director For For Management
(CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Stocks, Bonds, etc
.)
2.2 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
2.3 Amend Articles of Incorporation (Vote b For For Management
y Proxy)
3.1 Elect Chang In-hwa as Inside Director For For Management
3.2 Elect Chon Jung-son as Inside Director For For Management
3.3 Elect Kim Hag-dong as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
4.1 Elect Kim Shin-bae as Outside Director For For Management
4.2 Elect Chung Moon-ki as Outside Director For For Management
4.3 Elect Park Heui-jae as Outside Director For For Management
5 Elect Chung Moon-ki as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Poste Italiane SpA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by the Italian Ministry None Do Not Vote Shareholder
of Economy and Finance
3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
6 Approve Equity-based Incentive Plans For For Management
7 Integrate Remuneration of External Audi For For Management
tors for 2018
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Power Assets Holdings Limited
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For Withhold Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoeke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclosure of Director Independen Against Against Shareholder
ce in the Management Circular
4 SP 2: Disclose Voting Results Separatel Against For Shareholder
y For Each Class
5 SP 3: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
--------------------------------------------------------------------------------
Power Financial Corporation
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoeke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Supervisory Board Report For For Management
8.5 Approve Allocation of Income and Divide For For Management
nds of PLN 1.33 per Share; Approve Trea
tment of Net Loss from Previous Years
8.6 Approve Terms of Dividend Payment For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Rafal Antczak (Dep For For Management
uty CEO)
8.7c Approve Discharge of Rafal Kozlowski (D For For Management
eputy CEO)
8.7d Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
8.7f Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
8.7g Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
8.7h Approve Discharge of Jakub Papierski (D For For Management
eputy CEO)
8.7i Approve Discharge of Jan Rosciszewski ( For For Management
Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik (Su For For Management
pervisory Chairman)
8.8b Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Deputy Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz ( For For Management
Supervisory Board Secretary)
8.8d Approve Discharge of Mariusz Andrzejews For For Management
ki (Supervisory Board Member)
8.8e Approve Discharge of Miroslaw Barszcz ( For For Management
Supervisory Board Member)
8.8f Approve Discharge of Adam Budnikowski ( For For Management
Supervisory Board Member)
8.8g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej Kisielewic For For Management
z (Supervisory Board Member)
8.8i Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.8j Approve Discharge of Janusz Ostaszewski For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Jerzy Paluchniak ( For For Management
Supervisory Board Member)
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Allocation of Income and Divide For For Management
nds of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss (Ma For For Management
nagement Board Member)
15.2 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.5 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek (Super For For Management
visory Board Member)
16.4 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.5 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
16.10 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Against Management
18 Amend Statute For Against Management
19 Approve Investment in Securities Guaran For Against Management
teed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution 4/20 None For Shareholder
17 Re: Remuneration Policy for Manageme
nt Board Members
21 Amend Feb. 8, 2017, EGM Resolution 5/20 None For Shareholder
17 Re: Remuneration Policy for Supervis
ory Board Members
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.50
per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as Indepe For For Management
ndent Auditors
10 Reelect Martin De Prycker as Independen For For Management
t Director
11 Reelect Dominique Leroy as Director For For Management
12 Elect Catherine Rutten as Independent D For For Management
irector
13 Ratify Deloitte and CDP Petit & Co SPRL For For Management
as Joint Auditors and Approve Auditors
' Remuneration
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Francesco Gori as Director For For Management
4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder
4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For Against Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For Against Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For Against Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For Against Management
6 Relect Luciano Gabriel as Board Chairma For Against Management
n
7.1 Reappoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of the For Against Management
Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For Against Management
Compensation Committee
7.4 Reappoint Josef Stadler as Member of th For For Management
e Compensation Committee
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1 Million
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.5 Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.12 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Agreement with Arthur For For Management
Sadoun, Chairman of the Management Boa
rd
6 Approve Severance Agreement with Jean-M For For Management
ichel Etienne, Management Board Member
7 Approve Severance Agreement with Anne-G For For Management
abrielle Heilbronner, Management Board
Member
8 Approve Severance Agreement with Steve For For Management
King, Management Board Member
9 Approve Compensation of Maurice Levy, C For For Management
hairman of the Supervisory Board
10 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
11 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
12 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
13 Approve Compensation of Steve King, Man For For Management
agement Board Member
14 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
15 Approve Remuneration Policy of Supervis For For Management
ory Board Members
16 Approve Remuneration Policy of Chairman For For Management
of the Management Board
17 Approve Remuneration Policy of Manageme For For Management
nt Board Members
18 Elect Antonella Mei-Pochtler as Supervi For For Management
sory Board Member
19 Elect Suzan LeVine as Supervisory Board For For Management
Member
20 Elect Enrico Letta as Supervisory Board For For Management
Member
21 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
3 Approve Discharge of Managing Directors For For Management
for Fiscal 2018
4 Approve Discharge of Board of Directors For For Management
for Fiscal 2018
5 Approve Discharge of Management Board f For For Management
or Fiscal 2018
6 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
7 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
8.1 Elect Heloise Temple-Boyer to the Super For Against Management
visory Board
8.2 Elect Fiona Oly to the Supervisory Boar For For Management
d
9 Approve EUR 151 Million Capitalization For For Management
of Reserves for Purpose of Stock Split
10 Approve 10:1 Stock Split For For Management
11 Approve Variable Remuneration of Superv For Against Management
isory Board
12 Amend Articles Re: Supervisory Board En For For Management
titlement to Adopt Editorial Changes to
the Articles of Association; Company T
ransactions with Subsidiaries
--------------------------------------------------------------------------------
Qantas Airways Ltd.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory Boa For For Management
rd
8.d Reelect Ross L. Levine to Supervisory B For For Management
oard
8.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
8.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
8.g Reelect Elizabeth E. Tallett to Supervi For For Management
sory Board
9.a Reelect Peer M. Schatz to Management Bo For For Management
ard
9.b Reelect Roland Sackers to Management Bo For For Management
ard
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11.c Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances in Connectio
n to Mergers, Acquisitions or Strategic
Alliances
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Sarah J. M. Whitley For For Management
3 Appoint Statutory Auditor Hirata, Takeo For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Peter John Evans as Director For Against Management
3.2 Elect David Ingle Thodey as Director For For Management
3.3 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management
kerhoff as Director
4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder
5.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
5.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
6 Approve the Non-Executive Director Shar For For Management
e Rights Plan and the Grant of Share Ri
ghts to Non-Executive Directors
--------------------------------------------------------------------------------
Randstad NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2e Approve Dividends of EUR 2.27 Per Share For For Management
2f Approve Special Dividend of EUR 1.11 Pe For For Management
r Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Rebecca Henderson to Management B For For Management
oard
4b Elect Karen Fichuk to Management Board For For Management
5a Reelect Jaap Winter to Supervisory Boar For For Management
d
5b Reelect Barbara Borra to Supervisory Bo For For Management
ard
5c Reelect Rudy Provoost to Supervisory Bo For For Management
ard
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 6.b
7 Reelect Stepan Breedveld as Board Membe For For Management
r of Stichting Administratiekantoor Pre
ferente Aandelen Randstad
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Increase in Size of Supervisory For For Management
Board to Seven Members
7.1 Reelect Hans Maerz to the Supervisory B For For Management
oard
7.2 Reelect Gerd Lintz to the Supervisory B For For Management
oard
7.3 Reelect Erich Baumgaertner to the Super For Against Management
visory Board
7.4 Reelect Werner Schwind to the Superviso For For Management
ry Board
7.5 Reelect Georg Sick to the Supervisory B For For Management
oard
7.6 Elect Johannes Wuerbser to the Supervis For For Management
ory Board, If Item 6 is Approved
--------------------------------------------------------------------------------
REA Group Ltd.
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nick Dowling as Director For Against Management
3b Elect Kathleen Conlon as Director For For Management
3c Elect Hamish McLennan as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Tracey Fellows
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: FEB 5, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Fix Number of Directors None For Shareholder
1b Fix Board Terms for Directors For For Management
1c.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder
1c.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
1d Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Amend 2018-2022 Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Consolidated Management Report For For Management
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Jordi S For For Management
evilla Segura as Director
6.2 Ratify Appointment of and Elect Maria T For For Management
eresa Costa Campi as Director
6.3 Ratify Appointment of and Elect Antonio For For Management
Gomez Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For For Management
7.1 Amend Article 20 Re: Director Remunerat For For Management
ion
7.2 Approve Remuneration Policy For For Management
7.3 Approve Remuneration Report For For Management
7.4 Approve Remuneration of Executive Direc For For Management
tors and Non-Executive Directors
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Andrew Sukawaty as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as Directo For For Management
r
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Approve Capitalisation of Merger Reserv For For Management
e
23 Approve Cancellation of Capital Reducti For For Management
on Share
--------------------------------------------------------------------------------
Remy Cointreau
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2018 Meeting Type: Annual/Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Approve Additional Pension Scheme Agree For For Management
ment with Marc Heriard-Dubreuil, Chairm
an of the Board
7 Approve Termination Package of Valerie For Against Management
Chapoulaud-Floquet, CEO
8 Approve Additional Pension Scheme Agree For Against Management
ment with Valerie Chapoulaud-Floquet, C
EO
9 Approve Transaction with Orpar SA Re: C For For Management
urrent Account Agreement
10 Reelect Francois Heriard Dubreuil as Di For For Management
rector
11 Reelect Bruno Pavlovsky as Director For For Management
12 Reelect Jacques-Etienne de T Serclaes a For For Management
s Director
13 Elect Guylaine Saucier as Director For For Management
14 Appoint Price Waterhouse Coopers as Aud For For Management
itor
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
16 Approve Remuneration Policy of Chairman For For Management
of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Compensation of Francois Heriar For For Management
d Dubreuil, Chairman of the Board until
Sept. 30, 2017
19 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board since Oct
. 1, 2017
20 Approve Compensation of Valerie Chapoul For Against Management
aud-Floquet, CEO
21 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
25 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capitalization of Reserves of For Against Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
30 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
31 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Ratify Amendment of Article 22 of Bylaw For For Management
s to Comply with Legal Changes Re: Alte
rnate Auditors
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Renault SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: R For For Management
emuneration of Redeemable Shares
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Amendment of Transaction with N For For Management
issan Motor Co Ltd, Daimler AG, Renault
-issan B V and Mitsubishi Motors Corpor
ation Re: Master Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Management
Director
8 Ratify Appointment of Jean-Dominique Se For For Management
nard as Director
9 Elect Annette Winkler as Director For For Management
10 Approve Compensation of Chairman and CE Against Against Management
O
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Non-Compete Agreement with Thie For For Management
rry Bollore, CEO
15 Approve Additional Pension Scheme Agree For For Management
ment with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ishida, Shigechika For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Baba, Yasuhiro For For Management
1.6 Elect Director Sambe, Hiromi For For Management
1.7 Elect Director Kawamoto, Yosuke For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Ebihara, Hiroshi For For Management
1.10 Elect Director Hirano, Koichi For For Management
1.11 Elect Director Yokota, Mitsumasa For For Management
1.12 Elect Director Hosokawa, Takeshi For For Management
1.13 Elect Director Hori, Hirofumi For For Management
1.14 Elect Director Osako, Toru For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Sato, Yoshio For Against Management
1.17 Elect Director Oku, Masayuki For Against Management
2.1 Appoint Statutory Auditor Hashimoto, Ki For For Management
wamu
2.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Geoff McFarland as Director For For Management
9 Re-elect Carol Chesney as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Elect Catherine Glickman as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities Exchangeables for Issued Shares f
or up to EUR 15 Billion
9 Fix Number of Directors at 15 For For Management
10 Reelect Antonio Brufau Niubo as Directo For For Management
r
11 Reelect Josu Jon Imaz San Miguel as Dir For For Management
ector
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Reelect John Robinson West as Director For For Management
14 Ratify Appointment of and Elect Henri P For For Management
hilippe Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as D For For Management
irector
16 Elect Maria Teresa Garcia-Mila Lloveras For For Management
as Director
17 Advisory Vote on Remuneration Report For For Management
18 Approve Inclusion of a Target Related t For For Management
o the TSR in the Long Term Incentive Pl
an of Executive Directors
19 Approve Remuneration Policy For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Peter Brooks-Johnson as Direct For For Management
or
8 Re-elect Robyn Perriss as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Jacqueline de Rojas as Directo For For Management
r
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Lorna Tilbian as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Kosugi, Masao For For Management
2.5 Elect Director Kondo, Yuji For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
3 Appoint Statutory Auditor Shinji, Katsu For For Management
hiko
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Reelect Marcus Englert to the Superviso For Against Management
ry Board
6.2 Reelect Norbert Lang to the Supervisory For Against Management
Board
6.3 Reelect Pierre Louette to the Superviso For Against Management
ry Board
6.4 Reelect Joachim Schindler to the Superv For Against Management
isory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Supervisory Board Re For For Management
muneration
9 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Remuneration of Directors for 2 For For Management
019/2020
5 Approve Allocation of Income and Divide For For Management
nds of DKK 29.90 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Reelect Henrik Brandt as Director For For Management
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8a Authorize Share Repurchase Program For For Management
8b Assess Environmental and Community Impa Against Against Shareholder
cts from Siting of Manufacturing Facili
ties and Use of Water
--------------------------------------------------------------------------------
ROHM Co., Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Fujiwara, Tadanobu For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Matsumoto, Isao For For Management
3.4 Elect Director Yamazaki, Masahiko For For Management
3.5 Elect Director Suenaga, Yoshiaki For For Management
3.6 Elect Director Uehara, Kunio For For Management
3.7 Elect Director Sato, Kenichiro For For Management
3.8 Elect Director Nishioka, Koichi For For Management
3.9 Elect Director Tateishi, Tetsuo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nii, Hiroyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Chimori, Hidero
4.3 Elect Director and Audit Committee Memb For For Management
er Miyabayashi, Toshiro
4.4 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kumiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co., Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Add Provisions on Man For For Management
agement Philosophy - Amend Business Li
nes
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Lekh Raj Juneja For For Management
2.4 Elect Director Saito, Masaya For For Management
2.5 Elect Director Kunisaki, Shinichi For For Management
2.6 Elect Director Yamada, Tetsumasa For For Management
2.7 Elect Director Uemura, Hideto For For Management
2.8 Elect Director Rikiishi, Masako For For Management
2.9 Elect Director Segi, Hidetoshi For For Management
2.10 Elect Director Matsunaga, Mari For For Management
2.11 Elect Director Torii, Shingo For For Management
2.12 Elect Director Iriyama, Akie For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Davis as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Lewis Booth as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Royal Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.70 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect K.C. Doyle to Supervisory Board For For Management
10 Elect P. Agnefjall to Supervisory Board For For Management
11 Reelect F.W.H. Muller to Management Boa For For Management
rd
12 Amend Management Board Remuneration Pol For For Management
icy
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
4
16 Authorize Board to Acquire Common Share For For Management
s
17 Authorize Board to Acquire Cumulative P For For Management
referred Financing Shares
18 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 16 and
17
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose The Equity Ratio Used By Against Against Shareholder
The Compensation Committee in its Comp
ensation-Setting Process
5 SP 2: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
Royal Bank of Scotland Group Plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: FEB 6, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Royal Mail plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Stuart Simpson as Director For For Management
5 Elect Simon Thompson as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Elect Rico Back as Director For For Management
8 Elect Sue Whalley as Director For For Management
9 Re-elect Peter Long as Director For Against Management
10 Re-elect Rita Griffin as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5b Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect N. Giadrossi to Supervisory Board For For Management
9 Amend Long-Term Share Plan For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Pim Vervaat as Director For For Management
6 Re-elect Simon Kesterton as Director For For Management
7 Re-elect Dr Lynn Drummond as Director For For Management
8 Re-elect Ros Rivaz as Director For For Management
9 Elect Kevin Thompson as Director For For Management
10 Re-elect Dr Godwin Wong as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Elect Sonia Baxendale as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Charlotte Jones as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
25 Approve Scrip Dividend Scheme For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL Group SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Immanuel Hermreck as Director For Against Management
5.2 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.59 per Share and of EUR 0.
79 per Preferred Shares
4 Approve Stock Dividend Program For For Management
5 Reelect Chantal Mazzacurati as Supervis For For Management
ory Board Member
6 Reelect Marie Helene Dessailly as Super For For Management
visory Board Member
7 Elect Aurelie Goulart Lechevalier as Su For For Management
pervisory Board Member
8 Elect Carole Fiquemont as Supervisory B For For Management
oard Member
9 Elect Marc-Olivier Laurent as Superviso For For Management
ry Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 200,000
11 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
12 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
13 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
14 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-19 and 21-24 at EUR 32 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
24 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 9.7 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to EUR For For Management
8 Million for Contributions in Kind
22 Authorize up to 1.25 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
23 Authorize up to 0.25 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 1 of Bylaws Re: Company F For For Management
orm
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ryman Healthcare Ltd.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Geoffrey Cumming as Director For For Management
2.2 Elect Warren Bell as Director For For Management
2.3 Elect Jo Appleyard as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
--------------------------------------------------------------------------------
Ryohin Keikaku Co., Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 196
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Shimizu, Satoshi For For Management
2.3 Elect Director Okazaki, Satoshi For For Management
2.4 Elect Director Domae, Nobuo For For Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Kawanokami, S For For Management
hingo
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One Non-Inde For For Management
pendent Non-Executive Director and One
Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal Audit For For Management
or
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Sa Sa International Holdings Ltd.
Ticker: 178 Security ID: G7814S102
Meeting Date: SEP 3, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividend For For Management
3.1a Elect Kwok Siu Ming as Director For For Management
3.1b Elect Kwok Law Kwai Chun Eleanor as Dir For For Management
ector
3.1c Elect Ki Man Fung Leonie as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 23.00 Per Share
5 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Committee Work; Ap
prove Remuneration of Nominating Commit
tee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Reelect Atle Eide as Director For Do Not Vote Management
11.2 Reelect Margrethe Hauge as Director For Do Not Vote Management
11.3 Reelect Gustav M. Witzoe as Deputy Dire For Do Not Vote Management
ctor
12.1 Reelect Bjorn M. Wiggen as Member of No For Do Not Vote Management
minating Committee
12.2 Reelect Anne Kathrine Slungard as Membe For Do Not Vote Management
r of Nominating Committee
13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Micaela Le Divelec Lemmi as Direc For For Management
tor and Approve Her Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8a Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra Div For For Management
idend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 90,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica Fage For For Management
rholm, Veli-Matti Mattila, Risto Murto,
Antti Makinen and Bjorn Wahlroos as Di
rectors; Elect Fiona Clutterbuck and Jo
hanna Lamminen as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsonite International SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as Directo For For Management
r
4b Elect Paul Kenneth Etchells as Director For For Management
4c Elect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Grant of Restricted Share Units For Against Management
Pursuant to the Share Award Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share Units For Against Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
12 Approve Grant of Restricted Share Units For Against Management
to Other Connected Participants Under
the Share Award Scheme
13 Approve Discharge of Directors and Audi For For Management
tors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee In-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dong-geun as Outside Director For For Management
4 Elect Cho Dong-geun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ahn Tae-hyeok as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Appoint Statutory Auditor Okubo, Takafu For For Management
mi
2.2 Appoint Statutory Auditor Ishiyama, Tos For For Management
hiaki
2.3 Appoint Statutory Auditor Sanada, Yoshi For Against Management
ro
2.4 Appoint Statutory Auditor Noda, Fumiyos For Against Management
hi
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Miyoshi, Hideki For For Management
2.5 Elect Director Yonago, Tetsuro For For Management
2.6 Elect Director Okuda, Masahiko For For Management
2.7 Elect Director Hori, Keijiro For For Management
2.8 Elect Director Morofuji, Katsuaki For For Management
2.9 Elect Director Taketa, Masafumi For For Management
3.1 Appoint Statutory Auditor Ogawa, Norihi For For Management
sa
3.2 Appoint Statutory Auditor Arita, Hirosh For For Management
i
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe Babule For For Management
as Director
7 Approve Remuneration Policy for Chairma For For Management
n of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
10 Approve Compensation of Olivier Brandic For For Management
ourt, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
997 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
240 Million
16 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, up to Aggregate Amount of EUR
7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sanrio Co., Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
2.1 Elect Director Tsuji, Shintaro For For Management
2.2 Elect Director Tsuji, Tomokuni For For Management
2.3 Elect Director Emori, Susumu For For Management
2.4 Elect Director Fukushima, Kazuyoshi For For Management
2.5 Elect Director Nakaya, Takahide For For Management
2.6 Elect Director Miyauchi, Saburo For For Management
2.7 Elect Director Nomura, Kosho For For Management
2.8 Elect Director Kishimura, Jiro For For Management
2.9 Elect Director Sakiyama, Yuko For For Management
2.10 Elect Director Shimomura, Yoichiro For For Management
2.11 Elect Director Tsuji, Yuko For For Management
2.12 Elect Director Tanimura, Kazuaki For For Management
2.13 Elect Director Kitamura, Norio For For Management
2.14 Elect Director Shimaguchi, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Furuhashi, Yo For For Management
shio
3.2 Appoint Statutory Auditor Omori, Shoji For Against Management
3.3 Appoint Statutory Auditor Hiramatsu, Ta For For Management
kemi
3.4 Appoint Statutory Auditor Ohashi, Kazuo For Against Management
3.5 Appoint Alternate Statutory Auditor Ino For For Management
yama, Takehisa
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Fukuda, Masahiro For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yasuda, Makoto For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Hasso Plattner to the Supervisory For For Management
Board
6.2 Elect Pekka Ala-Pietila to the Supervis For For Management
ory Board
6.3 Elect Aicha Evans to the Supervisory Bo For For Management
ard
6.4 Elect Diane Greene to the Supervisory B For For Management
oard
6.5 Elect Gesche Joost to the Supervisory B For For Management
oard
6.6 Elect Bernard Liautaud to the Superviso For For Management
ry Board
6.7 Elect Gerhard Oswald to the Supervisory For For Management
Board
6.8 Elect Friederike Rotsch to the Supervis For For Management
ory Board
6.9 Elect Gunnar Wiedenfels to the Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.57 per Share
4 Approve Auditors Special Report on Rela For Against Management
ted-Party Transactions
5 Approve Termination Package of Joachim For Against Management
Kreuzburg, Chairman and CEO
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 268,800
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Joachim For Against Management
Kreuzburg, Chairman and CEO
9 Reelect Joachim Kreuzburg as Director For Against Management
10 Reelect Lothar Kappich as Director For For Management
11 Reelect Henri Riey as Director For For Management
12 Elect Pascale Boissel as Director For Against Management
13 Elect Rene Faber as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
16 Update and Adopt new Bylaws in Accordan For Against Management
ce with New Regulation
17 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Sueyoshi, Kazuhiko For For Management
2.5 Elect Director Terashima, Toru For For Management
2.6 Elect Director Todo, Naomi For For Management
2.7 Elect Director Ohara, Masatoshi For For Management
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Leigh as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection w
ith Demerger
4 Approve Capitalization of Reserves of N For Do Not Vote Management
OK 28.9 Million for an Increase in Par
Value from NOK 0.379 to NOK 0.50
5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management
n the Board of MPI
5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management
n the Board of MPI
5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management
in the Board of MPI
5d Elect Terje Seljeseth as Director in th For Do Not Vote Management
e Board of MPI
5e Elect Sophie Javary as Director in the For Do Not Vote Management
Board of MPI
5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management
tor in the Board of MPI
6 Approve Remuneration of Directors of MP For Do Not Vote Management
I
7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management
ation of NOK 7.5 Million Pool of Capita
l without Preemptive Rights
8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management
re Repurchase Program and Reissuance of
Repurchased Shares
9 Amend Articles Re: Authorize Board in S For Do Not Vote Management
chibsted ASA to Administer the Protecti
on Inherent in Article 7 of the Article
s with Respect to MPI
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection w
ith Demerger
4 Approve Capitalization of Reserves of N For Do Not Vote Management
OK 28.9 Million for an Increase in Par
Value from NOK 0.379 to NOK 0.50
5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management
n the Board of MPI
5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management
n the Board of MPI
5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management
in the Board of MPI
5d Elect Terje Seljeseth as Director in th For Do Not Vote Management
e Board of MPI
5e Elect Sophie Javary as Director in the For Do Not Vote Management
Board of MPI
5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management
tor in the Board of MPI
6 Approve Remuneration of Directors of MP For Do Not Vote Management
I
7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management
ation of NOK 7.5 Million Pool of Capita
l without Preemptive Rights
8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management
re Repurchase Program and Reissuance of
Repurchased Shares
9 Amend Articles Re: Authorize Board in S For Do Not Vote Management
chibsted ASA to Administer the Protecti
on Inherent in Article 7 of the Article
s with Respect to MPI
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.00 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
9b Elect Christian Ringnes as Director For Do Not Vote Management
9c Elect Birger Steen as Director For Do Not Vote Management
9d Elect Eugenie van Wiechen as Director For Do Not Vote Management
9e Elect Marianne Budnik as Director For Do Not Vote Management
9f Elect Philippe Vimard as Director For Do Not Vote Management
9g Elect Anna Mossberg as Director For Do Not Vote Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 513,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management
dair and Ann Kristin Brautaset as Membe
rs of Nominating Committee
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 138,000 for
Chairman and NOK 85,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.00 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
9b Elect Christian Ringnes as Director For Do Not Vote Management
9c Elect Birger Steen as Director For Do Not Vote Management
9d Elect Eugenie van Wiechen as Director For Do Not Vote Management
9e Elect Marianne Budnik as Director For Do Not Vote Management
9f Elect Philippe Vimard as Director For Do Not Vote Management
9g Elect Anna Mossberg as Director For Do Not Vote Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 513,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management
dair and Ann Kristin Brautaset as Membe
rs of Nominating Committee
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 138,000 for
Chairman and NOK 85,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share and Participa
tion Certificate
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 7.6 Million
4.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 10.5 Mi
llion
4.3 Approve Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 6 Million
4.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 10.6
Million
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2a Relect Alfred Schindler as Director For Against Management
5.2b Reelect Pius Baschera as Director For Against Management
5.2c Reelect Erich Ammann as Director For Against Management
5.2d Reelect Luc Bonnard as Director For Against Management
5.2e Reelect Patrice Bula as Director For For Management
5.2f Reelect Monika Buetler as Director For For Management
5.2g Reelect Rudolf Fischer as Director For Against Management
5.2h Reelect Anthony Nightingale as Director For Against Management
5.2i Reelect Tobias Staehelin as Director For Against Management
5.2j Reelect Carole Vischer as Director For Against Management
5.3.1 Reappoint Pius Baschera as Member of th For Against Management
e Compensation Committee
5.3.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.3.3 Reappoint Rudolf Fischer as Member of t For Against Management
he Compensation Committee
5.4 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schroders Plc
Ticker: SDR Security ID: G78602136
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Deborah Waterhouse as Director For For Management
5 Elect Leonie Schroder as Director For For Management
6 Re-elect Michael Dobson as Director For For Management
7 Re-elect Peter Harrison as Director For For Management
8 Re-elect Richard Keers as Director For For Management
9 Re-elect Ian King as Director For For Management
10 Re-elect Sir Damon Buffini as Director For For Management
11 Re-elect Rhian Davies as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Philip Mallinckrodt as Directo For For Management
r
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Denis Ke For Abstain Management
ssler, Chairman and CEO
6 Reelect Jean-Marc Raby as Director For For Management
7 Reelect Augustin de Romanet as Director For For Management
8 Reelect Kory Sorenson as Director For For Management
9 Reelect Fields Wicker-Miurin as Directo For For Management
r
10 Elect Fabrice Bregier as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,550,000
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
608,372,568
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 152,093,142
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR For For Management
152,093,142 Million for Future Exchang
e Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
20 Authorize Issuance of Warrants (Bons 20 For For Management
19 Contingents) without Preemptive Righ
ts Reserved for a Category of Persons u
p to Aggregate Nominal Amount of EUR 30
0 Million Re: Contingent Capital
21 Authorize Issuance of Warrants (AOF 201 For For Management
9) without Preemptive Rights Reserved f
or a Category of Persons up to Aggregat
e Nominal Amount of EUR 300 Million Re:
Ancillary Own-Fund
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million S For For Management
hares for Use in Restricted Stock Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 795,912,085
27 Amend Article 10 of Bylaws Re: Number o For For Management
f Directors (from 12 to 8) and Employee
Representative
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Dismiss Denis Kessler as Director Against Against Shareholder
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 97
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Saito, Shigeru For For Management
2.8 Elect Director Yoda, Makoto For For Management
2.9 Elect Director Takasu, Hidemi For For Management
3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management
3.2 Appoint Statutory Auditor Umeda, Akio For For Management
--------------------------------------------------------------------------------
SECOM Co., Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Ozeki, Ichiro For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Kato, Koji For For Management
3.3 Appoint Statutory Auditor Kato, Hideki For Against Management
3.4 Appoint Statutory Auditor Yasuda, Makot For For Management
o
3.5 Appoint Statutory Auditor Tanaka, Setsu For Against Management
o
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
9.c Approve May 8, 2019, as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n, SEK 845,000 for Vice Chairman, and S
EK 635,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
12.a Reelect Ingrid Bonde, John Brandon, And For For Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
12.b Elect Claus-Christian Gartner as New Di None Against Shareholder
rector
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2019 Incentive Scheme and Relat For For Management
ed Hedging Measures
17 Approve Performance Share Program LTI 2 For Against Management
019/2021 for Key Employees and Related
Financing
18 Conduct Investigation on Alleged Wrongd None Against Shareholder
oings in Securitas German Operations
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Soumen Das as Director For For Management
7 Re-elect Carol Fairweather as Director For For Management
8 Re-elect Christopher Fisher as Director For For Management
9 Re-elect Andy Gulliford as Director For For Management
10 Re-elect Martin Moore as Director For For Management
11 Re-elect Phil Redding as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Mary Barnard as Director For For Management
15 Elect Sue Clayton as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Seibu Holdings, Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18.5
2.1 Elect Director Ogawa, Shuichiro For For Management
2.2 Elect Director Oya, Eiko For For Management
2.3 Elect Director Ogi, Takehiko For For Management
2.4 Elect Director Goto, Keiji For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Seino Holdings Co., Ltd.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Takai, Shintaro For For Management
2.9 Elect Director Ichimaru, Yoichiro For Against Management
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Josephine Kwa Lay Keng as Directo For For Management
r
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Industries P
erformance Share Plan 2010 and/or the S
embcorp Industries Restricted Share Pla
n 2010
12 Approve Mandate for Transactions with R For For Management
elated Parties
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
2 Approve Centralised Fund Management Agr For Against Management
eement, Annual Caps and Related Transac
tions
3a Approve Grant of Restricted Share Units For Against Management
to Lip-Bu Tan
3b Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi
3c Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of Re
stricted Share Units
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund Managemen For Against Management
t Agreement, Annual Caps and Related Tr
ansactions
2 Approve SJ Cayman Centralised Fund Mana For Against Management
gement Agreement, Annual Caps and Relat
ed Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Lau Lawrence Juen-Yee and Related T
ransactions
4 Approve Grant of Restricted Share Units For Against Management
to Fan Ren Da Anthony and Related Tran
sactions
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual Fin For For Management
ancial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, K For For Management
aori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For Against Management
1.2 Elect Director Funatake, Yasuaki For Against Management
1.3 Elect Director Ishiguro, Kazuhiko For For Management
1.4 Elect Director Kawada, Hisanao For For Management
1.5 Elect Director Inagaki, Kazutaka For For Management
1.6 Elect Director Goto, Katsuhiro For For Management
1.7 Elect Director Kigawa, Makoto For For Management
1.8 Elect Director Itami, Toshihiko For For Management
1.9 Elect Director Fukuo, Koichi For For Management
1.10 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Terashima, Hi For For Management
deaki
2.2 Appoint Statutory Auditor Toge, Yukie For For Management
3 Appoint Alternate Statutory Auditor Eda For For Management
, Chieko
--------------------------------------------------------------------------------
Seven Group Holdings Ltd.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve the Grant of Share Rights to Ry For For Management
an Stokes
5b Approve the Grant of Share Rights to Br For For Management
uce McWilliam
6 Approve the Grant of Performance Rights For For Management
to Bruce McWilliam
7 Approve Issuance of Shares Upon Convers For For Management
ion of Convertible Notes
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 78.00 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August Francois von Finck as Di For Against Management
rector
4.1c Reelect Ian Gallienne as Director For Against Management
4.1d Reelect Cornelius Grupp as Director For For Management
4.1e Reelect Peter Kalantzis as Director For For Management
4.1f Reelect Gerard Lamarche as Director For Against Management
4.1g Reelect Shelby du Pasquier as Director For Against Management
4.1h Elect Luitpold von Finck as Director For Against Management
4.1i Elect Calvin Grieder as Director For For Management
4.1j Elect Kory Sorenson as Director For Against Management
4.2 Elect Peter Kalantzis as Board Chairman For For Management
4.3.1 Reappoint August Francois von Finck as For Against Management
Member of the Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of th For Against Management
e Compensation Committee
4.3.3 Appoint Calvin Grieder as Member of the For For Management
Compensation Committee
4.3.4 Appoint Shelby du Pasquier as Member of For Against Management
the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 14 Mill
ion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.2
Million
6 Approve CHF 68,000 Reduction in Share C For For Management
apital via Cancellation of Repurchased
Shares
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
8 Adopt Bilingual Articles of Association For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shangri-La Asia Limited
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Kwok Cheung Arthur as Director For For Management
3B Elect Li Xiaodong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
4.1 Elect Director Saeki, Hayato For Against Management
4.2 Elect Director Nagai, Keisuke For Against Management
4.3 Elect Director Manabe, Nobuhiko For For Management
4.4 Elect Director Yokoi, Ikuo For For Management
4.5 Elect Director Yamada, Kenji For For Management
4.6 Elect Director Shirai, Hisashi For For Management
4.7 Elect Director Nishizaki, Akifumi For For Management
4.8 Elect Director Kobayashi, Isao For For Management
4.9 Elect Director Yamasaki, Tassei For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Arai, Hiroshi
5.2 Elect Director and Audit Committee Memb For For Management
er Kawahara, Hiroshi
5.3 Elect Director and Audit Committee Memb For Against Management
er Morita, Koji
5.4 Elect Director and Audit Committee Memb For For Management
er Ihara, Michiyo
5.5 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Katsuyuki
5.6 Elect Director and Audit Committee Memb For Against Management
er Kagawa, Ryohei
6 Approve Trust-Type Equity Compensation For For Management
Plan
7.1 Remove Incumbent Director Chiba, Akira Against Against Shareholder
7.2 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
7.3 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Morita, Koji
7.4 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ihara, Michiyo
7.5 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Katsuyuki
8 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy and Ban Control over Electricity Pu
rchase from Solar Power Generation Comp
anies
9 Amend Articles to Decommission Ikata Nu Against Against Shareholder
clear Reactor No. 3
10 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with All Municipalities W
ithin a Radius of 30 kilometers from Ik
ata Nuclear Power Station
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Tamir Cohen as Director For For Management
2.2 Reelect Roy David as Director For For Management
2.3 Reelect Shalom Simhon as Director For For Management
2.4 Reelect Doron Arbely as Director For For Management
3 Reappoint KPMG Somekh Chaikin as Audito For For Management
rs, Report on Fees Paid to the Auditor
for 2017 and Authorize Board to Fix The
ir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Approve Employment Terms of Moshe Luhma For For Management
ny, CEO
3 Approve Employment Terms of Tamir Cohen For For Management
, Director & Chairman
4 Issue Updated Indemnification Agreement For For Management
s for Directors/Officers, ExcludingCont
rollers with a Personal Interest and CE
O
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Kitajima, Tsuneyoshi For For Management
2.2 Elect Director Seki, Shintaro For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Saito, Tsuyoki For For Management
2.5 Elect Director Takahashi, Iichiro For For Management
2.6 Elect Director Matsui, Tamae For For Management
2.7 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Chia Chin Seng For For Management
2.3 Elect Director Otsu, Tomohiro For For Management
2.4 Elect Director Yoshida, Tamotsu For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
2.6 Elect Director Katsumaru, Mitsuhiro For For Management
2.7 Elect Director Sakakibara, Sadayuki For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent No For For Management
n-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside Directo For For Management
r
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shire Plc
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 5, 2018 Meeting Type: Court
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Shire Plc
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash and Share Offer for Shire plc
by Takeda Pharmaceutical Company Limit
ed
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Aoki, Jun For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3.1 Appoint Statutory Auditor Uno, Akiko For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Shochiku Co., Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Yamane, Shigeyuki For For Management
2.9 Elect Director Akimoto, Kazutaka For For Management
2.10 Elect Director Takahashi, Toshihiro For For Management
2.11 Elect Director Koshimura, Toshiaki For For Management
2.12 Elect Director Sekine, Yasushi For For Management
2.13 Elect Director Tanaka, Sanae For For Management
2.14 Elect Director Nishimura, Koki For For Management
2.15 Elect Director Inoue, Takahiro For For Management
2.16 Elect Director Koyama, Taku For For Management
2.17 Elect Director Funakoshi, Naoto For For Management
3.1 Appoint Statutory Auditor Tajima, Kenic For For Management
hi
3.2 Appoint Statutory Auditor Naito, Hiroyu For For Management
ki
3.3 Appoint Statutory Auditor Inoue, Masao For For Management
4 Approve Statutory Auditor Retirement Bo For For Management
nus
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group RE Ltd.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Kirstin Ferguson as Director For For Management
3 Elect Mark Fleming as Director For For Management
4 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
5 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
6 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
7 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
8 Ratify Past Issuance of Stapled Units t For For Management
o Investors
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Choi Wai Yin as Director For For Management
3C Elect Japhet Sebastian Law as Director For Against Management
3D Elect Chang Cun as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Ichikawa, Hideo For For Management
2.2 Elect Director Morikawa, Kohei For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Takahashi, Hidehito For For Management
2.5 Elect Director Kamiguchi, Keiichi For For Management
2.6 Elect Director Takeuchi, Motohiro For For Management
2.7 Elect Director Oshima, Masaharu For For Management
2.8 Elect Director Nishioka, Kiyoshi For For Management
2.9 Elect Director Isshiki, Kozo For For Management
3 Appoint Statutory Auditor Kato, Toshiha For For Management
ru
--------------------------------------------------------------------------------
Showa Shell Sekiyu KK
Ticker: 5002 Security ID: J75390104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with I For For Management
demitsu Kosan Co., Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
3 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 85
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michael Bar Haim as External Di For For Management
rector
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For Against Management
tors; Report on Fees Paid to the Audito
r for 2017
3.1 Reelect Ayelet Ben Ezer as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.2 Reelect Mauricio Wior as Director Until For For Management
the End of the Next Annual General Mee
ting
3.3 Reelect Sholem Lapidot as Director Unti For For Management
l the End of the Next Annual General Me
eting
3.4 Reelect Diana (Ingrid) Elsztain Dan as For For Management
Director Until the End of the Next Annu
al General Meeting
3.5 Elect Ran Gottfried as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Elect Shlomo Nass as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Kamir as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eldad Avraham as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
SIA Engineering Company Limited
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Goh Choon Phong as Director For For Management
3.2 Elect Manohar Khiatani as Director For For Management
3.3 Elect Chew Teck Soon as Director For For Management
4 Approve Directors' Fee For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIAEC Performance Sha
re Plan 2014and/or SIAEC Restricted Sha
re Plan 2014
6.3 Approve Mandate for Interested Person T For For Management
ransactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.05 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of t For For Management
he Nomination and Compensation Committe
e
4.4.2 Reappoint Daniel Sauter as Member of th For For Management
e Nomination and Compensation Committee
4.4.3 Reappoint Justin Howell as Member of th For For Management
e Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Amend the SIA Restricted Share Plan 201 For For Management
4 and Approve Grant of Awards and Issua
nce of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA Restric
ted Share Plan 2014
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Post Limited
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Simon Claude Israel as Director For For Management
4 Elect Fang Ai Lian as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and Issuance o For For Management
f Shares Pursuant to the Singapore Post
Share Option Scheme 2012 and Grant of
Awards and Issuance of Shares Pursuant
to the Singapore Post Restricted Share
Plan 2013
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Janet Ang Guat Har as Director For For Management
3iii Elect Tan Chin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
6iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as Director For For Management
4 Elect Lim Sim Seng as Director For Against Management
5 Elect Lim Ah Doo as Director For For Management
6 Elect LG Ong Su Kiat Melvyn as Director For Against Management
7 Elect Lim Chin Hu as Director For For Management
8 Elect Song Su-Min as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and the Singapore Technologies Engin
eering Restricted Share Plan 2010
13 Approve Mandate for Interested Person T For For Management
ransactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as Directo For For Management
r
4 Elect Venkataraman Vishnampet Ganesan a For For Management
s Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Co. Ltd.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jong-hoon as Inside Director For For Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myoung-young as Inside Direct For For Management
or
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon as a Member of Audit Com For For Management
mittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Shin-won as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent No For For Management
n-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For For Management
4 Elect Jeong Suk-woo as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of Audi For For Management
t Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.5 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (10) unti For For Management
l May 31, 2019; Determine Number of Dir
ectors (11) from June 1, 2019; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 10.2 Million;
Approve Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Sven Nyman as Director For For Management
14a6 Reelect Jesper Ovesen as Director For Against Management
14a7 Reelect Helena Saxon as Director For Against Management
14a8 Reelect Johan Torgeby as Director For For Management
14a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Anne Berner as New Director from For For Management
June 1, 2019
14a11 Elect Lars Ottersgard as New Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2019 For For Management
17b Approve Share Programme 2019 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
9 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2019 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.5 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (10) unti For For Management
l May 31, 2019; Determine Number of Dir
ectors (11) from June 1, 2019; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 10.2 Million;
Approve Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Sven Nyman as Director For For Management
14a6 Reelect Jesper Ovesen as Director For Against Management
14a7 Reelect Helena Saxon as Director For Against Management
14a8 Reelect Johan Torgeby as Director For For Management
14a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Anne Berner as New Director from For For Management
June 1, 2019
14a11 Elect Lars Ottersgard as New Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2019 For For Management
17b Approve Share Programme 2019 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
9 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2019 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
SKC Co., Ltd.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Wan-jae as Inside Director For For Management
3.2 Elect Park Young-seok as Outside Direct For For Management
or
4 Elect Park Young-seok as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Takada, Shinji For For Management
2.2 Elect Director Yonekura, Eiichi For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Fukuoka, Toru For For Management
2.5 Elect Director Omatsuzawa, Kiyohiro For For Management
2.6 Elect Director Ogawa, Masato For For Management
2.7 Elect Director Nakatani, Iwao For Against Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Kosugi, Yoshinobu For Against Management
2.10 Elect Director Fujiwara, Hiroshi For For Management
2.11 Elect Director Oga, Kimiko For Against Management
3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management
3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management
3.3 Appoint Statutory Auditor Takahashi, Ts For For Management
utomu
--------------------------------------------------------------------------------
SKYCITY Entertainment Group Ltd.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Carter as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Skylark Holdings Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Makoto For For Management
1.2 Elect Director Kanaya, Minoru For For Management
1.3 Elect Director Kitamura, Atsushi For For Management
1.4 Elect Director Wada, Yukihiro For For Management
1.5 Elect Director Sakita, Haruyoshi For For Management
1.6 Elect Director Nishijo, Atsushi For For Management
1.7 Elect Director Tahara, Fumio For For Management
1.8 Elect Director Sano, Ayako For For Management
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For Against Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Isoe, Toshio For For Management
2.8 Elect Director Ota, Masahiro For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Moriyama, Nao For For Management
to
3.2 Appoint Statutory Auditor Toyoshi, Arat For For Management
a
3.3 Appoint Statutory Auditor Uchikawa, Har For For Management
uya
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley as For For Management
Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
11 Re-elect Noel Tata as Director For For Management
12 Elect Olivier Bohuon as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Elect John Shipsey as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Do Not Vote Shareholder
7.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
8 Elect Luca Dal Fabbro as Board Chair None For Shareholder
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SNC-Lavalin Group Inc.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Kevin G. Lynch For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Jean Raby For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Eric D. Siegel For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integration Of Environmental, Soc Against Against Shareholder
ial And Governance (Esg) Criteria IntoE
xecutive Compensation
5 SP 2: Independence of Directors Against Against Shareholder
--------------------------------------------------------------------------------
Societe BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Elect Maelys Castella as Director For For Management
9 Elect Marie-Aimee Bich-Dufour as Direct For For Management
or
10 Approve Compensation of Bruno Bich, Cha For For Management
irman and CEO Until May 16, 2018
11 Approve Compensation of Pierre Vareille For For Management
, Chairman Since May 16, 2018
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO and Then CEO Since May 16, 201
8
13 Approve Compensation of James DiPietro, For For Management
Vice-CEO
14 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends
2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditor For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Robert Peugeot as Director For Against Management
4.3 Reelect Guy Verhofstadt as Independent For For Management
Director
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Yagi, Masato For For Management
2.8 Elect Director Suzuki, Motohisa For For Management
2.9 Elect Director Iwaki, Masakazu For For Management
2.10 Elect Director Ono, Seiei For For Management
2.11 Elect Director Kadowaki, Hideharu For For Management
2.12 Elect Director Ando, Toyoaki For For Management
3.1 Appoint Statutory Auditor Kono, Akira For For Management
3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management
3.3 Appoint Statutory Auditor Nakano, Shini For For Management
chiro
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A.M. Al-Judaimi as Non-Independen For For Management
t Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For For Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I.Q. Al-Buainain as Non-Independe For For Management
nt Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Lee Janice Jungsoon as Outside Di For For Management
rector
4.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussain A. Al-Qahtani as Inside D For For Management
irector
1.2 Elect Ziad T. Al-Murshed as Non-Indepen For For Management
dent Non-Executive Director
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 9.5
2.1 Elect Director Hara, Takashi For For Management
2.2 Elect Director Fujimoto, Masayoshi For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Nishihara, Shigeru For For Management
2.5 Elect Director Naito, Kayoko For For Management
2.6 Elect Director Otsuka, Norio For For Management
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.75
per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditor For For Management
6b.1 Reelect Charles Casimir-Lambert as Dire For For Management
ctor
6b.2 Reelect Marjan Oudeman as Director For For Management
6c Indicate Marjan Oudeman as Independent For For Management
Board Member
6d Approve Decrease in Size of Board For For Management
6e Elect Ilham Kadri as Director For For Management
7a.1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7a.2 If the Representative of Deloitte Belgi For For Management
um Would Not be Able to Fulfill His Dut
ies: Ratify Deloitte, Represented by Co
rine Magnin, as Auditor
7b Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Hanawa, Masaki For For Management
3.4 Elect Director Hanada, Hidenori For For Management
3.5 Elect Director Nohara, Sawako For For Management
3.6 Elect Director Endo, Isao For For Management
3.7 Elect Director Murata, Tamami For For Management
3.8 Elect Director Scott Trevor Davis For For Management
3.9 Elect Director Yanagida, Naoki For For Management
3.10 Elect Director Uchiyama, Hideyo For For Management
3.11 Elect Director Muraki, Atsuko For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Ltd.
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-term Incentives t For For Management
o Colin Goldschmidt
5 Approve Grant of Long-term Incentives t For For Management
o Chris Wilks
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.90 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Lukas Braunschweiler as Directo For For Management
r
4.1.5 Reelect Michael Jacobi as Director For For Management
4.1.6 Reelect Stacy Seng as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Reappoint Robert Spoerry as Member of t For For Management
he Nomination and Compensation Committe
e
4.2.2 Reappoint Beat Hess as Member of the No For For Management
mination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member o For For Management
f the Nomination and Compensation Commi
ttee
4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.4 Designate Keller KLG as Independent Pro For For Management
xy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.3 Million
6 Approve CHF 46,637 Reduction in Share C For For Management
apital via Cancellation of Registered S
hares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Matsunaga, Kazuo For For Management
1.6 Elect Director Miyata, Koichi For For Management
1.7 Elect Director John V. Roos For For Management
1.8 Elect Director Sakurai, Eriko For For Management
1.9 Elect Director Minakawa, Kunihito For For Management
1.10 Elect Director Oka, Toshiko For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Wendy Becker For For Management
1.13 Elect Director Hatanaka, Yoshihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sony Financial Holdings, Inc.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62.5
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Totoki, Hiroki For For Management
2.5 Elect Director Kambe, Shiro For For Management
2.6 Elect Director Matsuoka, Naomi For For Management
2.7 Elect Director Kuniya, Shiro For For Management
2.8 Elect Director Ito, Takatoshi For For Management
2.9 Elect Director Oka, Masashi For For Management
2.10 Elect Director Ikeuchi, Shogo For For Management
3.1 Appoint Statutory Auditor Hayase, Yasuy For Against Management
uki
3.2 Appoint Statutory Auditor Makiyama, Yos For For Management
himichi
4 Appoint Alternate Statutory Auditor Sae For For Management
gusa, Takaharu
--------------------------------------------------------------------------------
Sotetsu Holdings, Inc.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Kato, Takamasa For For Management
2.3 Elect Director Hirano, Masayuki For For Management
2.4 Elect Director Kagami, Mitsuko For For Management
2.5 Elect Director Yamaki, Toshimitsu For For Management
2.6 Elect Director Takizawa, Hideyuki For For Management
3.1 Appoint Statutory Auditor Kojima, Hiros For For Management
hi
3.2 Appoint Statutory Auditor Yoneda, Seiic For Against Management
hi
3.3 Appoint Statutory Auditor Nakanishi, Sa For Against Management
toru
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 2, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect Ido Leffler as Director For For Management
4 Elect Pip Greenwood as Director For For Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
13 Re-elect Peter France as Director For For Management
14 Elect Caroline Johnstone as Director For For Management
15 Authorise Issue of Equity For For Management
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Standard Chartered Plc
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as Dire For For Management
ctor
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Market Purchase of Preference For For Management
Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen Plc
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect John Devine as Director For For Management
6B Re-elect Melanie Gee as Director For For Management
6C Re-elect Martin Gilbert as Director For For Management
6D Re-elect Rod Paris as Director For For Management
6E Re-elect Martin Pike as Director For For Management
6F Re-elect Bill Rattray as Director For For Management
6G Re-elect Jutta af Rosenborg as Director For For Management
6H Re-elect Keith Skeoch as Director For For Management
7A Elect Sir Douglas Flint as Director For For Management
7B Elect Cathleen Raffaeli as Director For For Management
7C Elect Stephanie Bruce as Director For For Management
8 Authorise EU Political Donations and Ex For For Management
penditures
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o the Issue of Convertible Bonds
13 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Convertible Bonds
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stanley Electric Co., Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2.1 Appoint Statutory Auditor Yamaguchi, Ry For For Management
uta
2.2 Appoint Statutory Auditor Kanno, Hirosh For For Management
i
2.3 Appoint Statutory Auditor Uehira, Koich For For Management
i
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melinda Conrad as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 9, 2018 Meeting Type: Special
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Exemption Agreements to D For For Management
irectors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: DEC 31, 2018 Meeting Type: Annual/Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Adi Nathan Strauss as Director For For Management
3.2 Reelect Meir Shani as Director For For Management
3.3 Reelect Galia Maor as Director For For Management
4.1 Reelect Joshua Shemer as Director For For Management
4.2 Reelect Gil Midyan as Director For For Management
5 Approve Employment Terms of Giora Bar D For For Management
ea, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Sean Koffle For For Management
r, Brand Manager (Not a Senior Officer)
, Grandson of Michael Strauss, a Contro
lling Shareholder
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 72
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Aoyama, Shigehiro For For Management
2.8 Elect Director Abe, Yasuyuki For For Management
2.9 Elect Director Yago, Natsunosuke For For Management
3.1 Appoint Statutory Auditor Mabuchi, Akir For For Management
a
3.2 Appoint Statutory Auditor Nosaka, Shige For For Management
ru
3.3 Appoint Statutory Auditor Okada, Kyoko For For Management
4 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
6 Amend Articles Re: Legal Form of Shares For For Management
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Isabelle Kocher as Director For For Management
5 Reelect Anne Lauvergeon as Director For For Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Elect Bertrand Camus as Director For For Management
8 Elect Martha J. Crawford as Director For For Management
9 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
10 Approve Remuneration Policy of Gerard M For For Management
estrallet, Chairman of the Board until
May 14, 2019
11 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board sin
ce May 14, 2019
12 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
13 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, CEO until May 14, 2019
14 Approve Remuneration Policy of Bertrand For Against Management
Camus, CEO since May 14, 2019
15 Approve Termination Package of Bertrand For For Management
Camus, CEO
16 Approve Additional Pension Scheme Agree For Against Management
ment with Bertrand Camus, CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Sakakibara, Eiichi For For Management
1.3 Elect Director Sugiura, Katsunori For For Management
1.4 Elect Director Sugiura, Shinya For For Management
1.5 Elect Director Kamino, Shigeyuki For For Management
1.6 Elect Director Hayama, Yoshiko For For Management
1.7 Elect Director Matsumura, Hiroshi For For Management
--------------------------------------------------------------------------------
Sumitomo Bakelite Co., Ltd.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For For Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Deguchi, Toshihisa For For Management
3.1 Appoint Statutory Auditor Terasawa, Tsu For For Management
neo
3.2 Appoint Statutory Auditor Aoki, Katsush For For Management
ige
3.3 Appoint Statutory Auditor Yamagishi, Ka For For Management
zuhiko
3.4 Appoint Statutory Auditor Nagashima, Et For For Management
suko
3.5 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Nomura, Hiroshi For Against Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Tamura, Nobuhiko For For Management
2.6 Elect Director Atomi, Yutaka For Against Management
2.7 Elect Director Arai, Saeko For For Management
2.8 Elect Director Endo, Nobuhiro For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co., Ltd.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Onishi, Toshihiko For For Management
2.3 Elect Director Konishi, Mikio For For Management
2.4 Elect Director Morohashi, Hirotsune For For Management
2.5 Elect Director Doi, Ryoji For For Management
2.6 Elect Director Aoki, Hideki For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Makino, Mitsuko For For Management
3.1 Appoint Statutory Auditor Takase, Yoshi For For Management
nori
3.2 Appoint Statutory Auditor Tomosawa, Fum For For Management
inori
--------------------------------------------------------------------------------
Sumitomo Realty & Development Co., Ltd.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Takashima, Junji For Against Management
2.2 Elect Director Onodera, Kenichi For Against Management
2.3 Elect Director Nishima, Kojun For Against Management
2.4 Elect Director Takemura, Nobuaki For Against Management
2.5 Elect Director Kobayashi, Masato For Against Management
2.6 Elect Director Kato, Hiroshi For Against Management
2.7 Elect Director Katayama, Hisatoshi For Against Management
2.8 Elect Director Odai, Yoshiyuki For Against Management
2.9 Elect Director Ito, Koji For Against Management
2.10 Elect Director Izuhara, Yozo For Against Management
2.11 Elect Director Kemori, Nobumasa For Against Management
3.1 Appoint Statutory Auditor Nakamura, Yos For Against Management
hifumi
3.2 Appoint Statutory Auditor Tanaka, Toshi For Against Management
kazu
3.3 Appoint Statutory Auditor Norihisa, Yos For Against Management
hiyuki
4 Appoint Alternate Statutory Auditor Uno For Against Management
, Kozo
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Karen Yifen Chang as Director For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect Edgard, Michel, Marie, Bonte as a For For Management
s Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sun Life Financial, Inc.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director James M. Peck For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Sylvia Falzon as Director For For Management
3b Elect Lindsay Tanner as Director For For Management
3c Elect Douglas McTaggart as Director For For Management
3d Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Yamashita, Ka For For Management
zutoshi
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For Against Management
2.2 Elect Director Saito, Kazuhiro For Against Management
2.3 Elect Director Tsujimura, Hideo For For Management
2.4 Elect Director Yamazaki, Yuji For For Management
2.5 Elect Director Kimura, Josuke For For Management
2.6 Elect Director Torii, Nobuhiro For For Management
2.7 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Uchida, Harumichi
3.2 Elect Director and Audit Committee Memb For For Management
er Masuyama, Mika
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuken Co., Ltd.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For Against Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Statutory Auditor Muranaka, Tor For For Management
u
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For Against Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For Against Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Hasuike, Toshiaki For For Management
2.7 Elect Director Iguchi, Masakazu For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Sugimoto, Toy For For Management
okazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Nagano, Norih For For Management
isa
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.75 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1,875,000 for Chairman
and SEK 625,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
12.a Reelect Charlotte Bengtsson as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Lennart Evrell as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Ulf Larsson as Director For For Management
12.f Reelect Martin Lindqvist as Director For For Management
12.g Reelect Lotta Lyra as Director For For Management
12.h Reelect Bert Nordberg as Director For For Management
12.i Reelect Anders Sundstrom as Director For For Management
12.j Reelect Barbara Thoralfsson as Director For Against Management
13 Elect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.4 Million for Chairma
n, SEK 970,000 for Vice Chairmen, and S
EK 690,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Against Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For Against Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For Against Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For Against Management
17.j Reelect Charlotte Skog as Director For Against Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the Swedis
h Companies Act
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.4 Million for Chairma
n, SEK 970,000 for Vice Chairmen, and S
EK 690,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Against Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For Against Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For Against Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For Against Management
17.j Reelect Charlotte Skog as Director For Against Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the Swedis
h Companies Act
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 14.20 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Directors (9) For For Management
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.63 Million for Chairm
an, SEK 885,000 for Vice Chairman and S
EK 605,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
13.a Reelect Bodil Eriksson as Director For For Management
13.b Reelect Ulrika Francke as Director For For Management
13.c Reelect Mats Granryd as Director For For Management
13.d Reelect Lars Idermark as Director For For Management
13.e Reelect Bo Johansson as Director For For Management
13.f Reelect Anna Mossberg as Director For For Management
13.g Reelect Peter Norman as Director For For Management
13.h Reelect Siv Svensson as Director For For Management
13.i Reelect Magnus Uggla as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase Prog For For Management
ram
20 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
21.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2019)
21.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2019)
21.c Approve Equity Plan Financing to Partic For For Management
ipants of 2019 and Previous Programs
22 Amend Articles of Association Re: Board For For Management
Meetings
23 Instruct Board to Provide Shareholders None Against Shareholder
with Digital Voting List if Requested
24 Implement Lean Concept None Against Shareholder
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.a Elect Josefin Lindstrand as New Directo For For Management
r
8.b Elect Bo Magnusson as New Director For For Management
8.c Elect Goran Persson as New Director For For Management
9 Elect Goran Persson as Board Chairman For For Management
10 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
11 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ation Committee, to be Submitted to AGM
2020, and to write the Government to U
pdate the Swedish Companies Act Regardi
ng the same Issue
12 Appoint Special Reviewer None Against Shareholder
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 10.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.08 million to Chair,
SEK 980,000 to Vice Chair and SEK 830,0
00 to Other Directors; Approve Remunera
tion for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (V For For Management
ice Chairman), Jacqueline Hoogerbrugge,
Conny Karlsson (Chairman), Pauline Lin
dwall, Wenche Rolfsen and Joakim Westh
as Directors
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve SEK 13.3 Million Reduction in S For For Management
hare Capital via Share Cancellation; Ap
prove SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
20 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
21 Approve Instructions for Nomination Com For For Management
mittee
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Merlin Bingham Swire as Director For Against Management
1b Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 14 per Share
2.2 Approve Dividends of CHF 2.50 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.7 Million
4.3 Approve Maximum Fixed and Long-Term Var For For Management
iable Remuneration of Executive Committ
ee in the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.2 Reelect Adrienne Corboud Fumagalli as D For For Management
irector
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Martin Schmid as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Thomas Buess as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve CHF 3.2 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.80 per Share For For Management
from Capital Contribution Reserves
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
6.2 Approve Maximum Fixed and Variable Remu For For Management
neration of Executive Committee in the
Amount of CHF 8.3 Million
7 Approve Creation of CHF 107.1 Million P For For Management
ool of Authorized Capital without Preem
ptive Rights
8.1.1 Reelect Christopher Chambers as Directo For For Management
r
8.1.2 Reelect Barbara Frei-Spreiter as Direct For For Management
or
8.1.3 Reelect Rudolf Huber as Director For For Management
8.1.4 Reelect Mario Seris as Director For For Management
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Hans Peter Wehrli as Director For For Management
8.1.7 Elect Gabrielle Nater-Bass as Director For For Management
8.2 Reelect Hans Peter Wehrli as Board Chai For For Management
rman
8.3.1 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
8.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management
er of the Nomination and Compensation C
ommittee
8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management
of the Nomination and Compensation Comm
ittee
8.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
8.5 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.60 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 14.3 Million
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.a Reelect Walter Kielholz as Director and For For Management
Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Trevor Manuel as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Elect Joerg Reinhardt as Director For For Management
5.1.h Elect Eileen Rominger as Director For For Management
5.1.i Reelect Philip Ryan as Director For For Management
5.1.j Reelect Paul Tucker as Director For For Management
5.1.k Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.l Reelect Susan Wagner as Director For For Management
5.1.m Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management
he Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Membe For For Management
r of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as Au For For Management
ditors
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in Sh For For Management
are Capital via Cancellation of Registe
red Shares
8 Authorize Repurchase of up to CHF 2 Bil For For Management
lion of Issued Share Capital
9 Approve Renewal of CHF 8.5 Million Pool For For Management
of Authorized Share Capital with Parti
al Exclusion of Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Frank Esser as Director For For Management
4.4 Reelect Barbara Frei as Director For For Management
4.5 Elect Sandra Lathion-Zweifel as Directo For For Management
r
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Elect Michael Rechsteiner as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board Chairm For For Management
an
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.7 Million
7 Designate Reber Rechtsanwaelte KIG as I For For Management
ndependent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Roberts as Director For For Management
3 Elect David Gonski as Director For For Management
4 Approve Grant of Rights to Geoff Culber For For Management
t
1 Elect Eleanor Padman as Director For For Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7.1 Approve Reduction of Conditional Capita For For Management
l Authorization from EUR 20 Million to
EUR 4.4 Million
7.2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 15.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
TAISEI Corp. (1801)
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Shirakawa, Hiroshi For For Management
3.7 Elect Director Aikawa, Yoshiro For For Management
3.8 Elect Director Kimura, Hiroshi For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
4.1 Appoint Statutory Auditor Hayashi, Taka For For Management
shi
4.2 Appoint Statutory Auditor Noma, Akihiko For For Management
4.3 Appoint Statutory Auditor Maeda, Teruno For Against Management
bu
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Watanabe, Tetsu For For Management
2.7 Elect Director Osawa, Katsuichi For For Management
2.8 Elect Director Kunibe, Takeshi For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kobayashi, Ky For For Management
uji
3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
Taiyo Nippon Sanso Corp.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ichihara, Yujiro For Against Management
2.2 Elect Director Uehara, Masahiro For For Management
2.3 Elect Director Nagata, Kenji For For Management
2.4 Elect Director Futamata, Kazuyuki For For Management
2.5 Elect Director Thomas S. Kallman For For Management
2.6 Elect Director Eduardo G. Elejoste For For Management
2.7 Elect Director Yamada, Akio For For Management
2.8 Elect Director Katsumaru, Mitsuhiro For For Management
2.9 Elect Director Date, Hidefumi For For Management
--------------------------------------------------------------------------------
Takara Bio Inc.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Nakao, Koichi For For Management
2.2 Elect Director Omiya, Hisashi For For Management
2.3 Elect Director Matsuzaki, Shuichiro For For Management
2.4 Elect Director Mineno, Junichi For For Management
2.5 Elect Director Kimura, Masanobu For For Management
2.6 Elect Director Miyamura, Tsuyoshi For For Management
2.7 Elect Director Jawaharlal Bhatt For For Management
2.8 Elect Director Kawashima, Nobuko For For Management
2.9 Elect Director Kimura, Kazuko For For Management
3.1 Appoint Statutory Auditor Kita, Akihiko For For Management
3.2 Appoint Statutory Auditor Tamaki, Masah For For Management
ide
--------------------------------------------------------------------------------
Takashimaya Co., Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Murata, Yoshio For For Management
2.3 Elect Director Awano, Mitsuaki For For Management
2.4 Elect Director Yamaguchi, Takeo For For Management
2.5 Elect Director Okabe, Tsuneaki For For Management
2.6 Elect Director Kameoka, Tsunekata For For Management
2.7 Elect Director Tanaka, Ryoji For For Management
2.8 Elect Director Yasuda, Yoko For For Management
2.9 Elect Director Inoue, Yoshiko For For Management
2.10 Elect Director Nakajima, Kaoru For For Management
2.11 Elect Director Goto, Akira For For Management
2.12 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For Against Management
3.3 Appoint Statutory Auditor Nishimura, Hi For For Management
roshi
4 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in Pr For For Management
eparation for Acquisition of Shire Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Higashi, Emiko
3.2 Elect Director and Audit Committee Memb For For Management
er Michel Orsinger
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For Against Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
8 Amend Articles to Add Compensation Claw Against For Shareholder
-back Provision
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Arnaud Caudoux For For Management
1c Elect Director Pascal Colombani For For Management
1d Elect Director Marie-Ange Debon For For Management
1e Elect Director Eleazar de Carvalho Filh For For Management
o
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Kay G. Priestly For For Management
1k Elect Director Joseph Rinaldi For For Management
1l Elect Director James M. Ringler For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Directors' Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Teck Resources Ltd.
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Dominic S. Barton For For Management
1.3 Elect Director Quan Chong For For Management
1.4 Elect Director Laura L. Dottori-Attanas For For Management
io
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Eiichi Fukuda For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Takesue, Yasumichi For For Management
1.4 Elect Director Sonobe, Yoshihisa For For Management
1.5 Elect Director Nabeshima, Akihisa For For Management
1.6 Elect Director Otsubo, Fumio For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Suzuki, Yoichi For For Management
1.9 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Shimai, Masan For For Management
ori
2.2 Appoint Statutory Auditor Ikegami, Gen For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Merger Agreement with Com Hem For For Management
7b Approve Issuance of 1.8 Million Class B For For Management
Shares in Connection with Acquisition
of Com Hem
8a Determine Number of Members and Deputy For For Management
Members of Board
8b Approve Remuneration of New Directors i For For Management
n the Amount of SEK 575,000 Yearly
8c Elect Lars-Ake Norling as New Director For For Management
8d Elect Andrew Barron as New Director For For Management
8e Elect Eva Lindqvist as New Director For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million to Chair an
d SEK 625,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Anders Bjorkman as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Cynthia Gordon as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Elect Carla Smits-Nusteling as Board Ch For For Management
air
17 Determine Number of Auditors (1); Ratif For For Management
y Deloitte as Auditors
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19.a Approve Restricted Stock Plan LTI 2019 For For Management
19.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
19.c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
19.d Approve Transfer of Class B Shares to P For For Management
articipants under LTI 2019
19.e Approve Equity Plan Financing Through T For For Management
ransfer of Shares
20 Authorize Share Repurchase Program For For Management
21.a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current Memb
ers of the Board and Management Meet th
e Relevant Requirements of Laws, Regula
tions and the Ethical Values that Socie
ty Imposes on Individuals in Senior Pos
itions
21.b In the Event that the Investigation Cla None Against Shareholder
rifies Need, Relevant Measures Shall be
Taken to Ensure that the Requirements
are Fulfilled
21.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as Soon as Possible, an
d Not Later than During General Meeting
2020
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
5 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.21 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Elect Peter Hagen as Supervisory Board For For Management
Member
6.2 Elect Alejandro Jimenez as Supervisory For Against Management
Board Member
6.3 Elect Thomas Schmid as Supervisory Boar For For Management
d Member
7 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res
2 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For Against Management
5.i.a Approve Discharge of Bert De Graeve For For Management
5.i.b Approve Discharge of Jo Van Biesbroeck For For Management
5.i.c Approve Discharge of Christiane Franck For For Management
5.i.d Approve Discharge of John Porter For For Management
5.i.e Approve Discharge of Charles H. Bracken For For Management
5.i.f Approve Discharge of Jim Ryan For For Management
5.i.g Approve Discharge of Diederik Karsten For For Management
5.i.h Approve Discharge of Manuel Kohnstamm For For Management
5.i.i Approve Discharge of Severina Pascu For For Management
5.i.j Approve Discharge of Amy Blair For For Management
5.i.k Approve Discharge of Dana Strong For For Management
5.i.l Approve Discharge of Suzanne Schoettger For For Management
5.ii Grant Interim Discharge to Diederik Kar For For Management
sten for the Fulfillment of His Mandate
in FY 2018 Until His Resignation on Fe
bruary 12, 2019
6 Approve Discharge of Auditor For For Management
7b Reelect JoVB BVBA, Permanently Represen For For Management
ted by Jo Van Biesbroeck, as Independen
t Director
7c Reelect Manuel Kohnstamm as Director For Against Management
7d Elect Enrique Rodriguez as Director For For Management
7e Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clause in Per For Against Management
formance Shares Plans and Share Option
Plan
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.40 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Approve NOK 174 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
12 Elect Members and Deputy Members of Cor For Do Not Vote Management
porate Assembly (Bundled)
12a Elect Bjorn Erik Naess as Member of Cor For Do Not Vote Management
porate Assembly
12b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management
orate Assembly
12c Elect John Gordon Bernander as Member o For Do Not Vote Management
f Corporate Assembly
12d Elect Jostein Christian Dalland as Memb For Do Not Vote Management
er of Corporate Assembly
12e Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
12f Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management
rate Assembly
12g Elect Silvija Seres as Member of Corpor For Do Not Vote Management
ate Assembly
12h Elect Lisbeth Karin Naero as Member of For Do Not Vote Management
Corporate Assembly
12i Elect Trine Saether Romuld as Member of For Do Not Vote Management
Corporate Assembly
12j Elect Marianne Bergmann Roren as Member For Do Not Vote Management
of Corporate Assembly
12k Elect Maalfrid Brath as 1st Deputy Memb For Do Not Vote Management
er of Corporate Assembly
12l Elect Elin Myrmel-Johansen as 2nd Deput For Do Not Vote Management
y Member of Corporate Assembly
12m Elect Randi Marjamaa as 3rd Deputy Memb For Do Not Vote Management
er of Corporate Assembly
13 Elect Members of Nominating Committee ( For Do Not Vote Management
Bundled)
13a Elect Jan Tore Fosund as Member of Nomi For Do Not Vote Management
nating Committee
13b Elect Marianne Bergmann Roren as Member For Do Not Vote Management
of Nominating Committee
14 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
6 Approve Compensation of Olivier Rigaudy For Against Management
, Vice-CEO
7 Approve Remuneration Policy of the Chai For Against Management
rman and CEO
8 Approve Remuneration Policy of the Vice For Against Management
-CEO
9 Reelect Pauline Ginestie as Director For For Management
10 Reelect Wai Ping Leung as Director For For Management
11 Reelect Leigh Ryan as Director For For Management
12 Reelect Patrick Thomas as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 28 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
23 Amend Article 14 of Bylaws Re: Age Limi For For Management
t of Directors
24 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
25 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of Vice-CEOs
26 Amend Article 22 of Bylaws to Comply wi For For Management
th Legal Changes Re: Alternate Auditors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.36 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million to Chair, S
EK 860,000 to Vice Chair and SEK 610,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Elect Rickard Gustafson as New Director For For Management
12.3 Reelect Olli-Pekka Kallasvuo as Directo For For Management
r
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Jimmy Maymann as Director For For Management
12.6 Reelect Anna Settman as Director For For Management
12.7 Reelect Olaf Swantee as Director For For Management
12.8 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management
airman
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Jan Andersso For For Management
n, Anders Oscarsson, Johan Strandberg a
nd Marie Ehrling (Board Chair) as Membe
rs of Nominating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.1 Approve Performance Share Program 2019/ For For Management
2022 for Key Employees
20.2 Approve Transfer of Shares in Connectio For For Management
n with Performance Share Program
21 Approve up to SEK 400 Million Reduction For For Management
in Share Capital via Share Cancellatio
n; Approve Bonus Issue
22 Amend Articles of Association Re: Edito For For Management
rial Changes; Allow General Meetings to
Take Place in Stockholm or Solna
--------------------------------------------------------------------------------
Telstra Corp. Ltd.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director Christine Magee For For Management
1.9 Elect Director John Manley For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3A Elect Paolo Calcagnini as Director For For Management
3B Elect Marco Giorgino as Director None For Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Yoshihiro
3.2 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
3.3 Elect Director and Audit Committee Memb For For Management
er Uno, Soichiro
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.08 per Share
4 Reelect Armelle de Madre as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
10 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
The a2 Milk Co. Ltd.
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Jayne Hrdlicka as Director For For Management
3 Elect Peter Hinton as Director For Against Management
4 Elect Warwick Every-Burns as Director For For Management
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
The Awa Bank Ltd.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Okada, Yoshifumi For Against Management
2.2 Elect Director Nagaoka, Susumu For Against Management
2.3 Elect Director Onishi, Yasuo For For Management
2.4 Elect Director Fukunaga, Takehisa For For Management
2.5 Elect Director Miyoshi, Toshiyuki For For Management
2.6 Elect Director Yamato, Shiro For For Management
2.7 Elect Director Miura, Atsunori For For Management
2.8 Elect Director Nishi, Hirokazu For For Management
3 Elect Director and Audit Committee Memb For For Management
er Sumitomo, Yasuhiko
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Stephen Charles Li Kwok-sze Direc For For Management
tor
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director L. Scott Thomson For For Management
1.14 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
5 SP 2: Disclose Equity Ratio Used by Com Against Against Shareholder
pensation Committee In Compensation-Set
ting Process
6 SP 3: Approve Creation of a New Technol Against Against Shareholder
ogy Committee
--------------------------------------------------------------------------------
The British Land Company PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Carter as Director For For Management
4 Elect Alastair Hughes as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Elect Rebecca Worthington as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Nicholas Macpherson as Directo For For Management
r
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Chugoku Electric Power Co., Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Karita, Tomohide For Against Management
4.2 Elect Director Shimizu, Mareshige For Against Management
4.3 Elect Director Ogawa, Moriyoshi For For Management
4.4 Elect Director Hirano, Masaki For For Management
4.5 Elect Director Matsuoka, Hideo For For Management
4.6 Elect Director Iwasaki, Akimasa For For Management
4.7 Elect Director Ashitani, Shigeru For For Management
4.8 Elect Director Shigeto, Takafumi For For Management
4.9 Elect Director Takimoto, Natsuhiko For For Management
4.10 Elect Director Yamashita, Masahiro For For Management
4.11 Elect Director Kanda, Hisashi For For Management
5 Amend Articles to Separate Ownership of Against Against Shareholder
Electricity Transmission and Distribut
ion Business, and Power Generation and
Retail Business
6 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation
7 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
8 Amend Articles to Add Provisions on Nuc Against Against Shareholder
lear Safety Agreements with Municipalit
ies, and Formulation of Nuclear Acciden
t Evacuation Plans
9 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
5 Reelect David Assia as External Directo For For Management
r
6 Approve D&O Insurance Policy For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Somerville as Director For For Management
2 Elect Angus McNaughton as Director For For Management
3 Elect Tracey Horton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston as 2019 Deferred Short
Term Incentive
6 Approve Grant of Performance Rights to For For Management
Robert Johnston as Long Term Incentive
--------------------------------------------------------------------------------
The Israel Corp Ltd
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUL 9, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Yagi, Makoto For For Management
4.2 Elect Director Iwane, Shigeki For For Management
4.3 Elect Director Doi, Yoshihiro For For Management
4.4 Elect Director Morimoto, Takashi For For Management
4.5 Elect Director Misono, Toyokazu For For Management
4.6 Elect Director Inada, Koji For For Management
4.7 Elect Director Morinaka, Ikuo For For Management
4.8 Elect Director Shimamoto, Yasuji For For Management
4.9 Elect Director Matsumura, Takao For For Management
4.10 Elect Director Inoue, Noriyuki For For Management
4.11 Elect Director Okihara, Takamune For For Management
4.12 Elect Director Kobayashi, Tetsuya For For Management
4.13 Elect Director Makimura, Hisako For For Management
5.1 Appoint Statutory Auditor Yashima, Yasu For For Management
hiro
5.2 Appoint Statutory Auditor Sugimoto, Yas For For Management
ushi
5.3 Appoint Statutory Auditor Higuchi, Yuki For For Management
shige
5.4 Appoint Statutory Auditor Toichi, Tsuto For For Management
mu
5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management
5.6 Appoint Statutory Auditor Sasaki, Shige For For Management
o
5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management
6 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgies
7 Amend Articles to Record Shareholder Me Against Against Shareholder
eting Proceedings Accurately and Disclo
se Them
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR
9 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR
10 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 5 Highe
r Than Management Proposal
11 Remove Incumbent Director Iwane, Shigek Against Against Shareholder
i
12 Amend Articles to Require Individual Pe Against Against Shareholder
rformance and Compensation Disclosure f
or Directors
13 Amend Articles to Add Provisions on Pro Against Against Shareholder
cessing and Control of Spent Nuclear Fu
els
14 Amend Articles to Ban Investment to and Against Against Shareholder
Debt Guarantee for Japan Atomic Power
Company
15 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
16 Amend Articles to Ban Operation of Nucl Against Against Shareholder
ear Power Plants
17 Amend Articles to Launch Committee on A Against Against Shareholder
ging of Nuclear Power Plants
18 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Consumer Trust
19 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
20 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
21 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Promote Separation of Power Generation
and Transmission
22 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
23 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
24 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require Majority
Outsider Board
26 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Soni Jiandani as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Restricted Share Plan 2019 For For Management
20 Amend Restricted Share Plan 2010 For For Management
--------------------------------------------------------------------------------
The Shiga Bank, Ltd.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Daido, Yoshio For Against Management
2.2 Elect Director Takahashi, Shojiro For Against Management
2.3 Elect Director Imai, Etsuo For For Management
2.4 Elect Director Ono, Yasunaga For For Management
2.5 Elect Director Nishi, Motohiro For For Management
2.6 Elect Director Saito, Takahiro For For Management
2.7 Elect Director Kubota, Shinya For For Management
2.8 Elect Director Horiuchi, Katsuyoshi For For Management
2.9 Elect Director Yasui, Hajime For For Management
2.10 Elect Director Takeuchi, Minako For For Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.60 per Registered Share an
d CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.1 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 8.2
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 20.8
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Approve EUR 7.5 Million Reduction in Sh For Do Not Vote Management
are Capital by Cancellation of Register
ed and Bearer Shares
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.60 per Registered Share an
d CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.1 Mil
lion
4.3 Approve Variable Remuneration of Execut For Against Management
ive Directors in the Amount of CHF 8.2
Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 20.8
Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Against Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Against Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For For Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Approve EUR 7.5 Million Reduction in Sh For For Management
are Capital by Cancellation of Register
ed and Bearer Shares
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP A: Request, Evaluate and Consider GH Against Against Shareholder
G Emissions, Stop Financing Existing En
ergy Projects That Emit or Enable Signi
ficant GHGs, Among Other Things
5 SP B: Disclose Equity Ratio Used By the Against Against Shareholder
Compensation Committee In Determining
Compensation
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 16, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
--------------------------------------------------------------------------------
Thomson Reuters Corp.
Ticker: TRI Security ID: 884903105
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital and Stock Con For For Management
solidation
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Commission a Report on the Pay Grades a Against Against Shareholder
nd/or Salary Ranges of All Classificati
ons of Company Employees, to Be Conside
red When Setting Target Amounts for Com
pensation of Named Executive Officers
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
6.1 Elect Martina Merz to the Supervisory B For Against Management
oard
6.2 Elect Wolfgang Colberg to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Teruo Nagano as Director and Auth For For Management
orize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and Au For For Management
thorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and Au For For Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Toho Co., Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Shimatani, Yoshishige For Against Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Seta, Kazuhiko For For Management
2.6 Elect Director Matsuoka, Hiroyasu For For Management
2.7 Elect Director Sumi, Kazuo For For Management
2.8 Elect Director Yamashita, Makoto For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Biro, Hiroshi For For Management
2.13 Elect Director Kato, Harunori For For Management
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yasui, Koichi For For Management
3.2 Elect Director Tominari, Yoshiro For For Management
3.3 Elect Director Niwa, Shinji For For Management
3.4 Elect Director Ito, Katsuhiko For For Management
3.5 Elect Director Kodama, Mitsuhiro For For Management
3.6 Elect Director Senda, Shinichi For For Management
3.7 Elect Director Masuda, Nobuyuki For For Management
3.8 Elect Director Miyahara, Koji For For Management
3.9 Elect Director Hattori, Tetsuo For For Management
4.1 Appoint Statutory Auditor Nakamura, Osa For For Management
mu
4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management
4.3 Appoint Statutory Auditor Kokado, Tamot For Against Management
su
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co., Inc.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Okanobu, Shinichi For For Management
3.5 Elect Director Masuko, Jiro For For Management
3.6 Elect Director Higuchi, Kojiro For For Management
3.7 Elect Director Yamamoto, Shunji For For Management
3.8 Elect Director Abe, Toshinori For For Management
3.9 Elect Director Yashiro, Hirohisa For For Management
3.10 Elect Director Ito, Hirohiko For For Management
3.11 Elect Director Kondo, Shiro For For Management
3.12 Elect Director Ogata, Masaki For For Management
3.13 Elect Director Kamijo, Tsutomu For For Management
4 Elect Director and Audit Committee Memb For Against Management
er Miyahara, Ikuko
5 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation and Ban Investments t
o Nuclear Power Companies
6 Amend Articles to Formulate Decommissio Against Against Shareholder
ning Plan for Onagawa Nuclear Power Pla
nt
7 Amend Articles to Abolish Electricity S Against Against Shareholder
upply Contract with Japan Atomic Power
Company
8 Amend Articles to Secure Preapproval fr Against Against Shareholder
om Local Municipalities before Constric
tion of Nuclear Power-Related Facilitie
s
9 Amend Articles to Separate Ownership of Against Against Shareholder
Electricity Transmission and Distribut
ion Business, and Power Generation and
Retail Business
--------------------------------------------------------------------------------
Tokai Carbon Co., Ltd.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Nagasaka, Hajime For For Management
2.2 Elect Director Murofushi, Nobuyuki For For Management
2.3 Elect Director Serizawa, Yuji For For Management
2.4 Elect Director Tsuji, Masafumi For For Management
2.5 Elect Director Yamaguchi, Katsuyuki For For Management
2.6 Elect Director Yamamoto, Shunji For For Management
2.7 Elect Director Kumakura, Yoshio For For Management
2.8 Elect Director Kambayashi, Nobumitsu For For Management
3.1 Appoint Statutory Auditor Hosoya, Masan For For Management
ao
3.2 Appoint Statutory Auditor Kubota, Kenic For For Management
hi
4 Appoint Alternate Statutory Auditor Oga For For Management
shiwa, Kaoru
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Okada, Makoto For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Komiya, Satoru For For Management
2.6 Elect Director Mimura, Akio For For Management
2.7 Elect Director Egawa, Masako For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Hirose, Shinichi For For Management
2.11 Elect Director Harashima, Akira For For Management
2.12 Elect Director Okada, Kenji For For Management
3.1 Appoint Statutory Auditor Ito, Takashi For For Management
3.2 Appoint Statutory Auditor Horii, Akinar For For Management
i
4 Approve Cash Compensation Ceiling and D For For Management
eep Discount Stock Option Plan for Dire
ctors
--------------------------------------------------------------------------------
Tokyo Century Corp.
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2.1 Elect Director Tamba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Shimizu, Yoshinori For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nakamura, Akio For For Management
2.7 Elect Director Asano, Toshio For For Management
2.8 Elect Director Nogami, Makoto For For Management
2.9 Elect Director Okada, Akihiko For For Management
2.10 Elect Director Yukiya, Masataka For For Management
2.11 Elect Director Baba, Koichi For For Management
2.12 Elect Director Tamano, Osamu For For Management
2.13 Elect Director Mizuno, Seiichi For For Management
2.14 Elect Director Naruse, Akihiro For For Management
2.15 Elect Director Nakagawa, Ko For For Management
3 Appoint Statutory Auditor Amamoto, Kats For For Management
uya
4 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Holdings, Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Utsuda, Shoei For For Management
1.4 Elect Director Takaura, Hideo For For Management
1.5 Elect Director Annen, Junji For For Management
1.6 Elect Director Toyama, Kazuhiko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yamashita, Ryuichi For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Freeze Decommissionin Against Against Shareholder
g Plan of Fukushima Daiichi Nuclear Pla
nt
3 Amend Articles to Develop Technologies Against Against Shareholder
for Storage of Radiation-Tainted Water
and Extraction of Radionuclide from Tai
nted Water
4 Amend Articles to Add Provisions on Eva Against Against Shareholder
cuation Plan in Nuclear Accident Emerge
ncy
5 Amend Articles to Ban Support for Japan Against Against Shareholder
Atomic Power Company
6 Amend Articles to Directly Hire On-Site Against Against Shareholder
Workers at Nuclear Power Plants
7 Amend Articles to Promote Decentralized Against Against Shareholder
Electricity Transmission System
8 Amend Articles to Allow Consumers to Op Against Against Shareholder
t-out from the Use of Smart Meter
9 Amend Articles to Promote Female Direct Against Against Shareholder
ors and Executives
10 Amend Articles to Add Provisions on Rec Against Against Shareholder
ording, Maintenance and Disclosure of M
eeting Minutes
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Igarashi, Chika For For Management
2.7 Elect Director Saito, Hitoshi For For Management
2.8 Elect Director Takami, Kazunori For For Management
2.9 Elect Director Edahiro, Junko For For Management
3 Appoint Statutory Auditor Nakajima, Isa For For Management
o
--------------------------------------------------------------------------------
Toray Industries, Inc.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3 Elect Director Inohara, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Masuda, Shogo For For Management
4.2 Appoint Statutory Auditor Taneichi, Sho For For Management
shiro
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
4.5 Appoint Statutory Auditor Kumasaka, Hir For For Management
oyuki
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity of For For Management
Board Resolutions in Written or Electr
onic Format
2.1 Elect Director Kurumatani, Nobuaki For For Management
2.2 Elect Director Tsunakawa, Satoshi For For Management
2.3 Elect Director Furuta, Yuki For For Management
2.4 Elect Director Kobayashi, Yoshimitsu For For Management
2.5 Elect Director Ota, Junji For For Management
2.6 Elect Director Kobayashi, Nobuyuki For For Management
2.7 Elect Director Yamauchi, Takashi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Paul J. Brough For For Management
2.10 Elect Director Ayako Hirota Weissman For For Management
2.11 Elect Director Jerome Thomas Black For For Management
2.12 Elect Director George Raymond Zage III For For Management
--------------------------------------------------------------------------------
Toshiba Plant Systems & Services Corp.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamei, Koichi For For Management
1.2 Elect Director Harazono, Koichi For For Management
1.3 Elect Director Tanaka, Yoshikatsu For For Management
1.4 Elect Director Kitabayashi, Masayuki For For Management
1.5 Elect Director Yamazaki, Yasuo For For Management
1.6 Elect Director Tsuruhara, Kazunori For For Management
1.7 Elect Director Shiotsuki, Koji For For Management
1.8 Elect Director Uchino, Kazuhiro For For Management
1.9 Elect Director Tada, Nobuyuki For For Management
1.10 Elect Director Wada, Kishiko For For Management
1.11 Elect Director Yokoyama, Yoshikazu For For Management
2.1 Appoint Statutory Auditor Yabu, Tomohik For For Management
o
2.2 Appoint Statutory Auditor Ishii, Takash For For Management
i
2.3 Appoint Statutory Auditor Goso, Yoji For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Tsutsumi, Shingo For For Management
1.5 Elect Director Ikeda, Etsuya For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Ogawa, Kenji For For Management
2 Appoint Statutory Auditor Kawamoto, Koj For For Management
i
3.1 Appoint Alternate Statutory Auditor Tan For For Management
aka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUL 3, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amir Elstein as Director and Ap For For Management
prove Director's Remuneration
1.2 Reelect Kalman Kaufman as Director and For For Management
Approve Director's Remuneration
1.3 Reelect Dana Gross as Director and Appr For For Management
ove Director's Remuneration
1.4 Reelect Rami Guzman as Director and App For For Management
rove Director's Remuneration
1.5 Reelect Yoav Chelouche as Director and For For Management
Approve Director's Remuneration
1.6 Reelect Alex Kornhauser as Director and For For Management
Approve Director's Remuneration
1.7 Reelect Ilan Flato as Director and Appr For For Management
ove Director's Remuneration
1.8 Reelect Iris Avner as Director and Appr For For Management
ove Director's Remuneration
1.9 Reelect Russell Ellwanger as Director a For For Management
nd Approve Director's Remuneration
1.10 Reelect Jerry Neal as Director and Appr For For Management
ove Director's Remuneration
2 Appoint Amir Elstein as Chairman and Ra For For Management
tify His Employment Agreement
3 Approve an Update to the Employment Ter For For Management
ms of Russell Ellwanger, CEO
4 Approve Equity Grant to Russell Ellwang For For Management
er, CEO
5 Ratify Equity Grant to Directors, Other For For Management
than to Amir Elstein and Russell Ellwa
nger
6 Reappoint Brightman Almagor & Co. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director and Appr For For Management
ove His Remuneration
1.2 Elect Russell Ellwanger as Director and For For Management
Approve His Remuneration
1.3 Elect Kalman Kaufman as Director and Ap For For Management
prove His Remuneration
1.4 Elect Alex Kornhauser as Director and A For For Management
pprove His Remuneration
1.5 Elect Dana Gross as Director and Approv For For Management
e Her Remuneration
1.6 Elect Ilan Flato as Director and Approv For For Management
e His Remuneration
1.7 Elect Rami Guzman as Director and Appro For For Management
ve His Remuneration
1.8 Elect Yoav Chelouche as Director and Ap For For Management
prove His Remuneration
1.9 Elect Iris Avner as Director and Approv For For Management
e Her Remuneration
1.10 Elect Jerry Neal as Director and Approv For For Management
e His Remuneration
2 Appoint Amir Elstein as Chairman and Ap For For Management
prove his Terms of Compensation
3 Approve Equity Grant to Russell Ellwang For For Management
er, CEO
4 Approve Equity Grant to Certain Directo For For Management
rs
5 Renew Liability Insurance Policy to Dir For For Management
ectors/Officers
6 Appoint Brightman Almagor & Co. as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Towngas China Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Peter Wong Wai-yee as Director For For Management
2b Elect John Ho Hon-ming as Director For For Management
2c Elect Brian David Li Man-bun as Directo For For Management
r
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Mochizuki, Masahisa For For Management
2.8 Elect Director Tsubaki, Hiroshige For For Management
2.9 Elect Director Kusunoki, Satoru For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Yazaki, Hirokazu For For Management
2.14 Elect Director Ogawa, Susumu For For Management
2.15 Elect Director Yachi, Hiroyasu For For Management
2.16 Elect Director Mineki, Machiko For For Management
3.1 Appoint Statutory Auditor Oikawa, Masah For For Management
aru
3.2 Appoint Statutory Auditor Takano, Ikuo For For Management
4 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyoda Gosei Co., Ltd.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyazaki, Naoki For For Management
3.2 Elect Director Hashimoto, Masakazu For For Management
3.3 Elect Director Koyama, Toru For For Management
3.4 Elect Director Yamada, Tomonobu For For Management
3.5 Elect Director Yasuda, Hiroshi For For Management
3.6 Elect Director Oka, Masaki For For Management
3.7 Elect Director Tsuchiya, Sojiro For For Management
3.8 Elect Director Yamaka, Kimio For For Management
3.9 Elect Director Matsumoto, Mayumi For For Management
4 Appoint Statutory Auditor Miyake, Hideo For For Management
mi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Numa, Takeshi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Ito, Yoshihiro For For Management
2.5 Elect Director Kano, Shinji For For Management
2.6 Elect Director Fueta, Yasuhiro For For Management
2.7 Elect Director Ogasawara, Takeshi For For Management
2.8 Elect Director Koyama, Akihiro For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Ina, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Mizutani, Ter For For Management
ukatsu
3.2 Appoint Statutory Auditor Yokoyama, Hir For Against Management
oyuki
3.3 Appoint Statutory Auditor Aida, Masakaz For For Management
u
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, Haruhik For For Management
o
2.2 Appoint Statutory Auditor Ogura, Katsuy For For Management
uki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
4 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
TransCanada Corp.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Change Company Name to TC Energy Corpor For For Management
ation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Comp Against Against Shareholder
any Respects Internationally Recognized
Standards for Indigenous Peoples Right
s in its Business Activities
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Birrell as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Treasury Wine Estates Ltd.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Colleen Jay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.17 Million for the Ch
airman, DKK 780,000 for the Vice Chairm
an, and DKK 390,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
6a1 Approve Creation of DKK 151 Million Poo For For Management
l of Capital without Preemptive Rights
6a2 Approve Equity Plan Financing For For Management
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7a Reelect Jukka Pertola as Member of Boar For For Management
d
7b Reelect Torben Nielsen as Member of Boa For For Management
rd
7c Reelect Lene Skole as Member of Board For For Management
7d Reelect Mari Tjomoe as Member of Board For Abstain Management
7e Reelect Carl-Viggo Ostlund as Member of For For Management
Board
8 Ratify Deloitte as Auditors For Abstain Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Sugimoto, Shigeru For For Management
2.5 Elect Director Matsui, Kenichi For For Management
2.6 Elect Director Miyake, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okochi, Kimikazu
3.2 Elect Director and Audit Committee Memb For For Management
er Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Mochizuki, Akemi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Noda, Seiko
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Tsuruha Holdings Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Abe, Mitsunobu For For Management
1.6 Elect Director Kijima, Keisuke For For Management
1.7 Elect Director Mitsuhashi, Shinya For For Management
1.8 Elect Director Aoki, Keisei For For Management
1.9 Elect Director Okada, Motoya For For Management
1.10 Elect Director Yamada, Eiji For For Management
1.11 Elect Director Ogawa, Hisaya For For Management
2.1 Appoint Statutory Auditor Sakai, Jun For For Management
2.2 Appoint Statutory Auditor Ofune, Masahi For For Management
ro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Chirgwin For Withhold Management
1.2 Elect Director James W. Gill For Withhold Management
1.3 Elect Director R. Peter Gillin For Withhold Management
1.4 Elect Director Stephen Jones For Withhold Management
1.5 Elect Director Ulf Quellmann For Withhold Management
1.6 Elect Director Russel C. Robertson For Withhold Management
1.7 Elect Director Maryse Saint-Laurent For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Yoshida, Shinichi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Sunami, Gengo For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Kawaguchi, Tadahisa For For Management
3.8 Elect Director Morozumi, Koichi For For Management
3.9 Elect Director Shinozuka, Hiroshi For For Management
3.10 Elect Director Kayama, Keizo For For Management
3.11 Elect Director Hamashima, Satoshi For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Okinaka, Susumu For For Management
3.14 Elect Director Watanabe, Masataka For For Management
3.15 Elect Director Itabashi, Junji For For Management
3.16 Elect Director Nishi, Arata For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yabuchi, Yoshihisa
4.2 Elect Director and Audit Committee Memb For For Management
er Ikeda, Katsuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Gemma, Akira
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kenjo, Mieko
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.21
per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Evelyn du Monceau as Director For For Management
8.2 Reelect Cyril Janssen as Director For For Management
8.3A Reelect Alice Dautry as Director For For Management
8.3B Indicate Alice Dautry as Independent Bo For For Management
ard Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent Boar For For Management
d Member
9 Approve Remuneration of Directors For For Management
10 Approve Long Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: Re For For Management
newal of EMTN Program
11.2 Approve Change-of-Control Clause Re: LT For Against Management
I Plans of the UCB Group
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.75
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7.1 Reelect Francoise Chombar as Independen For For Management
t Director
7.2 Elect Laurent Raets as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re: Re For Against Management
volving Facility Agreement with Various
Financial Institutions
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield
Ticker: URW Security ID: F95094581
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Christophe Cuvi For For Management
llier, Chairman of the Management Board
6 Approve Compensation of Olivier Bossard For For Management
, Fabrice Mouchel, Astrid Panosyan, Jaa
p Tonckens and Jean-Marie Tritant, Mana
gement Board Members
7 Approve Compensation of Colin Dyer, Cha For For Management
irman of the Supervisory Board
8 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
9 Approve Remuneration Policy for Managem For For Management
ent Board Members
10 Approve Remuneration Policy for Supervi For For Management
sory Board Members
11 Reelect Jacques Stern as Supervisory Bo For For Management
ard Member
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Change Company Name to Unibail-Rodamco- For For Management
Westfield SE and Amend Article 3 of Byl
aws Accordingly
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
21 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Mitachi, Takashi
2.2 Elect Director and Audit Committee Memb For For Management
er Wada, Hiroko
2.3 Elect Director and Audit Committee Memb For For Management
er Futagami, Gumpei
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board Me For For Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6 Reelect N S Andersen as Non-Executive D For For Management
irector
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect M Dekkers as Non-Executive Dire For For Management
ctor
10 Reelect J Hartmann as Non-Executive Dir For For Management
ector
11 Reelect A Jung as Non-Executive Directo For For Management
r
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive Dir For For Management
ector
14 Reelect Y Moon as Non-Executive Directo For For Management
r
15 Reelect G Pitkethly as Executive Direct For For Management
or
16 Reelect J Rishton as Non-Executive Dire For For Management
ctor
17 Reelect F Sijbesma as Non-Executive Dir For For Management
ector
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive Directo For For Management
r
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital and Depositar
y Receipts
22 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares and
Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
25 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion Purposes
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F271
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Abolish Depositary Receipt Structure For For Management
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors at 18 None For Shareholder
2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder
2.3 Approve Remuneration of Directors For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration Policy For Against Management
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: Artic For For Management
le 8, 13, 17, and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Fan Ren-Da Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
United Energy Group Limited
Ticker: 467 Security ID: G9231L108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Meiying as Director For For Management
3 Elect San Fung as Director For For Management
4 Elect Chau Siu Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7b Authorize Repurchase of Issued Share Ca For For Management
pital
7c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.8
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ando, Yukihiro For For Management
3.2 Elect Director Seta, Dai For For Management
3.3 Elect Director Masuda, Motohiro For For Management
3.4 Elect Director Yamanaka, Masafumi For For Management
3.5 Elect Director Mishima, Toshio For For Management
3.6 Elect Director Akase, Masayuki For For Management
3.7 Elect Director Ikeda, Hiromitsu For For Management
3.8 Elect Director Tamura, Hitoshi For For Management
3.9 Elect Director Kato, Akihiko For For Management
3.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ms Tan Seok Hoong @ Audrey Liow a For For Management
s Director
4 Elect Wong Ngit Liong as Director For For Management
5 Elect Koh Lee Boon as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For For Management
f Shares Under the Venture Corporation
Executives' Share Option Scheme 2015
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Louis Schweitzer as Director For For Management
9 Renew Appointment of KPMG SA as Auditor For For Management
and Acknowledge End of Mandate of KPMG
Audit ID as Alternate Auditor and Deci
sion to Neither Renew Nor Replace
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
15 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
VEON Ltd.
Ticker: VEON Security ID: G9349W103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers as Audito For For Management
r
2 Approve Increase in Size of Board from For For Management
11 to 12
3.1 Elect Guillaume Bacuvier as Director None Against Management
3.2 Elect Osama Bedier as Director None Against Management
3.3 Elect Ursula Burns as Director None Against Management
3.4 Elect Mikhail Fridman as Director None Against Management
3.5 Elect Gennady Gazin as Director None Against Management
3.6 Elect Andrei Gusev as Director None Against Management
3.7 Elect Gunnar Holt as Director None Against Management
3.8 Elect Sir Julian Horn-Smith as Director None Against Management
3.9 Elect Robert Jan van de Kraats as Direc None Against Management
tor
3.10 Elect Guy Laurence as Director None Against Management
3.11 Elect Alexander Pertsovsky as Director None Against Management
3.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management
or
4.1 Elect Guillaume Bacuvier as Director None Against Management
4.2 Elect Osama Bedier as Director None Against Management
4.3 Elect Ursula Burns as Director None Against Management
4.4 Elect Mikhail Fridman as Director None Against Management
4.5 Elect Gennady Gazin as Director None Against Management
4.6 Elect Andrei Gusev as Director None Against Management
4.7 Elect Gunnar Holt as Director None Against Management
4.8 Elect Sir Julian Horn-Smith as Director None Against Management
4.9 Elect Robert Jan van de Kraats as Direc None Against Management
tor
4.10 Elect Guy Laurence as Director None Against Management
4.11 Elect Alexander Pertsovsky as Director None Against Management
4.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management
or
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors for Fiscal 2019
6.1 Elect Thomas Schmid as Supervisory Boar For Against Management
d Member
6.2 Elect Martin Ohneberg as Supervisory Bo For Against Management
ard Member
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 1, 2018 Meeting Type: Annual/Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tim Hammon as Director For For Management
3b Elect Wai Tang as Director For For Management
3c Elect Janette Kendall as Director For For Management
3d Elect Clive Appleton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5 Approve Insertion of Partial Takeovers For For Management
Provisions in the Company Constitution
6 Approve Insertion of Partial Takeovers For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
Vienna Insurance Group AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Approve Increase in Size of Management For For Management
Board to Eight Members
7 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
8.1 Elect Martina Dobringer as Supervisory For For Management
Board Member
8.2 Elect Rudolf Ertl as Supervisory Board For For Management
Member
8.3 Elect Gerhard Fabisch as Supervisory Bo For For Management
ard Member
8.4 Elect Guenter Geyer as Supervisory Boar For For Management
d Member
8.5 Elect Maria Kubitschek as Supervisory B For For Management
oard Member
8.6 Elect Peter Mihok as Supervisory Board For For Management
Member
8.7 Elect Heinz Oehler as Supervisory Board For For Management
Member
8.8 Elect Georg Riedl as Supervisory Board For For Management
Member
8.9 Elect Gabriele Semmelrock-Werzer as Sup For For Management
ervisory Board Member
8.10 Elect Gertrude Tumpel-Gugerell as Super For For Management
visory Board Member
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.67 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For For Management
7 Elect Caroline Gregoire Sainte Marie as For For Management
Director
8 Elect Dominique Muller Joly-Pottuz as R None For Management
epresentative of Employee Shareholders
to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as Representat None Against Management
ive of Employee Shareholders to the Boa
rd
11 Elect Jean-Charles Garaffa as Represent None Against Management
ative of Employee Shareholders to the B
oard
12 Renew Appointment of Deloitte Et Associ For For Management
es as Auditor
13 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Remuneration Policy for Chairma For For Management
n and CEO
17 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 150 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
150 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
27 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 4, 2018 Meeting Type: Annual
Record Date: JUN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.44 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Vtech Holdings Ltd
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For Against Management
3b Elect Ko Ping Keung as Director For For Management
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Wacoal Holdings Corp.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For Against Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Miyagi, Akira For For Management
1.5 Elect Director Mayuzumi, Madoka For For Management
1.6 Elect Director Saito, Shigeru For For Management
1.7 Elect Director Iwai, Tsunehiko For For Management
2.1 Appoint Statutory Auditor Hiroshima, Ki For For Management
yotaka
2.2 Appoint Statutory Auditor Shirai, Hiros For Against Management
hi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 hare
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Karin Falk, Johan Forssell, Tom
Johnstone, Mikael Lilius, Risto Murto
and Markus Rauramo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as audito For For Management
r
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
4 Authorize the Board to Fix the Number o For For Management
f Directors
5 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Mizuno, Hideharu For For Management
2.3 Elect Director Matsumoto, Tadahisa For For Management
2.4 Elect Director Sato, Norimasa For For Management
2.5 Elect Director Nakamura, Juichi For For Management
2.6 Elect Director Abe, Takashi For For Management
2.7 Elect Director Okada, Motoya For For Management
2.8 Elect Director Narita, Yukari For For Management
2.9 Elect Director Nakai, Tomoko For For Management
3 Appoint Statutory Auditor Sugiyama, Ats For For Management
uko
--------------------------------------------------------------------------------
Wendel SE
Ticker: MF Security ID: F98370103
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Reelect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
5 Reelect Gervais Pellissier as Superviso For For Management
ry Board Member
6 Reelect Humbert de Wendel as Supervisor For Against Management
y Board Member
7 Approve Remuneration Policy of Chairman For For Management
of the Management Board
8 Approve Remuneration Policy of Manageme For For Management
nt Board Member
9 Approve Remuneration Policy of Supervis For For Management
ory Board Members
10 Approve Compensation of Andre Francois- For For Management
Poncet, Chairman of the Management Boar
d
11 Approve Compensation of Bernard Gautier For For Management
, Management Board Member
12 Approve Compensation of Francois de Wen For For Management
del, Chairman of the Supervisory Board
Until May 17, 2018
13 Approve Compensation of Nicolas ver Hul For For Management
st, Chairman of the Supervisory Board S
ince May 17, 2018
14 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
15 Appoint Deloitte Audit as Auditor For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
20 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Amend Article 15 of Bylaws Re: Transact For For Management
ions Subject to Prior Authorization of
Supervisory Board
22 Amend Article 24 of Bylaws Re: Auditors For For Management
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as D For For Management
irector
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Demerger of Coles Group Limit
ed
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 87.5
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Sato, Yumiko For For Management
2.3 Elect Director Murayama, Yuzo For For Management
2.4 Elect Director Saito, Norihiko For For Management
2.5 Elect Director Miyahara, Hideo For For Management
2.6 Elect Director Takagi, Hikaru For For Management
2.7 Elect Director Kijima, Tatsuo For For Management
2.8 Elect Director Ogata, Fumito For For Management
2.9 Elect Director Hasegawa, Kazuaki For For Management
2.10 Elect Director Hirano, Yoshihisa For For Management
2.11 Elect Director Kurasaka, Shoji For For Management
2.12 Elect Director Nakamura, Keijiro For For Management
2.13 Elect Director Matsuoka, Toshihiro For For Management
2.14 Elect Director Sugioka, Atsushi For For Management
2.15 Elect Director Kawai, Tadashi For For Management
3.1 Appoint Statutory Auditor Nishikawa, Na For For Management
oki
3.2 Appoint Statutory Auditor Shibata, Mako For For Management
to
3.3 Appoint Statutory Auditor Katsuki, Yasu For For Management
mi
3.4 Appoint Statutory Auditor Tsutsui, Yosh For Against Management
inobu
--------------------------------------------------------------------------------
WFD Unibail-Rodamco N.V.
Ticker: Security ID: F95094581
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
5 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For Against Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For Against Management
2e Elect Lee Conway Kong Wai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Frank Fiskers as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares in Connection with the Tender Off
er
2 Approve Share Consolidation For For Management
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Whitehaven Coal Ltd.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Fiona Robertson as Director For For Management
4 Elect Julie Beeby as Director For For Management
5 Elect Raymond Zage as Director For For Management
6 Approve Re-insertion of Partial Takeove For For Management
r Provisions in the Constitution
7 Approve the Amendments to the Constitut Against Against Shareholder
ion
8 Approve Disclosure of Climate Risk Against For Shareholder
9 Approve Strategy Alignment Against Against Shareholder
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option Sc For Against Management
heme 2019
2 Approve Grant of Options at a Discount For Against Management
Under the Wilmar Executives Share Optio
n Scheme 2019
3 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Pua Seck Guan as Director For For Management
6 Elect Kishore Mahbubani as Director For For Management
7 Elect Raymond Guy Young as Director For For Management
8 Elect Teo La-Mei as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Wing Tai Holdings Ltd.
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend and Sp For For Management
ecial Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Tan Hwee Bin as Director For For Management
6 Elect Cheng Man Tak as Director For For Management
7 Elect Guy Daniel Harvey-Samuel as Direc For For Management
tor
8 Elect Zulkurnain bin Hj. Awang as Direc For For Management
tor
9 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Adopt Performance Share Plan 2018 For Against Management
12 Adopt Restricted Share Plan 2018 For Against Management
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 0.98 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Bertrand Bodson to Supervisory Bo For For Management
ard
5.b Elect Chris Vogelzang to Supervisory Bo For For Management
ard
6.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Woori Bank
Ticker: 000030 Security ID: Y9695N137
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside Directo For For Management
r
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside Dire For For Management
ctor to serve as Audit Committee member
3.2 Elect Kim Joon-ho as Outside Director t For For Management
o serve as Audit Committee member
--------------------------------------------------------------------------------
Woori Bank
Ticker: 316140 Security ID: Y9695N137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WorleyParsons Ltd.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wang Xiao Bin as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Tom Gorman as Director For For Management
2d Elect Andrew Liveris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Price Performanc For For Management
e to Andrew Wood
5 Approve Grant of Long-term Equity Perfo For For Management
rmance Rights to Andrew Wood
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Yamada Denki Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Appoint Statutory Auditor Takahashi, Ma For For Management
samitsu
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Koda, Ichinari For For Management
1.4 Elect Director Oda, Koji For For Management
1.5 Elect Director Kato, Mitsuru For For Management
1.6 Elect Director Kusunoki, Masao For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Tsukuda, Kazuo
2.2 Elect Director and Audit Committee Memb For For Management
er Kunimasa, Michiaki
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Masaki For For Management
1.2 Elect Director Nagao, Yutaka For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Shibasaki, Kenichi For For Management
1.5 Elect Director Mori, Masakatsu For For Management
1.6 Elect Director Tokuno, Mariko For For Management
1.7 Elect Director Kobayashi, Yoichi For For Management
1.8 Elect Director Sugata, Shiro For For Management
2 Appoint Statutory Auditor Kawasaki, Yos For For Management
hihiro
3 Appoint Alternate Statutory Auditor Yok For For Management
ose, Motoharu
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Omoto, Kazuhi For For Management
ro
2.2 Appoint Statutory Auditor Matsuda, Mich For Against Management
ihiro
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Baba, Kumao For For Management
3 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kobayashi, Masao For For Management
3.4 Elect Director Arai, Noriaki For For Management
3.5 Elect Director Kamiike, Masanobu For For Management
3.6 Elect Director Kozawa, Mitsuo For For Management
3.7 Elect Director Ishizuka, Takanori For For Management
3.8 Elect Director Togawa, Shinichi For For Management
3.9 Elect Director Yagihashi, Hiroaki For For Management
3.10 Elect Director Kurokawa, Shigeyuki For For Management
3.11 Elect Director Yano, Asako For For Management
3.12 Elect Director Sakamaki, Hisashi For For Management
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Lu Min as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
5D Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jae-gyo as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Zenkoku Hosho Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 87
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Takei, Koichi For For Management
3.3 Elect Director Ogawa, Kazumasa For For Management
3.4 Elect Director Kunii, Yoshiro For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Eto, Naomi For For Management
3.7 Elect Director Ogawa, Yohei For For Management
3.8 Elect Director Imamura, Masashi For For Management
3.9 Elect Director Nonoshita, Shinya For For Management
3.10 Elect Director Hagiwara, Toshitaka For For Management
3.11 Elect Director Ito, Chiaki For For Management
3.12 Elect Director Ando, Takaharu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Hideo
4.2 Elect Director and Audit Committee Memb For For Management
er Honda, Yutaka
4.3 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Koji
4.4 Elect Director and Audit Committee Memb For For Management
er Miyajima, Yukio
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Hirakawa, Hiroyuki For For Management
2.4 Elect Director Nishijima, Toru For For Management
2.5 Elect Director Hayashi, Sachio For For Management
2.6 Elect Director Fujisawa, Hiroshi For For Management
2.7 Elect Director Matsura, Kazuyoshi For For Management
2.8 Elect Director Ito, Haruo For For Management
2.9 Elect Director Kitabata, Takao For For Management
2.10 Elect Director Nagumo, Tadanobu For For Management
3.1 Appoint Statutory Auditor Furuya, Takeo For For Management
3.2 Appoint Statutory Auditor Kori, Akio For Against Management
3.3 Appoint Statutory Auditor Nishijima, No For Against Management
butake
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 19 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Michel Lies as Director and Cha For For Management
irman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member o For For Management
f the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member o For For Management
f the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of th For For Management
e Compensation Committee
4.3 Designate Andreas Keller as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 74.7 Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Asia Pacific ex-Japan ETF====================================
AGL Energy Ltd.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graeme Hunt as Director For For Management
3b Elect John Stanhope as Director For For Management
--------------------------------------------------------------------------------
Amcor Ltd.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For Against Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and Performanc For Against Management
e Shares to Ron Delia
4 Approve Grant of Share Rights to Ron De For Against Management
lia
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Debra Goodin as Director For For Management
3 Elect Russell Higgins as Director For Against Management
4 Elect Shirley In't Veld as Director For For Management
5 Elect Peter Wasow as Director For For Management
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: OCT 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Yasmin Allen as Director For For Management
3c Elect Peter Marriott as Director For For Management
3d Elect Heather Ridout as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For Against Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Ltd.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect John Key as Director For For Management
4b Elect Paula Dwyer as Director For For Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
Bank of Queensland Ltd.
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Haire as Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
4 Approve the Grant of Performance Award For For Management
Rights to Jon Earle Sutton
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Bendigo & Adelaide Bank Ltd.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vicki Carter as Director For For Management
3 Elect Tony Robinson as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For Against Management
and Deferred Shares to Marnie Baker
--------------------------------------------------------------------------------
BGP Holdings Plc
Ticker: Security ID: ADPC01062
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For Abstain Management
ents and Statutory Reports
2 Approve Ernst and Young as Auditors For Abstain Management
--------------------------------------------------------------------------------
BHP Billiton Ltd.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew M For For Management
ackenzie
10 Approve the Change of Name of BHP Billi For For Management
ton Plc to BHP Group Plc and BHP Billit
on Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BlueScope Steel Ltd.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark V For For Management
assella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Vassella
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director t For For Management
o Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Alexander as Director For For Management
2.2 Elect John Marlay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights and Deferre For For Management
d STI Rights to Mike Kane
5 Approve the Proportional Takeover Provi For For Management
sions
--------------------------------------------------------------------------------
Brambles Ltd.
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Redvers Perkins as Director For For Management
5 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
6 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Balance 70 P For For Management
ercent of Units in Infinity Mall Trust
Which Holds Westgate
--------------------------------------------------------------------------------
Challenger Ltd.
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Duncan West as Director For For Management
2e Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside Directo For For Management
r
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of Aud For For Management
it Committee
4.2 Elect Kim Tae-yoon as a Member of Audit For For Management
Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside Direc For For Management
tor
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of A For For Management
udit Committee
4.2 Elect Kim Yeon-geun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Ltd.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia Bi For For Management
dco Pty Ltd Pursuant to the Implementat
ion Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with the
Joint Venture Transaction Pursuant to
the Implementation Agreement
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
--------------------------------------------------------------------------------
Computershare Ltd.
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chris Morris as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Elect Lisa Gay as Director For For Management
5 Elect Paul Reynolds as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Stuart Irving
8 Approve Amendment to Hurdles for Perfor For For Management
mance Rights Previously Granted to Stua
rt Irving
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For For Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Renewal of Global Employee Shar For For Management
e Plan
6 Approve Renewal of Performance Rights P For For Management
lan
7 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Il-yoon as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Seong-guk as Outside Director For Do Not Vote Management
3.2 Elect Choi Jeong-ho as Outside Director For Do Not Vote Management
4 Elect Lee Seung-woo as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
5.1 Elect Kim Seong-guk as a Member of Audi For Do Not Vote Management
t Committee
5.2 Elect Choi Jeong-ho as a Member of Audi For Do Not Vote Management
t Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Richard Sheppard as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Yeon-in as Inside Director; For For Management
Elect Kim Dae-gi and Lee Jun-ho as Out
side Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a Me For For Management
mbers of Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
3 Elect Park Yong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicole Maree Hollows as Director For For Management
2b Elect Philip Stuart Garling as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Jeon-hwan as Outside Director For Do Not Vote Management
3.2 Elect Choi Jae-boong as Outside Directo For Do Not Vote Management
r
3.3 Elect Lee Kwan-seop as Outside Director For Do Not Vote Management
3.4 Elect Han Sang-lin as Outside Director For Do Not Vote Management
4.1 Elect Lee Jeon-hwan as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Lee Kwan-seop as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Han Sang-lin as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Rob McDonald as Director For For Management
4 Elect Doug McKay as Director For For Management
5 Elect Cathy Quinn as Director For For Management
6 Elect Steve Vamos as Director For For Management
7 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jean Baderschneider as Director For For Management
3 Elect Cao Zhiqiang as Director For For Management
4 Elect Lord Sebastian Coe as Director For For Management
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Go For For Management
odman Limited
3 Elect Penny Winn as Director of Goodman For For Management
Limited
4 Elect David Collins as Director of Good For For Management
man Logistics (HK) Limited
5a Elect Danny Peeters as Director of Good For For Management
man Limited
5b Elect Danny Peeters as Director of Good For For Management
man Logistics (HK) Limited
6 Approve Remuneration Report For Against Management
7 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
8 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
9 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Huh Chang-soo as Inside Director For Do Not Vote Management
3.2 Elect Hur Dong-soo as Non-Independent N For Do Not Vote Management
on-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside Directo For For Management
r
3.2 Elect Park Won-Koo as Outside Director For For Management
3.3 Elect Chah Eun-young as Outside Directo For For Management
r
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to S For For Management
erve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of Audi For For Management
t Committee
5.2 Elect Paik Tae-seung as a Member of Aud For For Management
it Committee
5.3 Elect Yang Dong-hoon as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
2.2 Amend Articles of Incorporation (Miscel For For Management
laneous)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Chemical Corp.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Gu-young as Inside Director For Do Not Vote Management
3.2 Elect Park Seung-deok as Inside Directo For Do Not Vote Management
r
3.3 Elect Kim Jae-jeong as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For For Management
3.2 Elect Lee Min-seok as Inside Director For For Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside Direct For For Management
or
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hanwha Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Yeo Seung-ju as Inside Director For Do Not Vote Management
4.1 Elect Kim Gyeong-han as Outside Directo For Do Not Vote Management
r
4.2 Elect Hwang Young-gi as Outside Directo For Do Not Vote Management
r
5.1 Elect Kim Gyeong-han as a Member of Aud For Do Not Vote Management
it Committee
5.2 Elect Hwang Young-gi as a Member of Aud For Do Not Vote Management
it Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
Hyosung Advanced Materials Corp.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Securities)
2.4 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Chemical Corp.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1.1 Elect Son Byeong-du as Outside Director For Do Not Vote Management
3.1.2 Elect Kim Myung-ja as Outside Director For Do Not Vote Management
3.1.3 Elect Son Young-lae as Outside Director For Do Not Vote Management
3.1.4 Elect Choung Sang-myung as Outside Dire For Do Not Vote Management
ctor
3.1.5 Elect Park Tae-ho as Outside Director For Do Not Vote Management
3.1.6 Elect Kwon O-gon as Outside Director For Do Not Vote Management
3.2.1 Elect Kim Kyoo-young as Inside Director For Do Not Vote Management
4.1 Elect Kim Myung-ja as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Son Young-lae as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Choung Sang-myung as a Member of For Do Not Vote Management
Audit Committee
4.4 Elect Kwon O-gon as a Member of Audit C For Do Not Vote Management
ommittee (This agenda will be lapsed if
item 4.1-4.3 are approved)
4.5 Elect Choi Joong-kyung as a Member of A For Do Not Vote Management
udit Committee (This agenda will be lap
sed if item 4.1-4.4 are approved)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Heavy Industries Corp.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.4 Amend Articles of Incorporation (Enforc For Do Not Vote Management
ement Date)
3 Elect Yokota Takeshi as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung TNC Corp.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management
ss Objectives)
2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates, Stoc
ks)
2.3 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.4 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates, Bond
s)
2.5 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect as Park Seong-deuk as Outside Dir For Do Not Vote Management
ector
3.2 Elect Kim Young-gi as Outside Director For Do Not Vote Management
4.1 Elect Park Seong-deuk as a Member of Au For Do Not Vote Management
dit Committee
4.2 Elect Kim Young-gi as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai GLOVIS Co., Ltd.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management
ss Objectives)
2.2 Amend Articles of Incorporation (Types For Do Not Vote Management
of Stock)
2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Shares)
2.4 Amend Articles of Incorporation (Altern For Do Not Vote Management
ation of Entry)
2.5 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names and Signatures of
Shareholders)
2.6 Amend Articles of Incorporation (Closin For Do Not Vote Management
g of Record Dates)
2.7 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Securities)
2.8 Amend Articles of Incorporation (Issuan For Do Not Vote Management
ce of Bonds)
2.9 Amend Articles of Incorporation (Conven For Do Not Vote Management
ing of General Meetings)
2.10 Amend Articles of Incorporation (Conven For Do Not Vote Management
ing of Board Meetings)
2.11 Amend Articles of Incorporation (Duties For Do Not Vote Management
of the Audit Committee)
2.12 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
3 Elect Jan Eyvin Wang as Non-independent For Do Not Vote Management
Non-executive Director
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.1.2 Elect Han Young-seok as Inside Director For For Management
3.2.1 Elect Lim Seok-sik as Outside Director For For Management
3.2.2 Elect Yoon Yong-ro as Outside Director For For Management
4.1 Elect Lim Seok-sik as a Member of Audit For For Management
Committee
4.2 Elect Yoon Yong-ro as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside Directo For For Management
r
3.2 Elect Lee Cheol-young as Inside Directo For For Management
r
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co., Ltd.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Do Not Vote Management
2.1 Approve Appropriation of Income - KRW 4 For Do Not Vote Management
,000
2.2 Approve Appropriation of Income- KRW 26 Against Do Not Vote Shareholder
,399 (Shareholder Proposal)
3.1 Amend Articles of Incorporation (Change For Do Not Vote Management
s in Legislation)
3.2 Amend Articles of Incorporation (Number Against Do Not Vote Shareholder
of Directors)
3.3 Amend Articles of Incorporation (Commit For Do Not Vote Shareholder
tee)
4.1.1 Elect Brian D. Jones as Outside Directo For Do Not Vote Management
r
4.1.2 Elect Karl-Thomas Neumann as Outside Di For Do Not Vote Management
rector
4.1.3 Elect Robert Allen Kruse Jr. as Outside Against Do Not Vote Shareholder
Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister as Against Do Not Vote Shareholder
Outside Director (Shareholder Proposal
)
4.2.1 Elect Chung Mong-koo as Inside Director For Do Not Vote Management
4.2.2 Elect Park Jeong-guk as Inside Director For Do Not Vote Management
4.2.3 Elect Bae Hyeong-geun as Inside Directo For Do Not Vote Management
r
5.1 Elect Brian D. Jones as a Member of Aud For Do Not Vote Management
it Committee
5.2 Elect Karl-Thomas Neumann as a Member o For Do Not Vote Management
f Audit Committee
5.3 Elect Robert Allen Kruse Jr. as a Membe Against Do Not Vote Shareholder
r of Audit Committee (Shareholder Propo
sal)
5.4 Elect Rudolph William C. Von Meister a Against Do Not Vote Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co., Ltd.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For Do Not Vote Management
1.2.1 Approve Appropriation of Income - KRW 3 For Do Not Vote Management
,000
1.2.2 Approve Appropriation of Income - KRW21 Against Do Not Vote Shareholder
,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For Do Not Vote Management
of Shares)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names and Signatures of
Shareholders)
2.4 Amend Articles of Incorporation (Duties For Do Not Vote Management
of Audit Committee)
2.5 Amend Articles of Incorporation (Busine For Do Not Vote Management
ss Objective)
2.6 Amend Articles of Incorporation (Method For Do Not Vote Management
of Notification)
2.7 Amend Articles of Incorporation (Dispos For Do Not Vote Management
al of Shareholders List)
2.8 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
2.9 Amend Articles of Incorporation (Board For Do Not Vote Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For Do Not Vote Management
3.1.2 Elect Eugene M Ohr as Outside Director For Do Not Vote Management
3.1.3 Elect Lee Sang-seung as Outside Directo For Do Not Vote Management
r
3.1.4 Elect John Y. Liu as Outside Director ( Against Do Not Vote Shareholder
Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Outside Against Do Not Vote Shareholder
Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Dir Against Do Not Vote Shareholder
ector (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For Do Not Vote Management
3.2.2 Elect Lee Won-hee as Inside Director For Do Not Vote Management
3.2.3 Elect Albert Biermann as Inside Directo For Do Not Vote Management
r
4.1 Elect Yoon Chi-won as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Sang-seung as a Member of Aud For Do Not Vote Management
it Committee
4.3 Elect John Y. Liu as a Member of Audit Against Do Not Vote Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Membe Against Do Not Vote Shareholder
r of Audit Committee (Shareholder Propo
sal)
4.5 Elect Margaret S. Bilson as a Member of Against Do Not Vote Shareholder
Audit Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Ahn Dong-il as Inside Director For Do Not Vote Management
3.2 Elect Park Jong-seong as Inside Directo For Do Not Vote Management
r
3.3 Elect Seo Gang-hyeon as Inside Director For Do Not Vote Management
3.4 Elect Jung Ho-yeol as Outside Director For Do Not Vote Management
3.5 Elect Hong Gyeong-tae as Outside Direct For Do Not Vote Management
or
4.1 Elect Jung Ho-yeol as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Hong Gyeong-tae as a Member of Au For Do Not Vote Management
dit Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Incitec Pivot Ltd.
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jeanne Johns under the Incitec Pivot
Performance Rights - LTI Plan
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to Pet
er Harmer
3 Elect Elizabeth Bryan as Director For For Management
4 Elect Jonathan Nicholson as Director For For Management
5 Elect Sheila McGregor as Director For For Management
6 Elect Michelle Tredenick as Director For For Management
7 Approve the Equal Reduction of Capital For For Management
8 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
James Hardie Industries plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries Lon For For Management
g Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to Loui
s Gries
7 Approve the Grant of Relative Total Sha For For Management
reholder Return Restricted Stock Units
to Louis Gries
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Han-woo as Inside Director For Do Not Vote Management
3.2 Elect Chung Eui-sun as Inside Director For Do Not Vote Management
3.3 Elect Ju Woo-jeong as Inside Director For Do Not Vote Management
3.4 Elect Nam Sang-gu as Outside Director For Do Not Vote Management
4 Elect Nam Sang-gu as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For For Management
1.2 Elect Kim Hoe-chun as Inside Director For For Management
1.3 Elect Park Hyung-duck as Inside Directo For For Management
r
1.4 Elect Lim Hyun-seung as Inside Directo For For Management
r
2.1 Elect Noh Geum-sun as a Member of Audit For For Management
Committee
2.2 Elect Jung Yeon-gil as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For Abstain Management
2 Elect Lee Jung-hee as a Member of Audit For Abstain Management
Committee
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-ahm as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-guk as Inside Director For For Management
2.1 Elect Cho Young-hwan as Outside Directo For Do Not Vote Management
r
2.2 Elect Heo Nam-il as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dae-Jung as Outside Director For For Management
1.2 Elect Kim Chang-il as Outside Director For Do Not Vote Management
1.3 Elect Lee Dong-hun as Outside Director For For Management
1.4 Elect Lee Chang-su as Outside Director For Do Not Vote Management
2.1 Elect Kim Dae-jung as a Member of Audit For Against Management
Committee
2.2 Elect Kim Chang-il as a Member of Audit For Against Management
Committee
2.3 Elect Lee Dong-hun as a Member of Audit For For Management
Committee
2.4 Elect Lee Chang-su as a Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Ui-hyeon as Outside Director For Do Not Vote Management
1.2 Elect Bae Young-il as Outside Director For For Management
1.3 Elect Seong Hak-yong as Outside Directo For For Management
r
1.4 Elect Lee Byeong-hwa as Outside Directo For Do Not Vote Management
r
2 Elect Heo Nam-il a Member of Audit Comm For For Management
ittee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-cheol as Outside Directo For Do Not Vote Management
r
1.2 Elect Kim Cheong-gyun as Outside Direct For For Management
or
1.3 Elect Kim Hye-seon as Outside Director For Do Not Vote Management
1.4 Elect Yoo Byeong-jo as Outside Director For For Management
1.5 Elect Lee Gi-yeon as Outside Director For For Management
1.6 Elect Ju Jin-woo as Outside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Chang-geun as Inside Directo For Do Not Vote Management
r
3.2 Elect Lee Je-jung as Inside Director For Do Not Vote Management
3.3 Elect Han Cheol-su as Outside Director For Do Not Vote Management
3.4 Elect Kim Ui-hwan as Outside Director For Do Not Vote Management
4 Elect Han Cheol-su as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Yang-ho as Inside Director an For Against Management
d Elect Park Nam-gyu as Outside Directo
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Baek Jong-soo as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Tire Co.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two NI-NEDs and Four Outside Dire For For Management
ctors (Bundled)
2 Elect Two Members of Audit Committee (B For For Management
undled)
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: AUG 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Dae-jin as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Young-hyeon as Outside Direct For For Management
or
3 Elect Lee Young-hyeon as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional Ta For For Management
keover Provision
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Shin Hak-cheol as Inside Director For Do Not Vote Management
3.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management
3.3 Elect Cha Guk-heon as Outside Director For Do Not Vote Management
4 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For For Management
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Inside Director For For Management
3.2 Elect Choi Sang-tae as Outside Director For For Management
3.3 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Sang-tae as a Member of Audi For For Management
t Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kwon Young-su as Non-independent For Do Not Vote Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For Do Not Vote Management
3.3 Elect Lee Chang-yang as Outside Directo For Do Not Vote Management
r
3.4 Elect Seo Dong-hui as Inside Director For Do Not Vote Management
4.1 Elect Han Geun-tae as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Chang-yang as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names andSignatures of
Shareholders)
2.4 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Securities)
2.5 Amend Articles of Incorporation (Resolu For Do Not Vote Management
tion of Board Meeting)
2.6 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3.1 Elect Jung Do-hyun as Inside Director For Do Not Vote Management
3.2 Elect Kwon Young-soo as Non-Independent For Do Not Vote Management
Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For Do Not Vote Management
3.4 Elect Kim Dae-hyung as Outside Director For Do Not Vote Management
4.1 Elect Baek Yong-ho as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Kim Dae-hyung as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Hyeon-hoe as Inside Director For For Management
1.2 Elect Kwon Young-su as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Additi For Do Not Vote Management
on of Business Objectives)
2.2 Amend Articles of Incorporation (Change For Do Not Vote Management
in Business Objectives)
2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.4 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For Do Not Vote Management
3.2 Elect Jeong Byeong-doo as Outside Direc For Do Not Vote Management
tor
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Nicholas Charles Allen as Directo For For Management
r
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as Direct For For Management
or
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Amend Trust Deed Distribution Formula R For For Management
e: Unrealized Property Revaluation Loss
es
6.2 Amend Trust Deed Distribution Formula R For For Management
e: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula R For For Management
e: Fair Value Losses on Financial Instr
uments
6.4 Amend Trust Deed Distribution Formula R For For Management
e: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula R For For Management
e: Gains on Disposal of Special Purpose
Vehicles of Link
7 Approve Trust Deed Expanded Investment For Against Management
Scope Re: Relevant Investments and Rele
vant Investments Amendments
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Gyeong-hui as a Member of Au For Against Management
dit Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For Against Management
3.3 Elect Lee Jae-sul as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Corp.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter H Warne as Director For For Management
2b Elect Gordon M Cairns as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Participation of Nicholas Moore For For Management
in the Macquarie Group Employee Retain
ed Equity Plan
5 Approve Issuance of Macquarie Group Cap For For Management
ital Notes
--------------------------------------------------------------------------------
Medibank Private Ltd.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Hodgett as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Metcash Ltd.
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeffery Adams
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Samantha Mostyn as Director For For Management
2.2 Elect John Peters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Mirvac Group Long Term Per
formance Plan
--------------------------------------------------------------------------------
National Australia Bank Ltd.
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Variable Reward Def For Against Management
erred Shares to Andrew Thorburn
4 Elect Anne Loveridge as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under the
CPS Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside t
he CPS Terms
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Doh-jin as Outside Director For Do Not Vote Management
3.2 Elect Jeong Ui-jong as Outside Director For Do Not Vote Management
3.3 Elect Hong Jun-pyo as Outside Director For Do Not Vote Management
4.1 Elect Jeong Doh-jin as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Jeong Ui-jong as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Hong Jun-pyo as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Approve Stock Option Grants For Do Not Vote Management
7 Approve Stock Option Grants For Do Not Vote Management
8 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Cha Mou-Sing, Payson as Director For For Management
3d Elect Cheng Kar-Shing, Peter as Directo For For Management
r
3e Elect Liang Cheung-Biu, Thomas as Direc For For Management
tor
3f Elect Cheng Chi-Man, Sonia as Director For For Management
3g Elect Sitt Nam-Hoi as Director For For Management
3h Elect So Chung-Keung, Alfred as Directo For For Management
r
3i Elect Ip Yuk-Keung as Director For For Management
3j Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Tomsett as Director For For Management
2b Elect Philip Aiken as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Vessels For For Management
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Christopher Dale Pratt as Directo For For Management
r
3 Elect Wayne Robert Porritt as Director For For Management
4 Elect Andrew William Herd as Director For For Management
5 Elect Timothy Keith Isaacs as Director For For Management
6 Elect Fraser James Pearce as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
12 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Noble Group Share Op
tion Scheme 2014
13 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Performan
ce Share Plan
14 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Restricte
d Share Plan 2014
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring For For Management
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Cockerill as Director For For Management
2.2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon under the Long Term In
centive Plan
--------------------------------------------------------------------------------
Origin Energy Ltd.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Akehurst as Director For For Management
3 Elect Scott Perkins as Director For For Management
4 Elect Steven Sargent as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Restricted Shares and For For Management
Performance Share Rights to Frank Calab
ria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share Pl None For Management
an
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Contingent Resolution - Free, P Against Against Shareholder
rior and Informed Consent
9c Approve Contingent Resolution - Set and Against Against Shareholder
Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against For Shareholder
Policy Advocacy on Climate Change and E
nergy by Relevant Industry Associations
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside Director For For Management
(CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Stocks, Bonds, etc
.)
2.2 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
2.3 Amend Articles of Incorporation (Vote b For Do Not Vote Management
y Proxy)
3.1 Elect Chang In-hwa as Inside Director For Do Not Vote Management
3.2 Elect Chon Jung-son as Inside Director For Do Not Vote Management
3.3 Elect Kim Hag-dong as Inside Director For Do Not Vote Management
3.4 Elect Jeong Tak as Inside Director For Do Not Vote Management
4.1 Elect Kim Shin-bae as Outside Director For Do Not Vote Management
4.2 Elect Chung Moon-ki as Outside Director For Do Not Vote Management
4.3 Elect Park Heui-jae as Outside Director For Do Not Vote Management
5 Elect Chung Moon-ki as a Member of Audi For Do Not Vote Management
t Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For Do Not Vote Management
y Name Change)
2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.3 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3.1.1 Elect Kim Young-sang as Inside Director For Do Not Vote Management
3.1.2 Elect Noh Min-yong as Inside Director For Do Not Vote Management
3.2 Elect Jeong Tak as Non-Independent Non- For Do Not Vote Management
Executive Director
3.3.1 Elect Kwon Soo-young as Outside Directo For Do Not Vote Management
r
3.3.2 Elect Kim Heung-su as Outside Director For Do Not Vote Management
4.1 Elect Kwon Soo-young as a Member of Aud For Do Not Vote Management
it Committee
4.2 Elect Kim Heung-su as a Member of Audit For Do Not Vote Management
Committee
4.3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
Qantas Airways Ltd.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Peter John Evans as Director For Against Management
3.2 Elect David Ingle Thodey as Director For For Management
3.3 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management
kerhoff as Director
4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder
5.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
5.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
6 Approve the Non-Executive Director Shar For For Management
e Rights Plan and the Grant of Share Ri
ghts to Non-Executive Directors
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Do Not Vote Management
2.1.2 Elect Kim Han-jo as Outside Director For Do Not Vote Management
2.1.3 Elect Ahn Curie as Outside Director For Do Not Vote Management
2.2.1 Elect Bahk Jae-wan as a Member of Audit For Do Not Vote Management
Committee
2.2.2 Elect Kim Han-jo as a Member of Audit C For Do Not Vote Management
ommittee
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dong-geun as Outside Director For For Management
4 Elect Cho Dong-geun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co., Ltd.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Bae Jin-han as Inside Director For Do Not Vote Management
3.2 Elect Nam Gi-seop as Outside Director For Do Not Vote Management
4 Elect Nam Gi-seop as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1.1 Elect Lee Geun-chang as Outside Directo For Do Not Vote Management
r
3.1.2 Elect Lee Chang-jae as Outside Director For Do Not Vote Management
3.2.1 Elect Kim Dae-hwan as Inside Director For Do Not Vote Management
4.1 Elect Lee Geun-chang as a Member of Aud For Do Not Vote Management
it Committee
4.2 Elect Lee Chang-jae as a Member of Audi For Do Not Vote Management
t Committee
5 Elect Heo Gyeong-wook as Outside Direct For Do Not Vote Management
or to Serve as an Audit Committee Membe
r
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Ahn Tae-hyeok as Inside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
2 Approve Centralised Fund Management Agr For Against Management
eement, Annual Caps and Related Transac
tions
3a Approve Grant of Restricted Share Units For Against Management
to Lip-Bu Tan
3b Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi
3c Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of Re
stricted Share Units
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund Managemen For Against Management
t Agreement, Annual Caps and Related Tr
ansactions
2 Approve SJ Cayman Centralised Fund Mana For Against Management
gement Agreement, Annual Caps and Relat
ed Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Lau Lawrence Juen-Yee and Related T
ransactions
4 Approve Grant of Restricted Share Units For Against Management
to Fan Ren Da Anthony and Related Tran
sactions
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent No For For Management
n-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside Directo For For Management
r
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sims Metal Management Ltd.
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Georgia Nelson as Director For For Management
2 Elect James T Thompson as Director For For Management
3 Elect Geoffrey N Brunsdon as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights and For Against Management
Options to Alistair Field
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Amend the SIA Restricted Share Plan 201 For For Management
4 and Approve Grant of Awards and Issua
nce of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA Restric
ted Share Plan 2014
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Janet Ang Guat Har as Director For For Management
3iii Elect Tan Chin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
6iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as Directo For For Management
r
4 Elect Venkataraman Vishnampet Ganesan a For For Management
s Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Co. Ltd.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Tae-won as Inside Director For Against Management
3.2 Elect Yeom Jae-ho as Outside Director For For Management
3.3 Elect Kim Byeong-ho as Outside Director For For Management
4 Elect Kim Byeong-ho as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Oh Jong-hoon as Inside Director For Do Not Vote Management
4 Elect Ha Young-gu as Outside Director For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Approve Stock Option Grants For Do Not Vote Management
7 Approve Stock Option Grants For Do Not Vote Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myoung-young as Inside Direct For For Management
or
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon as a Member of Audit Com For For Management
mittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Shin-won as Inside Director For Do Not Vote Management
3.2 Elect Cho Dae-sik as Non-independent No For Do Not Vote Management
n-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For Do Not Vote Management
4 Elect Jeong Suk-woo as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of Audi For For Management
t Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A.M. Al-Judaimi as Non-Independen For For Management
t Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For For Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I.Q. Al-Buainain as Non-Independe For For Management
nt Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Lee Janice Jungsoon as Outside Di For For Management
rector
4.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sonic Healthcare Ltd.
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-term Incentives t For For Management
o Colin Goldschmidt
5 Approve Grant of Long-term Incentives t For For Management
o Chris Wilks
--------------------------------------------------------------------------------
South32 Ltd.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Crawford as Director For For Management
2b Elect Xolani Mkhwanazi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Awards to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 2, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect Ido Leffler as Director For For Management
4 Elect Pip Greenwood as Director For For Management
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melinda Conrad as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Fan Hung-ling, Henry as Director For For Management
3.1b Elect Lee Shau-kee as Director For Against Management
3.1c Elect Yip Dicky Peter as Director For For Management
3.1d Elect Wong Yue-chim, Richard as Directo For Against Management
r
3.1e Elect Fung Kwok-lun, William as Directo For Against Management
r
3.1f Elect Leung Nai-pang, Norman as Directo For For Management
r
3.1g Elect Leung Kui-king, Donald as Directo For For Management
r
3.1h Elect Kwan Cheuk-yin, William as Direct For Against Management
or
3.1i Elect Kwok Kai-fai, Adam as Director For For Management
3.1j Elect Kwong Chun as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Sylvia Falzon as Director For For Management
3b Elect Lindsay Tanner as Director For For Management
3c Elect Douglas McTaggart as Director For For Management
3d Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
Tabcorp Holdings Ltd.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Telstra Corp. Ltd.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
The Star Entertainment Group Ltd.
Ticker: SGR Security ID: Q8719T103
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Zlatko Todorcevski as Director For For Management
4 Elect Ben Heap as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Birrell as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Treasury Wine Estates Ltd.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Colleen Jay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 1, 2018 Meeting Type: Annual/Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tim Hammon as Director For For Management
3b Elect Wai Tang as Director For For Management
3c Elect Janette Kendall as Director For For Management
3d Elect Clive Appleton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5 Approve Insertion of Partial Takeovers For For Management
Provisions in the Company Constitution
6 Approve Insertion of Partial Takeovers For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as D For For Management
irector
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Demerger of Coles Group Limit
ed
--------------------------------------------------------------------------------
Westpac Banking Corp.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and Performance For For Management
Share Rights to Brian Hartzer
4a Elect Craig Dunn as Director For Against Management
4b Elect Peter Nash as Director For For Management
4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management
as Director
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Brad Banducci
5 Approve Non-Executive Directors' Equity None For Management
Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
Woori Bank
Ticker: 000030 Security ID: Y9695N137
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside Directo For For Management
r
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside Dire For For Management
ctor to serve as Audit Committee member
3.2 Elect Kim Joon-ho as Outside Director t For For Management
o serve as Audit Committee member
--------------------------------------------------------------------------------
Woori Bank
Ticker: 316140 Security ID: Y9695N137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WorleyParsons Ltd.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wang Xiao Bin as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Tom Gorman as Director For For Management
2d Elect Andrew Liveris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Price Performanc For For Management
e to Andrew Wood
5 Approve Grant of Long-term Equity Perfo For For Management
rmance Rights to Andrew Wood
=Invesco FTSE RAFI Developed Markets ex-U.S. ETF================================
3i Group Plc
Ticker: III Security ID: G88473148
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Coline McConville as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A.P. Moller-Maersk A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 150 Per Share
5 Authorize Share Repurchase Program For Against Management
6a Reelect Arne Karlsson as Director For For Management
6b Reelect Dorothee Blessing as Director For For Management
6c Reelect Niels Bjorn Christiansen as Dir For For Management
ector
6d Elect Bernard L. Bot as New Director For For Management
6e Elect Marc Engel as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize the Board to Decide on Extrao For For Management
rdinary Dividends Prior to Next AGM
9 Approve Demerger of Company's Drilling For For Management
Activities
10a Elect Claus V. Hemmingsen (Chairman) as For For Management
Director of The Drilling Company of 19
72 A/S
10b Elect Robert M. Uggla as Director of Th For For Management
e Drilling Company of 1972 A/S
10c Elect Kathleen McAllister as Director o For For Management
f The Drilling Company of 1972 A/S
10d Elect Martin N. Larsen as Director of T For For Management
he Drilling Company of 1972 A/S
10e Elect Robert Routs as Director of The D For For Management
rilling Company of 1972 A/S
10f Elect Alastair Maxwell as Director of T For For Management
he Drilling Company of 1972 A/S
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs of The Drilling Company of 1972 A/S
12 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board for The Drilling Company of 19
72 A/S
13 Authorize Share Repurchase Program for For Against Management
The Drilling Company of 1972 A/S
14 Instruct Management to Ensure that Vess Against Against Shareholder
els Owned by the Company or Vessels whi
ch the Company or the Company's Subsidi
aries Sell to Third Parties for the Pur
pose of Scrapping or Continued Operatio
n are Not Sent to Scrapping on Beaches
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Aareal Bank AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019 and for Interim
Financial Statements 2020
6 Approve Issuance of Convertible and/or For For Management
Non-Convertible Participation Certifica
tes without Preemptive Rights up to Agg
regate Nominal Amount of EUR 900 Millio
n; Approve Creation of EUR 71.8 Million
Pool of Capital to Guarantee Conversio
n Rights
7 Approve Issuance of Participation Certi For For Management
ficates up to Aggregate Nominal Amount
of EUR 900 Million
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.80 per Share
5 Approve Creation of CHF 24 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 55.5
Million
7.1 Elect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Elect David Constable as Director For For Management
7.4 Elect Lars Foerberg as Director For For Management
7.5 Elect Frederico Curado as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Elect Satish Pai as Director For For Management
7.9 Elect David Meline as Director For For Management
7.10 Elect Jacob Wallenberg as Director For For Management
7.11 Elect Peter Voser as Director and Board For For Management
Chairman
8.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
8.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management
f the Compensation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2b Elect Tom de Swaan to Supervisory Board For For Management
--------------------------------------------------------------------------------
ABN AMRO Group NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5.a Amend Articles of Association STAK AAG For For Management
5.b Amend Trust Conditions STAK AAG For For Management
--------------------------------------------------------------------------------
ABN AMRO Group NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.g Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 1.45 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.b Ratify Ernst & Young as Auditors For For Management
6 Amend Articles Re: Assignment of Statut For For Management
ory Auditor to Audit Annual Accounts fo
r 3 Years
7.c.3 Elect Anna Storakers to Supervisory Boa For For Management
rd
7.c.4 Elect Michiel Lap to Supervisory Board For For Management
8 Approve Merger Agreement between ABN AM For For Management
RO Group N.V. and ABN AMRO Bank N.V.
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Cancellation of Repurchased Dep For For Management
ository Receipts
--------------------------------------------------------------------------------
ABN AMRO Group NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Amend Articles of Association STAK AAG For For Management
3.b Amend Trust Conditions STAK AAG For For Management
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Consolidated and Standalone Man For For Management
agement Reports
2.2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Juan Carlos Garay Ibargaray as For For Management
Director
4.2 Elect Sonia Dula as Director For For Management
5 Approve Corporate Social Responsibility For For Management
Report
6 Fix Number of Shares Available for Gran For Against Management
ts
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor SA
Ticker: AC Security ID: F00189120
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.05 per Share
4 Reelect Nawaf Bin Jassim Bin Jabor Al-T For Against Management
hani as Director
5 Reelect Aziz Aluthman Fakhroo as Direct For For Management
or
6 Reelect Sophie Gasperment as Director For For Management
7 Reelect Qionger Jiang as Director For For Management
8 Reelect Nicolas Sarkozy as Director For For Management
9 Reelect Isabelle Simon as Director For For Management
10 Reelect Sarmad Zok as Director For For Management
11 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
12 Renew Appointment of Ernst and Young et For For Management
Associes as Auditor
13 Appoint Patrice Morot as Alternate Audi For For Management
tor
14 Renew Appointment of Auditex as Alterna For For Management
te Auditor
15 Approve Transaction with Katara Hospita For For Management
lity Re: Investment Fund for Projects i
n Africa
16 Approve Transaction with Kingdom Hotels For For Management
Europe LLC Re: Acquisition of Movenpic
k Hotels and Resorts Management AG
17 Approve Compensation of Sebastien Bazin For Against Management
18 Approve Compensation of Sven Boinet For Against Management
19 Approve Remuneration Policy of Chairman For For Management
and CEO
20 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 50
Percent of Issued Capital
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 10
Percent of Issued Capital
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year Reserved for S
pecific Beneficiaries
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For For Management
Up to 50 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-27 at 50 Percent of the Share Ca
pital and Under Items 23-26 at 10 Perce
nt of Issued Capital
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
31 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Some Employees and Corporate Execu
tive Officers
32 Pursuant to Item 31 Above, Set Limit of For For Management
Shares Reserved for Corporate Executiv
e Officers at 15 Percent of Restricted
Stock Plans
33 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Acerinox SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For Against Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Ratify Appointment of and Elect Ignacio For For Management
Martin San Vicente as Director
7.2 Elect George Donald Johnston as Directo For For Management
r
7.3 Elect Pablo Gomez Garzon as Director For For Management
7.4 Elect Mitsuo Ikeda as Director For For Management
8 Fix Number of Directors at 14 For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Long-Term Incentive Plan
12 Advisory Vote on Remuneration Report For For Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5.1 Elect Antonio Botella Garcia as Directo For For Management
r
5.2 Elect Emilio Garcia Gallego as Director For For Management
5.3 Elect Catalina Minarro Brugarolas as Di For For Management
rector
5.4 Elect Agustin Batuecas Torrego as Direc For Against Management
tor
5.5 Elect Jose Luis del Valle Perez as Dire For Against Management
ctor
5.6 Elect Antonio Garcia Ferrer as Director For Against Management
5.7 Elect Florentino Perez Rodriguez as Dir For Against Management
ector
5.8 Elect Joan-David Grima i Terre as Direc For Against Management
tor
5.9 Elect Jose Maria Loizaga Viguri as Dire For Against Management
ctor
5.10 Elect Pedro Jose Lopez Jimenez as Direc For Against Management
tor
5.11 Elect Miguel Roca Junyent as Director For Against Management
5.12 Elect Maria Soledad Perez Rodriguez as For Against Management
Director
6 Advisory Vote on Remuneration Report For For Management
8 Amend Articles For For Management
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends and Approve Reduction
in Share Capital via Amortization of T
reasury Shares
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 3 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 35 Million
5.1.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as Di For For Management
rector
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of th For For Management
e Compensation Committee
5.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 816,720 Million For For Management
Pool of Capital without Preemptive Rig
hts
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Reelect Ian Gallienne to the Supervisor For For Management
y Board
5.2 Reelect Herbert Kauffmann to the Superv For For Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Kathrin Menges to the Superviso For For Management
ry Board
5.5 Reelect Nassef Sawiris to the Superviso For For Management
ry Board
5.6 Elect Thomas Rabe to the Supervisory Bo For For Management
ard
5.7 Elect Bodo Uebber to the Supervisory Bo For For Management
ard
5.8 Elect Jing Ulrich to the Supervisory Bo For For Management
ard
6 Approve Creation of EUR 16 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Cancellation of Conditional Cap For For Management
ital Authorization
8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Brierley as Director For For Management
5 Elect Karen Green as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Manning Rountree as Director For For Management
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.4 Adopt Financial Statements and Statutor For For Management
y Reports
3.5 Approve Dividends of EUR 0.29 per Commo For For Management
n Share and EUR 0.00725 per Common Shar
e B
4 Ratify PricewaterhouseCoopers as Audito For For Management
rs
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Approve Remuneration Policy for Supervi For For Management
sory Board Members
7.1 Reelect Ben J. Noteboom to Supervisory For For Management
Board
8.1 Reelect Alexander R. Wynaendts to Manag For For Management
ement Board
9.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9.2 Grant Board Authority to Issue Shares U For For Management
p To 25 Percent of Issued Capital in Co
nnection with a Rights Issue
9.3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information Repor For For Management
t
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Maurici For For Management
Lucena Betriu as Director
7.2 Ratify Appointment of and Elect Angelic For For Management
a Martinez Ortega as Director
7.3 Ratify Appointment of and Elect Francis For For Management
co Ferrer Moreno as Director
7.4 Ratify Appointment of and Elect Juan Ig For For Management
nacio Diaz Bidart as Director
7.5 Ratify Appointment of and Elect Marta B For For Management
ardon Fernandez-Pacheco as Director
7.6 Ratify Appointment of and Elect Josep A For For Management
ntoni Duran i Lleida as Director
7.7 Reelect Pilar Arranz Notario as Directo For For Management
r
7.8 Reelect TCI Advisory Services LLP as Di For For Management
rector
7.9 Elect Jordi Hereu Boher as Director For For Management
7.10 Elect Leticia Iglesias Herraiz as Direc For For Management
tor
8 Amend Articles Re: Appointments and Rem For For Management
uneration Committee
9 Amend Article 13.4 (v) of General Meeti For For Management
ng Regulations Re: Appointments and Rem
uneration Committee
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AEON Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Nagashima, Toru For For Management
1.6 Elect Director Tsukamoto, Takashi For Against Management
1.7 Elect Director Ono, Kotaro For For Management
1.8 Elect Director Peter Child For For Management
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Egawa, Masako For For Management
2.6 Elect Director Hasegawa, Yasuchika For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Morimoto, Yos For For Management
hiyuki
3.2 Appoint Statutory Auditor Takeoka, Yaek For For Management
o
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditor For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Emmanuel Van Grimbergen as Direct For For Management
or
4.2 Reelect Jozef De Mey as Independent Dir For For Management
ector
4.3 Reelect Jan Zegering Hadders as Indepen For For Management
dent Director
4.4 Reelect Lionel Perl as Independent Dire For For Management
ctor
4.5 Reelect Guy de Selliers de Moranville a For For Management
s Director
4.6 Reelect Filip Coremans as Director For For Management
4.7 Reelect Christophe Boizard as Director For For Management
5.1 Approve Cancellation of Repurchased Sha For For Management
res
5.2.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
5.3 Amend Article 10 Re: Composition of the For For Management
Board
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aggreko Plc
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Chris Weston as Director For For Management
6 Re-elect Heath Drewett as Director For For Management
7 Re-elect Dame Nicola Brewer as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Re-elect Miles Roberts as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AGL Energy Ltd.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graeme Hunt as Director For For Management
3b Elect John Stanhope as Director For For Management
--------------------------------------------------------------------------------
Agnico Eagle Mines Ltd.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Re-elect Tom Foley as Director For For Management
5b Re-elect Peter Hagan as Director For For Management
5c Elect Dr Colin Hunt as Director For For Management
5d Elect Sandy Pritchard as Director For For Management
5e Re-elect Carolan Lennon as Director For For Management
5f Re-elect Brendan McDonagh as Director For For Management
5g Re-elect Helen Normoyle as Director For For Management
5h Re-elect Jim O'Hara as Director For For Management
5i Elect Tomas O'Midheach as Director For For Management
5j Re-elect Richard Pym as Director For For Management
5k Re-elect Catherine Woods as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Authorise Cancellation of Subscriber Sh For For Management
ares; Amend Memorandum and Articles of
Association
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Air France-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Benjam For For Management
in Smith, CEO
6 Elect Astrid Panosyan as Director For For Management
7 Reelect Jean-Dominique Comolli as Direc For For Management
tor
8 Reelect Jaap de Hoop Scheffer as Direct For For Management
or
9 Elect Cees t Hart as Director For For Management
10 Ratify Appointment of Benjamin Smith as For For Management
Director
11 Elect Benjamin Smith as Director For For Management
12 Approve Compensation of Jean-Marc Janai For For Management
llac, Chairman and CEO Until May 15, 20
18
13 Approve Compensation of Anne-Marie Coud For For Management
erc, Chairman of the Board Since May 18
, 2018
14 Approve Compensation of Frederic Gagey, For For Management
CEO from May 15, 2018 to Sept. 17, 201
8
15 Approve Compensation of Benjamin Smith, For For Management
CEO Since Sept. 17, 2018
16 Approve Remuneration Policy of the Chai For For Management
rman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
214 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 64 Million, with a Binding Priority
Right
21 Authorize Issuance of Equity or Equity- For For Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 43 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placement u
p to Aggregate Nominal Amount of EUR 43
Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to EUR For For Management
43 Million for Contributions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 214 Million for Bonus Issue
or Increase in Par Value
26 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
107 Million, Including in the Event of
a Public Tender Offer
27 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 32 Million, with a Binding Priority
Right, Including in Public Tender Offe
r
28 Authorize Issuance of Equity or Equity- For Against Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 21 Million, During Public Tender Offe
r
29 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placement u
p to Aggregate Nominal Amount of EUR 20
.9 Million, Including in the Event of a
Public Tender Offer
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Under Items 26-29
31 Authorize Capital Increase of up EUR 21 For Against Management
Million for Contributions in Kind
32 Authorize Capitalization of Reserves of For Against Management
Up to EUR 107 Million for Bonus Issue
or Increase in Par Value
33 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
34 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Articles 9-11 and 13-15 of Bylaws For Against Management
Re: Shareholding Disclosure Thresholds
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share and an Extra
of EUR 0.26 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Reelect Genevieve Berger as Director For For Management
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
8 Approve Compensation of Benoit Potier For For Management
9 Approve Remuneration Policy of Executiv For For Management
e Officers
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
470 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
14 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Clarify Director Authority
on Shareholder Meetings - Amend Provisi
ons on Director Titles - Clarify Direct
or Authority on Board Meetings
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Imai, Yasuo For For Management
2.3 Elect Director Toyoda, Kikuo For For Management
2.4 Elect Director Shirai, Kiyoshi For For Management
2.5 Elect Director Karato, Yu For For Management
2.6 Elect Director Machida, Masato For For Management
2.7 Elect Director Tsutsumi, Hideo For For Management
2.8 Elect Director Shiomi, Yoshio For For Management
2.9 Elect Director Sogabe, Yasushi For For Management
2.10 Elect Director Kawata, Hirokazu For For Management
2.11 Elect Director Kajiwara, Katsumi For For Management
2.12 Elect Director Iinaga, Atsushi For For Management
2.13 Elect Director Komura, Kosuke For For Management
2.14 Elect Director Toyonaga, Akihiro For For Management
2.15 Elect Director Matsubayashi, Ryosuke For For Management
2.16 Elect Director Kanazawa, Masahiro For For Management
2.17 Elect Director Kato, Yasunori For For Management
2.18 Elect Director Tanaka, Koji For For Management
2.19 Elect Director Sakamoto, Yukiko For For Management
2.20 Elect Director Shimizu, Isamu For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive Dire For For Management
ctor
4.8 Reelect Catherine Guillouard as Non-Exe For For Management
cutive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as Non-Executive For Against Management
Director
4.11 Grant Board Authority to Issue Shares U For For Management
p To 0.52 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.12 Grant Board Authority to Issue Shares U For For Management
p To 1.16 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Aisin Seiki Co., Ltd.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Kobayashi, Toshio For For Management
2.7 Elect Director Haraguchi, Tsunekazu For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Otake, Tetsuya For For Management
3 Appoint Statutory Auditor Kato, Mitsuhi For Against Management
sa
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Ito, Masatoshi For For Management
3.2 Elect Director Nishii, Takaaki For For Management
3.3 Elect Director Fukushi, Hiroshi For For Management
3.4 Elect Director Tochio, Masaya For For Management
3.5 Elect Director Nosaka, Chiaki For For Management
3.6 Elect Director Takato, Etsuhiro For For Management
3.7 Elect Director Saito, Yasuo For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment and Share Con For For Management
solidation
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.80 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect J. Poots-Bijl to Supervisory Boar For For Management
d
5.b Reelect D.M. Sluimers to Supervisory Bo For For Management
ard
6.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 5 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Fix Numbe
r of Auditors (2) and Deputy Auditors (
2)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million to the Cha
irman and SEK 585,000 to Other Director
s; Approve Remuneration of Committee Wo
rk; Approve Remuneration of Auditors
14 Reelect Anders Narvinger (Chairman), Fi For Against Management
nn Rausing, Jorn Rausing, Ulf Wiinberg,
Anna Ohlsson-Leijon and Henrik Lange a
s Directors; Elect Helene Mellquist and
Maria Moraeus Hanssen as New Directors
; Ratify Staffan Landen and Karoline Te
deval as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanome, Hiroyuki For For Management
1.2 Elect Director Kubo, Taizo For For Management
1.3 Elect Director Masunaga, Koichi For For Management
1.4 Elect Director Izumi, Yasuki For For Management
1.5 Elect Director Arakawa, Ryuji For For Management
1.6 Elect Director Kishida, Seiichi For For Management
1.7 Elect Director Katsuki, Hisashi For For Management
1.8 Elect Director Shimada, Koichi For For Management
1.9 Elect Director Terai, Kimiko For For Management
1.10 Elect Director Yatsurugi, Yoichiro For Against Management
1.11 Elect Director Konno, Shiho For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director D. Randy Laney For For Management
2.5 Elect Director Kenneth Moore For For Management
2.6 Elect Director Ian Robertson For For Management
2.7 Elect Director Masheed Saidi For For Management
2.8 Elect Director Dilek Samil For For Management
2.9 Elect Director George Steeves For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Shareholder Rights Plan For For Management
6 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
Alimentation Couche-Tard, Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Nathalie Bourque For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Jean Elie For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Monique F. Leroux For For Management
2.10 Elect Director Real Plourde For For Management
2.11 Elect Director Daniel Rabinowicz For For Management
3 SP 1: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers' Compen
sation
4 SP 2: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
5 SP 3: Conduct an Accountability Exercis Against Against Shareholder
e on Environmental and Social Issues
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Approve Affiliation Agreement with AllS For For Management
ecur Deutschland AG
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Komeya, Nobuhiko For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Kinoshita, Satoshi For For Management
2.6 Elect Director Sasao, Yasuo For For Management
3 Elect Director and Audit Committee Memb For For Management
er Gomi, Yuko
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Alstom
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
4 Approve Transaction with Bouygues SA Re For For Management
: Strategic Combination of Alstom and S
iemens Mobility Business
5 Approve Transaction with Rothschild and For Against Management
Cie Re: Financial Adviser in Connectio
n with Transaction Above
6 Reelect Olivier Bouygues as Director For For Management
7 Reelect Bouygues SA as Director For For Management
8 Reelect Bi Yong Chungunco as Director For For Management
9 Elect Baudouin Prot as Director For For Management
10 Elect Clotilde Delbos as Director For For Management
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Compensation of Chairman and CE For For Management
O
13 Approve Contribution in Kind from Sieme For For Management
ns France Holding; Issue Shares to Remu
nerate the Contribution in kind
14 Approve Contribution in Kind from Sieme For For Management
ns Mobility Holding; Issue Shares to Re
munerate the Contribution in kind
15 Change Company Name to Siemens Alstom a For For Management
nd Amend Article 2 of Bylaws Accordingl
y
16 Change Fiscal Year End to Sept. 30 and For For Management
Amend Article 19 of Bylaws Accordingly
17 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders and Amend Ar
ticle 15 of Bylaws Accordingly
18 Pursuant to Items 13-17 Above and 33-44 For For Management
Below, Adopt New Bylaws
19 Approve Spin-Off Agreement with Alstom For For Management
Holdings Re: Alstom Contribution Agreem
ent
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s, and/or Capitalization of Reserves, u
p to Aggregate Nominal Amount of EUR 51
0 Million Before Completion of the Fren
ch and Luxembourg Contribution and EUR
1,040 Million After
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 155 Million Before Completion of th
e French and Luxembourg Contribution an
d EUR 315 Million After
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
155 Million Before Completion of the Fr
ench and Luxembourg Contribution and EU
R 315 Million After
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capital Increase of Up to EUR For For Management
155 Million Before Completion of the F
rench and Luxembourg Contribution and E
UR 315 Million After, for Future Exchan
ge Offers
27 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 155 Million Bef
ore Completion of the French and Luxemb
ourg Contribution and EUR 315 Million A
fter
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
31 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
32 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
33 Approval of Exceptional Reserves and/or For For Management
Premiums Distributions for an Amount o
f EUR 4 per Share (Distribution A) and
of up to EUR 4 per Share (Distribution
B)
34 Elect Henri Poupart-Lafarge as Director For For Management
35 Reelect Yann Delabriere as Director For For Management
36 Reelect Baudouin Prot as Director For For Management
37 Reelect Clotilde Delbos as Director For For Management
38 Elect Sylvie Kande de Beaupuy as Direct For For Management
or
39 Elect Roland Busch as Director For For Management
40 Elect Sigmar H. Gabriel as Director For For Management
41 Elect Janina Kugel as Director For For Management
42 Elect Christina M. Stercken as Director For For Management
43 Elect Ralf P. Thomas as Director For For Management
44 Elect Mariel von Schumann as Director For For Management
45 Approve Non-Compete Agreement with Henr For Against Management
i Poupart-Lafarge
46 Approve Remuneration Policy of CEO, Fol For For Management
lowing Completion Date of Contributions
47 Approve Remuneration Policy of Chairman For For Management
of the Board, Following Completion Dat
e of Contributions
48 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AltaGas Ltd.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
2.1 Elect Director Catherine M. Best For For Management
2.2 Elect Director Victoria A. Calvert For For Management
2.3 Elect Director David W. Cornhill For For Management
2.4 Elect Director Randall L. Crawford For For Management
2.5 Elect Director Allan L. Edgeworth For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Robert B. Hodgins For For Management
2.8 Elect Director Cynthia Johnston For For Management
2.9 Elect Director Pentti O. Karkkainen For For Management
2.10 Elect Director Phillip R. Knoll For For Management
2.11 Elect Director Terry D. McCallister For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Altice Europe N.V.
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.a Elect Alain Weill as Executive Director For For Management
2.b Elect Natacha Marty as Executive Direct For For Management
or
2.c Elect Thierry Sauvaire as Non-Executive For For Management
Director
3.a Amend Remuneration Policy of the Board For Against Management
of Directors
3.b Amend Remuneration of Dennis Okhuijsen For For Management
3.c Approve Remuneration of Alain Weill For Against Management
3.d Approve Remuneration of Natacha Marty For Against Management
3.e Approve Remuneration of Thierry Sauvair For For Management
e
3.f Approve Remuneration of Non-Executive D For Against Management
irectors
--------------------------------------------------------------------------------
Altice Europe N.V.
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.a Elect Alain Weill as Executive Director For For Management
2.b Elect Natacha Marty as Executive Direct For For Management
or
2.c Elect Thierry Sauvaire as Non-Executive For For Management
Director
3.a Amend Remuneration Policy of the Board For Against Management
of Directors
3.b Amend Remuneration of Dennis Okhuijsen For For Management
3.c Approve Remuneration of Alain Weill For Against Management
3.d Approve Remuneration of Natacha Marty For Against Management
3.e Approve Remuneration of Thierry Sauvair For For Management
e
3.f Approve Remuneration of Non-Executive D For Against Management
irectors
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philippe Besnier as Non-Executive For For Management
Director
2b Elect Nicolas Paulmier as Non-Executive For For Management
Director
3a Approve Remuneration of Philippe Besnie For For Management
r
3b Approve Remuneration of Nicolas Paulmie For For Management
r
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philippe Besnier as Non-Executive For For Management
Director
2b Elect Nicolas Paulmier as Non-Executive For For Management
Director
3a Approve Remuneration of Philippe Besnie For For Management
r
3b Approve Remuneration of Nicolas Paulmie For For Management
r
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMADA HOLDINGS Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Shibata, Kotaro For For Management
2.4 Elect Director Kudo, Hidekazu For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Shigeta, Taka For For Management
ya
3.2 Appoint Statutory Auditor Takenouchi, A For For Management
kira
4 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero a For For Management
s Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
7.9 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 5 Billion
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Ltd.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For Against Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and Performanc For Against Management
e Shares to Ron Delia
4 Approve Grant of Share Rights to Ron De For Against Management
lia
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
Amcor Ltd.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 2, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For Against Management
lation to the Proposed Combination of A
mcor Limited and Bemis Company, Inc.
--------------------------------------------------------------------------------
AMP Ltd.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Murray as Director For For Management
2b Elect John Fraser as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Andrea Slattery as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Amundi SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Yves Perrier, C For Against Management
EO
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2018 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
9 Ratify Appointment of William Kadouch-C For Against Management
hassaing as Director
10 Reelect Madame Virginie Cayatte as Dire For For Management
ctor
11 Reelect Robert Leblanc as Director For For Management
12 Reelect Xavier Musca as Director For Against Management
13 Reelect Yves Perrier as Director For For Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
15 Acknowledge End of Mandate of Etienne B For For Management
oris as Alternate Auditor and Decision
Not to Renew
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 50 Percent of Issued Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Some Employees and Corporate Officer
s
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Nagamine, Toyoyuki For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Fukuzawa, Ichiro For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kano, Nozomu For Against Management
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2019
7.1 Elect Monika Kircher as Supervisory Boa For For Management
rd Member
7.2 Elect Alexander Leeb as Supervisory Boa For For Management
rd Member
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Marcelo Bastos as Director For For Management
4 Re-elect Ian Ashby as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Nolitha Fakude as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1.c Amend Article 4 Re: Corporate Purpose For For Management
B2 Amend Article 23 Re: Requirements of th For Against Management
e Chairperson of the Board
C6 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.80
per Share
C7 Approve Discharge of Directors For For Management
C8 Approve Discharge of Auditor For For Management
C9.a Elect Xiaozhi Liu as Independent Direct For For Management
or
C9.b Elect Sabine Chalmers as Director For For Management
C9.c Elect Cecilia Sicupira as Director For For Management
C9.d Elect Claudio Garcia as Director For For Management
C9.e Reelect Martin J. Barrington as Directo For Against Management
r
C9.f Reelect William F. Gifford, Jr. as Dire For For Management
ctor
C9.g Reelect Alejandro Santo Domingo Davila For For Management
as Director
C10 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
C11.a Approve Remuneration Report For For Management
C11.b Approve Fixed Remuneration of Directors For Against Management
C11.c Approve Grant of Restricted Stock Units For For Management
D12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Antofagasta Plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Tim Baker as Director For For Management
10 Re-elect Andronico Luksic as Director For For Management
11 Re-elect Vivianne Blanlot as Director For For Management
12 Re-elect Jorge Bande as Director For For Management
13 Re-elect Francisca Castro as Director For For Management
14 Elect Michael Anglin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aozora Bank Ltd.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For For Management
1.2 Elect Director Baba, Shinsuke For For Management
1.3 Elect Director Tanikawa, Kei For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Akutagawa, Tomomi For For Management
2 Appoint Statutory Auditor Hagiwara, Kiy For For Management
oto
3.1 Appoint Alternate Statutory Auditor Uch For For Management
ida, Keiichiro
3.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Debra Goodin as Director For For Management
3 Elect Russell Higgins as Director For Against Management
4 Elect Shirley In't Veld as Director For For Management
5 Elect Peter Wasow as Director For For Management
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director Kathleen M. O'Neill For For Management
1.6 Elect Director Herbert C. Pinder, Jr. For For Management
1.7 Elect Director William G. Sembo For For Management
1.8 Elect Director Nancy L. Smith For For Management
1.9 Elect Director Myron M. Stadnyk For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of USD 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanisha Mittal Bhatia as Direct For For Management
or
VII Reelect Suzanne Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Reelect Karel De Gucht as Director For For Management
X Ratify Deloitte as Auditor For For Management
XI Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
Arkema SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Victoire de Margerie as Directo For For Management
r
6 Reelect Helene Moreau-Leroy as Director For For Management
7 Reelect Laurent Mignon as Director For For Management
8 Elect Ian Hudson as Director For For Management
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Compensation of Thierry Le Hena For For Management
ff, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 1.5 Million Shares for For For Management
Use in Restricted Stock Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Jelena Afxentiou as Director For Against Management
8 Reelect Oschrie Massatschi as Director For Against Management
9 Reelect Frank Roseen as Director For Against Management
10 Reelect Markus Leininger as Director For For Management
11 Reelect Markus Kreuter as Director For For Management
12 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
13 Approve Dividends of EUR 0.2535 Per Sha For For Management
re
--------------------------------------------------------------------------------
Aryzta AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Gary McGann as Director and Boa For For Management
rd Chairman
4.1b Reelect Dan Flinter as Director For For Management
4.1c Reelect Annette Flynn as Director For For Management
4.1d Reelect James Leighton as Director For For Management
4.1e Reelect Andrew Morgan as Director For For Management
4.1f Reelect Kevin Toland as Director For For Management
4.1g Reelect Rolf Watter as Director For For Management
4.1h Elect Michael Andres as Director For For Management
4.1i Elect Gregory Flack as Director For For Management
4.1j Elect Tim Lodge as Director For For Management
4.2.1 Reappoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Michael Andres as Member of the For For Management
Compensation Committee
4.2.4 Appoint Dan Flinter as Member of the Co For For Management
mpensation Committee
4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.4 Designate Patrick ONeill as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
6 Approve CHF 912.2 Million Capital Incre For For Management
ase with Preemptive Rights
7.1 Change Location of Registered Office He For For Management
adquarters to Schlieren, Switzerland
7.2 Amend Articles Re: Outside Mandates for For For Management
the Members of the Executive Committee
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 54
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For Against Management
3.3 Elect Director Katsuki, Atsushi For Against Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Shingai, Yasushi For For Management
3.6 Elect Director Hemmi, Yutaka For Against Management
3.7 Elect Director Taemin Park For Against Management
3.8 Elect Director Tanimura, Keizo For For Management
3.9 Elect Director Christina L. Ahmadjian For For Management
4.1 Appoint Statutory Auditor Waseda, Yumik For For Management
o
4.2 Appoint Statutory Auditor Okuda, Yoshih For Against Management
ide
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Shareholder Statutory Auditor N Against Against Shareholder
ominee Hashimoto, Kazuo
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Sakamoto, Shuichi For For Management
1.6 Elect Director Kawabata, Fumitoshi For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Nakao, Masafu For For Management
mi
2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
Ashtead Group plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Elect Michael Pratt as Director For For Management
7 Re-elect Ian Sutcliffe as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Elect Paul Walker as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
8.a Reelect G.J. Kleisterlee to Supervisory For For Management
Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory Boa For For Management
rd
8.d Reelect W.H. Ziebart to Supervisory Boa For For Management
rd
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
1.a
11.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
11.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
1.c
12.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Amend Remuneration Policy For For Management
3.b Approve Remuneration of Supervisory Boa For For Management
rd
4.a Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Dividends of EUR 1.74 per Share For For Management
5.b Ratify KPMG as Auditors For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8.b Reelect Kick van der Pol to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.35 million for Chairm
an, SEK 900,000 for Vice Chairman and S
EK 685,000 for Other Directors; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, Bir
gitta Klasen, Lena Olving, Sofia Schorl
ing Hogberg and Jan Svensson as Directo
rs
12.b Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
15 Approve Performance Share Matching Plan For Against Management
LTI 2019
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Amend Company Bylaws Re: Article 9 For For Management
2b Amend Company Bylaws Re: Articles 28.2, For For Management
29.1, and 35.2
2c Amend Company Bylaws Re: Article 35.3 For For Management
2d Amend Company Bylaws Re: Article 37.22 For For Management
3a Fix Number of Directors For For Management
3b.1 Slate 1 Submitted by Mediobanca Spa None Do Not Vote Shareholder
3b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3c Approve Remuneration of Directors For For Management
4a Appoint External Auditors For For Management
4b Approve Remuneration of External Audito For For Management
rs
5 Approve Remuneration Policy For For Management
6a Approve Group Long Term Incentive Plan For For Management
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
6c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
7a Approve Share Plan For For Management
7b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Share Plan
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Elect Graham Allan as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Michael McLintock as Director For For Management
10 Re-elect Richard Reid as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee Memb For For Management
er Shibumura, Haruko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Takahashi, Raita
6 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Not Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: OCT 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Yasmin Allen as Director For For Management
3c Elect Peter Marriott as Director For For Management
3d Elect Heather Ridout as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Integrate Remuneration of External Audi For For Management
tors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.a Fix Number of Directors None For Shareholder
4.b.1 Slate 1 Submitted by Sintonia SpA None Do Not Vote Shareholder
4.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.c Elect Fabio Cerchiai as Board Chair None Against Shareholder
4.d Approve Remuneration of Directors None For Shareholder
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 6.3 Per Share
8.d Approve Record Dates for Dividend Payme For For Management
nt
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 million to Chair an
d SEK 740,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Performance Based Stock Option For For Management
Plan 2019 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2019
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2019
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2014, 2015
and 2016
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 6.3 Per Share
8.d Approve Record Dates for Dividend Payme For For Management
nt
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 million to Chair an
d SEK 740,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Performance Based Stock Option For For Management
Plan 2019 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2019
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2019
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2014, 2015
and 2016
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Dividends in Kind Re: Worldline For For Management
Shares
6 Approve Three Years Plan ADVANCE 2021 For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
8 Reelect Thierry Breton as Director For Against Management
9 Reelect Aminata Niane as Director For For Management
10 Reelect Lynn Paine as Director For For Management
11 Reelect Vernon Sankey as Director For Against Management
12 Elect Vivek Badrinath as Director For Against Management
13 Appoint Jean-Louis Georgelin as Censor For Against Management
14 Approve Additional Pension Scheme Agree For For Management
ment with Thierry Breton, Chairman and
CEO
15 Approve Global Transaction of Alliance For For Management
with Worldline
16 Approve Compensation of Thierry Breton, For For Management
Chairman and CEO
17 Approve Remuneration Policy of Chairman For For Management
and CEO
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Stock Option Plans
23 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
24 Amend Article 38 of Bylaws Re: Allocati For For Management
on of Company Asset to Shareholders
25 Approve Additional Pension Scheme Agree For For Management
ment with Elie Girard
26 Approve Remuneration Policy of Vice-CEO For For Management
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For Against Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Aurubis AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5.1 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018/19
5.2 Ratify Deloitte GmbH as Auditors for In For For Management
terim Financial Reports for Fiscal 2018
/19
5.3 Ratify Deloitte GmbH as Auditors for In For For Management
terim Financial Reports for Fiscal 2019
/20
6 Elect Andrea Bauer to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Ltd.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect John Key as Director For For Management
4b Elect Paula Dwyer as Director For For Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
Aviva Plc
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Andy Briggs as Director For For Management
7 Re-elect Patricia Cross as Director For For Management
8 Re-elect Belen Romana Garcia as Directo For For Management
r
9 Re-elect Michael Mire as Director For For Management
10 Re-elect Sir Adrian Montague as Directo For For Management
r
11 Re-elect Tom Stoddard as Director For For Management
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
23 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For Abstain Management
CEO
6 Approve Remuneration Policy of Denis Du For For Management
verne, Chairman of the Board
7 Approve Remuneration Policy of Thomas B For For Management
uberl, CEO
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Reelect Jean-Pierre Clamadieu as Direct For For Management
or
10 Ratify Appointment of Elaine Sarsynski For For Management
as Director
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billions
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 550 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
550 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Capital Increase of Up to EUR For For Management
550 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 550 Million
20 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities with Preemptive Rights for Up
to EUR 2 Billion
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
24 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Pension Contribution
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Babcock International Group plc
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Archie Bethel as Director For For Management
6 Re-elect John Davies as Director For For Management
7 Re-elect Franco Martinelli as Director For For Management
8 Re-elect Sir David Omand as Director For For Management
9 Re-elect Ian Duncan as Director For For Management
10 Re-elect Jeff Randall as Director For For Management
11 Re-elect Myles Lee as Director For For Management
12 Re-elect Victoire de Margerie as Direct For For Management
or
13 Elect Kjersti Wiklund as Director For For Management
14 Elect Lucy Dimes as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Audit and Risk Committee to F For For Management
ix Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE Systems Plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Paula Reynolds as Director For For Management
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Charles Woodburn as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Balfour Beatty Plc
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as Direc For For Management
tor
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares and Preference Shares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Baloise Holding AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 6.00 per Share
4 Approve Creation of CHF 400,000 Pool of For For Management
Capital without Preemptive Rights
5.1.a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
5.1.b Reelect Andreas Beerli as Director For For Management
5.1.c Reelect Christoph Gloor as Director For For Management
5.1.d Reelect Hugo Lasat as Director For For Management
5.1.e Reelect Thomas von Planta as Director For For Management
5.1.f Reelect Thomas Pleines as Director For For Management
5.1.g Elect Hans-Joerg Schmidt-Trenz as Direc For For Management
tor
5.1.h Reelect Marie-Noelle Venturi-Zen-Ruffin For For Management
en as Director
5.1.i Elect Christoph Maeder as Director For For Management
5.1.j Elect Markus Neuhaus as Director For For Management
5.2.1 Appoint Christoph Maeder as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Thomas Pleines as Member of the For For Management
Compensation Committee
5.2.3 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management
ber of the Compensation Committee
5.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffin For For Management
en as Member of the Compensation Commit
tee
5.3 Designate Christophe Sarasin as Indepen For For Management
dent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
6.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.7 Mil
lion
6.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.2
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
1.3 Approve Allocation of Income and Divide For For Management
nds
1.4 Approve Discharge of Board For For Management
2.1 Reelect Carlos Torres Vila as Director For For Management
2.2 Ratify Appointment of and Elect Onur Ge For For Management
nc as Director
2.3 Reelect Sunir Kumar Kapoor as Director For For Management
3 Approve Remuneration Policy For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco BPM SpA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 6, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Integrate Remuneration of External Audi For For Management
tors
3a Approve Remuneration Policy For For Management
3b Approve Severance Payments Policy For For Management
3c Approve Annual Incentive System For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive System
--------------------------------------------------------------------------------
Banco Comercial Portugues SA
Ticker: BCP Security ID: X03188319
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 54 Re: Allocation of Net For For Management
Income
2 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
--------------------------------------------------------------------------------
Banco Comercial Portugues SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration Polic For For Management
y
5 Amend Articles For For Management
6 Ratify Co-option of Director For For Management
7 Elect Chairman of the Audit Committee For For Management
8 Elect Remuneration Committee Member For For Management
9 Appoint Auditors and Deputy Auditors For For Management
10 Appoint Auditor For For Management
11 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Banco de Sabadell SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Jose Oliu Creus as Director For For Management
4.2 Reelect Jose Javier Echenique Landiriba For For Management
r as Director
4.3 Reelect Aurora Cata Sala as Director For For Management
4.4 Reelect Jose Ramon Martinez Sufrategui For For Management
as Director
4.5 Reelect David Vegara Figueras as Direct For For Management
or
4.6 Ratify Appointment of and Elect Maria J For For Management
ose Garcia Beato as Director
5 Amend Articles Re: Executive Committee For For Management
6 Amend Article 11 of General Meeting Reg For For Management
ulations Re: Executive Committee
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Fix Maximum Variable Compensation Ratio For For Management
of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor for FY 2019
13 Appoint KPMG Auditores for FY 2020, 202 For For Management
1 and 2022
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Non-Financial Information Repor For For Management
t
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Fix Number of Directors at 15 For For Management
3.B Elect Henrique de Castro as Director For For Management
3.C Reelect Javier Botin-Sanz de Sautuola y For For Management
O'Shea as Director
3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.E Reelect Bruce Carnegie-Brown as Directo For For Management
r
3.F Reelect Jose Antonio Alvarez Alvarez as For For Management
Director
3.G Reelect Belen Romana Garcia as Director For For Management
4 Ratify Appointment of PricewaterhouseCo For For Management
opers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 10 Billion
8 Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives V For For Management
ariable Remuneration Plan
12.B Approve Deferred and Conditional Variab For For Management
le Remuneration Plan
12.C Approve Digital Transformation Award For For Management
12.D Approve Buy-out Policy For For Management
12.E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Asanuma, Makoto For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Kawana, Koichi For For Management
--------------------------------------------------------------------------------
Bank Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: SEP 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For Against Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Elect Yoram Gabai as External Director For For Management
4 Reelect Tamar Gottlieb as External Dire For For Management
ctor
5 Elect Rafael Danieli as External Direct For Do Not Vote Management
or
6 Reelect Shmuel Ben Zvi as External Dire For For Management
ctor
7 Elect Yoram Turbovitz as External Direc For For Management
tor
8 Reelect Ohad Marani as External Directo For Abstain Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Evelyn Bourke as Director For For Management
4(b) Elect Ian Buchanan as Director For For Management
4(c) Elect Steve Pateman as Director For For Management
4(d) Re-elect Richard Goulding as Director For For Management
4(e) Re-elect Patrick Haren as Director For For Management
4(f) Re-elect Andrew Keating as Director For For Management
4(g) Re-elect Patrick Kennedy as Director For For Management
4(h) Re-elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary S For For Management
hares
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Preem For For Management
ptive Rights
10 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Contingent Equity C
onversion Notes
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Contingent Equity Conversion No
tes
--------------------------------------------------------------------------------
Bank of Montreal
Ticker: BMO Security ID: 063671101
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director David Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Philip S. Orsino For For Management
1.13 Elect Director J. Robert S. Prichard For For Management
1.14 Elect Director Darryl White For For Management
1.15 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Creation of a New Technology Comm Against Against Shareholder
ittee
5 SP 2: Disclose The Equity Ratio Used by Against Against Shareholder
the Compensation Committeeas Part of i
ts Compensation-Setting Process
--------------------------------------------------------------------------------
Bank of Queensland Ltd.
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Haire as Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
4 Approve the Grant of Performance Award For For Management
Rights to Jon Earle Sutton
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
13.1 Approve Management Board Report on Comp For For Management
any's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on Grou For For Management
p's Operations
13.4 Approve Consolidated Financial Statemen For For Management
ts
13.5 Approve Treatment of Net Loss From Prev For For Management
ious Years
13.6 Approve Allocation of Income and Divide For For Management
nds of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski ( For For Management
CEO)
13.8b Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
13.8c Approve Discharge of Michal Lehmann (De For For Management
puty CEO)
13.8d Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
13.8g Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski ( For For Management
Deputy CEO)
13.8i Approve Discharge of Roksana Ciurysek-G For For Management
edir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk ( For For Management
Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw Kaczoruk For For Management
(Supervisory Board Deputy Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
13.9g Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
13.9h Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
13.9i Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
15 Division of Centralny Dom Maklerski Pek For For Management
ao SA and Approve Transfer of Organized
Part of Centralny Dom Maklerski Pekao
SA to Bank Polska Kasa Opieki SA and Ce
ntrum Bankowosci Bezposredniej sp. z o.
o.
16 Approve Remuneration Policy For For Management
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
21 Amend June 21, 2018, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information Repor For For Management
t
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
2 Ratify Appointment of and Elect Laura G For For Management
onzalez Molero as Independent Director
3 Renew Appointment of Ernst & Young as A For For Management
uditor
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1.5 Billion with E
xclusion of Preemptive Rights up to 20
Percent of Capital
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8 Approve Dividends For For Management
9 Approve Remuneration Policy For For Management
10.1 Cancel Shares-in-lieu-of-Bonus Plan App For For Management
roved at the April 10, 2018, AGM and Ap
prove New Shares-in-lieu-of-Bonus Plan
as Part of the 2018 Annual Variable Rem
uneration of Executive Directors
10.2 Approve Shares-in-lieu-of-Bonus Plan as For For Management
Part of the 2019 Annual Variable Remun
eration of Executive Directors
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Elect Alvaro Alvarez-Alonso Plaza as Di For For Management
rector
6.2 Elect Maria Luisa Jorda Castro as Direc For For Management
tor
6.3 Reelect Maria Dolores Dancausa Trevino For For Management
as Director
6.4 Reelect Maria Teresa Pulido Mendoza as For For Management
Director
6.5 Fix Number of Directors at 12 For For Management
7 Approve Restricted Capitalization Reser For For Management
ve
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
10.1 Approve Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 201 For For Management
8 Variable Pay Scheme
10.3 Approve Delivery of Shares under Variab For For Management
le Pay Scheme Approved on the 2016 AGM
10.4 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Barclays Plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Mary Anne Citrino as Director For For Management
4 Elect Nigel Higgins as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Diane Schueneman as Director For For Management
13 Re-elect James Staley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Elect Edward Bramson, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Sharon White as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Jessica White as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Nina Bibby as Director For For Management
12 Re-elect Jock Lennox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Savings-Related Share Option Sc For For Management
heme
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Barrick Gold Corp.
Ticker: ABX Security ID: 067901108
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Continuance of Company [OBCA to For For Management
BCBCA]
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Andrew J. Quinn For For Management
1.8 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Thomas Carell to the Supervisory For For Management
Board
6.2 Elect Dame Carnwath to the Supervisory For For Management
Board
6.3 Elect Franz Fehrenbach to the Superviso For For Management
ry Board
6.4 Elect Juergen Hambrecht to the Supervis For For Management
ory Board
6.5 Elect Alexander Karp to the Supervisory For For Management
Board
6.6 Elect Anke Schaeferkordt to the Supervi For For Management
sory Board
7 Approve Creation of EUR 470 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Bausch Health Cos., Inc.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Argeris (Jerry) N. Karab For For Management
elas
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Joseph C. Papa For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Andrew C. von Eschenbach For For Management
1k Elect Director Amy B. Wechsler For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2018
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the Supervis For For Management
ory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.52 per Preferred Share and
EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6.1 Elect Susanne Klatten to the Supervisor For Against Management
y Board
6.2 Elect Stefan Quandt to the Supervisory For Against Management
Board
6.3 Elect Vishal Sikka to the Supervisory B For For Management
oard
7 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096125
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: BTE Security ID: 07317Q105
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion of Raging River Exploration Inc.
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director Trudy M. Curran For For Management
1.3 Elect Director Naveen Dargan For For Management
1.4 Elect Director Edward D. LaFehr For For Management
1.5 Elect Director Gregory K. Melchin For For Management
1.6 Elect Director Kevin D. Olson For For Management
1.7 Elect Director David L. Pearce For For Management
1.8 Elect Director Neil J. Roszell For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Re-approve Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
BBA Aviation Plc
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Victoria Jarman as Director For For Management
4 Elect Stephen King as Director For For Management
5 Re-elect Amee Chande as Director For For Management
6 Re-elect David Crook as Director For For Management
7 Re-elect Wayne Edmunds as Director For For Management
8 Re-elect Peter Edwards as Director For For Management
9 Re-elect Emma Gilthorpe as Director For For Management
10 Re-elect Mark Johnstone as Director For For Management
11 Re-elect Sir Nigel Rudd as Director For Abstain Management
12 Re-elect Peter Ventress as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BCE, Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Beazley Plc
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Re-elect Martin Bride as Director For For Management
5 Re-elect Adrian Cox as Director For For Management
6 Re-elect Angela Crawford-Ingle as Direc For For Management
tor
7 Re-elect Andrew Horton as Director For For Management
8 Re-elect Christine LaSala as Director For For Management
9 Re-elect Sir Andrew Likierman as Direct For For Management
or
10 Re-elect David Roberts as Director For For Management
11 Re-elect John Sauerland as Director For For Management
12 Re-elect Robert Stuchbery as Director For For Management
13 Re-elect Catherine Woods as Director For For Management
14 Appoint EY as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Hong Chow to the Supervisory Boar For For Management
d
6.2 Elect Martin Hansson to the Supervisory For Against Management
Board
6.3 Elect Michael Herz to the Supervisory B For Against Management
oard
6.4 Elect Christine Martel to the Superviso For For Management
ry Board
6.5 Elect Frederic Pflanz to the Supervisor For For Management
y Board
6.6 Elect Reinhard Poellath to the Supervis For Against Management
ory Board
6.7 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
--------------------------------------------------------------------------------
Bellway Plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jason Honeyman as Director For For Management
5 Re-elect Keith Adey as Director For For Management
6 Re-elect Paul Hampden Smith as Director For For Management
7 Re-elect Denise Jagger as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Elect Ian McHoul as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bendigo & Adelaide Bank Ltd.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vicki Carter as Director For For Management
3 Elect Tony Robinson as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For Against Management
and Deferred Shares to Marnie Baker
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 5, 2018 Meeting Type: Annual
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Glyn Barker as Director For For Management
12 Re-elect Adrian Li as Director For Against Management
13 Re-elect Andy Myers as Director For For Management
14 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
15 Elect Justin Tibaldi as Director For For Management
16 Elect Paul Vallone as Director For For Management
17 Elect Peter Vernon as Director For For Management
18 Elect Rachel Downey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise EU Political Donations and Ex For For Management
penditure
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of David Mizra For For Management
hi, CEO
2 Approve Board Chairman Services Agreeme For For Management
nt
3 Approve Compensation of Directors For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: AUG 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 3, 2019 Meeting Type: Annual/Special
Record Date: JAN 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Size of Board (from For For Management
13 to 9 Directors)
2.1 Reelect Shlomo Rodav as Director For For Management
2.2 Reelect Doron Turgeman as Director For For Management
2.3 Reelect Ami Barlev as Director For For Management
3 Reelect Rami Nomkin as Director on Beha For For Management
lf of the Employees
4.1 Reelect David Granot as Director For For Management
4.2 Reelect Dov Kotler as Director For For Management
5 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGP Holdings Plc
Ticker: Security ID: ADPC01062
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For Abstain Management
ents and Statutory Reports
2 Approve Ernst and Young as Auditors For Abstain Management
--------------------------------------------------------------------------------
BHP Billiton Ltd.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew M For For Management
ackenzie
10 Approve the Change of Name of BHP Billi For For Management
ton Plc to BHP Group Plc and BHP Billit
on Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BHP Billiton Plc
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
10 Approve Change of Company Name to BHP G For For Management
roup plc
11 Re-elect Terry Bowen as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Anita Frew as Director For For Management
14 Re-elect Carolyn Hewson as Director For For Management
15 Re-elect Andrew Mackenzie as Director For For Management
16 Re-elect Lindsay Maxsted as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Shriti Vadera as Director For For Management
19 Re-elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
Bic Camera, Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Noguchi, Susumu For For Management
2.4 Elect Director Abe, Toru For For Management
2.5 Elect Director Tamura, Eiji For For Management
2.6 Elect Director Kimura, Kazuyoshi For For Management
2.7 Elect Director Akiho, Toru For For Management
2.8 Elect Director Nakagawa, Keiju For For Management
2.9 Elect Director Sato, Masaaki For For Management
2.10 Elect Director Yamada, Noboru For For Management
2.11 Elect Director Nakai, Kamezo For For Management
3.1 Appoint Statutory Auditor Otsuka, Norik For For Management
o
3.2 Appoint Statutory Auditor Kishimoto, Yu For For Management
kiko
4 Appoint Alternate Statutory Auditor Tos For For Management
himitsu, Takeshi
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.30 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.35 Million for Chairm
an, SEK 880,000 for Vice Chairman and S
EK 520,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
14.a Reelect Tobias Auchli as Director For For Management
14.b Reelect Andrea Gisle Joosen as Director For For Management
14.c Reelect Bengt Hammar as Director For For Management
14.d Reelect Lennart Holm as Director For For Management
14.e Reelect Michael M.F. Kaufmann as Direct For For Management
or
14.f Reelect Kristina Schauman as Director For For Management
14.g Reelect Victoria Van Camp as Director For For Management
14.h Reelect Jan Astrom as Director For For Management
15 Reelect Lennart Holm as Board Chairman; For For Management
Reelect Michael M.F. Kaufmann as Vice
Chairman
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve Performance Share Matching Plan For For Management
LTIP 2019
18.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
BlueScope Steel Ltd.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark V For For Management
assella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Vassella
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director t For For Management
o Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.02 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as Directo For For Management
r
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna Gibson-Bran For For Management
don as Director
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
15 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
16 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Limited
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Lin Jingzhen as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Choi Koon Shum Director For Against Management
3e Elect Law Yee Kwan Quinn Director For For Management
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board or Duly Authorized Commit
tee of the Board to Fix Their Remunerat
ion
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W2R820110
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 8.75 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Set Numbe
r of Auditors at One
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million for Chairm
an and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16.a Reelect Marie Berglund as Director For For Management
16.b Reelect Tom Erixon as Director For For Management
16.c Reelect Michael G:son Low as Director For For Management
16.d Reelect Elisabeth Nilsson as Director For For Management
16.e Reelect Pia Rudengren as Director For For Management
16.f Reelect Anders Ullberg as Director For For Management
16.g Elect Perttu Louhiluoto as New Director For For Management
16.h Reelect Anders Ullberg as Board Chairma For For Management
n
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing, Tom
mi Saukkoriipi and Anders Ullberg as Me
mbers of Nominating Committee
21 Approve Share Redemption Program For For Management
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.06 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Stock Dividend Program Re: FY 2 For For Management
019
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Acknowledge End of Mandate of Vincent B For For Management
ollore as Director and Decision Not to
Renew
8 Reelect Cyrille Bollore as Director For Against Management
9 Reelect Yannick Bollore as Director For Against Management
10 Reelect Cedric de Bailliencourt as Dire For Against Management
ctor
11 Reelect Bollore Participations as Direc For Against Management
tor
12 Reelect Chantal Bollore as Director For Against Management
13 Reelect Sebastien Bollore as Director For Against Management
14 Reelect Financiere V as Director For Against Management
15 Reelect Omnium Bollore as Director For Against Management
16 Reelect Olivier Roussel as Director For Against Management
17 Reelect Francois Thomazeau as Director For Against Management
18 Acknowledge End of Mandate of Valerie C For For Management
oscas as Director and Decision Not to R
enew
19 Elect Virginie Courtin as Director For Against Management
20 Renew Appointment of AEG Finances as Au For For Management
ditor
21 Renew Appointment of IEGC as Alternate For For Management
Auditor
22 Authorize Repurchase of 291 Million Sha For Against Management
res
23 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO
24 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO
25 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO Until March 1
4, 2019
26 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO Until March 14, 2019
27 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Chairman and CEO Since March 1
4, 2019
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
2 Authorize Capitalization of Reserves of For Against Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
7 Amend Article 5 of Bylaws Re: Company D For For Management
uration
8 Change Corporate Form From Soeciete Ano For For Management
nonyme to Societe Europeenne
9 Pursuant to Item 8 Above, Adopt New Byl For For Management
aws
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bombardier Inc.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Alain Bellemare For For Management
1.3 Elect Director Joanne Bissonnette For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Martha Finn Brooks For For Management
1.6 Elect Director Diane Fontaine For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director August W. Henningsen For For Management
1.10 Elect Director Pierre Marcouiller For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Antony N. Tyler For For Management
1.14 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integration of Environmental, Soc Against Against Shareholder
ial and Corporate Governance (ESG) Crit
eria in Senior Executive Compensation
5 SP 3: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
6 SP 4: Threshold of Control Against Against Shareholder
7 SP 5: Decline of Multiple Voting Shares Against For Shareholder
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Alexander as Director For For Management
2.2 Elect John Marlay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights and Deferre For For Management
d STI Rights to Mike Kane
5 Approve the Proportional Takeover Provi For For Management
sions
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Martin Bouygues, Chairman and
CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues, Vice-CEO
7 Approve Compensation of Martin Bouygues For Against Management
, Chairman and CEO
8 Approve Compensation of Olivier Bouygue For Against Management
s, Vice-CEO
9 Approve Compensation of Philippe Marien For Against Management
, Vice-CEO
10 Approve Compensation of Olivier Roussat For Against Management
, Vice-CEO
11 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Clara Gaymard as Director For For Management
14 Reelect Colette Lewiner as Director For For Management
15 Reelect Rose-Marie Van Lerberghe as Dir For Against Management
ector
16 Reelect Michele Vilain as Director For For Management
17 Reelect SCDM as Director For For Management
18 Reelect SCDM Participations as Director For For Management
19 Elect Raphaelle Deflesselle as Director For For Management
20 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 85 Million
25 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
75 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Increase of Up to EUR For Against Management
85 Million for Future Exchange Offers
30 Authorize Issuance of Equity upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities for up to EUR 85 Million
31 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
32 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
33 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
34 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP Plc
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Dame Alison Carnwath as Direct For For Management
or
7 Elect Pamela Daley as Director For For Management
8 Re-elect Ian Davis as Director For For Management
9 Re-elect Dame Ann Dowling as Director For For Management
10 Elect Helge Lund as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve the Climate Action 100+ Shareho For For Shareholder
lder Resolution on Climate Change Discl
osures
23 Approve the Follow This Shareholder Res Against Against Shareholder
olution on Climate Change Targets
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint One Primary Internal Statutory For For Management
Auditor and Alternate Auditors; Appoint
Chair of the Internal Auditors' Board
3 Approve Remuneration of Directors For For Management
4 Integrate Remuneration of External Audi For For Management
tors
5a Approve Remuneration Policy For For Management
5b Approve Fixed-Variable Compensation Rat For For Management
io
5c Approve Incentive Bonus Plan For For Management
5d.1 Approve Long-Term Incentive Plan For For Management
5d.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Long-Term Incentive Plan
--------------------------------------------------------------------------------
bpost SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.31
per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Francois Cornelis as Independe For For Management
nt Director
8.2 Elect Laurent Levaux as Director For For Management
8.3 Elect Caroline Ven as Director For For Management
8.4 Elect Anne Dumont as Director For For Management
9 Ratify Auditor and Approve Auditors' Re For For Management
muneration
10 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
Brambles Ltd.
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Redvers Perkins as Director For For Management
5 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan
6 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan
--------------------------------------------------------------------------------
Brenntag AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Eto, Akihiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Terui, Keiko For For Management
2.8 Elect Director Sasa, Seiichi For For Management
2.9 Elect Director Shiba, Yojiro For For Management
2.10 Elect Director Suzuki, Yoko For For Management
2.11 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brookfield Asset Management Inc.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Maureen Kempston Darkes For For Management
1.4 Elect Director Murilo Ferreira For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Rafael Miranda For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Option Plan For For Management
5 SP 1: Report on the Feasibility of Inte Against Against Shareholder
grating Workplace Sexual Misconduct Mea
sures into the Performance Metrics for
Executive Compensation
6 SP 2: Inclusion of Key Performance Indi Against Against Shareholder
cators (KPIs) in the Annual Disclosure
to Shareholders
--------------------------------------------------------------------------------
Brother Industries, Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kawanabe, Tasuku For For Management
1.5 Elect Director Kamiya, Jun For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Fukaya, Koichi For For Management
1.9 Elect Director Matsuno, Soichi For For Management
1.10 Elect Director Takeuchi, Keisuke For For Management
1.11 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Kanda, Masaak For For Management
i
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT Group plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jan du Plessis as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Tim Hottges as Director For For Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Mike Inglis as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Brian May as Director For For Management
6 Re-elect Eugenia Ulasewicz as Director For For Management
7 Re-elect Vanda Murray as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Stephan Nanninga as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Burberry Group plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Jeremy Darroch as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect Matthew Key as Director For For Management
10 Re-elect Dame Carolyn McCall as Directo For For Management
r
11 Elect Orna NiChionna as Director For For Management
12 Elect Ron Frasch as Director For For Management
13 Re-elect Julie Brown as Director For For Management
14 Re-elect Marco Gobbetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Philippe Lazare a For For Management
s Director
6 Elect Frederic Sanchez as Director For For Management
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the Board
10 Approve Compensation of Didier Michaud- For Against Management
Daniel, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Increase of Up to EUR For Against Management
4 Million for Future Exchange Offers
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.3 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.3 Million
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12-17, 19 and 22 at EUR 19.3 Millio
n
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Fix Number of Directors at 16 For For Management
5.2 Reelect Gonzalo Gortazar Rotaeche as Di For For Management
rector
5.3 Reelect Maria Amparo Moraleda Martinez For For Management
as Director
5.4 Reelect John S. Reed as Director For For Management
5.5 Reelect Maria Teresa Bassons Boncompte For For Management
as Director
5.6 Elect Marcelino Armenter Vidal as Direc For For Management
tor
5.7 Elect Cristina Garmendia Mendizabal as For For Management
Director
6 Allow Marcelino Armenter Vidal to Be In For For Management
volved in Other Companies
7 Amend Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Approve 2019 Variable Remuneration Sche For For Management
me
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
5 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
Cameco Corporation
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Ian Bruce For For Management
A.2 Elect Director Daniel Camus For For Management
A.3 Elect Director Donald Deranger For For Management
A.4 Elect Director Catherine Gignac For For Management
A.5 Elect Director Tim Gitzel For For Management
A.6 Elect Director Jim Gowans For For Management
A.7 Elect Director Kathryn Jackson For For Management
A.8 Elect Director Don Kayne For For Management
A.9 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive Compensation For For Management
Approach
D The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Canadian Apartment Properties Real Estate Investment Trust
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee Gina Parvaneh Cody For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Unitholders Rights Plan For For Management
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Approve Disclosure of Compensatio Against Against Shareholder
n Ratio
5 SP 2: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
Canadian National Railway Co.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Edward L. Monser For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Norman Jaskolka For For Management
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management
3.2 Appoint Statutory Auditor Tanaka, Yutak For For Management
a
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capgemini SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
6 Approve Compensation of Thierry Delapor For For Management
te, Vice-CEO
7 Approve Compensation of Aiman Ezzat, Vi For For Management
ce-CEO
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
s
10 Ratify Appointment of Laura Desmond as For For Management
Director
11 Elect Xiaoqun Clever as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Amend Article 12 of Bylaws Re: Director For For Management
s Attendance
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Employees and Executive Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capita Plc
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Ian Powell as Director For For Management
4 Re-elect Jonathan Lewis as Director For For Management
5 Elect Patrick Butcher as Director For For Management
6 Re-elect Gillian Sheldon as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Re-elect Andrew Williams as Director For For Management
10 Re-elect Baroness Lucy Neville-Rolfe as For For Management
Director
11 Approve Remuneration of Employee Direct For For Management
ors
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Capital Power Corp.
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Jill Gardiner For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Katharine Stevenson For For Management
1.6 Elect Director Keith Trent For For Management
1.7 Elect Director Jane Peverett For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Stephen Lee Ching Yen as Director For For Management
4c Elect Philip Nalliah Pillai as Director For For Management
5 Elect Lee Chee Koon as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2010 and/or CapitaLand Res
tricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
10 Adopt CapitaLand Performance Share Plan For For Management
2020 and Terminate CapitaLand Performa
nce Share Plan 2010
11 Adopt CapitaLand Restricted Share Plan For For Management
2020 and Terminate CapitaLand Restricte
d Share Plan 2010
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Ordinary Shares of Ascendas Pte Ltd a
nd Singbridge Pte. Ltd.
2 Approve Issuance of Consideration Share For For Management
s Pursuant to the Proposed Acquisition
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Balance 70 P For For Management
ercent of Units in Infinity Mall Trust
Which Holds Westgate
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 18 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.85 Million for Chairm
an, DKK 618,000 for Vice Chair, and DKK
412,000 for Other Directors; Approve R
emuneration for Committee Work
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Carl Bache as Director For For Management
5c Reelect Magdi Batato as Director For For Management
5d Reelect Richard Burrows as Director For For Management
5e Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
5f Reelect Lars Stemmerik as Director For For Management
5g Elect Domitille Doat-Le Bigot as New Di For For Management
rector
5h Elect Lilian Fossum Biner as New Direct For Abstain Management
or
5i Elect Lars Fruergaard Jorgensen as New For For Management
Director
5j Elect Majken Schultz as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival Plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Re-elect Jason Cahilly as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
8 Elect Katie Lahey as Director of Carniv For For Management
al Corporation and as a Director of Car
nival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
11 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
12 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
13 Advisory Vote to Approve Executive Comp For For Management
ensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Public Accounting F
irm of Carnival Corporation
16 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
17 Accept Financial Statements and Statuto For For Management
ry Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share
4 Ratify Change Location of Registered Of For For Management
fice to 93 Avenue de Paris, 91300 Massy
5 Ratify Appointment of Claudia Almeida e For For Management
Silva as Director
6 Ratify Appointment of Alexandre Arnault For For Management
as Director
7 Reelect Thierry Breton as Director For For Management
8 Reelect Flavia Buarque de Almeida as Di For For Management
rector
9 Reelect Abilio Diniz as Director For For Management
10 Reelect Charles Edelstenne as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.28 Million
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
13 Approve Non-Compete Agreement with Alex For For Management
andre Bompard, Chairman and CEO
14 Approve Compensation of Alexandre Bompa For Against Management
rd, Chairman and CEO
15 Approve Remuneration Policy of Alexandr For For Management
e Bompard, Chairman and CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Bylaws Re: Adding a Preamble For For Management
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 175 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
25 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casino, Guichard-Perrachon SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Transaction with Mercialys Re: For For Management
Specific Costs Agreement
5 Approve Compensation of Chairman and CE For For Management
O
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Reelect Jean-Charles Naouri as Director For Against Management
8 Reelect Finatis as Director For For Management
9 Reelect Matignon Diderot as Director For For Management
10 Renew Appointment of Gilles Pinoncely a For Against Management
s Censor
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
59 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 16.7 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
16.7 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital Pu
rsuant to Issue Authority without Preem
ptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-15
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 59 Million for Bonus Issue o
r Increase in Par Value
18 Authorize Capital Increase of Up to EUR For For Management
16.7 Million for Future Exchange Offer
s
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 59 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casio Computer Co., Ltd.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 25
2 Approve Accounting Transfers For For Management
3 Amend Articles to Abolish Board Structu For Against Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
4.1 Elect Director Kashio, Kazuhiro For For Management
4.2 Elect Director Yamagishi, Toshiyuki For For Management
4.3 Elect Director Takano, Shin For For Management
4.4 Elect Director Kashio, Tetsuo For For Management
4.5 Elect Director Ozaki, Motoki For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Uchiyama, Tomoyuki
5.2 Elect Director and Audit Committee Memb For For Management
er Chiba, Michiko
5.3 Elect Director and Audit Committee Memb For For Management
er Abe, Hirotomo
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Restricted Stock Plan For For Management
9 Approve Career Achievement Bonus for Di For Against Management
rector
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 6.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors (0)
12 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 985,000 to Chairman and
SEK 410,000 to Other Board Members; Ap
prove Remuneration for Committee Work
13.a Reelect Charlotte Stromberg as Director For For Management
(Chairman)
13.b Reelect Per Berggren as Director For For Management
13.c Relect Anna-Karin Hatt as Director For For Management
13.d Releect Christer Jacobson as Director For For Management
13.e Reelect Christina Karlsson Kazeem as Di For For Management
rector
13.f Reelect Nina Linander as Director For For Management
13.g Reelect Johan Skoglund Kazeem as Direct For For Management
or
14 Ratify Deloitte as Auditors For For Management
15 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Cash-Based Incentive Program fo For For Management
r Management
18 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Pieter Haas for Fiscal 2017/18
2.2 Approve Discharge of Management Board M For For Management
ember Mark Frese for Fiscal 2017/18
2.3 Approve Discharge of Management Board M For For Management
ember Haag Molkenteller for Fiscal 2017
/18
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018/19
5 Elect Fredy Raas to the Supervisory Boa For For Management
rd
6 Approve Creation of EUR 322 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 128 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Supervisory Board Re For For Management
muneration
--------------------------------------------------------------------------------
Celestica, Inc.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director William A. Etherington For For Management
1.5 Elect Director Laurette T. Koellner For For Management
1.6 Elect Director Robert A. Mionis For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Eamon J. Ryan For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cenovus Energy, Inc.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Set and Publish Greenhouse Gas (GHG) Em Against Against Shareholder
issions Reduction Targets
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Elect Director Niwa, Shunsuke For For Management
3.1 Appoint Statutory Auditor Fujii, Hideno For For Management
ri
3.2 Appoint Statutory Auditor Ishizu, Hajim For Against Management
e
3.3 Appoint Statutory Auditor Yamashita, Fu For For Management
mio
3.4 Appoint Statutory Auditor Kifuji, Shige For For Management
o
3.5 Appoint Statutory Auditor Nasu, Kunihir For For Management
o
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Berry as Director For For Management
5 Elect Richard Hookway as Director For For Management
6 Elect Pam Kaur as Director For For Management
7 Elect Kevin O'Byrne as Director For For Management
8 Elect Chris O'Shea as Director For For Management
9 Elect Sarwjit Sambhi as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect Joan Gillman as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Treatment of Losses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Reelect Colette Lewiner as Director For For Management
5 Reelect Mario Ruscev as Director For For Management
6 Appoint Ernst and Young et Autres as Au For For Management
ditor
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 630,000
9 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
10 Approve Severance Agreement with Sophie For Against Management
Zurquiyah, CEO
11 Approve Compensation of Remi Dorval, Ch For For Management
airman of the Board Until April 26, 201
8
12 Approve Compensation of Philippe Salle, For For Management
Chairman of the Board Since April 26,
2018
13 Approve Compensation of Jean-Georges Ma For Against Management
lcor, CEO Until April 26, 2018
14 Approve Compensation of Sophie Zurquiya For Against Management
h, CEO Since April 26, 2018
15 Approve Remuneration Policy of Chairman For Against Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Change Location of Registered Office to For For Management
27 Avenue Carnot, 91300 Massy and Amen
d Article 4 of Bylaws Accordingly
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3,549,737
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 709,947
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
709,947
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CGI Group, Inc.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Timothy J. Hearn For For Management
1.7 Elect Director Andre Imbeau For For Management
1.8 Elect Director Gilles Labbe For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Alison Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Change Company Name to CGI INC. For For Management
4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder
ting Results by Classes of Shares
--------------------------------------------------------------------------------
Challenger Ltd.
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Duncan West as Director For For Management
2e Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For Against Management
and Authorize Board to Fix His Remunera
tion
3b Elect Zhang Xiaoya as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and Author For For Management
ize Board to Fix His Remuneration
3d Elect Chen Lang as Director and Authori For Against Management
ze Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Chocoladefabriken Lindt & Spruengli AG
Ticker: LISN Security ID: H49983176
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 640 per Registered Share and
CHF 64 per Participation Certificate
4.2 Approve Dividends of CHF 360 per Regist For For Management
ered Share and CHF 36 per Participation
Certificate from Capital Contribution
Reserves
5 Approve CHF 10,000 Reduction in Share C For For Management
apital and CHF 181,560 Reduction in Par
ticipation Capital via Cancellation of
Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and Bo For For Management
ard Chairman
6.1.2 Reelect Antonio Bulgheroni as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For For Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.2.1 Reappoint Rudolf Spruengli as Member of For Against Management
the Compensation Committee
6.2.2 Reappoint Antonio Bulgheroni as Member For Against Management
of the Compensation Committee
6.2.3 Appoint Silvio Denz as Member of the Co For For Management
mpensation Committee
6.3 Designate Patrick Schleiffer as Indepen For For Management
dent Proxy
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.3 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
8 Approve Increase in Conditional Partici For For Management
pation Capital Reserved for Stock Optio
n Plan
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Mizuno, Akihisa For For Management
4.2 Elect Director Katsuno, Satoru For For Management
4.3 Elect Director Kataoka, Akinori For For Management
4.4 Elect Director Kurata, Chiyoji For For Management
4.5 Elect Director Masuda, Hiromu For For Management
4.6 Elect Director Misawa, Taisuke For For Management
4.7 Elect Director Ichikawa, Yaoji For For Management
4.8 Elect Director Hayashi, Kingo For For Management
4.9 Elect Director Hiraiwa, Yoshiro For For Management
4.10 Elect Director Nemoto, Naoko For For Management
4.11 Elect Director Hashimoto, Takayuki For For Management
4.12 Elect Director Shimao, Tadashi For For Management
5.1 Appoint Statutory Auditor Terada, Shuic For For Management
hi
5.2 Appoint Statutory Auditor Hamaguchi, Mi For For Management
chinari
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Amend Provisions on E Against Against Shareholder
xemption of Liabilities of Directors
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Plant
9 Amend Articles to Prohibit Discharge of Against Against Shareholder
Spent Nuclear Fuels and High-Level Rad
ioactive Wastes
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3.1 Appoint Statutory Auditor Sato, Atsushi For For Management
3.2 Appoint Statutory Auditor Maeda, Yuko For For Management
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director William E. Butt For For Management
1.3 Elect Director Brigette Chang-Addorisio For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For Withhold Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Robinson as Director For Against Management
--------------------------------------------------------------------------------
City Developments Ltd.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4a Elect Philip Yeo Liat Kok as Director For For Management
4b Elect Tan Poay Seng as Director For Against Management
4c Elect Lim Yin Nee Jenny as Director For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside Directo For For Management
r
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of Aud For For Management
it Committee
4.2 Elect Kim Tae-yoon as a Member of Audit For For Management
Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y1661W118
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside Direc For For Management
tor
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of A For For Management
udit Committee
4.2 Elect Kim Yeon-geun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Ltd.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia Bi For For Management
dco Pty Ltd Pursuant to the Implementat
ion Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with the
Joint Venture Transaction Pursuant to
the Implementation Agreement
--------------------------------------------------------------------------------
CK Asset Holdings Ltd.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as Directo For For Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Annual Fees Payable to the Dire For For Management
ctors of the Company for each Financial
Year
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Chow Woo Mo Fong, Susan as Direct For For Management
or
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael david Kadoorie as Directo For For Management
r
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Alissa as Director For Against Management
1.2 Elect Calum MacLean as Director For Against Management
1.3 Elect Geoffery Merszei as Director For Against Management
1.4 Elect Khaled Nahas as Director For Against Management
2 Elect Hariolf Kottmann as Board Chairma For For Management
n
3.1 Appoint Abdullah Alissa as Member of th For Against Management
e Compensation Committee
3.2 Appoint Claudia Dyckerhoff as Member of For For Management
the Compensation Committee
3.3 Appoint Susanne Wamsler as Member of th For For Management
e Compensation Committee
4 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 4 Million
5 Amend Articles Re: Transitional Provisi For Against Management
on Related to Mandates of Members of th
e Board of Directors in Public Companie
s
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.55 per Share For For Management
from Capital Contribution Reserves
4 Amend Articles Re: Remuneration of Boar For For Management
d of Directors and Executive Management
5.1a Reelect Abdullah Alissa as Director For Against Management
5.1b Reelect Guenter von Au as Director For For Management
5.1c Reelect Hariolf Kottmann as Director For For Management
5.1d Reelect Calum MacLean as Director For For Management
5.1e Reelect Geoffery Merszei as Director For For Management
5.1f Reelect Khaled Nahas as Director For For Management
5.1g Reelect Eveline Saupper as Director For For Management
5.1h Reelect Carlo Soave as Director For For Management
5.1i Reelect Peter Steiner as Director For For Management
5.1j Reelect Claudia Dyckerhoff as Director For For Management
5.1k Reelect Susanne Wamsler as Director For For Management
5.1l Reelect Konstantin Winterstein as Direc For For Management
tor
5.2 Reelect Hariolf Kottmann as Board Chair For For Management
man
5.3.1 Reappoint Abdullah Alissa as Member of For Against Management
the Compensation Committee
5.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Carlo Soave as Member of the For For Management
Compensation Committee
5.3.4 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.5 Reappoint Susanne Wamsler as Member of For For Management
the Compensation Committee
5.4 Designate Balthasar Settelen as Indepen For For Management
dent Proxy
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17.2 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
Close Brothers Group Plc
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Elizabeth Lee as Director For For Management
7 Re-elect Oliver Corbett as Director For For Management
8 Re-elect Geoffrey Howe as Director For For Management
9 Re-elect Lesley Jones as Director For For Management
10 Re-elect Bridget Macaskill as Director For For Management
11 Elect Mike Morgan as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Omnibus Share Incentive Plan For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity in Relation t For For Management
o the Issue of AT1 Securities
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of AT1 Securities
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Philip Lawrence Kadoorie as Direc For For Management
tor
2b Elect May Siew Boi Tan as Director For For Management
2c Elect John Andrew Harry Leigh as Direct For For Management
or
2d Elect Richard Kendall Lancaster as Dire For For Management
ctor
2e Elect Zia Mody as Director as Director For For Management
2f Elect Geert Herman August Peeters as Di For For Management
rector
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial NV
Ticker: CNHI Security ID: N20944109
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.a Elect Hubertus M. Muhlhauser as Executi For For Management
ve Director
2.b Elect Suzanne Heywood as Executive Dire For Against Management
ctor
--------------------------------------------------------------------------------
CNH Industrial NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends of EUR 0.18 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Suzanne Heywood as Executive Di For For Management
rector
3.b Reelect Hubertus Muhlhauser as Executiv For For Management
e Director
3.c Reelect Leo W. Houle as Non-Executive D For For Management
irector
3.d Reelect John B. Lanaway as Non-Executiv For For Management
e Director
3.e Reelect Silke C. Scheiber as Non-Execut For For Management
ive Director
3.f Reelect Jacqueline A. Tammenoms as Non- For For Management
Executive Director
3.g Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
3.h Elect Alessandro Nasi as Non-Executive For For Management
Director
3.i Elect Lorenzo Simonelli as Non-Executiv For For Management
e Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CNP Assurances SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.89 per Share
4 Approve Transaction with Arial CNP Assu For For Management
rances Re: Collective Pension Plan
5 Approve Transaction with Caixa Economic For For Management
a Federal, Caixa Seguridade Participaco
es,CSH, and Wiz Re: Exclusive Distribut
ion Agreement
6 Approve Transaction with CDC and Altare For For Management
a Cogedim Re: Real-Estate Acquisition
7 Approve Transaction with CDC and Altare For For Management
a Cogedim Re: Real-Estate Cession
8 Approve Health Insurance Coverage Agree For For Management
ment with Antoine Lissowski, CEO Since
Sep. 1st, 2018
9 Approve Health Insurance Coverage Agree For For Management
ment with Frederic Lavenir, CEO Until A
ug. 31, 2018
10 Approve Health Insurance Coverage Agree For For Management
ment with Jean-Paul Faugere, Chairman o
f the Board
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Remuneration policy of Chairman For For Management
of the Board
13 Approve Compensation of Jean-Paul Fauge For For Management
re, Chairman of the Board
14 Approve Remuneration policy of CEO For For Management
15 Approve Compensation of Frederic Laveni For For Management
r, CEO Until Aug. 31, 2018
16 Approve Compensation of Antoine Lissows For For Management
ki, CEO Since Sep. 1st, 2018
17 Ratify Appointment of Annabelle Beugin- For Against Management
Soulon as Director
18 Ratify Appointment of Alexandra Basso a For Against Management
s Director
19 Ratify Appointment of Olivier Fabas as For Against Management
Director
20 Ratify Appointment of Laurence Giraudon For Against Management
as Director
21 Ratify Appointment of Laurent Mignon as For Against Management
Director
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cobham Plc
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Marion Blakey as Director For For Management
4 Re-elect Michael Wareing as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Alison Wood as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Norton Schwartz as Director For For Management
9 Re-elect David Lockwood as Director For For Management
10 Re-elect David Mellors as Director For For Management
11 Appoint EY as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Massimo (John) Borghetti as Direc For For Management
tor
2b Elect Mark Johnson as Director For For Management
3 Approve Grant of Performance Share Righ For For Management
ts to Alison Watkins
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management
rector and as Member of the Remuneratio
n Committee
4.1.3 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.4 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.5 Re-elect Zoran Bogdanovic as Director For For Management
4.1.6 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.7 Re-elect William Douglas III as Directo For For Management
r
4.1.8 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.9 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1.A Re-elect Jose Octavio Reyes as Director For For Management
4.1.B Re-elect Robert Rudolph as Director For For Management
4.1.C Re-elect John Sechi as Director For For Management
4.2 Elect Alfredo Rivera as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Approve Share Capital Reduction by Canc For For Management
elling Treasury Shares
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Approve Creation of DKK 15 Million Pool For For Management
of Capital without Preemptive Rights
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector (Deputy Chairman)
5.2 Reelect Birgitte Nielsen as Director For For Management
5.3 Reelect Carsten Hellmann as Director For For Management
5.4 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
5.5 Reelect Jorgen Tang-Jensen as Director For For Management
5.6 Elect Lars Soren Rasmussen as New Direc For For Management
tor
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.22 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Reelect Jef Colruyt as Director For Against Management
8 Elect Korys Business Services III NV, P For Against Management
ermanently Represented by Wim Colruyt,
as Director
9a Approve Discharge of Delvaux Transfer B For Against Management
VBA, Represented by Willy Delvaux, as D
irector
9b Approve Discharge of Korys Business Ser For Against Management
vices III NV, Represented by Piet Colru
yt, as Director
9c Approve Discharge of Directors For Against Management
10 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to Be For For Management
Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following I For For Management
ssuance of Equity without Preemptive Ri
ghts Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.a Approve Special Board Report Re: Compan For For Management
y Law Article 604
II.b Approve Cap Amount to Increase Share Ca For Against Management
pital under Item II.c at EUR 315 Millio
n
II.c Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
II.d Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
III.a Amend Article 6 to Reflect Changes in C For Against Management
apital Re: Item II.b
IV Approve Holding of Shareholders' Regist For For Management
ration Electronically
V Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
ComfortDelGro Corp. Ltd.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Sum Wai Fun, Adeline as Director For For Management
6 Elect Chiang Chie Foo as Director For For Management
7 Elect Ooi Beng Chin as Director For For Management
8 Elect Jessica Cheam as Director For For Management
9 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
10 Approve Issuance of Shares Under the Co For For Management
mfortDelGro Executive Share Award Schem
e
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2020
7 Approve Creation of EUR 501 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Creation of EUR 125.2 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
9 Approve Issuance of Participation Certi For For Management
ficates up to Aggregate Nominal Amount
of EUR 5 Billion
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.33 per Share
4 Reelect Anne-Marie Idrac as Director For For Management
5 Reelect Dominique Leroy as Director For For Management
6 Reelect Denis Ranque as Director For For Management
7 Reelect Jacques Pestre as Representativ For For Management
e of Employee Shareholders to the Board
8 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Severance Agreement of Benoit B For For Management
azin, Vice-CEO
12 Approve Additional Pension Scheme Agree For For Management
ment with Benoit Bazin
13 Approve Health Insurance Agreement with For For Management
Benoit Bazin
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
437 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 218 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
18 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 109 Million for Bonus Issue
or Increase in Par Value
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans Re
served For Executive Officers
24 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved For Executive Officers
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the General Managme
nt
7 Approve Compensation of Florent Menegau For For Management
x, Managing General Partner
8 Approve Compensation of Yves Chapot, No For For Management
n-Partner General Manager
9 Approve Compensation of Michel Rollier, For For Management
Chairman of the Supervisory Board Memb
er
10 Elect Barbara Dalibard as Supervisory B For For Management
oard Member
11 Elect Aruna Jayanthi as Supervisory Boa For For Management
rd Member
12 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 770,000
13 Authorize up to 0.7 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved Employees, Executive Officer
s Excluded
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 10 of Bylaws Re: Bond Iss For For Management
uance
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Payment of Full Fees Payable to For For Management
Non-executive Directors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Computershare Ltd.
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chris Morris as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Elect Lisa Gay as Director For For Management
5 Elect Paul Reynolds as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Stuart Irving
8 Approve Amendment to Hurdles for Perfor For For Management
mance Rights Previously Granted to Stua
rt Irving
--------------------------------------------------------------------------------
Concordia Financial Group, Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kenichi For For Management
1.2 Elect Director Oya, Yasuyoshi For For Management
1.3 Elect Director Okanda,Tomo For Against Management
1.4 Elect Director Nozawa, Yasutaka For For Management
1.5 Elect Director Morio, Minoru For For Management
1.6 Elect Director Nemoto, Naoko For For Management
1.7 Elect Director Akiyoshi, Mitsuru For For Management
2 Appoint Statutory Auditor Maehara, Kazu For For Management
hiro
--------------------------------------------------------------------------------
Continental AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.75 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2018
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2018
3.8 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal 201
8
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal 201
8
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler-Thuma
nn for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
18
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory B For For Management
oard
6.3 Elect Isabel Knauf to the Supervisory B For For Management
oard
6.4 Elect Sabine Neuss to the Supervisory B For For Management
oard
6.5 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
6.6 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
6.7 Elect Klaus Rosenfeld to the Supervisor For Against Management
y Board
6.8 Elect Georg Schaeffler to the Superviso For Against Management
ry Board
6.9 Elect Maria-Elisabeth Schaeffler-Thuman For For Management
n to the Supervisory Board
6.10 Elect Siegfried Wolf to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Kanno, Sakae
3.2 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yukawa, Soichi
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Amend Articles Re: AGM Convocation For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares; Authorize Use of Financial D
erivatives when Repurchasing Shares
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F3832Y172
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Agreement with Christ For Against Management
ophe Kullmann, CEO
7 Approve Severance Agreement with Olivie For Against Management
r Esteve, Vice-CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
12 Approve Compensation of Christophe Kull For For Management
mann, CEO
13 Approve Compensation of Olivier Esteve, For For Management
Vice-CEO
14 Approve Compensation of Dominique Ozann For For Management
e, Vice-CEO
15 Reelect Jean Laurent as Director For For Management
16 Reelect Leonardo Del Vecchio as Directo For Against Management
r
17 Reelect Covea Cooperations as Director For For Management
18 Elect Christian Delaire as Director For For Management
19 Elect Olivier Piani as Director For For Management
20 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Change Corporate Purpose and Amend Arti For For Management
cle 3 of Bylaws Accordingly; Amend Arti
cle 14 of Bylaws Re: Age Limit of Chair
man of the Board
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 24.8 Million for Bonus Issue
or Increase in Par Value
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
62 Million
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24.8 Million, with a Binding Priori
ty Right
27 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for Fut
ure Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.69 per Share
4 Approve Transaction with Credit Agricol For For Management
e Group Infrastructure Platform Re: Inf
rastructure and IT Production Activitie
s
5 Approve Transaction with Credit Agricol For For Management
e Group Infrastructure Platform Re: Par
tners Agreement
6 Approve Transaction with Credit Agricol For For Management
e Group Infrastructure Platform Re: Gua
rantee Agreement Within Merger by Absor
ption of SILCA
7 Approve Amendment of Transaction with R For For Management
egional Banks Re: Tax ConsolidationAgre
ement
8 Reelect Veronique Flachaire as Director For Against Management
9 Reelect Dominique Lefebvre as Director For Against Management
10 Reelect Jean-Pierre Gaillard as Directo For Against Management
r
11 Reelect Jean-Paul Kerrien as Director For Against Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.65 Million
13 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
14 Approve Compensation of Philippe Brassa For For Management
c, CEO
15 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
16 Approve Remuneration Policy of the Chai For For Management
rman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Approve Remuneration Policy of the Vice For For Management
-CEO
19 Approve the Aggregate Remuneration Gran For For Management
ted in 2018 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
20 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Amend Bylaws Re: Cancellation of Prefer For For Management
red Shares
23 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
24 Amend Bylaws to Comply with Legal Chang For For Management
es
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co., Ltd.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Yamashita, Masahiro For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Mizuno, Katsumi For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Miura, Yoshiaki For For Management
2.7 Elect Director Matsuda, Akihiro For For Management
2.8 Elect Director Baba, Shingo For For Management
2.9 Elect Director Isobe, Yasuyuki For For Management
2.10 Elect Director Ashikaga, Shunji For For Management
2.11 Elect Director Ono, Kazutoshi For For Management
2.12 Elect Director Yasumori, Kazue For For Management
2.13 Elect Director Hayashi, Kaoru For For Management
2.14 Elect Director Togashi, Naoki For For Management
2.15 Elect Director Otsuki, Nana For For Management
3.1 Appoint Statutory Auditor Kaneko, Haruh For For Management
isa
3.2 Appoint Statutory Auditor Harada, Muneh For For Management
iro
3.3 Appoint Statutory Auditor Igawa, Hiroak For For Management
i
3.4 Appoint Statutory Auditor Kasahara, Chi For For Management
e
4 Appoint Alternate Statutory Auditor Yok For For Management
okura, Hitoshi
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.26 per Share For For Management
from Capital Contribution Reserves
4 Approve Creation of CHF 4.1 Million Poo For For Management
l of Capital without Preemptive Rights
5.1 Amend Articles Re: General Meeting of S For For Management
hareholders; Deletions
5.2 Amend Articles Re: Voting Rights For For Management
6.1.a Reelect Urs Rohner as Director and Boar For For Management
d Chairman
6.1.b Reelect Iris Bohnet as Director For For Management
6.1.c Reelect Andreas Gottschling as Director For For Management
6.1.d Reelect Alexander Gut as Director For For Management
6.1.e Reelect Michael Klein as Director For For Management
6.1.f Reelect Seraina Macia as Director For For Management
6.1.g Reelect Kai Nargolwala as Director For For Management
6.1.h Elect Ana Pessoa as Director For For Management
6.1.i Reelect Joaquin Ribeiro as Director For For Management
6.1.j Reelect Severin Schwan as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Elect Christian Gellerstad as Director For For Management
6.1.m Elect Shan Li as Director For For Management
6.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Kai Nargolwala as Member of t For For Management
he Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member For For Management
of the Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 12 Million
7.2.1 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 30.6 Million
7.2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 31 Mill
ion
7.2.3 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 30.2 Million
8.1 Ratify KPMG AG as Auditors For For Management
8.2 Ratify BDO AG as Special Auditors For For Management
8.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Crescent Point Energy Corp.
Ticker: CPG Security ID: 22576C101
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Robert F. Heinemann For For Management
2.7 Elect Director Mike Jackson For For Management
2.8 Elect Director Jennifer F. Koury For For Management
2.9 Elect Director Francois Langlois For For Management
2.10 Elect Director Barbara Munroe For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in the Limit of the Ag For For Management
gregate Fees for Non-executive Director
s
6a Re-elect Richard Boucher as Director For For Management
6b Re-elect Nicky Hartery as Director For For Management
6c Re-elect Patrick Kennedy as Director For For Management
6d Re-elect Heather McSharry as Director For For Management
6e Re-elect Albert Manifold as Director For For Management
6f Re-elect Senan Murphy as Director For For Management
6g Re-elect Gillian Platt as Director For For Management
6h Elect Mary Rhinehart as Director For For Management
6i Re-elect Lucinda Riches as Director For For Management
6j Re-elect Henk Rottinghuis as Director For For Management
6k Elect Siobhan Talbot as Director For For Management
6l Re-elect William Teuber Jr. as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Reissuance of Treasury Shares For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roberto Cirillo as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Elect Jacqui Ferguson as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Helena Ganczakowski as Directo For For Management
r
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Special Dividend and Share Cons For For Management
olidation
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For For Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Renewal of Global Employee Shar For For Management
e Plan
6 Approve Renewal of Performance Rights P For For Management
lan
7 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
CYBG Plc
Ticker: CYBG Security ID: G2727Z111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Geeta Gopalan as Director For For Management
5 Elect Darren Pope as Director For For Management
6 Elect Amy Stirling as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Re-elect Paul Coby as Director For For Management
10 Re-elect David Duffy as Director For For Management
11 Re-elect Adrian Grace as Director For For Management
12 Re-elect Fiona MacLeod as Director For For Management
13 Re-elect Jim Pettigrew as Director For For Management
14 Re-elect Dr Teresa Robson-Capps as Dire For For Management
ctor
15 Re-elect Ian Smith as Director For For Management
16 Re-elect Tim Wade as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Issue of Equity in Connection For Against Management
with AT1 Securities
23 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Connection with AT1 Se
curities
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
26 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virgin Money Hol For For Management
dings (UK) plc and Authorise Issue of N
ew CYBG Shares
2 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Il-yoon as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Morino, Tetsuji For For Management
2.4 Elect Director Wada, Masahiko For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Miya, Kenji For For Management
2.7 Elect Director Tsukada, Tadao For Against Management
2.8 Elect Director Miyajima, Tsukasa For For Management
2.9 Elect Director Tomizawa, Ryuichi For For Management
3.1 Appoint Statutory Auditor Hoshino, Naok For For Management
i
3.2 Appoint Statutory Auditor Matsura, Mako For For Management
to
3.3 Appoint Statutory Auditor Sano, Toshio For For Management
3.4 Appoint Statutory Auditor Morigayama, K For Against Management
azuhisa
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Ogawa, Yoshimi For For Management
3.3 Elect Director Sugimoto, Kotaro For For Management
3.4 Elect Director Imanaka, Hisanori For For Management
3.5 Elect Director Takabe, Akihisa For For Management
3.6 Elect Director Nogimori, Masafumi For For Management
3.7 Elect Director Okamoto, Kunie For Against Management
3.8 Elect Director Kitayama, Teisuke For Against Management
3.9 Elect Director Hatchoji, Sonoko For For Management
3.10 Elect Director Asano, Toshio For For Management
4 Appoint Statutory Auditor Fujita, Shinj For For Management
i
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Dai-ichi Life Holdings, Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 58
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Tojo, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kimura, Satoru For For Management
2.8 Elect Director Kama, Kazuaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Watanabe, Ryo For For Management
ichi
3.2 Appoint Statutory Auditor Sato, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Appoint Statutory Auditor Uematsu, Kose For For Management
i
2.2 Appoint Statutory Auditor Tamori, Hisao For For Management
3 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.25 per Share
3 Approve Discharge of Management Board f For Against Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5.2 Ratify KPMG AG as Auditors for the 2020 For For Management
Interim Financial Statements Until the
2020 AGM
6 Approve Remuneration System for Managem For For Management
ent Board Members
7.1 Reelect Joe Kaeser to the Supervisory B For For Management
oard
7.2 Reelect Bernd Pischetsrieder to the Sup For For Management
ervisory Board
8 Amend Corporate Purpose For For Management
9 Approve Spin-Off and Takeover Agreement For For Management
with Mercedes-Benz AG and Daimler Truc
k AG
--------------------------------------------------------------------------------
Daito Trust Construction Co., Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 309
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Uchida, Kanitsu For For Management
2.5 Elect Director Saito, Kazuhiko For For Management
2.6 Elect Director Nakagawa, Takeshi For For Management
2.7 Elect Director Sato, Koji For For Management
2.8 Elect Director Nakagami, Fumiaki For For Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 64
2.1 Elect Director Higuchi, Takeo For Against Management
2.2 Elect Director Yoshii, Keiichi For Against Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kosokabe, Takeshi For For Management
2.5 Elect Director Tsuchida, Kazuto For Against Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Yamamoto, Makoto For For Management
2.8 Elect Director Tanabe, Yoshiaki For For Management
2.9 Elect Director Otomo, Hirotsugu For For Management
2.10 Elect Director Urakawa, Tatsuya For For Management
2.11 Elect Director Dekura, Kazuhito For For Management
2.12 Elect Director Ariyoshi, Yoshinori For For Management
2.13 Elect Director Shimonishi, Keisuke For For Management
2.14 Elect Director Kimura, Kazuyoshi For For Management
2.15 Elect Director Shigemori, Yutaka For For Management
2.16 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Oda, Shonosuk For Against Management
e
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Tashiro, Keiko For For Management
1.6 Elect Director Komatsu, Mikita For For Management
1.7 Elect Director Nakagawa, Masahisa For For Management
1.8 Elect Director Hanaoka, Sachiko For For Management
1.9 Elect Director Onodera, Tadashi For For Management
1.10 Elect Director Ogasawara, Michiaki For Against Management
1.11 Elect Director Takeuchi, Hirotaka For For Management
1.12 Elect Director Nishikawa, Ikuo For For Management
1.13 Elect Director Kawai, Eriko For For Management
1.14 Elect Director Nishikawa, Katsuyuki For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.94 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect Clara Gaymard as Director For For Management
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
9 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 17 Mill
ion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
17 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 42 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of D For For Shareholder
irectors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as Directo For For Shareholder
r
1b3 Elect Arne Bostrom as Director Abstain Do Not Vote Shareholder
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.5 Per Share
4.1 Reelect Lars-Erik Brenoe as Director For For Management
4.2 Reelect Karsten Dybvad as Director For For Management
4.3 Reelect Jan Thorsgaard Nielsen as Direc For For Management
tor
4.4 Reelect Jens Due Olsen as Director For For Management
4.5 Reelect Carol Sergeant as Director For For Management
4.6 Elect Christian Sagild as New Director For For Management
4.7 Elect Gerrit Zalm as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 337.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 1.72 Billion Po For For Management
ol of Capital with Preemptive Rights
6.3 Approve Creation of DKK 860 Million Poo For For Management
l of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of D For For Management
KK 1.88 Million for Chairman, DKK 806,2
50 for Vice Chairman and DKK 537,500 fo
r Other Board Members; Approve Remunera
tion for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
10.1 The General Meeting Expresses Mistrust Against Against Shareholder
in Certain Members of the Audit Committ
ee, Risk Committee and Executive Board
10.2 Instruct Board to Look into the Possibi Against Against Shareholder
lities of Claiming Damages from Certain
Members of the Audit Committee, Risk C
ommittee and Executive Board
10.3 Instruct Board to Audit the Remuneratio Against Against Shareholder
n/Compensation Agreements of Danske Ban
k to Ensure the Possibility of Exercisi
ng Clawback of Paid Compensation
10.4 Instructs Board to Account for the Esto Against Against Shareholder
nian Branch's Non-Resident Banking Poli
cy
11 Insert Phrase in the Corporate Covernan Against Against Shareholder
ce Report Regarding the Adoption of an
Explicit Policy on Danske Bank's Relati
onship with National, EU and Internatio
nal Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder
150 of the Danish Companies Act
13.1 Amend Articles Re: Translation into Dan Against Against Shareholder
ish of the Annual Report
13.2 Amend Articles Re: Communications with Against Against Shareholder
the Authorities
13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder
etc.
13.4 The General Meeting Expresses Disapprov Against Against Shareholder
al with Danske Bank's Board Having Made
Transactions Pursuant to Section 195 o
n Charitable Gifts of the Danish Compan
ies Act
13.5 Remove Danske Bank's Current External A Against Against Shareholder
uditor
13.6 The General Meeting Expresses Disapprov Against Against Shareholder
al with Danske Bank's Group Internal Au
dit Having Been Deprived of the Duty to
Conduct Financial Audits and No Longer
Issuing an Auditor's Report on Danske
Bank's Financial Statements
14.1 Recommend Board to Ensure that Real Act Against Against Shareholder
ive Ownership be Taken in Relation to F
ossil Fuel Companies Working Against th
e Aim of the Paris Agreement
14.2 Recommend Danske Bank to Sell Its Share Against Against Shareholder
s and Corporate Bonds in Fossil Fuel Co
mpanies which Do Not Adjust their Busin
ess Models to Achieve the Aim of the Pa
ris Agreement by 2021
14.3 Recommends Board to Work to Avoid Offer Against Against Shareholder
ing Investments and Pension Schemes whi
ch are Placed with Companies Working Ag
ainst the Aim of the Paris Agreement
14.4 Recommend that the Lending Policy Does Against Against Shareholder
Not Work Against the Aim of the Paris A
greement
15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder
Bank
15.2 Limit Fees and Other Income from Danske Against Against Shareholder
Bank's Customers
15.3 Set Upper Limit on the Remuneration of Against Against Shareholder
Management
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of Vice Cha For Against Management
irman of the Board and CEO
7 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
8 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
12 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 12 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans Rese
rved for Employees and Executive Office
rs
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Seong-guk as Outside Director For Do Not Vote Management
3.2 Elect Choi Jeong-ho as Outside Director For Do Not Vote Management
4 Elect Lee Seung-woo as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
5.1 Elect Kim Seong-guk as a Member of Audi For Do Not Vote Management
t Committee
5.2 Elect Choi Jeong-ho as a Member of Audi For Do Not Vote Management
t Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Euleen Goh Yiu Kiang as Director For For Management
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
8 Elect Bonghan Cho as Director For For Management
9 Elect Tham Sai Choy as Director For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Extension of the Duration of DB For For Management
SH Share Plan and Other Amendments to t
he DBSH Share Plan
14 Adopt California Sub-Plan to the DBSH S For For Management
hare Plan
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Emma FitzGerald as Director For For Management
4b Re-elect David Jukes as Director For For Management
4c Re-elect Pamela Kirby as Director For For Management
4d Re-elect Jane Lodge as Director For For Management
4e Re-elect Cormac McCarthy as Director For For Management
4f Re-elect John Moloney as Director For For Management
4g Re-elect Donal Murphy as Director For For Management
4h Re-elect Fergal O'Dwyer as Director For For Management
4i Elect Mark Ryan as Director For For Management
4j Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Yoshitaka, Shinsuke For For Management
3.2 Elect Director Yamamoto, Manabu For For Management
3.3 Elect Director Shimizu, Norihiro For For Management
3.4 Elect Director Suzuki, Masaharu For For Management
3.5 Elect Director Imai, Toshio For For Management
3.6 Elect Director Yamamoto, Akio For For Management
3.7 Elect Director Fujihara, Tatsutsugu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ayabe, Mitsukuni
4.2 Elect Director and Audit Committee Memb For For Management
er Kimura, Junichi
4.3 Elect Director and Audit Committee Memb For For Management
er Sato, Yasuo
4.4 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Toshio
4.5 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Hiroko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Ichiki, Gotaro
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DENSO Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Yamanaka, Yasushi For For Management
1.3 Elect Director Wakabayashi, Hiroyuki For For Management
1.4 Elect Director Tsuzuki, Shoji For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor Shimmura, Ats For For Management
uhiko
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, Har For For Management
uo
3 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dentsu, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Takada, Yoshio For For Management
3.3 Elect Director Toya, Nobuyuki For For Management
3.4 Elect Director Sakurai, Shun For For Management
3.5 Elect Director Timothy Andree For For Management
3.6 Elect Director Soga, Arinobu For For Management
3.7 Elect Director Igarashi, Hiroshi For For Management
3.8 Elect Director Matsubara, Nobuko For For Management
4 Elect Director and Audit Committee Memb For For Management
er Katsu, Etsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Burns as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Elect Lucinda Bell as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Re-elect Simon Silver as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Scrip Dividend Scheme For For Management
20 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 per Share
3 Approve Discharge of Management Board f For Against Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or the Review of the Interim Financial
Statements and Reports for Fiscal 2019
and Before the 2020 AGM
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Remove Paul Achleitner from the Supervi Against Abstain Shareholder
sory Board
9 Approve Vote of No Confidence Against M Against Against Shareholder
anagement Board Member Sylvie Matherat
10 Approve Vote of No Confidence Against M Against Against Shareholder
anagement Board Member Stuart Lewis
11 Approve Vote of No Confidence Against M Against Against Shareholder
anagement Board Member Garth Ritchie
12 Appoint Christopher Rother as Special A None Against Shareholder
uditor to Assert Claims for Damages Aga
inst Current and Former Management and
Supervisory Board Members, Influential
Shareholders, and Joint and Severally L
iable Persons
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Clara-Christina Streit to the Sup For For Management
ervisory Board
5.2 Elect Charles Stonehill to the Supervis For For Management
ory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Appro
ve Creation of EUR 17.8 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Affiliation Agreement with Subs For For Management
idiary Clearstream Beteiligungs AG
10 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Elect Monika Ribar to the Supervisory B For For Management
oard
6 Approve Remuneration System for Managem For Against Management
ent Board Members
7 Approve Creation of EUR 450 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Creation of EUR 30 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Deutsche Pfandbriefbank AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Amend Articles Re: Electronic Transmiss For For Management
ion of Notifications
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Affiliation Agreement with CAPV For For Management
ERIANT GmbH
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6.1 Reelect Simone Menne to the Supervisory For For Management
Board
6.2 Reelect Stefan Schulte to the Superviso For For Management
ry Board
6.3 Elect Heinrich Hiesinger to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
8 Elect Rolf Boesinger to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.87 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Elect Arwed Fischer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Richard Sheppard as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
Diageo plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as Dir For For Management
ector
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For Against Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Ishii, Hideo For For Management
2.6 Elect Director Tamaki, Toshifumi For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3.1 Appoint Statutory Auditor Ninomiya, Hir For For Management
oyuki
3.2 Appoint Statutory Auditor Chiba, Michik For For Management
o
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Mike Holliday-Williams as Dire For For Management
ctor
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Issue of Equity in Relation t For For Management
o an Issue of Solvency II RT1 Instrumen
ts
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f Solvency II RT1 Instruments
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Distribuidora Internacional de Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For Against Management
2.1 Fix Number of Directors at 10 For For Management
2.2 Ratify Appointment of and Elect Jaime G For For Management
arcia-Legaz Ponce as Director
2.3 Ratify Appointment of and Elect Miguel For Against Management
Angel Iglesias Peinado as Director
3 Approve Stock-for-Salary Plan For For Management
4.1 Renew Appointment of KPMG Auditores as For Against Management
Auditor
4.2 Appoint Ernst & Young as Auditor For For Management
5.1 Approve Application of Reserves to Offs For For Management
et Losses
5.2 Approve Capital Reduction by Decrease i For For Management
n Par Value to Offset Losses
6.1 Approve Capital Raising For For Management
6.2 Authorize Board to Combine Share Capita For For Management
l Increase under Item 6.1 with Potentia
l Rights Issue Authorized by 2016 AGM,
Altogether up to 50 Percent of Issued S
hare Capital
6.3 Approve Capital Raising None Against Shareholder
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Dixons Carphone Plc
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 6, 2018 Meeting Type: Annual
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alex Baldock as Director For For Management
5 Elect Jonny Mason as Director For For Management
6 Re-elect Tony DeNunzio as Director For For Management
7 Re-elect Andrea Gisle Joosen as Directo For For Management
r
8 Re-elect Jock Lennox as Director For For Management
9 Re-elect Lord Livingston of Parkhead as For For Management
Director
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gerry Murphy as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.25 Per Share
5a Approve Suggested Remuneration Policy A For Do Not Vote Management
nd Other Terms of Employment For Execut
ive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors of NOK For Do Not Vote Management
598,000
8 Approve NOK 240.5 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Adopt New Articles of Association For Do Not Vote Management
11 Reelect Karl-Christian Agerup as Direct For Do Not Vote Management
or; Elect Gro Bakstad as New Director
12 Elect Jan Tore Fosund and Andre Stoylen For Do Not Vote Management
as New Members of Nominating Committee
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 546,000 for Chairman, N
OK 376,000 for Vice Chairman and NOK 37
6,000 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration for Nominating Committee
--------------------------------------------------------------------------------
Don Quijote Holdings Co., Ltd.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Ohara, Koji For For Management
2.2 Elect Director Yoshida, Naoki For For Management
2.3 Elect Director Takahashi, Mitsuo For For Management
2.4 Elect Director Abe, Hiroshi For For Management
2.5 Elect Director Ishii, Yuji For For Management
2.6 Elect Director Nishii, Takeshi For For Management
2.7 Elect Director Haga, Takeshi For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Wada, Shoji
3.2 Elect Director and Audit Committee Memb For For Management
er Inoue, Yukihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Yoshimura, Yasunori
3.4 Elect Director and Audit Committee Memb For For Management
er Fukuda, Tomiaki
--------------------------------------------------------------------------------
Don Quijote Holdings Co., Ltd.
Ticker: 7532 Security ID: J1235L108
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Yasuda, Takao For For Management
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Yeon-in as Inside Director; For For Management
Elect Kim Dae-gi and Lee Jun-ho as Out
side Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a Me For For Management
mbers of Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
3 Elect Park Yong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicole Maree Hollows as Director For For Management
2b Elect Philip Stuart Garling as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vanessa Simms as Director For For Management
5 Elect Andy Skelton as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Will Gardiner as Director For For Management
9 Re-elect Nicola Hodson as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Europac For For Management
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 4, 2018 Meeting Type: Annual
Record Date: SEP 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.25 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
5.7 Elect Malou Aamund as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Panalpina Welttra
nsport (Holding) AG
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve CHF 16.5 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Approve Creation of CHF 25 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Claire Chiang as Director For For Management
6.2.3 Reelect Julian Gonzalez as Director For For Management
6.2.4 Reelect Heekyung Min as Director For For Management
6.2.5 Reelect Andres Neumann as Director For For Management
6.2.6 Reelect Steven Tadler as Director For For Management
6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management
6.3 Elect Luis Camino as Director For For Management
7.1 Reappoint Jorge Born as Member of the C For For Management
ompensation Committee
7.2 Reappoint Claire Chiang as Member of th For For Management
e Compensation Committee
7.3 Reappoint Lynda Tyler-Cagni as Member o For For Management
f the Compensation Committee
8 Ratify Ernst & Young Ltd as Auditors For For Management
9 Designate Altenburger Ltd as Independen For For Management
t Proxy
10 Amend Articles Re: Remuneration of the For For Management
Board of Directors
11.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.5 Million
11.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 42.5 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2019
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
2020
6 Approve Increase in Size of Board to 20 For For Management
Members
7.1 Approve Affiliation Agreements with E.O For For Management
N 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E.O For For Management
N 12. Verwaltungs GmbH
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Appoint Statutory Auditor Takiguchi, Ke For Against Management
iji
2.2 Appoint Statutory Auditor Kinoshita, Ta For For Management
kashi
2.3 Appoint Statutory Auditor Hashiguchi, N For For Management
obuyuki
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Ordinary Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
9 Re-elect Moya Greene as Director For For Management
10 Re-elect Andy Martin as Director For For Management
11 Elect Julie Southern as Director For For Management
12 Elect Dr Anastassia Lauterbach as Direc For For Management
tor
13 Elect Nick Leeder as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Kuniya, Shiro For For Management
2.5 Elect Director Sawabe, Hajime For For Management
2.6 Elect Director Yamazaki, Shozo For For Management
2.7 Elect Director Oeda, Hiroshi For For Management
2.8 Elect Director Hashimoto, Masahiro For For Management
2.9 Elect Director Nishiyama, Junko For For Management
2.10 Elect Director Fujimoto, Tetsuji For For Management
2.11 Elect Director Tsumura, Shusuke For For Management
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.86 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23,540,324
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23,540,324
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Change Location of Registered Office to For For Management
14-16 Boulevard Garibaldi, 92130 Issy-
Les-Moulineaux
14 Pursuant to Item 13 Above, Amend Articl For For Management
e 4 of Bylaws Accordingly
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
8 Elect General Meeting Board For For Management
9 Amend Articles Re: Remove Voting Caps None Against Shareholder
--------------------------------------------------------------------------------
Eiffage SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Renew Appointment of KPMG Audit IS as A For For Management
uditor
5 Acknowledge End of Mandate of KPMG Audi For For Management
t ID as Alternate Auditor and Decision
Not to Replace
6 Appoint Mazars as Auditor For For Management
7 Acknowledge End of Mandate of Annick Ch For For Management
aumartin as Alternate Auditor and Decis
ion Not to Replace
8 Reelect Benoit de Ruffray as Director For Against Management
9 Reelect Isabelle Salaun as Director For For Management
10 Reelect Laurent Dupont as Representativ For For Management
e of Employee Shareholders to the Board
11 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
12 Approve Remuneration Policy for Chairma For For Management
n and CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
156.8 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39.2 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39.2 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17,18 and 20 at EUR 39.2 Million
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Kato, Yasuhiko For Against Management
1.3 Elect Director Kanai, Hirokazu For Against Management
1.4 Elect Director Kakizaki, Tamaki For Against Management
1.5 Elect Director Tsunoda, Daiken For Against Management
1.6 Elect Director Bruce Aronson For Against Management
1.7 Elect Director Tsuchiya, Yutaka For Against Management
1.8 Elect Director Kaihori, Shuzo For Against Management
1.9 Elect Director Murata, Ryuichi For Against Management
1.10 Elect Director Uchiyama, Hideyo For Against Management
1.11 Elect Director Hayashi, Hideki For For Management
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kanno, Hitoshi For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Otsuka, Mutsu For For Management
take
3.2 Appoint Statutory Auditor Nakanishi, Ki For For Management
yoshi
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.31 per Share and Dividends
of EUR 0.341 per Share to Long Term Re
gistered Shares
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Reelect Jean-Bernard Levy as Director For Against Management
9 Reelect Maurice Gourdault-Montagne as D For Against Management
irector
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as Dire For Against Management
ctor
13 Reelect Colette Lewiner as Director For For Management
14 Elect Bruno Cremel as Director For For Management
15 Elect Gilles Denoyel as Director For Against Management
16 Elect Philippe Petitcolin as Director For For Management
17 Elect Anne Rigail as Director For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.30 Per Share
11 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount SEK 2.2 Million for Chairman a
nd SEK 640,000 for Other Directors; App
rove Remuneration of Committee Work; Ap
prove Remuneration of Auditor
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Hasse Johansson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Fredrik Persson as Director For For Management
13.f Reelect David Porter as Director For For Management
13.g Reelect Jonas Samuelson as Director For For Management
13.h Reelect Ulrika Saxon as Director For For Management
13.i Reelect Kai Warn as Director For For Management
13.j Elect Staffan Bohman as Board Chairman For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Approve Long-Term Incentive Plan (Share For Against Management
Program 2019)
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Authorize Transfer of up to 1.3 Million For Against Management
Class B Shares in Connection with 2017
Share Program
--------------------------------------------------------------------------------
Elior Group SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Approve Compensation of Philippe Salle, For For Management
Chairman and CEO from Oct. 1, 2017 to
Oct. 31, 2017
7 Approve Compensation of Pedro Fontana, For Against Management
Vice-CEO from Oct. 1, 2017 to Oct. 31,
2017 and from Dec. 5, 2017 to Mar. 31,
2018
8 Approve Compensation of Pedro Fontana, For For Management
Interim-CEO from Nov. 1, 2017 to Dec. 5
, 2017
9 Approve Compensation of Gilles Cojan, C For For Management
hairman since Nov. 1, 2017
10 Approve Compensation of Philippe Guille For For Management
mot, CEO since Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
14 Reelect Gilles Cojan as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
527,000
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 260,000, with a Binding Priority Ri
ght
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 2.7 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elis SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.37 per Share For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Thierry Morin as Supervisory Bo For For Management
ard Member
7 Reelect Magali Chesse as Supervisory Bo For For Management
ard Member
8 Reelect Philippe Delleur as Supervisory For For Management
Board Member
9 Ratify Appointment of Antoine Burel as For For Management
Supervisory Board Member
10 Renew Appointment of Pricewaterhouse Co For For Management
opers Audit as Auditor
11 Renew Appointment of Mazars as Auditor For For Management
12 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
13 Approve Remuneration Policy of Supervis For For Management
ory Board Members
14 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
15 Approve Remuneration Policy of Manageme For For Management
nt Board Members
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier Martire, For For Management
Chairman of the Management Board
18 Approve Compensation of Louis Guyot, Ma For For Management
nagement Board Member
19 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 80,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 65,000
for Other Directors; Approve Meeting F
ees
11 Fix Number of Directors at Seven For For Management
12 Reelect Clarisse Berggardh, Petteri Kop For For Management
onen (Vice Chair), Leena Niemisto, Seij
a Turunen, Anssi Vanjoki (Chair) and An
tti Vasara as Directors; Elect Kim Igna
tius as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Jeon-hwan as Outside Director For Do Not Vote Management
3.2 Elect Choi Jae-boong as Outside Directo For Do Not Vote Management
r
3.3 Elect Lee Kwan-seop as Outside Director For Do Not Vote Management
3.4 Elect Han Sang-lin as Outside Director For Do Not Vote Management
4.1 Elect Lee Jeon-hwan as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Lee Kwan-seop as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Han Sang-lin as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Empire Co. Ltd.
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enagas SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as A For For Management
uditor for FY 2019, 2020 and 2021
6.1 Ratify Appointment of and Elect Santiag For For Management
o Ferrer Costa as Director
6.2 Elect Eva Patricia Urbez Sanz as Direct For For Management
or
7 Approve Remuneration Policy for FY 2019 For For Management
, 2020 and 2021
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enbridge, Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston Dark For For Management
es
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Encana Corp.
Ticker: ECA Security ID: 292505104
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Encana Corp.
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Steven W. Nance For For Management
1.7 Elect Director Suzanne P. Nimocks For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Brian G. Shaw For For Management
1.10 Elect Director Douglas J. Suttles For For Management
1.11 Elect Director Bruce G. Waterman For For Management
1.12 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Shareholder Rights Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Appoint KPMG Auditores as Auditor For For Management
7 Elect Juan Sanchez-Calero Guilarte as D For For Management
irector
8 Reelect Helena Revoredo Delvecchio as D For For Management
irector
9 Reelect Ignacio Garralda Ruiz de Velasc For For Management
o as Director
10 Reelect Francisco de Lacerda as Directo For For Management
r
11 Reelect Alberto de Paoli as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Cash-Based Long-Term Incentive For For Management
Plan
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italian Ministry o None For Shareholder
f Economy and Finance
4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Long-Term Incentive Plan For For Management
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 per Share
4 Approve Health Insurance Coverage Agree For For Management
ment with Jean-Pierre Clamadieu, Chairm
an of the Board
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere as For For Management
Director
10 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
11 Approve Compensation of Isabelle Kocher For For Management
, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.10 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (8) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Per Lindberg
, Ulla Litzen, Astrid Skarheim Onsum an
d Anders Ullberg as Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chair a
nd SEK 640,000 for Other Directors; App
rove Partly Remuneration in Synthetic S
hares; Approve Remuneration for Committ
ee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2019 for Key For For Management
Employees
13.a Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Repurchase of
Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Transfer of Cl
ass A Shares to Participants
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2014, 2015 and 201
6
14 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 2.10 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (8) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Per Lindberg
, Ulla Litzen, Astrid Skarheim Onsum an
d Anders Ullberg as Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chair a
nd SEK 640,000 for Other Directors; App
rove Partly Remuneration in Synthetic S
hares; Approve Remuneration for Committ
ee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2019 for Key For For Management
Employees
13.a Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Repurchase of
Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Transfer of Cl
ass A Shares to Participants
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2014, 2015 and 201
6
14 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Equinor ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.26 Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Discontinuation of Exploration Drilling Against Do Not Vote Shareholder
in Frontier Areas, Immature Areas, and
Particularly Sensitive Areas
9 Instruct Company to Set and Publish Tar Against Do Not Vote Shareholder
gets Aligned with the Goal of the Paris
Climate Agreement to Limit Global Warm
ing
10 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder
r Business Transformation from Producin
g Energy from Fossil Sources to Renewab
le Energy
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
12.2 Approve Remuneration Linked to Developm For Do Not Vote Management
ent of Share Price (Binding)
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Ratify Ernst & Young as Auditors For Do Not Vote Management
15 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
16 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
17 Approve Equity Plan Financing For Do Not Vote Management
18 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
19 Immediately Abandon All Equinor's Effor Against Do Not Vote Shareholder
ts Within CO2 Capture and Storage
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of Supervisory For For Management
Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as Super For For Management
visory Board Member
7.2 Elect Matthias Bulach as Supervisory Bo For For Management
ard Member
7.3 Reelect Marion Khueny as Supervisory Bo For For Management
ard Member
7.4 Elect Michele Sutter-Ruedisser as Super For For Management
visory Board Member
7.5 Reelect Gunter Griss Supervisory Board For For Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber Super For For Management
visory Board Member
8 Authorize Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Key
Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
2 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
3 Ratify Appointment of Sabrina Pucci as For For Management
Director
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
7 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
8 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
9 Authorize Restricted Stock Plans in Fav For For Management
or of Luxottica Employees
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.04 per Share
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate Audi For For Management
tor
7 Appoint Gilles Magnan as Alternate Audi For For Management
tor
8 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
9 Approve Termination Package of Leonardo For Against Management
Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert S For Against Management
agnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del Ve For Against Management
cchio, Chairman and CEO Since Oct. 1, 2
018
12 Approve Compensation of Hubert Sagniere For Against Management
s, Vice-Chairman and Vice-CEO Since Oct
. 1, 2018 and Chairman and CEO Until Oc
t. 1, 2018
13 Approve Compensation of Laurent Vachero For Against Management
t, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 5 Percent of Issued Capital
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Wendy Evrard Lane as Director Against For Shareholder
B Elect Jesper Brandgaard as Director Against Against Shareholder
C Elect Peter James Montagnon as Director Against For Shareholder
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.31 Million for Chairm
an and SEK 770,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as Directo For For Management
r
12.i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
13 Reelect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Francoise Mercadal-Delasalles a For For Management
s Supervisory Board Member
6 Approve Remuneration Policy of Supervis For For Management
ory Board Members
7 Approve Remuneration Policy of Manageme For For Management
nt Board Members
8 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
9 Approve Compensation of Virginie Morgon For For Management
, Chairman of the Management Board
10 Approve Compensation of Philippe Audoui For For Management
n, Member of Management Board
11 Approve Compensation of Nicolas Huet, M For For Management
ember of Management Board
12 Approve Compensation of Olivier Millet, For For Management
Member of Management Board
13 Approve Compensation of Patrick Sayer, For For Management
Chairman of the Management Board Until
March 18, 2018
14 Approve Amendment of Non-Compete Agreem For For Management
ent with Management Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
18 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eutelsat Communications SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 8, 2018 Meeting Type: Annual/Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divid For For Management
ends of EUR 1.27 per Share
5 Reelect Bpifrance Participations as Dir For For Management
ector
6 Reelect Ross McInnes as Director For For Management
7 Approve Compensation of Michel de Rosen For For Management
, Board Chairman Until November 8, 2017
8 Approve Compensation of Dominique D'Hin For For Management
nin, Board Chairman as of November 8, 2
017
9 Approve Compensation of Rodolphe Belmer For For Management
, CEO
10 Approve Compensation of Michel Azibert, For For Management
Vice-CEO
11 Approve Compensation of Yohann Leroy, V For For Management
ice-CEO
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Eligible Employees and C
orporate Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
EVRAZ Plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Elect Laurie Argo as Director For For Management
8 Re-elect Karl Gruber as Director For For Management
9 Re-elect Deborah Gudgeon as Director For For Management
10 Re-elect Alexander Izosimov as Director For For Management
11 Re-elect Sir Michael Peat as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Experian plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Ruba Borno as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Caroline Donahue as Director For For Management
6 Re-elect Luiz Fleury as Director For For Management
7 Re-elect Deirdre Mahlan as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Paul Walker as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fairfax Financial Holdings Ltd.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director John R.V. Palmer For For Management
1.8 Elect Director Timothy R. Price For For Management
1.9 Elect Director Brandon W. Sweitzer For For Management
1.10 Elect Director Lauren C. Templeton For For Management
1.11 Elect Director Benjamin P. Watsa For For Management
1.12 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FamilyMart UNY Holdings Co. Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Number of Statutory Auditors
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Sawada, Takashi For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Nakade, Kunihiro For For Management
2.5 Elect Director Kubo, Isao For For Management
2.6 Elect Director Tsukamoto, Naoyoshi For For Management
2.7 Elect Director Inoue, Atsushi For For Management
2.8 Elect Director Takahashi, Jun For For Management
2.9 Elect Director Nishiwaki, Mikio For For Management
2.10 Elect Director Izawa, Tadashi For For Management
2.11 Elect Director Takaoka, Mika For For Management
2.12 Elect Director Sekine, Chikako For For Management
3.1 Appoint Statutory Auditor Tateoka, Shin For For Management
taro
3.2 Appoint Statutory Auditor Sato, Katsuji For For Management
3.3 Appoint Statutory Auditor Uchijima, Ich For For Management
iro
3.4 Appoint Statutory Auditor Shirata, Yosh For For Management
iko
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 404.92
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Saito, Yutaka For Against Management
2.6 Elect Director Inaba, Kiyonori For Against Management
2.7 Elect Director Noda, Hiroshi For Against Management
2.8 Elect Director Richard E. Schneider For Against Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
3.1 Appoint Statutory Auditor Kohari, Katsu For For Management
o
3.2 Appoint Statutory Auditor Mitsumura, Ka For For Management
tsuya
3.3 Appoint Statutory Auditor Yokoi, Hideto For For Management
shi
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Shintaku, Masaaki For For Management
1.5 Elect Director Nawa, Takashi For For Management
1.6 Elect Director Ono, Naotake For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2.1 Appoint Statutory Auditor Tanaka, Akira For For Management
2.2 Appoint Statutory Auditor Kashitani, Ta For For Management
kao
--------------------------------------------------------------------------------
Faurecia SA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Renew Appointment of Ernst and Young as For For Management
Auditor and Acknowledge End of Mandate
of Auditex as Alternate Auditor and De
cision to Neither Renew Nor Replace
6 Appoint Mazars as Auditor and Acknowled For For Management
ge End of Mandate of Etienne Boris as A
lternate Auditor and Decision to Neithe
r Renew Nor Replace
7 Ratify Appointment of Philippe de Rovir For For Management
a as Director
8 Ratify Appointment and Renew Gregoire O For For Management
livier as Director
9 Elect Yan Mei as Director For For Management
10 Elect Peter Mertens as Director For For Management
11 Elect Denis Mercier as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board
15 Approve Compensation of Patrick Koller, For For Management
CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Ratify Change Location of Registered Of For For Management
fice to 23-27 Avenue des Champs-Pierreu
x, 92000 Nanterre and Amend Bylaws Acco
rdingly
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
145 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
95 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize up to 2 Million Shares for Us For Against Management
e in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect John Martin as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Michael Powell as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
13 Re-elect Jacqueline Simmonds as Directo For For Management
r
14 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Court
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey In For For Management
corporated and UK Tax-resident Holding
Company
2 Approve Cancellation of Share Premium A For For Management
ccount
3 Approve Delisting of Ordinary Shares fr For For Management
om the Official List
4 Approve Change of Company Name to Fergu For For Management
son Holdings Limited; Amend Memorandum
of Association
5 Adopt New Articles of Association For For Management
6 Approve Employee Share Purchase Plan, I For For Management
nternational Sharesave Plan and Long Te
rm Incentive Plan
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as Directo For For Management
r
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Maria del Pino y Calvo-Sotelo a For For Management
s Director
5.6 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.7 Reelect Jose Fernando Sanchez-Junco Man For For Management
s as Director
5.8 Reelect Joaquin del Pino y Calvo-Sotelo For For Management
as Director
5.9 Reelect Oscar Fanjul Martin as Director For For Management
5.10 Ratify Appointment of and Elect Bruno D For For Management
i Leo as Director
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities with
Exclusion of Preemptive Rights up to 20
Percent of Capital
11 Approve Remuneration Policy For Against Management
12 Approve Restricted Stock Plan For Against Management
13 Approve Total or Partial Sale of Assets For For Management
of the Services Division of the Ferrov
ial Group
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Manley as Executive Direc For For Management
tor
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 0.65 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Michael Manley as Executive Dir For For Management
ector
3.c Elect Richard Palmer as Executive Direc For For Management
tor
4.a Reelect Ronald L. Thompson as Non-Execu For For Management
tive Director
4.b Reelect John Abbott as Non-Executive Di For For Management
rector
4.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
4.d Reelect Tiberto Brandolini d'Adda as No For For Management
n-Executive Director
4.e Reelect Glenn Earle as Non-Executive Di For For Management
rector
4.f Reelect Valerie A. Mars as Non-Executiv For For Management
e Director
4.g Reelect Michelangelo A. Volpi Non-Execu For For Management
tive as Director
4.h Reelect Patience Wheatcroft Non-Executi For For Management
ve as Director
4.i Reelect Ermenegildo Zegna Non-Executive For For Management
as Director
5 Ratify Ernst & Young as Auditors For For Management
6.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Ca
se of Acquisition
6.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 6
.1
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares and Right to Subscription
Up to Maximum Aggregate Special Voting
Shares
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Special Voting For For Management
Shares
9.a Approve CEO Bonus For Against Management
9.b Approve Award of Performance Shares to For Against Management
Executive Directors
--------------------------------------------------------------------------------
Finning International Inc.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Marcelo A. Awad For For Management
1.3 Elect Director James E.C. Carter For For Management
1.4 Elect Director Jacynthe Cote For For Management
1.5 Elect Director Nicholas Hartery For For Management
1.6 Elect Director Mary Lou Kelley For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Quantum Minerals Ltd.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
2.9 Elect Director Joanne Warner For For Management
3 Approve PricewaterhouseCoopers LLP (UK) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Rob McDonald as Director For For Management
4 Elect Doug McKay as Director For For Management
5 Elect Cathy Quinn as Director For For Management
6 Elect Steve Vamos as Director For For Management
7 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Fonciere des Regions
Ticker: COV Security ID: F3832Y172
Meeting Date: SEP 6, 2018 Meeting Type: Special
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Beni St For For Management
abili by Fonciere des Regions
2 Approve Right of Withdrawal for Beni St For For Management
abili Shareholders; The proposed price
has been set at EUR 0.7281 per share
3 Issue 9,478,728 Shares in Connection wi For For Management
th Merger Above
4 Approve Transfer from Beni Stabili to F For For Management
onciere des Regions of Convertible Bond
s Issuance Contracts
5 Change Company Name to Covivio and Amen For For Management
d Article 2 of Bylaws Accordingly
6 Amend Articles 8 and 25 of Bylaws Re: T For For Management
ax Regime
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jean Baderschneider as Director For For Management
3 Elect Cao Zhiqiang as Director For For Management
4 Elect Lord Sebastian Coe as Director For For Management
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
--------------------------------------------------------------------------------
Fortis, Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors For For Management
12 Fix Number of Directors at Nine For For Management
13 Reelect Eva Hamilton, Kim Ignatius, Ess For For Management
imari Kairisto, Matti Lievonen (Chair),
Klaus-Dieter Maubach (Vice Chair), Anj
a McAlister and Veli-Matti Reinikkala a
s Directors; Elect Marco Ryan and Phili
pp Rosler as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
freenet AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 1.17 per Share
3 Approve Discharge of Personally Liable For Against Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KMPG AG as Auditors for Fiscal 2 For For Management
019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Interim Financial Statement
s 2020
6.1 Elect Gregor Zuend to the Supervisory B For For Management
oard
6.2 Elect Dorothea Wenzel to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Fresenius SE & Co. KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019 and PricewaterhouseCoopers GmbH as
Auditors for the Interim Financial Stat
ements 2020
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Okada, Junji For For Management
2.5 Elect Director Iwasaki, Takashi For For Management
2.6 Elect Director Goto, Teiichi For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Mitsuhashi, M For For Management
asataka
--------------------------------------------------------------------------------
Fujikura Ltd.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Wada, Akira For For Management
3.3 Elect Director Kitajima, Takeaki For For Management
3.4 Elect Director Hosoya, Hideyuki For For Management
3.5 Elect Director Takizawa, Takashi For For Management
3.6 Elect Director Ito, Tetsu For For Management
3.7 Elect Director Joseph E. Gallagher For For Management
3.8 Elect Director Kobayashi, Ikuo For For Management
3.9 Elect Director Inaba, Masato For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Oda, Yasuyuki
4.2 Elect Director and Audit Committee Memb For Against Management
er Shimojima, Masaaki
4.3 Elect Director and Audit Committee Memb For Against Management
er Abe, Kenichiro
4.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
4.5 Elect Director and Audit Committee Memb For For Management
er Murata, Tsuneko
4.6 Elect Director and Audit Committee Memb For For Management
er Hanazaki, Hamako
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Kojima, Kazuto For For Management
1.4 Elect Director Yokota, Jun For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Tokita, Takahito For For Management
1.9 Elect Director Furuta, Hidenori For For Management
1.10 Elect Director Yasui, Mitsuya For For Management
2 Appoint Statutory Auditor Hatsukawa, Ko For For Management
ji
--------------------------------------------------------------------------------
Fukuoka Financial Group, Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Shirakawa, Yuji For For Management
2.4 Elect Director Morikawa, Yasuaki For For Management
2.5 Elect Director Yokota, Koji For For Management
2.6 Elect Director Nomura Toshimi For For Management
2.7 Elect Director Aoyagi, Masayuki For For Management
2.8 Elect Director Yoshizawa, Shunsuke For For Management
2.9 Elect Director Oba, Shinichi For For Management
2.10 Elect Director Mori, Takujiro For For Management
2.11 Elect Director Fukutomi, Takashi For For Management
2.12 Elect Director Fukasawa, Masahiko For For Management
2.13 Elect Director Kosugi, Toshiya For For Management
3.1 Appoint Statutory Auditor Tanaka, Kazun For For Management
ori
3.2 Appoint Statutory Auditor Yamada, Hideo For For Management
4.1 Appoint Alternate Statutory Auditor Gon For For Management
do, Naohiko
4.2 Appoint Alternate Statutory Auditor Miu For For Management
ra, Masamichi
--------------------------------------------------------------------------------
Furukawa Electric Co., Ltd.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Tsukamoto, Osamu For For Management
2.5 Elect Director Nakamoto, Akira For For Management
2.6 Elect Director Miyokawa, Yoshiro For For Management
2.7 Elect Director Yabu, Yukiko For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Maki, Ken For For Management
2.12 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Mizota, Yoshi For For Management
aki
4 Appoint Alternate Statutory Auditor Kor For For Management
oyasu, Kenji
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
G4S Plc
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Elisabeth Fleuriot as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Winnie Kin Wah Fok as Director For For Management
8 Re-elect Steve Mogford as Director For For Management
9 Re-elect John Ramsay as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as Directo For For Management
r
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Joseph Chee Ying Keung as Directo For Against Management
r
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as Directo For Against Management
r
2.4 Elect Michael Victor Mecca as Director For Against Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Galp Energia SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated Fina For For Management
ncial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors
4 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Fiscal Counc
il
5 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
6 Approve Statement on Remuneration Polic For For Management
y
7 Elect Directors for 2019-2022 Term For Against Management
8 Elect Fiscal Council for 2019-2022 Term For For Management
9 Appoint Auditor for 2019-2022 Term For For Management
10 Elect General Meeting Board for 2019-20 For For Management
22 Term
11 Elect Remuneration Committee for 2019-2 For For Management
022 Term
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Elect Colin Hall to the Supervisory Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration System for Managem For For Management
ent Board Members
9 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.80 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and B For For Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Bernadette Koch as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of the For For Management
Nomination and Compensation Committee
4.2.2 Reelect Eunice Zehnder-Lai as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.3 Appoint Thomas Huebner as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Surplus For For Management
of Transferred Assets to Specific Rese
rves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.50 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
7 Approve Compensation of Bernard Michel, For For Management
Chairman of the Board Until Apr. 18, 2
018
8 Approve Compensation of Bernard Carayon For For Management
, Chairman of the Board Since Apr. 18,
2018
9 Approve Compensation of Meka Brunel, CE For For Management
O
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Reelect Dominique Dudan as Director For For Management
13 Reelect Predica as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genting Singapore Limited
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as Direc For For Management
tor
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 25 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Riet Cadonau as Director For For Management
4.4 Reelect Andreas Koopmann as Director For For Management
4.5 Reelect Roger Michaelis as Director For For Management
4.6 Reelect Eveline Saupper as Director For For Management
4.7 Reelect Jasmin Staibilin as Director For For Management
4.8 Reelect Zhiqiang Zhang as Director For For Management
4.9 Elect Yves Serra as Director For For Management
5.1 Reelect Andreas Koopmann as Board Chair For For Management
man
5.2.1 Appoint Roman Boutellier as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of th For For Management
e Compensation Committee
6 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.8 Million
7 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 10.5 Million
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Christoph Vaucher as Independ For For Management
ent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning, For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.18 Million for Chairm
an and SEK 592,000 for Other Directors;
Approve Remuneration for Committee Wor
k
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For Against Management
15.j Reelect Johan Stern as Director For Against Management
15.k Elect Johan Malmquist as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Getlink SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.36 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Acknowledge End of Mandate of KPMG Audi For For Management
t IS as Alternate Auditor and Decision
Not to Replace
9 Acknowledge End of Mandate of Herve Hel For For Management
ias as Alternate Auditor and Decision N
ot to Replace
10 Approve Compensation of Jacques Gounon, For For Management
Chairmand and CEO
11 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
12 Approve Remuneration Policy of CEO and For For Management
Chairman
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
88 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 14 and 15 at EUR 88 Million
17 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
18 Subject to Approval of Item 19 Below, A For For Management
uthorize New Class of Preferred Stock (
Actions E) and Amend Article 9, 10, 11
Accordingly
19 Subject to Approval of Item 18 Above, A For For Management
uthorize up to 1.5 Million Shares Resul
ting from the Conversion of Preference
Shares Reserved for Corporate Officers
and Employees and Amend Article 6 of By
laws Accordingly
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 26 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
23 Amend Article 14 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
24 Amend Article 39 of Bylaws Re: Remove M For For Management
ention to "Actions B" Which No Longer E
xist
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gibson Energy Inc.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director John L. Festival For For Management
1.5 Elect Director Susan C. Jones For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director Mary Ellen Peters For For Management
1.8 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Approve Advance Notice Requirement For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 60 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Reelect Calvin Grieder as Board Chairma For For Management
n
5.3.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3 Mill
ion
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee for Fiscal 201
8 in the Amount of CHF 2.8 Million
6.2.2 Approve Maximum Fixed and Long Term Rem For For Management
uneration of Executive Committee for Fi
scal 2018 in the Amount of CHF 15 Milli
on
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
7a Approve Remuneration Statement For Do Not Vote Management
7b Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management (Advisory)
7c Approve Binding Guidelines for Allotmen For Do Not Vote Management
t of Shares and Subscription Rights
8a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
8b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
8c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
8d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
8e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
9a Approve Merger Agreement with Nykredit For Do Not Vote Management
Forsikring A/S
9b Approve Merger Agreement with Molholm F For Do Not Vote Management
orsikring A/S
10 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
11a Reelect Gisele Marchand, John Giverholt For Do Not Vote Management
, Vibeke Krag, Terje Seljeseth, Per Bjo
rge, Hilde Nafstad, and Eivind Elnan as
Directors
11b Reelect Einar Enger, Torun Bakken, Joak For Do Not Vote Management
im Gjersoe, and Marianne Ribe as Member
s of Nominating Committee; Elect Pernil
le Moen as New Member of Nominating Com
mittee
11c Ratify Deloitte as Auditors For Do Not Vote Management
12 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint Ventu For For Management
re with Pfizer Inc.
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of the Company's Capi For For Management
tal Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect John Mack as Director For For Management
9 Re-elect Gill Marcus as Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Goldcorp, Inc.
Ticker: G Security ID: 380956409
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newmont Mining C For For Management
orporation
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of Go For For Management
odman Limited
3 Elect Penny Winn as Director of Goodman For For Management
Limited
4 Elect David Collins as Director of Good For For Management
man Logistics (HK) Limited
5a Elect Danny Peeters as Director of Good For For Management
man Limited
5b Elect Danny Peeters as Director of Good For For Management
man Logistics (HK) Limited
6 Approve Remuneration Report For Against Management
7 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
8 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
9 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
Great-West Lifeco, Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Amend For For Management
1.2 Elect Director Deborah J. Barrett For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Marcel R. Coutu For Withhold Management
1.5 Elect Director Andre Desmarais For For Management
1.6 Elect Director Paul Desmarais, Jr. For Withhold Management
1.7 Elect Director Gary A. Doer For For Management
1.8 Elect Director David G. Fuller For For Management
1.9 Elect Director Claude Genereux For For Management
1.10 Elect Director J. David A. Jackson For For Management
1.11 Elect Director Elizabeth C. Lempres For For Management
1.12 Elect Director Paula B. Madoff For For Management
1.13 Elect Director Paul A. Mahon For For Management
1.14 Elect Director Susan J. McArthur For For Management
1.15 Elect Director R. Jeffrey Orr For For Management
1.16 Elect Director Donald M. Raymond For For Management
1.17 Elect Director T. Timothy Ryan For For Management
1.18 Elect Director Jerome J. Selitto For For Management
1.19 Elect Director James M. Singh For For Management
1.20 Elect Director Gregory D. Tretiak For For Management
1.21 Elect Director Siim A. Vanaselja For For Management
1.22 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Greene King plc
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date: SEP 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rooney Anand as Director For For Management
5 Re-elect Mike Coupe as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Lynne Weedall as Director For For Management
8 Re-elect Philip Yea as Director For For Management
9 Re-elect Gordon Fryett as Director For For Management
10 Elect Richard Smothers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment for Class B Shares
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
7.1 Dismiss Anna Veiga Lluch as Director For For Management
7.2 Elect Enriqueta Felip Font as Director For For Management
7.3 Reelect Raimon Grifols Roura as Directo For For Management
r
7.4 Reelect Tomas Daga Gelabert as Director For For Management
7.5 Reelect Carina Szpilka Lazaro as Direct For For Management
or
7.6 Reelect Inigo Sanchez-Asiain Mardones a For For Management
s Director
8 Amend Article 17.bis Re: Remote Voting For For Management
9 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Remote Voting
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Huh Chang-soo as Inside Director For Do Not Vote Management
3.2 Elect Hur Dong-soo as Non-Independent N For Do Not Vote Management
on-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
H&R Real Estate Investment Trust
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Alex Avery For Withhold Management
2 Elect Trustee Robert E. Dickson For For Management
3 Elect Trustee Edward Gilbert For For Management
4 Elect Trustee Thomas J. Hofstedter For For Management
5 Elect Trustee Laurence A. Lebovic For For Management
6 Elect Trustee Juli Morrow For For Management
7 Elect Trustee Ronald C. Rutman For For Management
8 Elect Trustee Stephen L. Sender For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
10 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hakuhodo DY Holdings, Inc.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Matsuzaki, Mitsumasa For For Management
2.4 Elect Director Imaizumi, Tomoyuki For For Management
2.5 Elect Director Nakatani, Yoshitaka For For Management
2.6 Elect Director Nishioka, Masanori For For Management
2.7 Elect Director Mizushima, Masayuki For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Yajima, Hirotake For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Hattori, Nobumichi For For Management
2.13 Elect Director Yamashita, Toru For For Management
3.1 Appoint Statutory Auditor Nishimura, Os For For Management
amu
3.2 Appoint Statutory Auditor Yamaguchi, Ka For For Management
tsuyuki
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Pierre Bouchut as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Timon Drakesmith as Director For For Management
8 Re-elect Andrew Formica as Director For For Management
9 Re-elect Judy Gibbons as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Elect Carol Welch as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside Directo For For Management
r
3.2 Elect Park Won-Koo as Outside Director For For Management
3.3 Elect Chah Eun-young as Outside Directo For For Management
r
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to S For For Management
erve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of Audi For For Management
t Committee
5.2 Elect Paik Tae-seung as a Member of Aud For For Management
it Committee
5.3 Elect Yang Dong-hoon as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Weber Wai Pak Lo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Seng Bank Ltd.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect John C C Chan as Director For For Management
2b Elect Eric K C Li as Director For For Management
2c Elect Vincent H S Lo as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
HANKOOK TIRE Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
2.2 Amend Articles of Incorporation (Miscel For For Management
laneous)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings, Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sugiyama, Takehiro For For Management
2.3 Elect Director Shin, Masao For For Management
2.4 Elect Director Fujiwara, Takaoki For For Management
2.5 Elect Director Inoue, Noriyuki For For Management
2.6 Elect Director Mori, Shosuke For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Araki, Naoya For For Management
2.9 Elect Director Endo, Noriko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share and a Special
Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Herbert Haas to the Supervisory B For Against Management
oard
5.2 Elect Torsten Leue to the Supervisory B For Against Management
oard
5.3 Elect Ursula Lipowsky to the Supervisor For For Management
y Board
5.4 Elect Michael Ollmann to the Supervisor For For Management
y Board
5.5 Elect Andrea Pollak to the Supervisory For For Management
Board
5.6 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Hanwha Chemical Corp.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Gu-young as Inside Director For Do Not Vote Management
3.2 Elect Park Seung-deok as Inside Directo For Do Not Vote Management
r
3.3 Elect Kim Jae-jeong as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For For Management
3.2 Elect Lee Min-seok as Inside Director For For Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside Direct For For Management
or
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hanwha Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Yeo Seung-ju as Inside Director For Do Not Vote Management
4.1 Elect Kim Gyeong-han as Outside Directo For Do Not Vote Management
r
4.2 Elect Hwang Young-gi as Outside Directo For Do Not Vote Management
r
5.1 Elect Kim Gyeong-han as a Member of Aud For Do Not Vote Management
it Committee
5.2 Elect Hwang Young-gi as a Member of Aud For Do Not Vote Management
it Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Oguri, Ikuo For For Management
3.2 Elect Director Tsuji, Noriaki For For Management
3.3 Elect Director Muratsuka, Shosuke For For Management
3.4 Elect Director Ikegami, Kazuo For For Management
3.5 Elect Director Tani, Junichi For For Management
3.6 Elect Director Tani, Nobuhiro For For Management
3.7 Elect Director Murakawa, Toshiyuki For For Management
3.8 Elect Director Naraoka, Shoji For For Management
3.9 Elect Director Amano, Kohei For For Management
3.10 Elect Director Takahashi, Osamu For For Management
3.11 Elect Director Ichimura, Kazuhiko For For Management
3.12 Elect Director Kogami, Tadashi For For Management
3.13 Elect Director Nagasaki, Mami For For Management
4 Appoint Statutory Auditor Chikayama, Ta For For Management
kahisa
--------------------------------------------------------------------------------
Hays plc
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Martin as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Torsten Kreindl as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Mary Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
8
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal 20
18
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
8
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for Fiscal
2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Reelect Fritz-Juergen Heckmann to the S For For Management
upervisory Board
6.2 Reelect Ludwig Merckle to the Superviso For For Management
ry Board
6.3 Reelect Tobias Merckle to the Superviso For For Management
ry Board
6.4 Reelect Margret Suckale to the Supervis For For Management
ory Board
6.5 Reelect Marion Weissenberger-Eibl to th For For Management
e Supervisory Board
6.6 Reelect Luka Mucic to the Supervisory B For For Management
oard
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as Ex For Against Management
ecutive Director
7.b Reelect M.R. de Carvalho as Executive D For Against Management
irector
7.c Reelect C.M. Kwist as Non-Executive Dir For Against Management
ector
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.60 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
b
3 Approve Remuneration of Supervisory Boa For For Management
rd
4 Reelect L.M. Debroux to Management Boar For For Management
d
5.a Reelect M.R. de Carvalho to Supervisory For For Management
Board
5.b Elect R.L. Ripley to Supervisory Board For For Management
5.c Elect I.H. Arnold to Supervisory Board For For Management
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701H100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 24.0 per Share
4.1 Elect Doris Schurter as Director and Bo For For Management
ard Chairman
4.2.1 Elect Beat Fellmann as Director For For Management
4.2.2 Elect Jean-Rene Fournier as Director For For Management
4.2.3 Elect Ivo Furrer as Director For For Management
4.2.4 Elect Hans Kuenzle as Director For For Management
4.2.5 Elect Christoph Lechner as Director For For Management
4.2.6 Elect Gabriela Payer as Director For For Management
4.2.7 Elect Thomas Schmueckli as Director For For Management
4.2.8 Elect Andreas von Planta as Director For For Management
4.2.9 Elect Regula Wallimann as Director For For Management
4.3.1 Appoint Christoph Lechner as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of the For For Management
Compensation Committee
4.3.3 Appoint Andreas von Planta as Member of For For Management
the Compensation Committee
4.3.4 Appoint Regula Wallimann as Member of t For For Management
he Compensation Committee
5.1 Approve 1:5 Stock Split For For Management
5.2 Amend Articles Re: Alignment with Indus For For Management
try Practice; Editorial Changes
6.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3 Million
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3 Mil
lion
6.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.6
Million for Fiscal 2018
7 Designate Schmuki Bachmann as Independe For For Management
nt Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as Direct For For Management
or
3.3 Elect Lee Tat Man as Director For Against Management
3.4 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Wu King Cheong as Director For For Management
3.7 Elect Au Siu Kee, Alexander Director For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M110
Meeting Date: APR 8, 2019 Meeting Type: Special
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Creation of EUR 43.8 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.83 per Ordinary Share and
EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Discharge of Shareholder's Comm For For Management
ittee for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7.1 Approve Affiliation Agreement with Subs For For Management
idiary Henkel Neunte Verwaltungsgesells
chaft mbH
7.2 Approve Affiliation Agreement with Subs For For Management
idiary Henkel Zehnte Verwaltungsgesells
chaft mbH
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 43.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b1 Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9.b2 Approve Omission of Dividends None Do Not Vote Shareholder
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12.a Reelect Stina Bergfors as Director For For Management
12.b Reelect Anders Dahlvig as Director For For Management
12.c Reelect Lena Patriksson Keller as Direc For For Management
tor
12.d Reelect Stefan Persson as Director For For Management
12.e Reelect Christian Sievert as Director For Against Management
12.f Reelect Erica Wiking Hager as Director For For Management
12.g Reelect Niklas Zennstrom as Director For For Management
12.h Elect Danica Kragic Jensfelt as New Dir For For Management
ector
12.i Elect Stefan Persson as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and Represe For Against Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.b Disclose Sustainability Targets to be A None Against Shareholder
chieved in order for Senior Executives
to be Paid Variable Remuneration; Repor
t Annually on the Performance of Senior
Executives About Sustainability Target
s
16 Conduct a SEK 5 Million General Analysi None Against Shareholder
s About the Assessing of Improvement Ac
tivities
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 4, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
8 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
9 Reelect Charles-Eric Bauer as Superviso For Against Management
ry Board Member
10 Reelect Julie Guerrand as Supervisory B For Against Management
oard Member
11 Reelect Dominique Senequier as Supervis For For Management
ory Board Member
12 Elect Alexandre Viros as Supervisory Bo For For Management
ard Member
13 Elect Estelle Brachlianoff as Superviso For For Management
ry Board Member
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For Against Management
up to 40 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to 40 Percent of Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to 20 Percent of Iss
ued Capital Per Year for Private Placem
ents
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of EUR 0.59 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.85 Million for Chairm
an, and SEK 615,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; Approve Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair) For Against Management
, Ulrika Francke, John Brandon, Henrik
Henriksson, Sofia Schorling Hogberg and
Marta Schorling Andreen as Directors;
Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, J For For Management
ohan Strandberg and Ossian Ekdahl as Me
mbers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hino Motors, Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Mori, Satoru For For Management
1.4 Elect Director Muta, Hirofumi For For Management
1.5 Elect Director Endo, Shin For For Management
1.6 Elect Director Nakane, Taketo For For Management
1.7 Elect Director Sato, Shinichi For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Yoshida, Motokazu For For Management
1.10 Elect Director Terashi, Shigeki For For Management
2 Appoint Statutory Auditor Inoue, Tomoko For For Management
3 Appoint Alternate Statutory Auditor Kit For Against Management
ahara, Yoshiaki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as Dire For For Management
ctor
13 Re-elect Lynn Pike as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scrip Dividend Scheme For For Management
2 Authorise the Directors to Capitalise S For For Management
ums in Connection with the Scrip Divide
nd Scheme
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co., Ltd.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Katsurayama, Tetsuo For For Management
1.5 Elect Director Sakurai, Toshikazu For For Management
1.6 Elect Director Sumioka, Koji For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Toyoshima, Seishi For For Management
1.9 Elect Director Hasunuma, Toshitake For For Management
1.10 Elect Director Hirano, Kotaro For Against Management
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Joe Harlan For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Nakanishi, Hiroaki For For Management
1.10 Elect Director Nakamura, Toyoaki For For Management
1.11 Elect Director Higashihara, Toshiaki For For Management
2 Remove Existing Director Nakamura, Toyo Against Against Shareholder
aki
--------------------------------------------------------------------------------
Hitachi Metals, Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omori, Shinichiro For For Management
1.2 Elect Director Hiraki, Akitoshi For For Management
1.3 Elect Director Uenoyama, Makoto For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Fukuo, Koichi For For Management
1.6 Elect Director Sasaka, Katsuro For For Management
1.7 Elect Director Sato, Koji For For Management
1.8 Elect Director Nakamura, Toyoaki For For Management
1.9 Elect Director Nishiie, Kenichi For For Management
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.98 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Approve Creation of EUR 24.7 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Hokkaido Electric Power Co., Inc.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 10
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
4 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
5.1 Elect Director Mayumi, Akihiko For For Management
5.2 Elect Director Fujii, Yutaka For For Management
5.3 Elect Director Sakai, Ichiro For For Management
5.4 Elect Director Ujiie, Kazuhiko For For Management
5.5 Elect Director Uozumi, Gen For For Management
5.6 Elect Director Yabushita, Hiromi For For Management
5.7 Elect Director Seo, Hideo For For Management
5.8 Elect Director Funane, Shunichi For For Management
5.9 Elect Director Matsubara, Hiroki For For Management
5.10 Elect Director Ueno, Masahiro For For Management
5.11 Elect Director Ichikawa, Shigeki For For Management
5.12 Elect Director Ukai, Mitsuko For For Management
6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management
7 Amend Articles to Promote Dispersed Pow Against Against Shareholder
er Generation System
8 Amend Articles to Ban Resumption of Nuc Against Against Shareholder
lear Power Generation
9 Amend Articles to Ban Recycling of Spen Against Against Shareholder
t Nuclear Fuels from Tomari Nuclear Pow
er Station
10 Amend Articles to Develop Crisis Manage Against Against Shareholder
ment System, to Be Inspected by Third-P
arty
11 Amend Articles to Promote Sales of Liqu Against Against Shareholder
efied Natural Gas
12 Remove All Incumbent Directors Against Against Shareholder
--------------------------------------------------------------------------------
Honda Motor Co., Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Yoshida, Masahiro
2.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Masafumi
2.3 Elect Director and Audit Committee Memb For For Management
er Takaura, Hideo
2.4 Elect Director and Audit Committee Memb For For Management
er Tamura, Mayumi
2.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Kunihiko
--------------------------------------------------------------------------------
Hong Kong & China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Lee Ka-shing as Director For Against Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hong Kong Exchanges & Clearing Ltd.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6a Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Non-Executi
ve Directors of HKEX
6b Approve Remuneration Payable to the Cha For For Management
irman and Each of the Other Members in
Respect of Each Committee
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Adam Keswick as Director For Against Management
3 Re-elect Anthony Nightingale as Directo For Against Management
r
4 Elect Christina Ong as Director For Against Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Re-elect Michael Wu as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their Rem For For Management
uneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC Holdings Plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Ewen Stevenson as Director For For Management
4b Elect Jose Antonio Meade as Director For For Management
4c Re-elect Kathleen Casey as Director For For Management
4d Re-elect Laura Cha as Director For For Management
4e Re-elect Henri de Castries as Director For For Management
4f Re-elect John Flint as Director For For Management
4g Re-elect Irene Lee as Director For For Management
4h Re-elect Heidi Miller as Director For For Management
4i Re-elect Marc Moses as Director For For Management
4j Re-elect David Nish as Director For For Management
4k Re-elect Jonathan Symonds as Director For For Management
4l Re-elect Jackson Tai as Director For For Management
4m Re-elect Mark Tucker as Director For For Management
4n Re-elect Pauline van der Meer Mohr as D For For Management
irector
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Directors to Allot Any Repurc For For Management
hased Shares
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
15 Approve Scrip Dividend Alternative For For Management
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Abolish Unfair Discriminatory Practice Against Against Shareholder
of Taking State Deduction from the Pens
ions Paid to Members of the Post 1974 M
idland Bank Defined Benefit Pension Sch
eme
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 35.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Husky Energy, Inc.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million to Chairman a
nd SEK 580,000 to Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Meeting Fees
11.a Reelect Tom Johnstone as Director For Against Management
11.b Reelect Ulla Litzen as Director For For Management
11.c Reelect Katarina Martinson as Director For Against Management
11.d Reelect Bertrand Neuschwander as Direct For For Management
or
11.e Reelect Daniel Nodhall as Director For Against Management
11.f Reelect Lars Pettersson as Director For Against Management
11.g Reelect Christine Robins as Director For For Management
11.h Reelect Kai Warn as Director For For Management
11.i Appoint Tom Johnstone as Board Chairman For Against Management
12 Ratify Ernst & Young as Auditors; Appro For For Management
ve Remuneration of Auditor
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve LTI 2019 For Against Management
15 Approve Equity Swap Arrangement to Cove For Against Management
r Obligations Under LTI 2019
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director Anne Giardini For For Management
1.4 Elect Director David Hay For For Management
1.5 Elect Director Timothy E. Hodgson For For Management
1.6 Elect Director Jessica L. McDonald For For Management
1.7 Elect Director Russel C. Robertson For For Management
1.8 Elect Director William H. Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Thomas D. Woods For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Hyosung Advanced Materials Corp.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Securities)
2.4 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Chemical Corp.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1.1 Elect Son Byeong-du as Outside Director For Do Not Vote Management
3.1.2 Elect Kim Myung-ja as Outside Director For Do Not Vote Management
3.1.3 Elect Son Young-lae as Outside Director For Do Not Vote Management
3.1.4 Elect Choung Sang-myung as Outside Dire For Do Not Vote Management
ctor
3.1.5 Elect Park Tae-ho as Outside Director For Do Not Vote Management
3.1.6 Elect Kwon O-gon as Outside Director For Do Not Vote Management
3.2.1 Elect Kim Kyoo-young as Inside Director For Do Not Vote Management
4.1 Elect Kim Myung-ja as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Son Young-lae as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Choung Sang-myung as a Member of For Do Not Vote Management
Audit Committee
4.4 Elect Kwon O-gon as a Member of Audit C For Do Not Vote Management
ommittee (This agenda will be lapsed if
item 4.1-4.3 are approved)
4.5 Elect Choi Joong-kyung as a Member of A For Do Not Vote Management
udit Committee (This agenda will be lap
sed if item 4.1-4.4 are approved)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung Heavy Industries Corp.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.4 Amend Articles of Incorporation (Enforc For Do Not Vote Management
ement Date)
3 Elect Yokota Takeshi as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyosung TNC Corp.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management
ss Objectives)
2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates, Stoc
ks)
2.3 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.4 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates, Bond
s)
2.5 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect as Park Seong-deuk as Outside Dir For Do Not Vote Management
ector
3.2 Elect Kim Young-gi as Outside Director For Do Not Vote Management
4.1 Elect Park Seong-deuk as a Member of Au For Do Not Vote Management
dit Committee
4.2 Elect Kim Young-gi as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai GLOVIS Co., Ltd.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Busine For Do Not Vote Management
ss Objectives)
2.2 Amend Articles of Incorporation (Types For Do Not Vote Management
of Stock)
2.3 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Shares)
2.4 Amend Articles of Incorporation (Altern For Do Not Vote Management
ation of Entry)
2.5 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names and Signatures of
Shareholders)
2.6 Amend Articles of Incorporation (Closin For Do Not Vote Management
g of Record Dates)
2.7 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Securities)
2.8 Amend Articles of Incorporation (Issuan For Do Not Vote Management
ce of Bonds)
2.9 Amend Articles of Incorporation (Conven For Do Not Vote Management
ing of General Meetings)
2.10 Amend Articles of Incorporation (Conven For Do Not Vote Management
ing of Board Meetings)
2.11 Amend Articles of Incorporation (Duties For Do Not Vote Management
of the Audit Committee)
2.12 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
3 Elect Jan Eyvin Wang as Non-independent For Do Not Vote Management
Non-executive Director
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.1.2 Elect Han Young-seok as Inside Director For For Management
3.2.1 Elect Lim Seok-sik as Outside Director For For Management
3.2.2 Elect Yoon Yong-ro as Outside Director For For Management
4.1 Elect Lim Seok-sik as a Member of Audit For For Management
Committee
4.2 Elect Yoon Yong-ro as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Cho Young-cheol as Inside Directo For Against Management
r
2.2 Elect Ju Won-ho as Inside Director For Against Management
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside Directo For For Management
r
3.2 Elect Lee Cheol-young as Inside Directo For For Management
r
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co., Ltd.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Do Not Vote Management
2.1 Approve Appropriation of Income - KRW 4 For Do Not Vote Management
,000
2.2 Approve Appropriation of Income- KRW 26 Against Do Not Vote Shareholder
,399 (Shareholder Proposal)
3.1 Amend Articles of Incorporation (Change For Do Not Vote Management
s in Legislation)
3.2 Amend Articles of Incorporation (Number Against Do Not Vote Shareholder
of Directors)
3.3 Amend Articles of Incorporation (Commit For Do Not Vote Shareholder
tee)
4.1.1 Elect Brian D. Jones as Outside Directo For Do Not Vote Management
r
4.1.2 Elect Karl-Thomas Neumann as Outside Di For Do Not Vote Management
rector
4.1.3 Elect Robert Allen Kruse Jr. as Outside Against Do Not Vote Shareholder
Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister as Against Do Not Vote Shareholder
Outside Director (Shareholder Proposal
)
4.2.1 Elect Chung Mong-koo as Inside Director For Do Not Vote Management
4.2.2 Elect Park Jeong-guk as Inside Director For Do Not Vote Management
4.2.3 Elect Bae Hyeong-geun as Inside Directo For Do Not Vote Management
r
5.1 Elect Brian D. Jones as a Member of Aud For Do Not Vote Management
it Committee
5.2 Elect Karl-Thomas Neumann as a Member o For Do Not Vote Management
f Audit Committee
5.3 Elect Robert Allen Kruse Jr. as a Membe Against Do Not Vote Shareholder
r of Audit Committee (Shareholder Propo
sal)
5.4 Elect Rudolph William C. Von Meister a Against Do Not Vote Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co., Ltd.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For Do Not Vote Management
1.2.1 Approve Appropriation of Income - KRW 3 For Do Not Vote Management
,000
1.2.2 Approve Appropriation of Income - KRW21 Against Do Not Vote Shareholder
,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For Do Not Vote Management
of Shares)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names and Signatures of
Shareholders)
2.4 Amend Articles of Incorporation (Duties For Do Not Vote Management
of Audit Committee)
2.5 Amend Articles of Incorporation (Busine For Do Not Vote Management
ss Objective)
2.6 Amend Articles of Incorporation (Method For Do Not Vote Management
of Notification)
2.7 Amend Articles of Incorporation (Dispos For Do Not Vote Management
al of Shareholders List)
2.8 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
2.9 Amend Articles of Incorporation (Board For Do Not Vote Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For Do Not Vote Management
3.1.2 Elect Eugene M Ohr as Outside Director For Do Not Vote Management
3.1.3 Elect Lee Sang-seung as Outside Directo For Do Not Vote Management
r
3.1.4 Elect John Y. Liu as Outside Director ( Against Do Not Vote Shareholder
Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Outside Against Do Not Vote Shareholder
Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Dir Against Do Not Vote Shareholder
ector (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For Do Not Vote Management
3.2.2 Elect Lee Won-hee as Inside Director For Do Not Vote Management
3.2.3 Elect Albert Biermann as Inside Directo For Do Not Vote Management
r
4.1 Elect Yoon Chi-won as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Sang-seung as a Member of Aud For Do Not Vote Management
it Committee
4.3 Elect John Y. Liu as a Member of Audit Against Do Not Vote Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Membe Against Do Not Vote Shareholder
r of Audit Committee (Shareholder Propo
sal)
4.5 Elect Margaret S. Bilson as a Member of Against Do Not Vote Shareholder
Audit Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Ahn Dong-il as Inside Director For Do Not Vote Management
3.2 Elect Park Jong-seong as Inside Directo For Do Not Vote Management
r
3.3 Elect Seo Gang-hyeon as Inside Director For Do Not Vote Management
3.4 Elect Jung Ho-yeol as Outside Director For Do Not Vote Management
3.5 Elect Hong Gyeong-tae as Outside Direct For Do Not Vote Management
or
4.1 Elect Jung Ho-yeol as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Hong Gyeong-tae as a Member of Au For Do Not Vote Management
dit Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
iA Financial Corporation Inc.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agathe Cote For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Claude Lamoureux For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Denis Ricard For For Management
1.11 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integration of Environmental, Soc Against Against Shareholder
ial and Corporate Governance (ESG) Crit
eria in Executive Compensation
5 SP 2: Director Independence Against Against Shareholder
6 SP 3: Adoption of a Written Policy on t Against Against Shareholder
he Representation of Women Within the B
oardof Directors and Senior Management
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Purpose and Values o For For Management
f the Iberdrola Group
6 Amend Articles Re: Corporate Social Res For For Management
ponsibility Committee
7 Approve Allocation of Income and Divide For For Management
nds
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Advisory Vote on Remuneration Report For For Management
12 Elect Sara de la Rica Goiricelaya as Di For For Management
rector
13 Ratify Appointment of and Elect Xabier For For Management
Sagredo Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud as For For Management
Director
15 Reelect Jose Walfredo Fernandez as Dire For For Management
ctor
16 Reelect Denise Mary Holt as Director For For Management
17 Reelect Manuel Moreu Munaiz as Directo For For Management
r
18 Reelect Ignacio Sanchez Galan as Direct For Against Management
or
19 Fix Number of Directors at 14 For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 11.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 million for Chairm
an and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
16 Reelect Fredrik Persson, Cecilia Daun W For For Management
ennborg, Andrea Gisle Joosen, Fredrik H
agglund, Jeanette Jager, Magnus Moberg,
Claes-Goran Sylven (Chair) and Anette
Wiotti as Directors; Elect Lennart Evre
ll and Bo Sandstrom as New Directors
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Icade SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.60 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Acknowledge End of Mandate of Charles d For For Management
e Boisriou as Alternate Auditor and Dec
ision to Neither Renew Nor Replace
7 Reelect Caisse des Depots et Consignati For Against Management
ons as Director
8 Elect Wael Rizk as Director For Against Management
9 Elect Emmanuel Chabas as Director For Against Management
10 Elect Gonzague de Pirey as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
12 Approve Compensation of Andre Martinez, For For Management
Chairman of the Board
13 Approve Compensation of Olivier Wigniol For For Management
le, CEO
14 Approve Remuneration Policy of the Chai For For Management
rman of the Board
15 Approve Remuneration Policy of the CEO For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
1.2 Reelect Avisar Paz as Director For For Management
1.3 Reelect Aviad Kaufman as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Eli Ovadia as Director For For Management
1.6 Reelect Reem Aminoach as Director For Against Management
1.7 Reelect Lior Reitblatt as Director For For Management
2 Elect Nadav Kaplan as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
5 Ratify Equity Grant to Directors For For Management
6 Ratify Equity Grant to Johanan Locker, For Against Management
Executive Chairman
7 Approve 2017 Annual Bonus to Asher Grin For For Management
baum, Retiring CEO
8 Approve 2017 Special Bonus to Asher Gri For For Management
nbaum, Retiring CEO
9 Approve 2018 Special Bonus to Asher Gri For For Management
nbaum, Retiring CEO
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoav Doppelt as Director For For Management
2 Approve Employment Terms of Yoav Doppel For For Management
t, Director & Incoming Chairman
3 Approve Special Bonus for 2018 to Johan For Against Management
an Locker, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For Against Management
1.7 Reelect Lior Reitblatt as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
4 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
5 Approval Equity Compensation Grant to R For For Management
aviv Zoller, CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with S For For Management
howa Shell Sekiyu K.K.
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Shindome, Katsuaki For For Management
2.4 Elect Director Idemitsu, Masakazu For For Management
2.5 Elect Director Kubohara, Kazunari For For Management
2.6 Elect Director Otsuka, Norio For For Management
2.7 Elect Director Yasuda, Yuko For For Management
3.1 Appoint Statutory Auditor Takahashi, Ke For For Management
nji
3.2 Appoint Statutory Auditor Yamagishi, Ke For For Management
nji
4 Change Designated Statutory Auditor Who For For Management
se Vacancy Will Be Filled by Alternate
Statutory Auditor
5 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings -
Indemnify Directors - Indemnify Statuto
ry Auditors
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kameoka, Tsuyoshi For For Management
1.3 Elect Director Kito, Shunichi For For Management
1.4 Elect Director Okada, Tomonori For For Management
1.5 Elect Director Matsushita, Takashi For For Management
1.6 Elect Director Shindome, Katsuaki For For Management
1.7 Elect Director Idemitsu, Masakazu For For Management
1.8 Elect Director Kubohara, Kazunari For For Management
1.9 Elect Director Kikkawa, Takeo For For Management
1.10 Elect Director Mackenzie Clugston For For Management
1.11 Elect Director Otsuka, Norio For For Management
1.12 Elect Director Yasuda, Yuko For For Management
1.13 Elect Director Koshiba, Mitsunobu For For Management
2 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Sam Tymms as Director For For Management
12 Elect Bridget Messer as Director For For Management
13 Elect Jon Noble as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGM Financial, Inc.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For For Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For For Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHI Corp.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Saito, Tamotsu For For Management
2.2 Elect Director Mitsuoka, Tsugio For For Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Yamada, Takeshi For For Management
2.5 Elect Director Shikina, Tomoharu For For Management
2.6 Elect Director Mizumoto, Nobuko For For Management
2.7 Elect Director Nagano, Masafumi For For Management
2.8 Elect Director Murakami, Koichi For For Management
2.9 Elect Director Fujiwara, Taketsugu For For Management
2.10 Elect Director Kimura, Hiroshi For For Management
2.11 Elect Director Ishimura, Kazuhiko For For Management
3 Appoint Statutory Auditor Iwamoto, Tosh For For Management
io
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Kanei, Masashi For For Management
3.4 Elect Director Yamamoto, Shigeo For For Management
3.5 Elect Director Hisabayashi, Yoshinari For For Management
3.6 Elect Director Horiguchi, Tadayoshi For For Management
3.7 Elect Director Nishino, Hiroshi For For Management
3.8 Elect Director Matsubayashi, Shigeyuki For For Management
3.9 Elect Director Kodera, Kazuhiro For For Management
3.10 Elect Director Asano, Masahiro For For Management
3.11 Elect Director Sasaki, Toshihiko For For Management
3.12 Elect Director Chiba, Yujiro For For Management
4 Appoint Statutory Auditor Kaneko, Tatsu For For Management
yuki
--------------------------------------------------------------------------------
Iliad SA
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 230,000
6 Approve Compensation of Maxime Lombardi For For Management
ni, Chairman of the Board Since May 21,
2018
7 Approve Compensation of Maxime Lombardi For For Management
ni, CEO Until May 21, 2018
8 Approve Compensation of Thomas Reynaud, For For Management
CEO Since May 21, 2018
9 Approve Compensation of Thomas Reynaud, For For Management
Vice-CEO Until May 21, 2018
10 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board Until May 21, 201
8
11 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO
12 Approve Compensation of Rani Assaf, Vic For For Management
e-CEO
13 Approve Compensation of Alexis Bidinot, For For Management
Vice-CEO
14 Approve Compensation of Antoine Levavas For For Management
seur, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
s
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.6 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR
2.6 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase of up to 3 P For Against Management
ercent of Issued Capital for Contributi
ons in Kind from Employees and Corporat
e Officers
26 Authorize Capital Increase of Up to EUR For Against Management
2 Million for Future Exchange Offers
27 Authorize Capitalization of Reserves of For Against Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Amend Article 12 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Imerys SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Share
4 Approve Termination Package with Conrad For Against Management
Keijzer, CEO
5 Approve Exceptional Remuneration in Fav For Against Management
or of Gilles Michel
6 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
7 Approve Compensation of Conrad Keijzer, For Against Management
Vice-CEO from March 8, 2018 to May 4,
2018 and CEO Since May 4, 2018
8 Approve Compensation of Gilles Michel, For Against Management
Chairman and CEO Until May 4, 2018 and
Chairman of the Board Since May 4, 2018
9 Reelect Odile Desforges as Director For For Management
10 Reelect Ian Gallienne as Director For For Management
11 Reelect Lucile Ribot as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13-15
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue o
r Increase in Par Value
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 20 of Bylaws Re: Auditors For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as Direct For For Management
or
5 Elect Thomas Andersen as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Elect Katie Jackson as Director For For Management
8 Re-elect Birgit Noergaard as Director For For Management
9 Re-elect Mark Selway as Director For For Management
10 Re-elect Isobel Sharp as Director For For Management
11 Re-elect Daniel Shook as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Imperial Oil Ltd.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director D.C. (David) Brownell For For Management
2.2 Elect Director D.W. (David) Cornhill For For Management
2.3 Elect Director K.T. (Krystyna) Hoeg For For Management
2.4 Elect Director M.C. (Miranda) Hubbs For For Management
2.5 Elect Director R.M. (Richard) Kruger For For Management
2.6 Elect Director J.M. (Jack) Mintz For For Management
2.7 Elect Director D.S. (David) Sutherland For For Management
3 Advisory Vote on Executive Officers' Co Against For Shareholder
mpensation
--------------------------------------------------------------------------------
Inchcape Plc
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Elect Jane Kingston as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Colin McConville as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Incitec Pivot Ltd.
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jeanne Johns under the Incitec Pivot
Performance Rights - LTI Plan
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Allocation of Income and Divide For For Management
nds
4.a Reelect Rodrigo Echenique Gordillo as D For For Management
irector
4.b Elect Pilar Lopez Alvarez as Director For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of Deloitte as Audito For For Management
r
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
9.c Approve Record Date for Dividend Paymen For For Management
t
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2,060,000 for Chairman,
SEK 1,240,000 for Vice Chair and SEK 6
20,000 for Other Directors
12.a Reelect Par Boman as Director For For Management
12.b Reelect Christian Caspar as Director For For Management
12.c Reelect Bengt Kjell as Director For For Management
12.d Reelect Nina Linander as Director For For Management
12.e Reelect Fredrik Lundberg as Director For For Management
12.f Reelect Annika Lundius as Director For For Management
12.g Reelect Lars Pettersson as Director For For Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For For Management
man
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Share Matching Plan For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
9.c Approve Record Date for Dividend Paymen For For Management
t
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2,060,000 for Chairman,
SEK 1,240,000 for Vice Chair and SEK 6
20,000 for Other Directors
12.a Reelect Par Boman as Director For For Management
12.b Reelect Christian Caspar as Director For For Management
12.c Reelect Bengt Kjell as Director For For Management
12.d Reelect Nina Linander as Director For For Management
12.e Reelect Fredrik Lundberg as Director For For Management
12.f Reelect Annika Lundius as Director For For Management
12.g Reelect Lars Pettersson as Director For For Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For For Management
man
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Share Matching Plan For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary McDowell as Director For For Management
5 Elect David Wei as Director For Against Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Gareth Wright as Director For For Management
9 Re-elect Gareth Bullock as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Stephen Davidson as Director For Against Management
13 Re-elect David Flaschen as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Sharesave Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive Boa For For Management
rd
7.a Reelect Mariana Gheorghe to Supervisory For For Management
Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory Boa For For Management
rd
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ingenico Group SA
Ticker: ING Security ID: F5276G104
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Agreement with Nicola For For Management
s Huss, CEO
7 Ratify Appointment of Nicolas Huss as D For For Management
irector
8 Reelect Nicolas Huss as Director For For Management
9 Reelect Diaa Elyaacoubi as Director For For Management
10 Reelect Sophie Stabile as Director For For Management
11 Elect Agnes Audier as Director For For Management
12 Elect Nazan Somer Ozelgin as Director For For Management
13 Elect Michael Stollarz as Director For For Management
14 Approve Compensation of Philippe Lazare For For Management
, Chairman and CEO Until Nov. 5, 2018
15 Approve Compensation of Nicolas Huss, C For For Management
EO Since Nov. 5, 2018
16 Approve Compensation of Bernard Bourige For For Management
aud, Chairman of the Board Since Nov. 5
, 2018
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of Chairman For For Management
of the Board
19 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 750,000
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Amend Article 13 of Bylaws Re: Age Limi For For Management
t for Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: For For Management
Vice-Chairman Nomination
27 Amend Article 12 of Bylaws Re: Board-Ow For For Management
nership of Shares
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Executive Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Tracy Clarke as Director For For Management
7 Re-elect Tony Bates as Director For For Management
8 Re-elect Simon Bax as Director For For Management
9 Re-elect Sir Bryan Carsberg as Director For For Management
10 Re-elect Warren Finegold as Director For For Management
11 Re-elect Robert Kehler as Director For For Management
12 Re-elect Phillipa McCrostie as Director For For Management
13 Re-elect Janice Obuchowski as Director For For Management
14 Re-elect Rupert Pearce as Director For For Management
15 Re-elect Dr Abe Peled as Director For For Management
16 Re-elect Robert Ruijter as Director For For Management
17 Re-elect Andrew Sukawaty as Director For For Management
18 Re-elect Dr Hamadoun Toure as Director For For Management
19 Reappoint Deloitte LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Approve Limit in the Aggregate Fees Pai For For Management
d to the Directors
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Inmarsat plc by Connect Bidco Limi
ted
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 10, 2019 Meeting Type: Court
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
innogy SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2019
7 Elect Stefan May to the Supervisory Boa For For Management
rd as Employee Representative
8 Amend Affiliation Agreement with innogy For For Management
Netze Deutschland GmbH
--------------------------------------------------------------------------------
INPEX Corp.
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format - Change Fiscal Year End
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Murayama, Masahiro For For Management
3.4 Elect Director Ito, Seiya For For Management
3.5 Elect Director Ikeda, Takahiko For For Management
3.6 Elect Director Yajima, Shigeharu For For Management
3.7 Elect Director Kittaka, Kimihisa For For Management
3.8 Elect Director Sase, Nobuharu For For Management
3.9 Elect Director Okada, Yasuhiko For For Management
3.10 Elect Director Yanai, Jun For For Management
3.11 Elect Director Iio, Norinao For For Management
3.12 Elect Director Nishimura, Atsuko For For Management
3.13 Elect Director Kimura, Yasushi For For Management
3.14 Elect Director Ogino, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Himata, Nobor For For Management
u
4.2 Appoint Statutory Auditor Toyama, Hidey For For Management
uki
4.3 Appoint Statutory Auditor Miyake, Shiny For For Management
a
4.4 Appoint Statutory Auditor Akiyoshi, Mit For For Management
suru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to Pet
er Harmer
3 Elect Elizabeth Bryan as Director For For Management
4 Elect Jonathan Nicholson as Director For For Management
5 Elect Sheila McGregor as Director For For Management
6 Elect Michelle Tredenick as Director For For Management
7 Approve the Equal Reduction of Capital For For Management
8 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Inter Pipeline Ltd.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Shaw For For Management
1.2 Elect Director Christian Bayle For For Management
1.3 Elect Director Peter Cella For For Management
1.4 Elect Director Julie Dill For For Management
1.5 Elect Director Duane Keinick For For Management
1.6 Elect Director Arthur Korpach For For Management
1.7 Elect Director Alison Taylor Love For For Management
1.8 Elect Director Margaret McKenzie For For Management
1.9 Elect Director William Robertson For For Management
1.10 Elect Director Brant Sangster For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L155
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Keith Barr as Director For For Management
4b Re-elect Anne Busquet as Director For For Management
4c Re-elect Patrick Cescau as Director For For Management
4d Re-elect Ian Dyson as Director For For Management
4e Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4f Re-elect Jo Harlow as Director For For Management
4g Re-elect Elie Maalouf as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Approve Colleague Share Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intermediate Capital Group plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Philip Keller as Director For For Management
10 Re-elect Michael Nelligan as Director For For Management
11 Re-elect Kathryn Purves as Director For For Management
12 Elect Amy Schioldager as Director For For Management
13 Elect Andrew Sykes as Director For For Management
14 Elect Stephen Welton as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Final Dividend For For Management
7 Approve Special Dividend For For Management
8a Re-elect Antonio Vazquez Romero as Dire For For Management
ctor
8b Re-elect William Walsh as Director For For Management
8c Re-elect Marc Bolland as Director For For Management
8d Re-elect Deborah Kerr as Director For For Management
8e Re-elect Maria Fernanda Mejia Campuzano For For Management
as Director
8f Re-elect Kieran Poynter as Director For For Management
8g Re-elect Emilio Saracho Rodriguez de To For For Management
rres as Director
8h Re-elect Nicola Shaw as Director For For Management
8i Re-elect Alberto Terol Esteban as Direc For For Management
tor
8j Elect Margaret Ewing as Director For For Management
8k Elect Francisco Javier Ferran Larraz as For For Management
Director
8l Elect Stephen Gunning as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities
13 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities without Pre-emptive Rights
14 Authorise the Company to Call General M For For Management
eeting with 15 Days' Notice
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Relevan None For Management
t Distributions
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Ross McCluskey as Director For For Management
6 Re-elect Sir David Reid as Director For For Management
7 Re-elect Andre Lacroix as Director For For Management
8 Re-elect Graham Allan as Director For For Management
9 Re-elect Gurnek Bains as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Jean-Michel Valette as Directo For For Management
r
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intesa Sanpaolo SpA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Allocation of Income For For Management
1.c Accept Financial Statements and Statuto For For Management
ry Reports of Intesa Sanpaolo Group Ser
vices ScpA
1.d Accept Financial Statements and Statuto For For Management
ry Reports of Cassa di Risparmio di Pis
toia e della Lucchesia SpA
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.a Fix Number of Directors None For Shareholder
3.b.1 Slate 1 Submitted by Compagnia di Sanpa None For Shareholder
olo, Fondazione Cariplo, Fondazione Cas
sa di Risparmio di Padova e Rovigo, Fon
dazione Cassa di Risparmio di Firenze a
nd Fondazione Cassa di Risparmio in Bol
ogna
3.b.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
3.c Elect Massimo Gian Maria Gros-Pietro as None For Shareholder
Board Chair and Paolo Andrea Colombo a
s Vice-Chairman
4.a Approve Remuneration Policies for Direc For For Management
tors
4.b Approve Remuneration of Directors For Abstain Management
4.c Approve Remuneration and Incentive Poli For For Management
cies of the Intesa Sanpaolo Group for 2
019
4.d Approve Fixed-Variable Compensation Rat For For Management
io
4.e Approve Severance Payments Policy For For Management
4.f Approve 2018 Annual Incentive Plan For For Management
4.g Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2018 Annual Incentive Plan
5 Approve Renunciation of Legal Action Ag For For Management
ainst Former Chairman and Former Genera
l Manager of the Merged Subsidiary Banc
a Monte Parma SpA
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Intu Properties Plc
Ticker: INTU Security ID: G4929A100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect John Strachan as Director For For Management
3 Re-elect John Whittaker as Director For For Management
4 Re-elect David Fischel as Director For Abstain Management
5 Re-elect Matthew Roberts as Director For For Management
6 Re-elect Adele Anderson as Director For For Management
7 Elect Ian Burke as Director For For Management
8 Appoint Deloitte LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
10 Approve Remuneration Report For For Management
11 Approve Executive Share Option Plan For For Management
12 Approve Company Share Option Plan For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intu Properties Plc
Ticker: INTU Security ID: G4929A100
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of KGV Land to Clydeport O For For Management
perations Limited
--------------------------------------------------------------------------------
Investec plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 8, 2018 Meeting Type: Annual
Record Date: AUG 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including I For For Management
mplementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
20 Sanction the Interim Dividend on the Or For For Management
dinary Shares
21 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
23 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
24 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
25 Place Unissued Ordinary Shares Under Co For For Management
ntrol of Directors
26 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Non
-Redeemable, Non-Cumulative, Non-Partic
ipating Preference Shares Under Control
of Directors
27 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
28 Authorise Repurchase of Issued Ordinary For For Management
Shares
29 Authorise Repurchase of Class ILRP2 Red For For Management
eemable, Non-Participating Preference S
hares, Any Other Redeemable, Non-Partic
ipating Preference Shares and Non-Redee
mable, Non-Cumulative, Non-Participatin
g Preference Shares
30 Approve Financial Assistance to Subsidi For For Management
aries and Directors
31 Approve Non-executive Directors' Remune For For Management
ration
32 Accept Financial Statements and Statuto For For Management
ry Reports
33 Sanction the Interim Dividend on the Or For For Management
dinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
36 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
37 Authorise Market Purchase of Ordinary S For For Management
hares
38 Authorise Market Purchase of Preference For For Management
Shares
39 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Sugie, Toshihiko For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Muto, Takaaki For For Management
2.5 Elect Director Igura, Hidehiko For For Management
2.6 Elect Director Kuboyama, Michiko For For Management
2.7 Elect Director Iijima, Masami For For Management
2.8 Elect Director Doi, Miwako For For Management
2.9 Elect Director Oyamada, Takashi For Against Management
3 Appoint Statutory Auditor Shirai, Toshi For For Management
nori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.70 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.3 Million for Chairma
n, DKK 654,000 for Deputy Chairman and
DKK 436,000 for Other Directors; Approv
e Compensation for Committee Work
7a Reelect Lord Allen of Kensington Kt CBE For For Management
as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as Directo For For Management
r
8 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Takahashi, Shinichi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Seto, Koichi For For Management
2.5 Elect Director Igeta, Kazuya For For Management
2.6 Elect Director Ikemoto, Tetsuya For For Management
2.7 Elect Director Aiba, Tetsuya For For Management
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
3 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors
--------------------------------------------------------------------------------
ITV Plc
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Elect Edward Bonham Carter as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Duncan Painter as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J Sainsbury plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jo Harlow as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Dame Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Approve EU Political Donations and Expe For For Management
nditure
20 Authorise Market Purchase Ordinary Shar For For Management
es
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING Co., Ltd.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasuyuki For For Management
1.2 Elect Director Tsutsumi, Hiroyuki For For Management
1.3 Elect Director Murata, Soichi For For Management
1.4 Elect Director Sakie Tachibana Fukushim For For Management
a
1.5 Elect Director Ota, Yoshikatsu For For Management
1.6 Elect Director Ishii, Yasuo For For Management
1.7 Elect Director Nishikawa, Koichiro For For Management
1.8 Elect Director Sato, Rieko For For Management
1.9 Elect Director Uchida, Akira For For Management
1.10 Elect Director Yamamoto, Ryoichi For For Management
1.11 Elect Director Yoshimoto, Tatsuya For For Management
1.12 Elect Director Makiyama, Kozo For For Management
1.13 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
James Hardie Industries plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries Lon For For Management
g Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to Loui
s Gries
7 Approve the Grant of Relative Total Sha For For Management
reholder Return Restricted Stock Units
to Louis Gries
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Japan Airlines Co., Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Shimizu, Shinichiro For For Management
2.6 Elect Director Toyoshima, Ryuzo For For Management
2.7 Elect Director Gondo, Nobuyoshi For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Saito, Norika For For Management
zu
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukizaki, Yoshiyuki For Against Management
1.2 Elect Director Numazawa, Sadahiro For For Management
1.3 Elect Director Hashimoto, Takahisa For For Management
1.4 Elect Director Nakano, Nobuyuki For For Management
1.5 Elect Director Kuwada, Ryosuke For For Management
2 Appoint Alternate Statutory Auditor Ots For For Management
uka, Keiichi
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Miyahara, Koichiro For For Management
2.4 Elect Director Yamaji, Hiromi For For Management
2.5 Elect Director Miyama, Hironaga For For Management
2.6 Elect Director Christina L. Ahmadjian For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Kubori, Hideaki For For Management
2.10 Elect Director Koda, Main For For Management
2.11 Elect Director Kobayashi, Eizo For For Management
2.12 Elect Director Minoguchi, Makoto For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Nagato, Masatsugu For For Management
1.4 Elect Director Nakazato, Ryoichi For For Management
1.5 Elect Director Arita, Tomoyoshi For For Management
1.6 Elect Director Nohara, Sawako For For Management
1.7 Elect Director Machida, Tetsu For For Management
1.8 Elect Director Akashi, Nobuko For For Management
1.9 Elect Director Ikeda, Katsuaki For For Management
1.10 Elect Director Chubachi, Ryoji For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
1.12 Elect Director Kaiwa, Makoto For For Management
1.13 Elect Director Aihara, Risa For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in La For For Management
w
2.1 Elect Director Uehira, Mitsuhiko For For Management
2.2 Elect Director Horigane, Masaaki For For Management
2.3 Elect Director Nagato, Masatsugu For For Management
2.4 Elect Director Suzuki, Masako For For Management
2.5 Elect Director Saito, Tamotsu For For Management
2.6 Elect Director Ozaki, Michiaki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Komuro, Yoshie For Against Management
2.9 Elect Director Harada, Kazuyuki For For Management
2.10 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For Against Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, Hir For For Management
oshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
4.5 Appoint Statutory Auditor Yoshikuni, Ko For Against Management
ji
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Ltd.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Hassan Abas as Director For Against Management
4b Elect Benjamin Keswick as Director For Against Management
4c Elect Marty Natalegawa as Director For For Management
5a Elect Stephen Gore as Director For For Management
5b Elect Steven Phan (Phan Swee Kim) as Di For For Management
rector
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For Against Management
7c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For For Management
3 Elect Stuart Gulliver as Director For For Management
4 Elect Julian Hui as Director For For Management
5 Re-elect Jeremy Parr as Director For For Management
6 Re-elect Lord Sassoon as Director For Abstain Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their Rem For For Management
uneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect Anthony Nightingale as Directo For Against Management
r
3 Elect Lord Powell of Bayswater as Direc For Against Management
tor
4 Re-elect Percy Weatherall as Director For Against Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For Against Management
y
5 Elect Corporate Bodies For Against Management
6 Elect Remuneration Committee For For Management
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Baba, Kumiko For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
5 Remove Existing Director Hayashida, Eij Against Against Shareholder
i
--------------------------------------------------------------------------------
JGC Corp.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28.5
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiaries
3 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles - Remove All Pr
ovisions on Advisory Positions - Indemn
ify Directors - Indemnify Statutory Aud
itors
4.1 Elect Director Sato, Masayuki For For Management
4.2 Elect Director Ishizuka, Tadashi For For Management
4.3 Elect Director Yamazaki, Yutaka For For Management
4.4 Elect Director Terajima, Kiyotaka For For Management
4.5 Elect Director Suzuki, Masanori For For Management
4.6 Elect Director Muramoto, Tetsuya For For Management
4.7 Elect Director Endo, Shigeru For For Management
4.8 Elect Director Matsushima, Masayuki For For Management
4.9 Elect Director Ueda, Kazuo For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
John Wood Group Plc
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Jann Brown as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Mary Shafer-Malicki as Directo For For Management
r
10 Re-elect Jeremy Wilson as Director For For Management
11 Re-elect Robin Watson as Director For For Management
12 Re-elect David Kemp as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John O'Higgins as Director For For Management
5 Elect Patrick Thomas as Director For For Management
6 Re-elect Odile Desforges as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Director Autho
rity on Board Meetings
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Koshiba, Mitsunobu For For Management
3.4 Elect Director Kawasaki, Koichi For For Management
3.5 Elect Director Miyazaki, Hideki For For Management
3.6 Elect Director Matsuda, Yuzuru For For Management
3.7 Elect Director Sugata, Shiro For For Management
3.8 Elect Director Seki, Tadayuki For For Management
3.9 Elect Director Miyasaka, Manabu For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
5 Approve Fixed Cash Compensation Ceiling For For Management
, Annual Bonus Ceiling, Mid-term Perfor
mance-Based Cash Compensation Ceiling a
nd Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Matsumoto, Takumi For For Management
2.4 Elect Director Sano, Makoto For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsuoka, Hirofumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For For Management
2.10 Elect Director Yamamoto, Katsumi For For Management
2.11 Elect Director Makino, Kazuhisa For For Management
3 Appoint Statutory Auditor Sakurai, Yumi For For Management
ko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 3.8 Million fr
om 2019 AGM Until 2020 AGM
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 5.9 Million for Fiscal 2018
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee in the Amount
of CHF 6.2 Million for Fiscal 2019
4.2.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9 Mil
lion for Fiscal 2020
5.1.1 Reelect Gilbert Achermann as Director For For Management
5.1.2 Reelect Heinrich Baumann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as Dir For For Management
ector
5.1.4 Reelect Paul Man Yiu Chow as Director For For Management
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Charles Stonehill as Director For For Management
5.2.1 Elect Romeo Lacher as Director For For Management
5.2.2 Elect Eunice Zehnder-Lai as Director For For Management
5.2.3 Elect Olga Zoutendijk as Director For For Management
5.3 Elect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member o For For Management
f the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as M For For Management
ember of the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member of For For Management
the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent Pro For For Management
xy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JXTG Holdings, Inc.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Muto, Jun For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Adachi, Hiroji For For Management
2.5 Elect Director Taguchi, Satoshi For For Management
2.6 Elect Director Ota, Katsuyuki For For Management
2.7 Elect Director Hosoi, Hiroshi For For Management
2.8 Elect Director Ouchi, Yoshiaki For For Management
2.9 Elect Director Murayama, Seiichi For For Management
2.10 Elect Director Ota, Hiroko For For Management
2.11 Elect Director Otsuka, Mutsutake For For Management
2.12 Elect Director Miyata, Yoshiiku For For Management
3 Elect Director and Audit Committee Memb For For Management
er Mitsuya, Yuko
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 3, 2018 Meeting Type: Special
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of DKK 5.89 P For For Management
er Share
2 Approve DKK 42.1 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 42.1 Million Reduction in S For For Management
hare Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Initiate Share Repurchase Program and A None Against Shareholder
pprove Omission of Dividends
2.3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.12 Per Share
3 Authorize Share Repurchase Program For For Management
4.1 Approve DKK 33.5 Million Reduction in S For For Management
hare Capital via Share Cancellation
4.2 Approve Remuneration of Committee of Re For For Management
presentatives
4.3 Approve Remuneration of Directors For For Management
5 Elect Members of Committee of Represent For Abstain Management
atives (Bundled)
6.1 Reelect Anker Laden-Andersen as Member For Abstain Management
of Committee of Representatives
6.2 Reelect Annie Christensen as Member of For Abstain Management
Committee of Representatives
6.3 Reelect Axel Orum Meier as Member of Co For Abstain Management
mmittee of Representatives
6.4 Reelect Birthe Christiansen as Member o For Abstain Management
f Committee of Representatives
6.5 Reelect Bo Bjerre as Member of Committe For Abstain Management
e of Representatives
6.6 Reelect Bo Richard Ulsoe as Member of C For Abstain Management
ommittee of Representatives
6.7 Reelect Christian Dybdal Christensen as For Abstain Management
Member of Committee of Representatives
6.8 Reelect Claus Larsen as Member of Commi For Abstain Management
ttee of Representatives
6.9 Reelect Elsebeth Lynge as Member of Com For Abstain Management
mittee of Representatives
6.10 Reelect Erling Sorensen as Member of Co For Abstain Management
mmittee of Representatives
6.11 Reelect Ernst Kier as Member of Committ For Abstain Management
ee of Representatives
6.12 Reelect Finn Langballe as Member of Com For Abstain Management
mittee of Representatives
6.13 Reelect Hans Mortensen as Member of Com For Abstain Management
mittee of Representatives
6.14 Reelect Henning Fuglsang as Member of C For Abstain Management
ommittee of Representatives
6.15 Reelect Jan Bjaerre as Member of Commit For Abstain Management
tee of Representatives
6.16 Reelect Jan Hojmark as Member of Commit For Abstain Management
tee of Representatives
6.17 Reelect Jens Gadensgaard Hermann as Mem For Abstain Management
ber of Committee of Representatives
6.18 Reelect Jens Jorgen Hansen as Member of For Abstain Management
Committee of Representatives
6.19 Reelect Keld Norup as Member of Committ For Abstain Management
ee of Representatives
6.20 Reelect Kirsten Ishoj as Member of Comm For Abstain Management
ittee of Representatives
6.21 Reelect Lars Peter Rasmussen as Member For Abstain Management
of Committee of Representatives
6.22 Reelect Lone Fergadis as Member of Comm For Abstain Management
ittee of Representatives
6.23 Reelect Palle Buhl Jorgensen as Member For Abstain Management
of Committee of Representatives
6.24 Reelect Peder Philipp as Member of Comm For Abstain Management
ittee of Representatives
6.25 Reelect Poul Konrad Beck as Member of C For Abstain Management
ommittee of Representatives
6.26 Reelect Preben Mehlsen as Member of Com For Abstain Management
mittee of Representatives
6.27 Reelect Preben Norup as Member of Commi For Abstain Management
ttee of Representatives
6.28 Reelect Steffen Knudsen as Member of Co For Abstain Management
mmittee of Representatives
6.29 Reelect Stig Hellstern as Member of Com For Abstain Management
mittee of Representatives
6.30 Reelect Susanne Dalsgaard Provstgaard a For Abstain Management
s Member of Committee of Representative
s
6.31 Reelect Sven Buhrkall as Member of Comm For Abstain Management
ittee of Representatives
6.32 Reelect Soren Nygaard as Member of Comm For Abstain Management
ittee of Representatives
6.33 Reelect Tom Amby as Member of Committee For Abstain Management
of Representatives
6.34 Reelect Tonny Vinding Moller as Member For Abstain Management
of Committee of Representatives
6.35 Elect Birgitte Haurum as New Member of For For Management
Committee of Representatives
6.36 Elect Hans Chr. Schur as New Member of For For Management
Committee of Representatives
6.37 Elect Skeldal Sorensen as New Member of For For Management
Committee of Representatives
6.38 Elect Peter Thorsen as New Member of Co For For Management
mmittee of Representatives
6.39 Elect Bente Overgaard as New Member of For For Management
Committee of Representatives
6.40 Elect Per Schnack as New Member of Comm For For Management
ittee of Representatives
7.1 Reelect Rina Asmussen as Director For For Management
7.2 Elect Per Schnack as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAY 6, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 33.5 Million Reduction in S For For Management
hare Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Koizumi, Hiroyoshi For For Management
2.4 Elect Director Uchida, Ken For For Management
2.5 Elect Director Furukawa, Koji For For Management
2.6 Elect Director Sakane, Masahiro For For Management
2.7 Elect Director Saito, Kiyomi For For Management
2.8 Elect Director Machida, Yukio For For Management
3 Appoint Statutory Auditor Terawaki, Kaz For For Management
umine
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Tanaka, Minoru For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Fujii, Kazuhiko For For Management
1.8 Elect Director Nuri, Yasuaki For For Management
1.9 Elect Director Doro, Katsunobu For For Management
1.10 Elect Director Enoki, Jun For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Kishine, Masa For For Management
mi
2.2 Appoint Statutory Auditor Fujiwara, Hir For For Management
oshi
3 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Takeuchi, Toshiaki For Against Management
2.3 Elect Director Hasebe, Yoshihiro For Against Management
2.4 Elect Director Matsuda, Tomoharu For Against Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For Against Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murayama, Shigeru For For Management
2.2 Elect Director Kanehana, Yoshinori For For Management
2.3 Elect Director Tomida, Kenji For For Management
2.4 Elect Director Watanabe, Tatsuya For For Management
2.5 Elect Director Yoneda, Michio For For Management
2.6 Elect Director Yamamoto, Katsuya For For Management
2.7 Elect Director Namiki, Sukeyuki For For Management
2.8 Elect Director Hashimoto, Yasuhiko For For Management
2.9 Elect Director Tamura, Yoshiaki For For Management
2.10 Elect Director Jenifer Rogers For For Management
2.11 Elect Director Shimokawa, Hiroyoshi For For Management
3 Appoint Statutory Auditor Saito, Ryoich For For Management
i
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha, Ltd.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Eizo For Against Management
1.2 Elect Director Myochin, Yukikazu For Against Management
1.3 Elect Director Nihei, Harusato For For Management
1.4 Elect Director Asano, Atsuo For For Management
1.5 Elect Director Harigai, Kazuhiko For For Management
1.6 Elect Director Toriyama, Yukio For For Management
1.7 Elect Director Okabe, Akira For For Management
1.8 Elect Director Tanaka, Seiichi For For Management
1.9 Elect Director Yamada, Keiji For For Management
1.10 Elect Director Uchida, Ryuhei For For Management
2.1 Appoint Statutory Auditor Yamauchi, Tsu For For Management
yoshi
2.2 Appoint Statutory Auditor Arai, Kunihik For For Management
o
2.3 Appoint Statutory Auditor Harasawa, Ats For For Management
umi
3 Appoint Alternate Statutory Auditor Kub For For Management
o, Shinsuke
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million, Includin
g by way of Issuance of Ordinary Shares
Without Preemptive Rights, Warrants or
Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million, Includin
g by way of Issuance of Ordinary Shares
With Preemptive Rights, Warrants or Co
nvertible
3 Amend Articles to Reflect Changes in Ca For For Management
pital
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as Audito For For Management
r and Approve Auditors' Remuneration
11a Elect Koenraad Debackere as Director For Against Management
11b Reelect Alain Bostoen as Director For Against Management
11c Reelect Franky Depickere as Director For Against Management
11d Reelect Frank Donck as Director For Against Management
11e Reelect Thomas Leysen as Independent Di For For Management
rector
1 Amend Articles of Association Re: Align For For Management
ment with the New Belgian Code on Compa
nies and Associations
2 Amend Articles of Association Re: Delet For For Management
ion of Article 10bis, Paragraph 2
3 Amend Article 12 Re: Composition of the For For Management
Board
4 Amend Articles of Association Re: Delet For For Management
ion of Article 15, Paragraph 4
5 Amend Article 20 Re: Executive Committe For For Management
e
6 Amend Articles of Association Re: Addit For For Management
ion of Article 25
7 Approve Effective Date of Amended Artic For For Management
les of Association
8 Approve Coordination of Articles of Ass For For Management
ociation
9 Authorize Implementation of Approved Re For For Management
solutions
10 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
Keikyu Corp.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Change Location of He For For Management
ad Office - Amend Provisions on Directo
r Titles
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Ogura, Toshiyuki For For Management
3.4 Elect Director Michihira, Takashi For For Management
3.5 Elect Director Honda, Toshiaki For For Management
3.6 Elect Director Hirai, Takeshi For For Management
3.7 Elect Director Urabe, Kazuo For For Management
3.8 Elect Director Watanabe, Shizuyoshi For For Management
3.9 Elect Director Kawamata, Yukihiro For For Management
3.10 Elect Director Sato, Kenji For For Management
3.11 Elect Director Sasaki, Kenji For For Management
3.12 Elect Director Tomonaga, Michiko For For Management
3.13 Elect Director Terajima, Yoshinori For For Management
4 Appoint Statutory Auditor Hirokawa, Yui For For Management
chiro
--------------------------------------------------------------------------------
Keio Corp.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Nakaoka, Kazunori For For Management
2.4 Elect Director Ito, Shunji For For Management
2.5 Elect Director Minami, Yoshitaka For For Management
2.6 Elect Director Nakajima, Kazunari For For Management
2.7 Elect Director Sakurai, Toshiki For For Management
2.8 Elect Director Terada, Yuichiro For For Management
2.9 Elect Director Yamagishi, Masaya For For Management
2.10 Elect Director Tsumura, Satoshi For For Management
2.11 Elect Director Takahashi, Atsushi For For Management
2.12 Elect Director Furuichi, Takeshi For For Management
2.13 Elect Director Yamamoto, Mamoru For For Management
2.14 Elect Director Komada, Ichiro For For Management
2.15 Elect Director Maruyama, So For For Management
2.16 Elect Director Kawase, Akinobu For For Management
2.17 Elect Director Koshimizu, Yotaro For For Management
2.18 Elect Director Wakabayashi, Katsuyoshi For For Management
3 Appoint Statutory Auditor Mizuno, Satos For For Management
hi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Alvin Yeo as Director For For Management
4 Elect Tan Ek Kia as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Jean-Francois Manzoni as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann as For For Management
Director
5 Ratify Appointment of Financiere Pinaul For For Management
t as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
8 Approve Remuneration Policy for Francoi For For Management
s-Henri Pinault, Chairman and CEO
9 Approve Remuneration Policy for Jean-Fr For For Management
ancois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors or Restricted Number of Inves
tors, up to Aggregate Nominal Amount of
EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital Pu
rsuant to Issue Authority without Preem
ptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Marguerite Larkin as Director For For Management
3b Elect Christopher Rogers as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Joan Garahy as Director For For Management
4f Re-elect James Kenny as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Con Murphy as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
10 Authorise Market Purchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For For Management
3b Elect Wong Chi Kong, Louis as Director For For Management
3c Elect Chang Tso Tung, Stephen as Direct For For Management
or
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 2.34 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 97,000 for Chairman; EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Seven For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting; Number of Directors
16 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For Against Management
1.2 Elect Director Chonan, Osamu For Against Management
1.3 Elect Director Katsuyama, Tadaaki For For Management
1.4 Elect Director Inoue, Nobuo For For Management
1.5 Elect Director Saito, Kengo For For Management
1.6 Elect Director Sato, Seiya For For Management
1.7 Elect Director Hamachiyo, Yoshinori For For Management
1.8 Elect Director Himeno, Minoru For For Management
1.9 Elect Director Shinohara, Masato For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2.1 Appoint Statutory Auditor Yamagata, Nor For For Management
imitsu
2.2 Appoint Statutory Auditor Takeishi, Emi For Against Management
ko
3 Appoint Alternate Statutory Auditor Kaw For For Management
ahara, Shiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Nakata, Yu For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3 Appoint Statutory Auditor Komura, Koich For For Management
iro
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Keyera Corp.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Douglas J. Haughey For For Management
2.3 Elect Director Gianna Manes For For Management
2.4 Elect Director Donald J. Nelson For For Management
2.5 Elect Director Michael J. Norris For For Management
2.6 Elect Director Thomas O'Connor For For Management
2.7 Elect Director Charlene Ripley For For Management
2.8 Elect Director David G. Smith For For Management
2.9 Elect Director Janet Woodruff For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial Statemen For For Management
ts
11.3 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11.4 Approve Allocation of Income For For Management
12.1a Approve Discharge of Adam Bugajczuk (Ma For For Management
nagement Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (Management Board Member)
12.1d Approve Discharge of Pawel Gruza (Manag For For Management
ement Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For For Management
(Management Board Member)
12.1f Approve Discharge of Michal Jezioro (Ma For For Management
nagement Board Member)
12.1g Approve Discharge of Katarzyna Kreczman For For Management
ska-Gigol (Management Board Member)
12.1h Approve Discharge of Rafal Pawelczak (M For For Management
anagement Board Member)
12.1i Approve Discharge of Radoslaw Stach (Ma For For Management
nagement Board Member)
12.1j Approve Discharge of Stefan Swiatkowski For For Management
(Management Board Member)
12.2a Approve Discharge of Leszek Banaszak (S For For Management
upervisory Board Member)
12.2b Approve Discharge of Michal Czarnik (Su For For Management
pervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki (S For For Management
upervisory Board Member)
12.2e Approve Discharge of Dominik Hunek (Sup For For Management
ervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas (Su For For Management
pervisory Board Member)
12.2g Approve Discharge of Andrzej Kisilewicz For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski (S For For Management
upervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis (Su For For Management
pervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota ( For For Management
Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
12.2n Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
12.2o Approve Discharge of Jaroslaw Witkowski For For Management
(Supervisory Board Member)
13 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members; Cancel Jun 21, 2017
Resolution Re: Amend Dec 7, 2016, Reso
lution Re: Terms of Remuneration of Man
agement Board Members
14 Approve Terms of Remuneration of Superv None Against Shareholder
isory Board Members; Cancel Jun 21, 201
7 Resolution Re: Amend Dec 7, 2016 Reso
lution Re: Terms of Remuneration of Sup
ervisory Board Members
15 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Han-woo as Inside Director For Do Not Vote Management
3.2 Elect Chung Eui-sun as Inside Director For Do Not Vote Management
3.3 Elect Ju Woo-jeong as Inside Director For Do Not Vote Management
3.4 Elect Nam Sang-gu as Outside Director For Do Not Vote Management
4 Elect Nam Sang-gu as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Nakano, Shozaburo For For Management
2.6 Elect Director Shimizu, Kazuo For For Management
2.7 Elect Director Mogi, Osamu For For Management
2.8 Elect Director Matsuyama, Asahi For For Management
2.9 Elect Director Fukui, Toshihiko For Against Management
2.10 Elect Director Ozaki, Mamoru For Against Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3 Appoint Statutory Auditor Ozawa, Takash For For Management
i
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director Kelly J. Osborne For For Management
1.7 Elect Director J. Paul Rollinson For For Management
1.8 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Restricted Share Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Yasumoto, Yoshihiro For For Management
2.4 Elect Director Morishima, Kazuhiro For For Management
2.5 Elect Director Shirakawa, Masaaki For For Management
2.6 Elect Director Murai, Hiroyuki For For Management
2.7 Elect Director Wakai, Takashi For For Management
2.8 Elect Director Nakayama, Tsutomu For For Management
2.9 Elect Director Kurahashi, Takahisa For For Management
2.10 Elect Director Okamoto, Kunie For For Management
2.11 Elect Director Ueda, Tsuyoshi For For Management
2.12 Elect Director Murata, Ryuichi For For Management
2.13 Elect Director Yanagi, Masanori For For Management
2.14 Elect Director Tsuji, Takashi For For Management
3 Appoint Statutory Auditor Suzuki, Kazum For For Management
i
4 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6.1 Elect Michael Macht to the Supervisory For Against Management
Board
6.2 Elect Tan Xuguang to the Supervisory Bo For Against Management
ard
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For Against Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 16, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as Sup For For Management
ervisory Board Member
6 Reelect Beatrice de Clermont-Tonnerre a For For Management
s Supervisory Board Member
7 Approve Compensation of Jean-Marc Jesti For For Management
n
8 Approve Compensation of Jean-Michel Gau For For Management
lt
9 Approve Remuneration Policy of Supervis For For Management
ory Board Members
10 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
11 Approve Remuneration Policy of the Mana For For Management
gement Board Members
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
90 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 42 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
42 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 100 Million
22 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kobe Steel, Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Onoe, Yoshinori For For Management
1.3 Elect Director Koshiishi, Fusaki For For Management
1.4 Elect Director Ohama, Takao For For Management
1.5 Elect Director Shibata, Koichiro For For Management
1.6 Elect Director Manabe, Shohei For For Management
1.7 Elect Director Kitagawa, Jiro For For Management
1.8 Elect Director Katsukawa, Yoshihiko For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Bamba, Hiroyuki For For Management
1.11 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Kunio
--------------------------------------------------------------------------------
Koito Manufacturing Co., Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Sakakibara, Koichi For For Management
2.4 Elect Director Arima, Kenji For For Management
2.5 Elect Director Uchiyama, Masami For For Management
2.6 Elect Director Kato, Michiaki For For Management
2.7 Elect Director Konagaya, Hideharu For For Management
2.8 Elect Director Kusakawa, Katsuyuki For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Toyota, Jun For For Management
2.12 Elect Director Katsuda, Takayuki For For Management
2.13 Elect Director Uehara, Haruya For Against Management
2.14 Elect Director Sakurai, Kingo For Against Management
3 Appoint Statutory Auditor Kimeda, Hiros For Against Management
hi
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 59
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Urano, Kuniko For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Moriyama, Masayuki For For Management
2.8 Elect Director Mizuhara, Kiyoshi For For Management
3 Appoint Statutory Auditor Shinotsuka, E For For Management
iko
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6475 per Class A Share and
EUR 1.65 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 55,000 for Chairman, EU
R 45,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and Jouko For For Management
Malinen as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta, Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Nomi, Kimikazu For For Management
1.4 Elect Director Hatchoji, Takashi For For Management
1.5 Elect Director Fujiwara, Taketsugu For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Sakie Tachibana Fukushim For For Management
a
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Taiko, Toshimitsu For For Management
1.12 Elect Director Uchida, Masafumi For For Management
--------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect B.H. Heijermans, MSc to Managemen For For Management
t Board
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Amend Remuneration Policy for Managemen For For Management
t Board
3.c Amend Remuneration of Supervisory Board For For Management
4 Adopt Financial Statements For For Management
5.b Approve Dividends of EUR 2.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Pauline van der Meer Mohr to Su For For Management
pervisory Board
7.b Elect Erica Mann to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management B For For Management
oard and President/CEO
3.b Reelect A. Bhattacharya to Management B For For Management
oard
4.a Reelect D.E.I. Pyott to Supervisory Boa For For Management
rd
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For For Management
1.2 Elect Kim Hoe-chun as Inside Director For For Management
1.3 Elect Park Hyung-duck as Inside Directo For For Management
r
1.4 Elect Lim Hyun-seung as Inside Directo For For Management
r
2.1 Elect Noh Geum-sun as a Member of Audit For For Management
Committee
2.2 Elect Jung Yeon-gil as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For Abstain Management
2 Elect Lee Jung-hee as a Member of Audit For Abstain Management
Committee
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-ahm as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-guk as Inside Director For For Management
2.1 Elect Cho Young-hwan as Outside Directo For Do Not Vote Management
r
2.2 Elect Heo Nam-il as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dae-Jung as Outside Director For For Management
1.2 Elect Kim Chang-il as Outside Director For Do Not Vote Management
1.3 Elect Lee Dong-hun as Outside Director For For Management
1.4 Elect Lee Chang-su as Outside Director For Do Not Vote Management
2.1 Elect Kim Dae-jung as a Member of Audit For Against Management
Committee
2.2 Elect Kim Chang-il as a Member of Audit For Against Management
Committee
2.3 Elect Lee Dong-hun as a Member of Audit For For Management
Committee
2.4 Elect Lee Chang-su as a Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Ui-hyeon as Outside Director For Do Not Vote Management
1.2 Elect Bae Young-il as Outside Director For For Management
1.3 Elect Seong Hak-yong as Outside Directo For For Management
r
1.4 Elect Lee Byeong-hwa as Outside Directo For Do Not Vote Management
r
2 Elect Heo Nam-il a Member of Audit Comm For For Management
ittee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-cheol as Outside Directo For Do Not Vote Management
r
1.2 Elect Kim Cheong-gyun as Outside Direct For For Management
or
1.3 Elect Kim Hye-seon as Outside Director For Do Not Vote Management
1.4 Elect Yoo Byeong-jo as Outside Director For For Management
1.5 Elect Lee Gi-yeon as Outside Director For For Management
1.6 Elect Ju Jin-woo as Outside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Chang-geun as Inside Directo For Do Not Vote Management
r
3.2 Elect Lee Je-jung as Inside Director For Do Not Vote Management
3.3 Elect Han Cheol-su as Outside Director For Do Not Vote Management
3.4 Elect Kim Ui-hwan as Outside Director For Do Not Vote Management
4 Elect Han Cheol-su as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Yang-ho as Inside Director an For Against Management
d Elect Park Nam-gyu as Outside Directo
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Yamada, Yasushi For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Suzuki, Kazuyoshi For For Management
3.4 Elect Director Osaka, Naoto For For Management
3.5 Elect Director Mizuno, Keiichi For For Management
3.6 Elect Director Yoshihara, Yuji For For Management
3.7 Elect Director Yuasa, Tomoyuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Hiroshi
4.2 Elect Director and Audit Committee Memb For For Management
er Onose, Masuo
4.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Hisako
4.4 Elect Director and Audit Committee Memb For For Management
er Bundo, Hiroyuki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Baek Jong-soo as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kubota Corp.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Sasaki, Shinji For For Management
1.5 Elect Director Kurosawa, Toshihiko For For Management
1.6 Elect Director Watanabe, Dai For For Management
1.7 Elect Director Matsuda, Yuzuru For For Management
1.8 Elect Director Ina, Koichi For For Management
1.9 Elect Director Shintaku, Yutaro For For Management
2.1 Appoint Statutory Auditor Hinenoya, Mas For For Management
ato
2.2 Appoint Statutory Auditor Arakane, Kumi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 6.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For Against Management
4.1.3 Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1.4 Reelect Thomas Staehelin as Director For Against Management
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect David Kamenetzky as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Reappoint Karl Gernandt as Member of th For Abstain Management
e Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as Membe For Against Management
r of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the Co For For Management
mpensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 20 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kumho Tire Co.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two NI-NEDs and Four Outside Dire For For Management
ctors (Bundled)
2 Elect Two Members of Audit Committee (B For For Management
undled)
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: AUG 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Dae-jin as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Young-hyeon as Outside Direct For For Management
or
3 Elect Lee Young-hyeon as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuraray Co., Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Matsuyama, Sadaaki For For Management
2.3 Elect Director Kugawa, Kazuhiko For For Management
2.4 Elect Director Hayase, Hiroaya For For Management
2.5 Elect Director Nakayama, Kazuhiro For For Management
2.6 Elect Director Abe, Kenichi For For Management
2.7 Elect Director Sano, Yoshimasa For For Management
2.8 Elect Director Kawahara, Hitoshi For For Management
2.9 Elect Director Taga, Keiji For For Management
2.10 Elect Director Hamaguchi, Tomokazu For For Management
2.11 Elect Director Hamano, Jun For For Management
2.12 Elect Director Fujimoto, Mie For For Management
3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3.2 Appoint Statutory Auditor Komatsu, Kenj For For Management
i
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For Against Management
2.2 Elect Director Tanimoto, Hideo For Against Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Ina, Norihiko For For Management
2.7 Elect Director Itsukushima, Keiji For For Management
2.8 Elect Director Kano, Koichi For For Management
2.9 Elect Director Aoki, Shoichi For For Management
2.10 Elect Director Sato, Takashi For For Management
2.11 Elect Director Jinno, Junichi For For Management
2.12 Elect Director John Sarvis For For Management
2.13 Elect Director Robert Wisler For For Management
2.14 Elect Director Mizobata, Hiroto For For Management
2.15 Elect Director Aoyama, Atsushi For For Management
2.16 Elect Director Koyano, Akiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Provisions on C For For Management
lass A Preferred Shares
4 Approve Disposal of Class A Preferred S For For Management
hares for Private Placements
5.1 Elect Director Uriu, Michiaki For Against Management
5.2 Elect Director Ikebe, Kazuhiro For Against Management
5.3 Elect Director Sasaki, Yuzo For For Management
5.4 Elect Director Yakushinji, Hideomi For For Management
5.5 Elect Director Watanabe, Yoshiro For For Management
5.6 Elect Director Osa, Nobuya For For Management
5.7 Elect Director Fujii, Ichiro For For Management
5.8 Elect Director Toyoshima, Naoyuki For For Management
5.9 Elect Director Toyoma, Makoto For For Management
5.10 Elect Director Watanabe, Akiyoshi For For Management
5.11 Elect Director Kikukawa, Ritsuko For For Management
6 Elect Director and Audit Committee Memb For For Management
er Uruma, Michihiro
7 Remove Existing Director Ikebe, Kazuhir Against Against Shareholder
o
8 Amend Articles to Abolish Decommissioni Against Against Shareholder
ng Plans
9 Amend Articles to Ban Construction of D Against Against Shareholder
ry Storage Facilities for Spent Nuclear
Fuels
10 Amend Articles to Establish Foundation Against Against Shareholder
for Research on Health Damage from Fuku
shima Nuclear Accident
11 Amend Articles to Launch Supervisory Co Against Against Shareholder
mmittee on Wheeling Charge
12 Amend Articles to Withdraw from Spent N Against Against Shareholder
uclear Fuel Recycling Business
--------------------------------------------------------------------------------
Kyushu Railway Co.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51.5
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Maeda, Hayato For For Management
2.4 Elect Director Tanaka, Ryuji For For Management
2.5 Elect Director Furumiya, Yoji For For Management
2.6 Elect Director Mori, Toshihiro For For Management
2.7 Elect Director Toshima, Koji For Against Management
2.8 Elect Director Nuki, Masayoshi For For Management
2.9 Elect Director Kuwano, Izumi For For Management
2.10 Elect Director Ichikawa, Toshihide For For Management
2.11 Elect Director Asatsuma, Shinji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Hirokawa, Masaya
4.1 Elect Director Karaike, Koji if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.2 Elect Director Aoyagi, Toshihiko if Ado For For Management
ption of Three Committee Board Structur
e in Item 8 is Approved
4.3 Elect Director Maeda, Hayato if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.4 Elect Director Tanaka, Ryuji if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.5 Elect Director Furumiya, Yoji if Adopti For For Management
on of Three Committee Board Structure i
n Item 8 Is Approved
4.6 Elect Director Mori, Toshihiro if Adopt For For Management
ion of Three Committee Board Structure
in Item 8 Is Approved
4.7 Elect Director Toshima, Koji if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.8 Elect Director Nuki, Masayoshi if Adopt For For Management
ion of Three Committee Board Structure
in Item 8 Is Approved
4.9 Elect Director Kuwano, Izumi if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.10 Elect Director Ichikawa, Toshihide if A For For Management
doption of Three Committee Board Struct
ure in Item 8 Is Approved
4.11 Elect Director Asatsuma, Shinji if Adop For For Management
tion of Three Committee Board Structure
in Item 8 Is Approved
4.12 Elect Director Kuga, Eiichi if Adoption For For Management
of Three Committee Board Structure in
Item 8 Is Approved
4.13 Elect Director Hirokawa, Masaya if Adop For For Management
tion of Three Committee Board Structure
in Item 8 Is Approved
4.14 Elect Director Ide, Kazuhide if Adoptio For Against Management
n of Three Committee Board Structure in
Item 8 Is Approved
4.15 Elect Director Eto, Yasunori if Adoptio For For Management
n of Three Committee Board Structure in
Item 8 Is Approved
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Authorize Share Repurchase of Up To 16 Against For Shareholder
Million Shares in the Coming Year
8 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
9.1 Elect Shareholder Director Nominee Tosh Against For Shareholder
iya Justin Kuroda
9.2 Elect Shareholder Director Nominee Kuro Against For Shareholder
da, Keigo
9.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder
chael Owen
10.1 Elect Shareholder Director Nominee Tosh Against For Shareholder
iya Justin Kuroda if Item 8 Is Rejected
10.2 Elect Shareholder Director Nominee Kuro Against For Shareholder
da, Keigo if Item 8 Is Rejected
10.3 Elect Shareholder Director Nominee J.Mi Against Against Shareholder
chael Owen if Item 8 Is Rejected
11 Approve Restricted Stock Plan if Item 8 Against Against Shareholder
Is Rejected
12 Approve Compensation Ceiling for Outsid Against For Shareholder
e Directors Who Are Not Audit Committee
Members if Item 8 Is Rejected and Item
10 Is Approved
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
from Capital Contribution Reserves
4 Approve Creation of CHF 80 Million Pool For For Management
of Capital with Preemptive Rights for
Optional Dividend
5.1.1 Reelect Beat Hess as Director and Board For For Management
Chairmann
5.1.2 Reelect Paul Desmarais as Director For For Management
5.1.3 Reelect Oscar Fanjul as Director For For Management
5.1.4 Reelect Patrick Kron as Director For For Management
5.1.5 Reelect Adrian Loader as Director For For Management
5.1.6 Reelect Juerg Oleas as Director For For Management
5.1.7 Reelect Hanne Sorensen as Director For For Management
5.1.8 Reelect Dieter Spaelti as Director For For Management
5.2.1 Elect Colin Hall as Director For For Management
5.2.2 Elect Naina Lal Kidwai as Director For For Management
5.2.3 Elect Claudia Ramirez as Director For For Management
5.3.1 Reappoint Paul Desmarais as Member of t For For Management
he Nomination, Compensation and Governa
nce Committee
5.3.2 Reappoint Oscar Fanjul as Member of the For For Management
Nomination, Compensation and Governanc
e Committee
5.3.3 Reappoint Adrian Loader as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
5.3.4 Reappoint Hanne Sorensen as Member of t For For Management
he Nomination, Compensation and Governa
nce Committee
5.4.1 Ratify Deloitte AG as Auditors For For Management
5.4.2 Designate Thomas Ris as Independent Pro For For Management
xy
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 40 Million
7 Approve CHF 20.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lagardere SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Compensation of Arnaud Lagarder For For Management
e, Managing Partner
5 Approve Compensation of Pierre Leroy an For For Management
d Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Approve Compensation of Xavier de Sarra For For Management
u, Chairman of the Supervisory Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory Bo For For Management
ard Member
9 Reelect Susan M Tolson as Supervisory B For For Management
oard Member
10 Elect Gilles Petit as Supervisory Board For For Management
Member
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (Performance Shares)
13 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, up to Aggregate Amount of EUR
1.5 Billion
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
265 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 160 M
illion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 80 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
80 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-18
20 Authorize Capital Increase of Up to EUR For For Management
80 Million for Future Exchange Offers
or Future Acquisitions
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-20 at EUR 80 Million and Under I
tems 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Land Securities Group plc
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Colette O'Shea as Director For For Management
6 Elect Scott Parsons as Director For For Management
7 Re-elect Robert Noel as Director For For Management
8 Re-elect Martin Greenslade as Director For For Management
9 Re-elect Christopher Bartram as Directo For For Management
r
10 Re-elect Edward Bonham Carter as Direct For For Management
or
11 Re-elect Nicholas Cadbury as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Simon Palley as Director For For Management
14 Re-elect Stacey Rauch as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Matthias Zachert for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Hubert Fink for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Stephen Forsyth for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Michael Pontzen for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Rainier van Roessel for Fiscal 20
18
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal 2
018
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal 201
8
4.6 Approve Discharge of Supervisory Board For For Management
Member Pamela Knapp for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Half of Fiscal 20
20
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127.5
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Osono, Emi For For Management
2.5 Elect Director Kyoya, Yutaka For For Management
2.6 Elect Director Hayashi, Keiko For For Management
2.7 Elect Director Nishio, Kazunori For For Management
2.8 Elect Director Iwamura, Miki For For Management
3.1 Appoint Statutory Auditor Tsujiyama, Ei For For Management
ko
3.2 Appoint Statutory Auditor Gomi, Yuko For For Management
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.53 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Henrietta Baldock as Director For For Management
4 Elect George Lewis as Director For For Management
5 Re-elect Philip Broadley as Director For For Management
6 Re-elect Jeff Davies as Director For For Management
7 Re-elect Sir John Kingman as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Kerrigan Procter as Director For For Management
10 Re-elect Toby Strauss as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Re-elect Mark Zinkula as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Approve Savings-Related Share Option Sc For For Management
heme
21 Approve Employee Share Plan For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
4 Approve Compensation of Gilles Schnepp, For For Management
Chairman and CEO Until Feb. 7, 2018 an
d Chairman of the Board Since Feb. 8, 2
018
5 Approve Compensation of Benoit Coquart, For For Management
CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as Dire For For Management
ctor
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Article 8 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional Ta For For Management
keover Provision
--------------------------------------------------------------------------------
Leonardo SpA
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Appoint Luca Rossi as Internal Statutor None For Shareholder
y Auditor
2.2 Appoint Giuseppe Cerati as Alternate Au None For Shareholder
ditor
2.3 Appoint Luca Rossi as Chairman of Inter None For Shareholder
nal Statutory Auditors
3 Approve Remuneration Policy For For Management
1 Amend Company Bylaws Re: Articles 18, 2 For For Management
8, and 34
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Dieter Belle for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Bruno Fankhauser for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Karl Gadesmann for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Aldo Kamper for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Martin Stuettem for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for Fisca
l 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for Fiscal
2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Shin Hak-cheol as Inside Director For Do Not Vote Management
3.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management
3.3 Elect Cha Guk-heon as Outside Director For Do Not Vote Management
4 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For For Management
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Inside Director For For Management
3.2 Elect Choi Sang-tae as Outside Director For For Management
3.3 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Sang-tae as a Member of Audi For For Management
t Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kwon Young-su as Non-independent For Do Not Vote Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For Do Not Vote Management
3.3 Elect Lee Chang-yang as Outside Directo For Do Not Vote Management
r
3.4 Elect Seo Dong-hui as Inside Director For Do Not Vote Management
4.1 Elect Han Geun-tae as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Chang-yang as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names andSignatures of
Shareholders)
2.4 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Securities)
2.5 Amend Articles of Incorporation (Resolu For Do Not Vote Management
tion of Board Meeting)
2.6 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3.1 Elect Jung Do-hyun as Inside Director For Do Not Vote Management
3.2 Elect Kwon Young-soo as Non-Independent For Do Not Vote Management
Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For Do Not Vote Management
3.4 Elect Kim Dae-hyung as Outside Director For Do Not Vote Management
4.1 Elect Baek Yong-ho as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Kim Dae-hyung as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Hyeon-hoe as Inside Director For For Management
1.2 Elect Kwon Young-su as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Additi For Do Not Vote Management
on of Business Objectives)
2.2 Amend Articles of Incorporation (Change For Do Not Vote Management
in Business Objectives)
2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.4 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For Do Not Vote Management
3.2 Elect Jeong Byeong-doo as Outside Direc For Do Not Vote Management
tor
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Nicholas Charles Allen as Directo For For Management
r
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as Direct For For Management
or
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Amend Trust Deed Distribution Formula R For For Management
e: Unrealized Property Revaluation Loss
es
6.2 Amend Trust Deed Distribution Formula R For For Management
e: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula R For For Management
e: Fair Value Losses on Financial Instr
uments
6.4 Amend Trust Deed Distribution Formula R For For Management
e: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula R For For Management
e: Gains on Disposal of Special Purpose
Vehicles of Link
7 Approve Trust Deed Expanded Investment For Against Management
Scope Re: Relevant Investments and Rele
vant Investments Amendments
--------------------------------------------------------------------------------
LIXIL Group Corp.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchibori, Tamio For For Management
1.2 Elect Director Kawahara, Haruo For For Management
1.3 Elect Director Kurt M. Campbell For For Management
1.4 Elect Director Takeuchi, Yo For Against Management
1.5 Elect Director Fukuhara, Kenichi For Against Management
1.6 Elect Director Matsuzaki, Masatoshi For For Management
1.7 Elect Director Miura, Zenji For For Management
1.8 Elect Director Otsubo, Kazuhiko For For Management
2.1 Elect Shareholder Director Nominee Onim For For Shareholder
aru, Kaoru (Who Is Also Nominated by th
e Company)
2.2 Elect Shareholder Director Nominee Suzu For For Shareholder
ki, Teruo (Who Is Also Nominated by the
Company)
3.1 Elect Shareholder Director Nominee Nish Against Against Shareholder
iura, Yuji
3.2 Elect Shareholder Director Nominee Hama Against For Shareholder
guchi, Daisuke
3.3 Elect Shareholder Director Nominee Ina, Against For Shareholder
Keiichiro
3.4 Elect Shareholder Director Nominee Kawa Against Against Shareholder
moto, Ryuichi
3.5 Elect Shareholder Director Nominee Yosh Against Against Shareholder
ida, Satoshi
3.6 Elect Shareholder Director Nominee Seto Against Against Shareholder
, Kinya
--------------------------------------------------------------------------------
Lloyds Banking Group Plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as Direct For For Management
or
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Initiate an Annual Review of the Compan Against Against Shareholder
y's Relative Compensation Inequality
--------------------------------------------------------------------------------
Loblaw Cos. Ltd.
Ticker: L Security ID: 539481101
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Out For For Management
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For For Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share from Capital
Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For For Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.3.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.3.3 Reappoint Juergen Steinmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5 Milli
on
9.2 Approve Variable Short-Term Remunerati For For Management
on of Executive Committee in the Amount
of CHF 5.2 Million
9.3 Approve Variable Long-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million Poo For For Management
l of Authorized Capital without Preempt
ive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.85 per Share and an Extra
of EUR 0.38 per Share to Long Term Regi
stered Shares
4 Elect Fabienne Dulac as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
7 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up a Maximum Nominal Share Capital va
lue of EUR 156,911,062.56
10 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
11 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Gyeong-hui as a Member of Au For Against Management
dit Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For Against Management
3.3 Elect Lee Jae-sul as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Corp.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For Withhold Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Unit Plan For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6.00 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Ratify Appointment of Sophie Chassat as For For Management
Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For Against Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
13 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 50 Million
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter H Warne as Director For For Management
2b Elect Gordon M Cairns as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Participation of Nicholas Moore For For Management
in the Macquarie Group Employee Retain
ed Equity Plan
5 Approve Issuance of Macquarie Group Cap For For Management
ital Notes
--------------------------------------------------------------------------------
Magna International, Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Expand Annual Disclosure to Shareholder Against Against Shareholder
s
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Niwa, Hisayoshi For For Management
2.5 Elect Director Tomita, Shinichiro For For Management
2.6 Elect Director Kaneko, Tetsuhisa For For Management
2.7 Elect Director Ota, Tomoyuki For For Management
2.8 Elect Director Tsuchiya, Takashi For For Management
2.9 Elect Director Yoshida, Masaki For For Management
2.10 Elect Director Omote, Takashi For For Management
2.11 Elect Director Otsu, Yukihiro For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
2.13 Elect Director Sugino, Masahiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Man Group plc
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katharine Barker as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Elect Zoe Cruz as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Re-elect Andrew Horton as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Matthew Lester as Director For For Management
12 Re-elect Ian Livingston as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Jonathan Sorrell as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Man Group plc
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Introdu For For Management
ction of a New Holding Company
2 Amend Articles of Association For For Management
3 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
Man Group plc
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Court
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Manulife Financial Corp.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Tsun-yan Hsieh For For Management
1.8 Elect Director P. Thomas Jenkins For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director John R.V. Palmer For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 8, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2018 Including Consolidated Non-Fina
ncial Information Statement
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Jose Ma For For Management
nuel Inchausti Perez as Director
6 Reelect Luis Hernando de Larramendi Mar For For Management
tinez as Director
7 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
8 Reelect Alfonso Rebuelta Badias as Dire For For Management
ctor
9 Reelect Georg Daschner as Director For For Management
10 Ratify Appointment of and Antonio Gomez For For Management
Ciria as Director
11 Amend Article 9 of General Meeting Regu For For Management
lations Re: Right to Representation
12 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Voting of Proposals
13 Approve Remuneration Policy For For Management
14 Advisory Vote on Remuneration Report For Against Management
15 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
17 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Change Company Name to Mowi ASA For Do Not Vote Management
--------------------------------------------------------------------------------
Marks and Spencer Group plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Elect Humphrey Singer as Director For For Management
11 Elect Katie Bickerstaffe as Director For For Management
12 Elect Pip McCrostie as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Kakinoki, Masumi For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Takahara, Ichiro For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
2 Appoint Statutory Auditor Minami, Hikar For For Management
u
--------------------------------------------------------------------------------
Marui Group Co., Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Taguchi, Yoshitaka For For Management
2.4 Elect Director Muroi, Masahiro For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
2.7 Elect Director Aoki, Masahisa For For Management
2.8 Elect Director Ito, Yuko For For Management
3 Appoint Statutory Auditor Fujizuka, Hid For For Management
eaki
4 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Appoint PricewaterhouseCoopers Aarata L For For Management
LC as New External Audit Firm
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Limit Rights of
Odd-Lot Holders - Amend Provisions on
Number of Directors - Authorize Directo
rs to Execute Day to Day Operations wit
hout Full Board Approval
3.1 Elect Director Kogai, Masamichi For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Fujiwara, Kiyoshi For For Management
3.4 Elect Director Shobuda, Kiyotaka For For Management
3.5 Elect Director Ono, Mitsuru For For Management
3.6 Elect Director Koga, Akira For For Management
3.7 Elect Director Moro, Masahiro For For Management
3.8 Elect Director Sato, Kiyoshi For For Management
3.9 Elect Director Ogawa, Michiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Maruyama, Masatoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Yasuda, Masahiro
4.3 Elect Director and Audit Committee Memb For For Management
er Sakai, Ichiro
4.4 Elect Director and Audit Committee Memb For For Management
er Tamano, Kunihiko
4.5 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Akira
4.6 Elect Director and Audit Committee Memb For For Management
er Shibasaki, Hiroko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mebuki Financial Group, Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Murashima, Eiji For For Management
1.4 Elect Director Horie, Yutaka For For Management
1.5 Elect Director Akino, Tetsuya For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
--------------------------------------------------------------------------------
Medibank Private Ltd.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Hodgett as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Mediobanca SpA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Maximo Ibarra and Vittorio Pignat For For Management
ti-Morano Campori as Directors (Bundled
)
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation Rat For For Management
io
3.c Approve Severance Payments Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Medipal Holdings Corp.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
2.1 Appoint Statutory Auditor Hirasawa, Tos For For Management
hio
2.2 Appoint Statutory Auditor Kanda, Shiger For For Management
u
2.3 Appoint Statutory Auditor Kitagawa, Tet For For Management
suo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
--------------------------------------------------------------------------------
MEG Energy Corp.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant Billing For For Management
1.4 Elect Director Ian Bruce For For Management
1.5 Elect Director Harvey Doerr For For Management
1.6 Elect Director Judy Fairburn For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Amend By-Law No. 3 and By-Law No. 5 For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Meggitt Plc
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Abstain Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Elect Louisa Burdett as Director For For Management
12 Elect Guy Hachey as Director For For Management
13 Elect Caroline Silver as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Kobayashi, Daikichiro For For Management
1.7 Elect Director Matsuda, Katsunari For For Management
1.8 Elect Director Iwashita, Tomochika For For Management
1.9 Elect Director Murayama, Toru For For Management
1.10 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7.1 Elect Wolfgang Buechele to the Supervis For For Management
ory Board
7.2 Elect Michael Kleinemeier to the Superv For For Management
isory Board
7.3 Elect Renate Koehler to the Supervisory For For Management
Board
7.4 Elect Helene von Roeder to the Supervis For For Management
ory Board
7.5 Elect Helga Ruebsamen-Schaeff to the Su For For Management
pervisory Board
7.6 Elect Daniel Thelen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
MERLIN Properties SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 12 For For Management
5.2 Reelect Javier Garcia-Carranza Benjumea For For Management
as Director
5.3 Reelect Francisca Ortega Hernandez-Ager For For Management
o as Director
5.4 Reelect Juan Maria Aguirre Gonzalo as D For For Management
irector
5.5 Reelect Pilar Cavero Mestre as Director For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Metcash Ltd.
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeffery Adams
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Methanex Nominee Bruce Aitken For For Management
1.2 Elect Methanex Nominee Douglas Arnell For For Management
1.4 Elect Methanex Nominee James Bertram For For Management
1.5 Elect Methanex Nominee Phillip Cook For For Management
1.6 Elect Methanex Nominee John Floren For For Management
1.7 Elect Methanex Nominee Maureen Howe For For Management
1.8 Elect Methanex Nominee Robert Kostelnik For For Management
1.9 Elect Methanex Nominee Janice Rennie For For Management
1.10 Elect Methanex Nominee Margaret Walker For For Management
1.11 Elect Methanex Nominee Benita Warmbold For For Management
1.13 Elect Methanex Nominee Paul Dobson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Ordinary Share and
EUR 0.70 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018/19
6.1 Elect Fredy Raas to the Supervisory Boa For For Management
rd
6.2 Elect Eva-Lotta Sjoestedt to the Superv For For Management
isory Board
6.3 Elect Alexandra Soto to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Metro, Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Francois J. Coutu For For Management
1.3 Elect Director Michel Coutu For For Management
1.4 Elect Director Stephanie Coyles For For Management
1.5 Elect Director Marc DeSerres For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Marie-Jose Nadeau For For Management
1.13 Elect Director Real Raymond For For Management
1.14 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
5 Incorporate Environmental, Social and G Against Against Shareholder
overnance (ESG) Metrics in Senior Manag
ement Compensation
--------------------------------------------------------------------------------
Metso Oyj
Ticker: METSO Security ID: X53579102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 66,000 for Vice Chairman and EUR 53,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Deputy Chairman), Peter Ca
rlsson, Lars Josefsson, Nina Kopola, An
tti Makinen and Arja Talma as Directors
; Elect Kari Stadigh as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L186
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to Ma For For Management
rcel BidCo GmbH
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L186
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Elect Brian McArthur-Muscroft as Direct For For Management
or
7 Re-elect Karen Slatford as Director For Against Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For Against Management
10 Re-elect Silke Scheiber as Director For Against Management
11 Re-elect Darren Roos as Director For Against Management
12 Elect Lawton Fitt as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L186
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme and Share Consol For For Management
idation
--------------------------------------------------------------------------------
Minebea Mitsumi, Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director Tsuruta, Tetsuya For For Management
3.5 Elect Director None, Shigeru For For Management
3.6 Elect Director Uehara, Shuji For For Management
3.7 Elect Director Kagami, Michiya For For Management
3.8 Elect Director Aso, Hiroshi For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsumura, Atsuko For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4.1 Appoint Statutory Auditor Kimura, Naoyu For For Management
ki
4.2 Appoint Statutory Auditor Yoshino, Koic For For Management
hi
4.3 Appoint Statutory Auditor Hoshino, Mako For For Management
to
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Yong-seon as Outside Direct For For Management
or
1.2 Elect Cho Seong-il as Outside Director For For Management
2 Elect Jeong Yong-seon as a Member of Au For For Management
dit Committee
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Samantha Mostyn as Director For For Management
2.2 Elect John Peters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Mirvac Group Long Term Per
formance Plan
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Fujiwara, Ken For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Urata, Hisao For For Management
1.6 Elect Director Date, Hidefumi For For Management
1.7 Elect Director Kobayashi, Shigeru For For Management
1.8 Elect Director Ito, Taigi For For Management
1.9 Elect Director Kunii, Hideko For For Management
1.10 Elect Director Hashimoto, Takayuki For For Management
1.11 Elect Director Hodo, Chikatomo For For Management
1.12 Elect Director Kikuchi, Kiyomi For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 63
2 Amend Articles to Remove Provision on A For For Management
ppointment of Senior Statutory Auditors
from Full-time Statutory Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For Against Management
4 Appoint Statutory Auditor Hirano, Hajim For For Management
e
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co., Inc.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Mizukami, Masamichi For For Management
1.4 Elect Director Jono, Masahiro For For Management
1.5 Elect Director Inari, Masato For For Management
1.6 Elect Director Ariyoshi, Nobuhisa For For Management
1.7 Elect Director Okubo, Tomohiko For For Management
1.8 Elect Director Otsuka, Hiroyuki For For Management
1.9 Elect Director Kato, Kenji For For Management
1.10 Elect Director Tanigawa, Kazuo For For Management
1.11 Elect Director Sato, Tsugio For For Management
2.1 Appoint Statutory Auditor Kimura, Takas For Against Management
hi
2.2 Appoint Statutory Auditor Kawa, Kunio For For Management
2.3 Appoint Statutory Auditor Matsuyama, Ya For Against Management
suomi
3 Appoint Alternate Statutory Auditor Kan For For Management
zaki, Hiroaki
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Koguchi, Masanori For For Management
2.4 Elect Director Mishima, Masahiko For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Goto, Toshifumi
3.2 Elect Director and Audit Committee Memb For For Management
er Christina Ahmadjian
3.3 Elect Director and Audit Committee Memb For For Management
er Unoura, Hiro
3.4 Elect Director and Audit Committee Memb For Against Management
er Hirano, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Ame
nd Provisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Shibata, Makoto For For Management
2.4 Elect Director Kubota, Hiroshi For For Management
2.5 Elect Director Fukui, Soichi For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Sugi, Hikaru For For Management
2.9 Elect Director Sato, Hiroshi For Against Management
2.10 Elect Director Kasai, Naoto For For Management
2.11 Elect Director Wakabayashi, Tatsuo For Against Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Cla
rify Director Authority on Shareholder
Meetings - Amend Provisions on Director
Titles
3.1 Elect Director Masuko, Osamu For Against Management
3.2 Elect Director Kato, Takao For For Management
3.3 Elect Director Shiraji, Kozo For For Management
3.4 Elect Director Miyanaga, Shunichi For Against Management
3.5 Elect Director Kobayashi, Ken For Against Management
3.6 Elect Director Kawaguchi, Hitoshi For Against Management
3.7 Elect Director Karube, Hiroshi For Against Management
3.8 Elect Director Egami, Setsuko For For Management
3.9 Elect Director Koda, Main For For Management
3.10 Elect Director Takeoka, Yaeko For For Management
3.11 Elect Director Oba, Yoshitsugu For For Management
3.12 Elect Director Sasae, Kenichiro For Against Management
3.13 Elect Director Sono, Kiyoshi For Against Management
3.14 Elect Director Sakamoto, Hideyuki For Against Management
3.15 Elect Director Miyagawa, Mitsuko For For Management
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Tabaru, Eizo For For Management
2.4 Elect Director Ueno, Hiroaki For For Management
2.5 Elect Director Kobayashi, Yoshihiro For For Management
2.6 Elect Director Matsumoto,Takeshi For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Kamijo, Tsutomu For For Management
2.9 Elect Director Murao, Kazutoshi For For Management
3 Appoint Statutory Auditor Maru, Mitsue For For Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group, Inc.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Kato, Kaoru For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director Okuda, Tsutomu For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
2.10 Elect Director Kuroda, Tadashi For For Management
2.11 Elect Director Okamoto, Junichi For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Mike, Kanetsugu For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
--------------------------------------------------------------------------------
Mitsui & Co., Ltd.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Fujii, Shinsuke For For Management
2.4 Elect Director Kitamori, Nobuaki For For Management
2.5 Elect Director Takebe, Yukio For For Management
2.6 Elect Director Uchida, Takakazu For For Management
2.7 Elect Director Hori, Kenichi For For Management
2.8 Elect Director Fujiwara, Hirotatsu For For Management
2.9 Elect Director Kometani, Yoshio For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Samuel Walsh For For Management
2.14 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Suzuki, Makot For For Management
o
3.2 Appoint Statutory Auditor Shiotani, Kim For For Management
iro
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Mitsui Chemicals, Inc.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Yoshimaru, Yukiko For For Management
3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management
3.2 Appoint Statutory Auditor Fujitsuka, Mi For For Management
kio
--------------------------------------------------------------------------------
Mitsui E&S Holdings Co., Ltd.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Takao For Against Management
1.2 Elect Director Oka, Ryoichi For Against Management
1.3 Elect Director Matsubara, Keigo For For Management
1.4 Elect Director Taguchi, Shoichi For For Management
1.5 Elect Director Koga, Tetsuro For For Management
1.6 Elect Director Takahashi, Takeyuki For For Management
1.7 Elect Director Tokumaru, Shigeru For For Management
1.8 Elect Director Kozai, Yuji For For Management
1.9 Elect Director Tokuhisa, Toru For For Management
1.10 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
Mitsui Fudosan Co., Ltd.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Ishigami, Hiroyuki For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For For Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, Masatos For For Management
hi
3.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
3.3 Appoint Statutory Auditor Manago, Yasus For For Management
hi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co., Ltd.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Nishida, Keiji For Against Management
3.2 Elect Director No, Takeshi For For Management
3.3 Elect Director Hisaoka, Isshi For For Management
3.4 Elect Director Oshima, Takashi For For Management
3.5 Elect Director Matsunaga, Morio For For Management
3.6 Elect Director Miura, Masaharu For For Management
4 Appoint Statutory Auditor Takegawa, Kei For For Management
ko
5 Remove All Incumbent Directors Against Against Shareholder
6 Mandate Share Repurchase of 6 Million S Against Against Shareholder
hares
7 Amend Articles to Add Provisions to Pre Against Against Shareholder
vent Leakage of Confidential Matters fo
r Board of Statutory Auditors
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
9 Amend Articles to Establish Contact Poi Against Against Shareholder
nt for Whistleblowers in Audit Committe
e
10 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines, Ltd.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Takahashi, Shizuo For For Management
3.3 Elect Director Hashimoto, Takeshi For For Management
3.4 Elect Director Ono, Akihiko For For Management
3.5 Elect Director Maruyama, Takashi For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4.1 Appoint Statutory Auditor Takeda, Toshi For For Management
aki
4.2 Appoint Statutory Auditor Imura, Junko For For Management
5 Appoint Alternate Statutory Auditor Tod For For Management
a, Atsuji
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kosugi, Masahiro For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kainaka, Tatsuo For For Management
1.11 Elect Director Abe, Hirotake For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Renounce Qualificatio Against Against Shareholder
n of JGB Market Special Participant
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Re-elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
18 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
19 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For For Management
h
23 Authorise Repurchase of Issued Share Ca For For Management
pital
24 Accept Financial Statements and Statuto For For Management
ry Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Approve Matters Relating to the Simplif For For Management
ication
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi plc
35 Amend Memorandum of Incorporation of Mo For For Management
ndi Limited
36 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi Limited
37 Authorise Issue of Non-Voting Shares to For For Management
Mondi plc
38 Adopt New Articles of Association For For Management
39 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
40 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approval of the Guidelines for Allocati For Do Not Vote Management
on of Options
8 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Audit Committee
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Reelect Ole-Eirik Leroy as Director For Do Not Vote Management
11b Reelect Lisbeth K. Naero as Director For Do Not Vote Management
11c Reelect Kristian Melhuus as Director For Do Not Vote Management
12a Reelect Robin Bakken as Member of Nomin For Do Not Vote Management
ating Committee
12b Elect Ann Kristin Brautaset as New Memb For Do Not Vote Management
er of Nominating Committee
12c Reelect Merete Haugli as Member of Nomi For Do Not Vote Management
nating Committee
13 Authorize Board to Distribute Dividends For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
15b Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 3.2 Billion;
Approve Creation of NOK 387 Million Poo
l of Capital to Guarantee Conversion Ri
ghts
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Appoint Statutory Auditor Jinno, Hidema For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Anthony Chow Wing-kin as Director For For Management
3b Elect Allan Wong Chi-yun as Director For Against Management
3c Elect Rex Auyeung Pak-kuen as Director For For Management
3d Elect Jacob Kam Chak-pui as Director For For Management
4 Elect Chan Kar-lok as Director For For Management
5 Elect Cheng Yan-kee as Director For For Management
6 Elect Ng Wing-ka as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Board to Offer Scrip Dividend For For Management
Alternative in Respect of Dividends De
clared
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Elect Joachim Rauhut to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 15.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million; App
rove Creation of EUR 2.6 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
5.2 Elect Kurt Bock to the Supervisory Boar For For Management
d
5.3 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
5.4 Elect Clement Booth to the Supervisory For For Management
Board
5.5 Elect Benita Ferrero-Waldner to the Sup For For Management
ervisory Board
5.6 Elect Ursula Gather to the Supervisory For For Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For For Management
Board
5.8 Elect Renata Jungo Bruengger to the Sup For For Management
ervisory Board
5.9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
5.10 Elect Maximilian Zimmerer to the Superv For For Management
isory Board
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
Nagoya Railroad Co., Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yamamoto, Ado For For Management
2.2 Elect Director Ando, Takashi For For Management
2.3 Elect Director Takagi, Hideki For For Management
2.4 Elect Director Haigo, Toshio For For Management
2.5 Elect Director Iwase, Masaaki For For Management
2.6 Elect Director Takasaki, Hiroki For For Management
2.7 Elect Director Suzuki, Kiyomi For For Management
2.8 Elect Director Yoshikawa, Takuo For For Management
2.9 Elect Director Yano, Hiroshi For For Management
2.10 Elect Director Adachi, Munenori For For Management
2.11 Elect Director Iwakiri, Michio For For Management
2.12 Elect Director Hibino, Hiroshi For For Management
2.13 Elect Director Momiyama, Mitsugu For For Management
2.14 Elect Director Ozawa, Satoshi For For Management
2.15 Elect Director Fukushima, Atsuko For For Management
--------------------------------------------------------------------------------
National Australia Bank Ltd.
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Variable Reward Def For Against Management
erred Shares to Andrew Thorburn
4 Elect Anne Loveridge as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under the
CPS Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside t
he CPS Terms
--------------------------------------------------------------------------------
National Bank of Canada
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Increase in Aggregate Compensat For For Management
ion Ceiling for Directors
5 SP 3: Disclosure of the Equity Ratio Us Against Against Shareholder
ed by the Compensation Committee
6 SP 4: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
National Grid plc
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Dean Seavers as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Nora Brownell as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Amanda Mesler as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Natixis SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.78 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Francois Perol, For For Management
Chairman of the Board Until June 1st,
2018
6 Approve Compensation of Laurent Mignon, For Against Management
CEO Until June 1st, 2018
7 Approve Compensation of Laurent Mignon, For For Management
Chairman of the Board Since June 1st,
2018
8 Approve Compensation of Francois Riahi, For For Management
CEO Since June 1st, 2018
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
12 Ratify Appointment of Laurent Mignon as For For Management
Director
13 Ratify Appointment of Nicole Etchegoinb For For Management
erry as Director
14 Ratify Appointment of Christophe Pinaul For For Management
t as Director
15 Ratify Appointment of Diane de Saint Vi For For Management
ctor as Director
16 Reelect Laurent Mignon as Director For For Management
17 Reelect Diane de Saint Victor as Direct For For Management
or
18 Reelect BPCE as Director For Against Management
19 Reelect Catherine Pariset as Director For For Management
20 Reelect Bernard Dupouy as Director For For Management
21 Reelect Christophe Pinault as Director For For Management
22 Elect Daniel de Beaurepaire as Director For For Management
23 Ratify Appointment of Henri Proglio as For Against Management
Censor
24 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
25 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Officers
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.5 Billion
28 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 500 Million
29 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
500 Million
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
32 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 5, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation
4 Approve Transfer of Goodwill Reserves t For For Management
o Voluntary Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Discharge of Board For For Management
7 Ratify Appointment of and Elect Scott S For Against Management
tanley as Director
8 Approve Allocation of Income and Divide For For Management
nds
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
10 Approve Remuneration Policy For For Management
11 Approve Share Appreciation Rights Plan For For Management
12 Approve Stock-for-Salary Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation (Busine For For Management
ss Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Doh-jin as Outside Director For Do Not Vote Management
3.2 Elect Jeong Ui-jong as Outside Director For Do Not Vote Management
3.3 Elect Hong Jun-pyo as Outside Director For Do Not Vote Management
4.1 Elect Jeong Doh-jin as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Jeong Ui-jong as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Hong Jun-pyo as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Approve Stock Option Grants For Do Not Vote Management
7 Approve Stock Option Grants For Do Not Vote Management
8 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chair), Viveca J For For Management
ohnson, Ulla Litzen, Birgit Norgaard, G
eir Magne Aarstad, Mats Jonsson and Ang
ela Langemar Olsson as Directors; Elect
Alf Goransson as New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Elect Viveca Johnson (Chairman), Simon For For Management
Blecher and Anders Oscarsson as Members
of Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve LTI 2019; Authorize Repurchase For For Management
and Reissuance of Shares in Connection
with Incentive Plan
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chair), Viveca J For For Management
ohnson, Ulla Litzen, Birgit Norgaard, G
eir Magne Aarstad, Mats Jonsson and Ang
ela Langemar Olsson as Directors; Elect
Alf Goransson as New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Elect Viveca Johnson (Chairman), Simon For For Management
Blecher and Anders Oscarsson as Members
of Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve LTI 2019; Authorize Repurchase For For Management
and Reissuance of Shares in Connection
with Incentive Plan
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Morita, Takayuki For For Management
2.4 Elect Director Ishiguro, Norihiko For For Management
2.5 Elect Director Matsukura, Hajime For For Management
2.6 Elect Director Nishihara, Moto For For Management
2.7 Elect Director Kunibe, Takeshi For Against Management
2.8 Elect Director Seto, Kaoru For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Ito, Masatoshi For For Management
2.11 Elect Director Nakamura, Kuniharu For For Management
3 Appoint Statutory Auditor Nakata, Nobuo For For Management
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.28 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 66,000 for Chairman, EU
R 49,200 for Vice Chairman, and EUR 35,
400 for Other Directors; Approve Attend
ance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen (Chair), Martina For For Management
Floel, Jean-Baptiste Renard, Willem Sc
hoeber, Marco Wiren (Vice Chair), Eliza
beth Burghout and Jari Rosendal as Dir
ectors; Elect Sonat Burman Olsson as Ne
w Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve 3:1 Stock Split For For Management
16 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and Boa For For Management
rd Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the C For For Management
ompensation Committee
4.3.4 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 55 Mi
llion
6 Approve CHF 8.7 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Cha Mou-Sing, Payson as Director For For Management
3d Elect Cheng Kar-Shing, Peter as Directo For For Management
r
3e Elect Liang Cheung-Biu, Thomas as Direc For For Management
tor
3f Elect Cheng Chi-Man, Sonia as Director For For Management
3g Elect Sitt Nam-Hoi as Director For For Management
3h Elect So Chung-Keung, Alfred as Directo For For Management
r
3i Elect Ip Yuk-Keung as Director For For Management
3j Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Tomsett as Director For For Management
2b Elect Philip Aiken as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEX Group plc
Ticker: NXG Security ID: G6528A100
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ken Pigaga as Director For For Management
6 Re-elect Samantha Wren as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Anna Ewing as Director For For Management
9 Re-elect Ivan Ritossa as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Nexity SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Alain Dinin as Director For For Management
7 Reelect Charles-Henri Filippi as Direct For For Management
or
8 Reelect Agnes Nahum as Director For For Management
9 Renew Appointment of Pascal Oddo as Cen For For Management
sor
10 Approve Compensation of Alain Dinin, Ch For For Management
airman and CEO
11 Approve Remuneration Policy of Alain Di For For Management
nin, Chairman and CEO Until May 22, 201
9 and Chairman of the Board Since May 2
2, 2019
12 Approve Remuneration Policy of Jean-Phi For For Management
lippe Ruggieri, Vice-CEO Until May 22,
2019 and CEO Since May 22, 2019
13 Approve Remuneration Policy of Julien C For For Management
armona, Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tristia Harrison as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK Insulators, Ltd.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Takeuchi, Yukihisa For For Management
2.3 Elect Director Kanie, Hiroshi For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Iwasaki, Ryohei For For Management
2.6 Elect Director Niwa, Chiaki For For Management
2.7 Elect Director Ishikawa, Shuhei For For Management
2.8 Elect Director Saji, Nobumitsu For For Management
2.9 Elect Director Matsuda, Atsushi For For Management
2.10 Elect Director Kamano, Hiroyuki For For Management
2.11 Elect Director Hamada, Emiko For For Management
2.12 Elect Director Furukawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management
3.2 Appoint Statutory Auditor Shimazaki, Ta For For Management
keshi
3.3 Appoint Statutory Auditor Sakaguchi, Ma For For Management
sayoshi
4.1 Appoint Shareholder Director Nominee Sh Against Against Shareholder
imbara, Noboru
4.2 Appoint Shareholder Director Nominee Na Against Against Shareholder
gata, Akira
4.3 Appoint Shareholder Director Nominee Is Against Against Shareholder
hida, Noboru
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Isobe, Kenji For For Management
1.7 Elect Director Maeda, Hiroyuki For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Mackenzie Donald Clugsto For For Management
n
2 Appoint Statutory Auditor Matsubara, Yo For For Management
shihiro
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Inoue, Katsumi For For Management
1.3 Elect Director Kito, Tetsuhiro For For Management
1.4 Elect Director Takamatsu, Hajime For For Management
1.5 Elect Director Ikawa, Nobuhisa For For Management
1.6 Elect Director Kono, Yasuko For For Management
1.7 Elect Director Miyagai, Sadanori For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Arase, Hideo For For Management
2.1 Appoint Statutory Auditor Nishihara, Ko For For Management
ichi
2.2 Appoint Statutory Auditor Shiba, Akihik For For Management
o
2.3 Appoint Statutory Auditor Tazawa, Nobuy For For Management
uki
2.4 Appoint Statutory Auditor Kitaguchi, Ma For For Management
sayuki
2.5 Appoint Statutory Auditor Yamasaki, Tok For For Management
ushi
3 Appoint Alternate Statutory Auditor Nis For For Management
hiyama, Shigeru
--------------------------------------------------------------------------------
NHK Spring Co., Ltd.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Tamamura, Kazumi For For Management
2.2 Elect Director Kayamoto, Takashi For For Management
2.3 Elect Director Sugiyama, Toru For For Management
2.4 Elect Director Kammei, Kiyohiko For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
3 Appoint Statutory Auditor Toyoda, Masak For For Management
azu
4 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Yoshimoto, Hiroyuki For For Management
1.3 Elect Director Kobe, Hiroshi For For Management
1.4 Elect Director Katayama, Mikio For For Management
1.5 Elect Director Sato, Akira For For Management
1.6 Elect Director Miyabe, Toshihiko For For Management
1.7 Elect Director Sato, Teiichi For For Management
1.8 Elect Director Shimizu, Osamu For For Management
2 Appoint Statutory Auditor Nakane, Takes For Against Management
hi
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Oka, Masashi For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
2.7 Elect Director Hiruta, Shiro For For Management
3 Elect Director and Audit Committee Memb For For Management
er Honda, Takaharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 640
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
--------------------------------------------------------------------------------
Nippon Electric Glass Co., Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Saeki, Akihisa For For Management
2.5 Elect Director Tsuda, Koichi For For Management
2.6 Elect Director Yamazaki, Hiroki For For Management
2.7 Elect Director Odano, Sumimaru For For Management
2.8 Elect Director Mori, Shuichi For For Management
2.9 Elect Director Urade, Reiko For For Management
3.1 Appoint Statutory Auditor Oji, Masahiko For For Management
3.2 Appoint Statutory Auditor Hayashi, Yosh For For Management
ihisa
3.3 Appoint Statutory Auditor Takahashi, Ts For For Management
ukasa
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Express Co., Ltd.
Ticker: 9062 Security ID: ADPV42552
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Watanabe, Kenji For For Management
3.2 Elect Director Saito, Mitsuru For For Management
3.3 Elect Director Ishii, Takaaki For For Management
3.4 Elect Director Taketsu, Hisao For For Management
3.5 Elect Director Akita, Susumu For For Management
3.6 Elect Director Masuda, Takashi For For Management
3.7 Elect Director Sugiyama, Masahiro For For Management
3.8 Elect Director Nakayama, Shigeo For For Management
3.9 Elect Director Yasuoka, Sadako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Light Metal Holdings Co., Ltd.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Okamoto, Ichiro For For Management
3.2 Elect Director Murakami, Toshihide For For Management
3.3 Elect Director Okamoto, Yasunori For For Management
3.4 Elect Director Yamamoto, Hiroshi For For Management
3.5 Elect Director Hiruma, Hiroyasu For For Management
3.6 Elect Director Adachi, Sho For For Management
3.7 Elect Director Tomioka, Yoshihiro For For Management
3.8 Elect Director Tanaka, Toshikazu For For Management
3.9 Elect Director Saotome, Masahito For For Management
3.10 Elect Director Ono, Masato For For Management
3.11 Elect Director Hayashi, Ryoichi For For Management
3.12 Elect Director Ito, Haruo For For Management
3.13 Elect Director Hayano, Toshihito For For Management
4.1 Appoint Statutory Auditor Yasuda, Kotar For For Management
o
4.2 Appoint Statutory Auditor Yoshida, Masa For For Management
hiro
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For Against Management
2.2 Elect Director Nozawa, Toru For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Konno, Takeo For For Management
2.6 Elect Director Iizuka, Masanobu For For Management
2.7 Elect Director Aoyama, Yoshimitsu For For Management
2.8 Elect Director Fujioka, Makoto For For Management
2.9 Elect Director Hatta, Yoko For For Management
3.1 Appoint Statutory Auditor Tatsu, Kazuna For For Management
ri
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nippon Sheet Glass Co., Ltd.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunter Zorn For For Management
1.2 Elect Director Mori, Shigeki For For Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Moroka, Kenichi For For Management
1.5 Elect Director Yamazaki, Toshikuni For For Management
1.6 Elect Director Kimoto, Yasuyuki For Against Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Takei, Yuji For Against Management
1.9 Elect Director Jorg Raupach Sumiya For For Management
--------------------------------------------------------------------------------
Nippon Steel Corp. /New/
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Tanimoto, Shinji For For Management
2.4 Elect Director Nakamura, Shinichi For For Management
2.5 Elect Director Inoue, Akihiko For For Management
2.6 Elect Director Miyamoto, Katsuhiro For For Management
2.7 Elect Director Migita, Akio For For Management
2.8 Elect Director Nishiura, Shin For For Management
2.9 Elect Director Iijima, Atsushi For For Management
2.10 Elect Director Ando, Yutaka For For Management
2.11 Elect Director Otsuka, Mutsutake For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Iki, Noriko For For Management
3.1 Appoint Statutory Auditor Matsuno, Masa For For Management
to
3.2 Appoint Statutory Auditor Yoshikawa, Hi For Against Management
roshi
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, Taka For For Management
o
3.3 Appoint Statutory Auditor Iida, Takashi For Against Management
3.4 Appoint Statutory Auditor Kanda, Hideki For Against Management
3.5 Appoint Statutory Auditor Kashima, Kaor For Against Management
u
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
Nippon Yusen KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Naito, Tadaaki For For Management
2.2 Elect Director Nagasawa, Hitoshi For For Management
2.3 Elect Director Yoshida, Yoshiyuki For For Management
2.4 Elect Director Takahashi, Eiichi For For Management
2.5 Elect Director Harada, Hiroki For For Management
2.6 Elect Director Katayama, Yoshihiro For For Management
2.7 Elect Director Kuniya, Hiroko For For Management
2.8 Elect Director Tanabe, Eiichi For For Management
3.1 Appoint Statutory Auditor Miyamoto, Nor For For Management
iko
3.2 Appoint Statutory Auditor Kanemoto, Tos For For Management
hinori
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: APR 8, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Carlos Ghosn For For Management
2 Remove Director Greg Kelly For For Management
3 Elect Director Jean-Dominique Senard For For Management
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 28.5
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Cla
rify Director Authority on Shareholder
Meetings - Amend Provisions on Director
Titles - Clarify Director Authority on
Board Meetings
3.1 Elect Director Ihara, Keiko For For Management
3.2 Elect Director Toyoda, Masakazu For For Management
3.3 Elect Director Bernard Delmas For For Management
3.4 Elect Director Andrew House For For Management
3.5 Elect Director Kimura, Yasushi For For Management
3.6 Elect Director Nagai, Moto For Against Management
3.7 Elect Director Jenifer Rogers For For Management
3.8 Elect Director Thierry Bollore For For Management
3.9 Elect Director Jean-Dominique Senard For For Management
3.10 Elect Director Saikawa, Hiroto For Against Management
3.11 Elect Director Yamauchi, Yasuhiro For For Management
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Adopt Board Structure For Against Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Kemmoku, Nobuki For For Management
3.2 Elect Director Takizawa, Michinori For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Mori, Akira For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Mimura, Akio For Against Management
3.8 Elect Director Fushiya, Kazuhiko For For Management
3.9 Elect Director Iwasaki, Koichi For For Management
3.10 Elect Director Nagai, Moto For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ouchi, Sho
4.2 Elect Director and Audit Committee Memb For For Management
er Kawawa, Tetsuo
4.3 Elect Director and Audit Committee Memb For For Management
er Ito, Satoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nisshinbo Holdings Inc.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For Against Management
1.2 Elect Director Murakami, Masahiro For Against Management
1.3 Elect Director Ara, Kenji For For Management
1.4 Elect Director Ogura, Ryo For For Management
1.5 Elect Director Okugawa, Takayoshi For For Management
1.6 Elect Director Baba, Kazunori For For Management
1.7 Elect Director Ishii, Yasuji For For Management
1.8 Elect Director Matsuda, Noboru For For Management
1.9 Elect Director Shimizu, Yoshinori For For Management
1.10 Elect Director Fujino, Shinobu For For Management
1.11 Elect Director Taga, Keiji For For Management
2.1 Appoint Statutory Auditor Kijima, Toshi For For Management
hiro
2.2 Appoint Statutory Auditor Omoto, Takumi For For Management
2.3 Appoint Statutory Auditor Yamashita, At For For Management
sushi
2.4 Appoint Statutory Auditor Watanabe, Mit For Against Management
sunori
3 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Karube, Isao For For Management
2.7 Elect Director Mizuno, Masato For For Management
2.8 Elect Director Nakagawa, Yukiko For For Management
3.1 Appoint Statutory Auditor Mukai, Chisug For For Management
i
3.2 Appoint Statutory Auditor Kamei, Naohir For Against Management
o
4 Appoint Alternate Statutory Auditor Sug For Against Management
iura, Tetsuro
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Umehara, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Todokoro, Nobuhiro For For Management
3.5 Elect Director Miki, Yosuke For For Management
3.6 Elect Director Furuse, Yoichiro For Against Management
3.7 Elect Director Hatchoji, Takashi For For Management
3.8 Elect Director Fukuda, Tamio For For Management
4.1 Appoint Statutory Auditor Kanzaki, Masa For For Management
mi
4.2 Appoint Statutory Auditor Tokuyasu, Shi For For Management
n
4.3 Appoint Statutory Auditor Toyoda, Masak For For Management
azu
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.A Adopt Financial Statements and Statutor For For Management
y Reports
4.C Approve Dividends of EUR 1.90 Per Share For For Management
5.A Approve Discharge of Management Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Reelect Helene Vletter-van Dort to Supe For For Management
rvisory Board
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue Shares i For For Management
n the Context of Issuing Contingent Con
vertible Securities
9.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
9.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 9
.A.1
9.B Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital in Co
nnection with a Rights Issue
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Cancellation of Ordinary Shar For For Management
es of Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
Nokia Oyj
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income; Approve D For For Management
istribution of up to EUR 0.20 Per Share
as dividend from the retained earnings
and/or as repayment of capital from Co
mpany's Invested Non-Restricted Equity
Reserve in four installments during the
authorization
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 to Chair, EUR 1
85,000 to Vice Chair and EUR 160,000 to
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
11 Fix Number of Directors at Ten For For Management
12 Reelect Sari Baldauf, Bruce Brown, Jean For For Management
ette Horan, Edward Kozel, Elizabeth Nel
son, Olivier Piou, Risto Siilasmaa, Car
la Smits-Nusteling and Kari Stadigh as
Directors, Elect Soren Skou as New Dire
ctor
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Financial Year 2019
14 Ratify Deloitte as Auditors for Financi For For Management
al Year 2020
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 67,500 for Deputy Chairman and Audit
Committee Chairman, and EUR 45,000 for
Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Kari Jordan, Ra For For Management
imo Lind, Veronica Lindholm, Inka Mero,
George Rietbergen, Pekka Vauramo and P
etteri Wallden as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million Sh For Against Management
ares without Preemptive Rights
17 Amend Articles Re: Auditor; Notice of M For For Management
eeting; Annual General Meeting
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For Against Management
1.2 Elect Director Nagai, Koji For Against Management
1.3 Elect Director Nagamatsu, Shoichi For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Haga, Makoto For For Management
1.6 Elect Director Shinohara, Satoko For For Management
1.7 Elect Director Higashi, Tetsuro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Orihara, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasushi
2.3 Elect Director and Audit Committee Memb For For Management
er Ono, Akira
2.4 Elect Director and Audit Committee Memb For For Management
er Mogi, Yoshio
2.5 Elect Director and Audit Committee Memb For For Management
er Miyakawa, Akiko
--------------------------------------------------------------------------------
Nordea Bank Abp
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.69 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 300,000 for Chairman, E
UR 145,000 for Vice Chairman, and EUR 9
5,000 for Other Directors; Approve Remu
neration for Committee Work;
11 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
12 Reelect Torbjorn Magnusson (Chairperson For For Management
), Nigel Hinshelwood, Maria Varsellona,
Birger Steen, Sarah Russell, Robin Law
ther and Pernille Erenbjerg as Director
s; Elect Kari Jordan, Petra van Hoeken
and John Maltby as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Establish Shareholders' Nomination Boar For For Management
d
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17.a Authorize Share Repurchase Program in t For For Management
he Securities Trading Business
17.b Reissuance of Repurchased Shares up to For For Management
175 Million Issued Shares
18.a Authorize Share Repurchase Program For For Management
18.b Approve Issuance of up to 30 Million Sh For For Management
ares without Preemptive Rights
19 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
Norsk Hydro ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.25 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
6.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
6.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
7 Elect Morten Stromgren as Member of Nom For Do Not Vote Management
inating Committee
8.1 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
8.2 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the Spin-O
ff of Alcon Inc.
7.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 8.2 Million
7.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 92 Mi
llion
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of th For For Management
e Compensation Committee
9.2 Reappoint Ann Fudge as Member of the Co For For Management
mpensation Committee
9.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the C For For Management
ompensation Committee
10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
11 Designate Peter Zahn as Independent Pro For For Management
xy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
018
3.2 Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 2.1 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 700,000 for Oth
er Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8 Reduction of Price of Insulin and Other Against Against Shareholder
Products if Return on Equity Exceeds 7
Per Cent
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.00 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 58.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 58.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
9b Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Ichii, Akitoshi For For Management
1.6 Elect Director Goto, Nobuo For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Ikeda, Teruhiko For Against Management
1.9 Elect Director Bada, Hajime For For Management
1.10 Elect Director Mochizuki, Akemi For For Management
1.11 Elect Director Iwamoto, Toshio For For Management
1.12 Elect Director Fujita, Yoshitaka For For Management
--------------------------------------------------------------------------------
NTN Corp.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Clarify Direct
or Authority on Shareholder Meetings -
Amend Provisions on Director Titles - C
larify Director Authority on Board Meet
ings - Indemnify Directors
3.1 Elect Director Okubo, Hiroshi For Against Management
3.2 Elect Director Inoue, Hironori For For Management
3.3 Elect Director Terasaka, Yoshinori For For Management
3.4 Elect Director Miyazawa, Hideaki For For Management
3.5 Elect Director Shiratori, Toshinori For For Management
3.6 Elect Director Ukai, Eiichi For For Management
3.7 Elect Director Wada, Akira For For Management
3.8 Elect Director Tsuda, Noboru For For Management
3.9 Elect Director Kawahara, Koji For Against Management
3.10 Elect Director Kagono, Tadao For For Management
3.11 Elect Director Kawakami, Ryo For For Management
--------------------------------------------------------------------------------
NTT DATA Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Homma, Yo For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Yamaguchi, Shigeki For For Management
3.4 Elect Director Fujiwara, Toshi For For Management
3.5 Elect Director Kitani, Tsuyoshi For For Management
3.6 Elect Director Takeuchi, Shunichi For For Management
3.7 Elect Director Ito, Koji For For Management
3.8 Elect Director Matsunaga, Hisashi For For Management
3.9 Elect Director Okamoto, Yukio For For Management
3.10 Elect Director Hirano, Eiji For For Management
3.11 Elect Director Ebihara, Takashi For For Management
3.12 Elect Director John McCain For For Management
3.13 Elect Director Fujii, Mariko For For Management
--------------------------------------------------------------------------------
NTT DoCoMo, Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Tsubouchi, Koji For For Management
2.2 Elect Director Fujiwara, Michio For For Management
2.3 Elect Director Tateishi, Mayumi For For Management
2.4 Elect Director Kuroda, Katsumi For For Management
3.1 Appoint Statutory Auditor Sagae, Hirono For Against Management
bu
3.2 Appoint Statutory Auditor Kajikawa, Mik For Against Management
io
3.3 Appoint Statutory Auditor Nakata, Katsu For Against Management
mi
3.4 Appoint Statutory Auditor Tsujiyama, Ei For Against Management
ko
--------------------------------------------------------------------------------
Nutrien Ltd.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director David C. Everitt For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Miranda C. Hubbs For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Charles V. Magro For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Mayo M. Schmidt For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Sato, Takehito For For Management
2.5 Elect Director Kotera, Yasuo For For Management
2.6 Elect Director Murata, Toshihiko For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
3 Appoint Statutory Auditor Yokokawa, Hir For For Management
oshi
--------------------------------------------------------------------------------
Odakyu Electric Railway Co., Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Yamaki, Toshimitsu For For Management
2.2 Elect Director Hoshino, Koji For For Management
2.3 Elect Director Ogawa, Mikio For For Management
2.4 Elect Director Shimoka, Yoshihiko For For Management
2.5 Elect Director Yamamoto, Toshiro For For Management
2.6 Elect Director Arakawa, Isamu For For Management
2.7 Elect Director Igarashi, Shu For For Management
2.8 Elect Director Nagano, Shinji For For Management
2.9 Elect Director Morita, Tomijiro For For Management
2.10 Elect Director Nomakuchi, Tamotsu For For Management
2.11 Elect Director Nakayama, Hiroko For For Management
2.12 Elect Director Koyanagi, Jun For For Management
2.13 Elect Director Hayama, Takashi For For Management
2.14 Elect Director Tateyama, Akinori For For Management
2.15 Elect Director Kuroda, Satoshi For For Management
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Agu Kantsler as Director For For Management
3 Elect Melchior (Mel) Togolo as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
1 Approve Issuance of Performance Rights For For Management
to Peter Botten
2 Approve Issuance of Restricted Shares t For For Management
o Peter Botten
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yajima, Susumu For For Management
2.2 Elect Director Kaku, Masatoshi For For Management
2.3 Elect Director Watari, Ryoji For For Management
2.4 Elect Director Takeda, Yoshiaki For For Management
2.5 Elect Director Fujiwara, Shoji For For Management
2.6 Elect Director Koseki, Yoshiki For For Management
2.7 Elect Director Kisaka, Ryuichi For For Management
2.8 Elect Director Kamada, Kazuhiko For For Management
2.9 Elect Director Isono, Hiroyuki For For Management
2.10 Elect Director Ishida, Koichi For For Management
2.11 Elect Director Shindo, Fumio For For Management
2.12 Elect Director Nara, Michihiro For For Management
2.13 Elect Director Takata, Toshihisa For For Management
3 Appoint Statutory Auditor Otsuka, Nobuk For For Management
o
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Clarify Direct
or Authority on Shareholder Meetings -
Amend Provisions on Director Titles - I
ndemnify Directors
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Sasa, Hiroyuki For For Management
3.3 Elect Director Stefan Kaufmann For For Management
3.4 Elect Director Koga, Nobuyuki For For Management
3.5 Elect Director Shimizu, Masashi For For Management
3.6 Elect Director Fujita, Sumitaka For For Management
3.7 Elect Director Katayama, Takayuki For For Management
3.8 Elect Director Kaminaga, Susumu For For Management
3.9 Elect Director Kikawa, Michijiro For For Management
3.10 Elect Director Iwamura, Tetsuo For For Management
3.11 Elect Director Masuda, Yasumasa For For Management
3.12 Elect Director Natori, Katsuya For For Management
3.13 Elect Director Iwasaki, Atsushi For For Management
3.14 Elect Director D. Robert Hale For For Management
3.15 Elect Director Jim C. Beasley For For Management
--------------------------------------------------------------------------------
OMRON Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Kondo, Kiichi For For Management
ro
3.2 Appoint Statutory Auditor Yoshikawa, Ki For For Management
yoshi
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2019
7.1 Approve Long Term Incentive Plan 2019 f For For Management
or Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Wolfgang C. Berndt as Supervisory For For Management
Board Member
8.2 Elect Stefan Doboczky as Supervisory Bo For For Management
ard Member
8.3 Elect Alyazia Ali Al Kuwaiti as Supervi For For Management
sory Board Member
8.4 Elect Mansour Mohamed Al Mulla as Super For For Management
visory Board Member
8.5 Elect Karl Rose as Supervisory Board Me For For Management
mber
8.6 Elect Johann Georg Schelling as Supervi For For Management
sory Board Member
8.7 Elect Thomas Schmid as Supervisory Boar For For Management
d Member
8.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
8.9 Elect Christoph Swarovski as Supervisor For For Management
y Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
ONEX Corporation
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
3.1 Appoint Statutory Auditor Fujiyoshi, Sh For For Management
inji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
--------------------------------------------------------------------------------
Open Text Corp.
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 5, 2018 Meeting Type: Annual
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Harmit Singh For For Management
1.8 Elect Director Michael Slaunwhite For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Carl Jurgen Tinggren For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Anne-Gabrielle Heilbronner as Dir For For Management
ector
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Helle Kristoffersen as Director For For Management
8 Reelect Jean-Michel Severino as Directo For For Management
r
9 Reelect Anne Lange as Director For For Management
10 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
11 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
12 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
13 Approve Remuneration Policy of the Chai For For Management
rman and CEO
14 Approve Remuneration Policy of Vice-CEO For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
17 Allow Board to Use Delegations under It For Against Management
em 16 Above in the Event of a Public Te
nder Offer
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Billion
19 Allow Board to Use Delegations under It For Against Management
em 18 Above in the Event of a Public Te
nder Offer
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1 Billion
21 Allow Board to Use Delegations under It For Against Management
em 20 Above in the Event of a Public Te
nder Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
24 Allow Board to Use Delegations under It For Against Management
em 23 Above in the Event of a Public Te
nder Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Allow Board to Use Delegations under It For Against Management
em 25 Above in the Event of a Public Te
nder Offer
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Billion Million
28 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Under Performance Conditions Reserve
d for Some Employees and Executive Offi
cers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder
tion of Income and Dividends of EUR 0.5
5 per Share
B Amend Article 13 of Bylaws Re: Overboar Against Against Shareholder
ding of Directors
C Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
D Authorize up to 0.04 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Pla
ns in Favor of Employees
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Cockerill as Director For For Management
2.2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon under the Long Term In
centive Plan
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Takano, Yumiko For For Management
2.4 Elect Director Katayama, Yuichi For For Management
2.5 Elect Director Yokota, Akiyoshi For For Management
2.6 Elect Director Takahashi, Wataru For For Management
2.7 Elect Director Hanada, Tsutomu For Against Management
2.8 Elect Director Mogi, Yuzaburo For For Management
2.9 Elect Director Kaneki, Yuichi For For Management
2.10 Elect Director Kambara, Rika For For Management
--------------------------------------------------------------------------------
Origin Energy Ltd.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Akehurst as Director For For Management
3 Elect Scott Perkins as Director For For Management
4 Elect Steven Sargent as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Restricted Shares and For For Management
Performance Share Rights to Frank Calab
ria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share Pl None For Management
an
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Contingent Resolution - Free, P Against Against Shareholder
rior and Informed Consent
9c Approve Contingent Resolution - Set and Against Against Shareholder
Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against For Shareholder
Policy Advocacy on Climate Change and E
nergy by Relevant Industry Associations
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Nishigori, Yuichi For For Management
1.3 Elect Director Stan Koyanagi For For Management
1.4 Elect Director Irie, Shuji For For Management
1.5 Elect Director Taniguchi, Shoji For For Management
1.6 Elect Director Matsuzaki, Satoru For For Management
1.7 Elect Director Tsujiyama, Eiko For For Management
1.8 Elect Director Usui, Nobuaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Michael Cusumano For For Management
1.12 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5 Approve NOK 17.5 Million Reduction in S For Do Not Vote Management
hare Capital via Share Cancellation
6a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
6b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
7a Reelect Stein Hagen as Director For Do Not Vote Management
7b Reelect Grace Skaugen as Director For Do Not Vote Management
7c Reelect Ingrid Blank as Director For Do Not Vote Management
7d Reelect Lars Dahlgren as Director For Do Not Vote Management
7e Reelect Nils Selte as Director For Do Not Vote Management
7f Reelect Liselott Kilaas as Director For Do Not Vote Management
7g Reelect Peter Agnefjall as Director For Do Not Vote Management
7h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
8a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
8b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
9 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 5, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9.75 Per Share
7.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
7.2 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
7.3 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
7.4a Reelect Lynda Armstrong as Director For For Management
7.4b Reelect Jorgen Kildah as Director For For Management
7.4c Reelect Peter Korsholm as Director For For Management
7.4d Reelect Dieter Wemmer as Director For For Management
8 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Fujiwara, Masataka For For Management
2.4 Elect Director Miyagawa, Tadashi For For Management
2.5 Elect Director Matsui, Takeshi For For Management
2.6 Elect Director Tasaka, Takayuki For For Management
2.7 Elect Director Yoneyama, Hisaichi For For Management
2.8 Elect Director Takeguchi, Fumitoshi For For Management
2.9 Elect Director Chikamoto, Shigeru For For Management
2.10 Elect Director Takeuchi, Kei For For Management
2.11 Elect Director Miyahara, Hideo For For Management
2.12 Elect Director Sasaki, Takayuki For For Management
2.13 Elect Director Murao, Kazutoshi For For Management
3.1 Appoint Statutory Auditor Fujiwara, Tos For For Management
himasa
3.2 Appoint Statutory Auditor Hatta, Eiji For For Management
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Olaf Berlien for Fiscal 2017/18
3.2 Approve Discharge of Management Board M For For Management
ember Ingo Bank for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Stefan Kampmann for Fiscal 2017/1
8
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Knuth for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for Fisc
al 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Lothar Frey for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal 2017/
18
4.8 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld for Fiscal 2017/
18
4.9 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal for Fiscal 2017/1
8
4.10 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal 201
7/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal 2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Irene Schulz for Fiscal 2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal 2017/
18
4.14 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018/19
6 Elect Arunjai Mittal to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Takagi, Shuichi For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Outokumpu Oyj
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 90,000 for Vice Chairman, and EUR 70
,000 for Other Directors; Approve Meeti
ng Fees
12 Fix Number of Directors at Seven; Reele For For Management
ct Kati ter Horst, Kari Jordan (Chair),
Heikki Malinen (Vice Chair), Eeva Sipi
la and Pierre Vareille as Directors; El
ect Julia Woodhouse and Vesa-Pekka Taka
la as New Directors
13 Approve Revised Charter of the Sharehol For For Management
ders Nomination Board
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 40 Millio For For Management
n Shares without Preemptive Rights; App
rove Reissuance of 40 Million Treasury
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Tan Ngiap Joo as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2018
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Paddy Power Betfair Plc
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jonathan Hill as Director For For Management
5a Re-elect Jan Bolz as Director For For Management
5b Re-elect Zillah Byng-Thorne as Director For For Management
5c Re-elect Michael Cawley as Director For For Management
5d Re-elect Ian Dyson as Director For For Management
5e Re-elect Peter Jackson as Director For For Management
5f Re-elect Gary McGann as Director For For Management
5g Re-elect Peter Rigby as Director For For Management
5h Re-elect Emer Timmons as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
12 Approve Change of Company Name to Flutt For For Management
er Entertainment plc; Approve Amendment
s to the Memorandum and Articles of Ass
ociation
--------------------------------------------------------------------------------
Panasonic Corp.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Tsuga, Kazuhiro For For Management
1.3 Elect Director Sato, Mototsugu For For Management
1.4 Elect Director Higuchi, Yasuyuki For For Management
1.5 Elect Director Tsutsui, Yoshinobu For For Management
1.6 Elect Director Ota, Hiroko For For Management
1.7 Elect Director Toyama, Kazuhiko For For Management
1.8 Elect Director Umeda, Hirokazu For For Management
1.9 Elect Director Laurence W.Bates For For Management
1.10 Elect Director Homma, Tetsuro For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Tominaga, Tos For For Management
hihide
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
5.1 Reelect Peder Tuborgh (Chair) as Direct For For Management
or
5.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For For Management
5.4 Reelect Ronica Wang as Director For For Management
5.5 Reelect Per Bank as Director For For Management
5.6 Reelect Birgitta Stymne Goransson as Di For Abstain Management
rector
5.7 Elect Sir John Peace as New Director For For Management
5.8 Elect Isabelle Parize as New Director For For Management
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via Share Cancellation
8.2 Amend Articles Re: Company Announcement For For Management
s in English
8.3 Amend Articles Re: Internal Documents i For For Management
n English
8.4 Authorize Share Repurchase Program For For Management
8.5 Authorize the Board to Decide on Distri For For Management
bution of Extraordinary Dividends of Ma
ximum DKK 9 Per Share Prior to 2020 AGM
8.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Parkland Fuel Corporation
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Remuneration Report For Against Management
5.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3.3 Million
from 2019 AGM Until 2020 AGM
5.2 Approve Revised Short Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 7.5 Million for Fiscal 2019
5.3 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 7.
5 Million for Fiscal 2020
6.1.1 Elect Steffen Meister as Director and B For For Management
oard Chairman
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Michelle Felman as Director For For Management
6.1.4 Elect Alfred Gantner as Director For For Management
6.1.5 Elect Grace del Rosario-Castano as Dire For For Management
ctor
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Eric Strutz as Director For For Management
6.1.8 Elect Patrick Ward as Director For For Management
6.1.9 Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Michelle Felman as Member of th For For Management
e Compensation Committee
6.2.2 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Compensation Committee
6.2.3 Appoint Martin Strobel as Member of the For For Management
Compensation Committee
6.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Michael Lynton as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Michael (Mick) H. Dilger For For Management
1.3 Elect Director Randall J. Findlay For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Bruce D. Rubin For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
1.11 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Increase Authorized Class A Preferred S For For Management
hares
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pennon Group plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Susan Davy as Director For For Management
8 Re-elect Christopher Loughlin as Direct For For Management
or
9 Re-elect Gill Rider as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.36 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as Di For For Management
rector
6 Reelect Ian Gallienne as Director For For Management
7 Reelect Gilles Samyn as Director For For Management
8 Elect Patricia Barbizet as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
15 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Notificati
on Limit
16 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Shares Hel
d Indirectly
17 Amend Article 29 of Bylaws Re: Alternat For For Management
e Auditors
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persimmon Plc
Ticker: PSN Security ID: G70202109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roger Devlin as Director For For Management
5 Re-elect David Jenkinson as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect Nigel Mills as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Petrofac Ltd.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Francesca Di Carlo as a Director For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Sara Akbar as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect George Pierson as Director For For Management
11 Re-elect Ayman Asfari as Director For Abstain Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Peugeot SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.78 per Share
4 Elect Gilles Schnepp as Supervisory Boa For For Management
rd Member
5 Elect Thierry de la Tour d Artaise as S For For Management
upervisory Board Member
6 Approve Remuneration Policy of Carlos T For Against Management
avares, Chairman of the Management Boar
d
7 Approve Remuneration Policy of Olivier For For Management
Bourges, Maxime Picat, Jean-Christophe
Quemard as Members of the Management Bo
ard
8 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis Gall
ois, Chairman of the Supervisory Board
9 Approve Compensation of Carlos Tavares, For Against Management
Chairman of the Management Board
10 Approve Compensation of Jean-Baptiste C For For Management
hasseloup de Chatillon, Member of the M
anagement Board
11 Approve Compensation of Maxime Picat, M For For Management
ember of the Management Board
12 Approve Compensation of Jean-Christophe For For Management
Quemard, Member of the Management Boar
d
13 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
226,207,053
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 90,482,821
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
90,482,821
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of Up to EUR For For Management
90,482,821 for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Under Items 16-21
and 23 Requests at EUR 334,786,439
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Anna Kowalik (Supe For For Management
rvisory Board Chairman)
10.2 Approve Discharge of Artur Skladanek (S For For Management
upervisory Board Vice Chairman)
10.3 Approve Discharge of Grzegorz Kuczynski For For Management
(Supervisory Board Secretary)
10.4 Approve Discharge of Janina Goss (Super For For Management
visory Board Member)
10.5 Approve Discharge of Witold Kozlowski ( For For Management
Supervisory Board Member)
10.6 Approve Discharge of Mieczyslaw Sawaryn For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Artur Bartoszewicz For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Jerzy Sawicki (Sup For For Management
ervisory Board Member)
10.10 Approve Discharge of Radoslaw Winiarski For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.12 Approve Discharge of Wojciech Kowalczyk For For Management
(Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko (D For For Management
eputy CEO)
10.14 Approve Discharge of Pawel Sliwa (Deput For For Management
y CEO)
10.15 Approve Discharge of Ryszard Wasilek (D For For Management
eputy CEO)
10.16 Approve Discharge of Emil Wojtowicz (De For For Management
puty CEO)
11 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Phoenix Group Holdings Ltd.
Ticker: PHNX Security ID: G7091M109
Meeting Date: NOV 28, 2018 Meeting Type: Court
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Phoenix Group Holdings Ltd.
Ticker: PHNX Security ID: G7091M109
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
2 Approve Cancellation of Share Premium A For For Management
ccount
3 Approve Long Term Incentive Plan For For Management
4 Approve Deferred Bonus Share Scheme For For Management
5 Approve Sharesave Scheme For For Management
6 Approve Share Incentive Plan For For Management
7 Approve Irish Share Incentive Plan For For Management
8 Approve Irish Sharesave Scheme For For Management
--------------------------------------------------------------------------------
Phoenix Group Holdings Plc
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Clive Bannister as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Elect Campbell Fleming as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Elect Nicholas Lyons as Director For For Management
10 Re-elect Jim McConville as Director For For Management
11 Re-elect Wendy Mayall as Director For For Management
12 Elect Barry O'Dwyer as Director For For Management
13 Re-elect John Pollock as Director For For Management
14 Re-elect Belinda Richards as Director For For Management
15 Re-elect Nicholas Shott as Director For For Management
16 Re-elect Kory Sorenson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Approve EU Political Donations For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pirelli & C. SpA
Ticker: PIRC Security ID: T76434264
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Elect Ning Gaoning as Director For Against Management
2.2 Elect Ning Gaoning as Board Chair For Against Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Reappoint BDO LLP as Auditors and Autho For For Management
rise Their Remuneration
5 Approve Final Dividend For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Claire Milne as Director For For Management
8 Elect Susan Ball as Director For For Management
9 Elect Ian Penrose as Director For For Management
10 Elect John Krumins as Director For For Management
11 Elect Anna Massion as Director For For Management
12 Re-elect Alan Jackson as Director For Against Management
13 Re-elect Andrew Smith as Director For For Management
14 Re-elect Mor Weizer as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association Re: Addit For For Management
ion of New Articles 164, 165, 166, 167,
168 and 169
20 Amend Articles of Association Re: Artic For For Management
le 15.1(g)
21 Amend Articles of Association Re: Artic For For Management
le 95
--------------------------------------------------------------------------------
Polski Koncern Naftowy ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Allocation of Income and Divide For For Management
nds of PLN 3.5 per Share
15.1 Approve Discharge of Daniel Obajtek (CE For For Management
O)
15.2 Approve Discharge of Armen Artwich (Man For For Management
agement Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Jadwiga Lesisz (Ma For For Management
nagement Board Member)
15.5 Approve Discharge of Zbigniew Leszczyns For For Management
ki (Management Board Member)
15.6 Approve Discharge of Wieslaw Protasewic For For Management
z (Management Board Member)
15.7 Approve Discharge of Michal Rog (Manage For For Management
ment Board Member)
15.8 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
15.9 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
15.10 Approve Discharge of Wojciech Jasinski For For Management
(CEO)
15.11 Approve Discharge of Miroslaw Kochalski For For Management
(Deputy CEO)
15.12 Approve Discharge of Krystian Pater (Ma For For Management
nagement Board Member)
15.13 Approve Discharge of Maria Sosnowska (M For For Management
anagement Board Member)
16.1 Approve Discharge of Izabela Felczak-Po For For Management
turnicka (Supervisory Board Member and
Chairman)
16.2 Approve Discharge of Radoslaw Kwasnicki For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Mateusz Bochacik ( For For Management
Supervisory Board Secretary)
16.4 Approve Discharge of Agnieszka Biernat- For For Management
Wiatrak (Supervisory Board Member)
16.5 Approve Discharge of Andrzej Kapala (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Wojciech Krynski ( For For Management
Supervisory Board Member)
16.7 Approve Discharge of Jadwiga Lesisz (Su For For Management
pervisory Board Member)
16.8 Approve Discharge of Malgorzata Niezgod For For Management
a (Supervisory Board Member)
16.9 Approve Discharge of Jozef Wegrecki (Su For For Management
pervisory Board Member)
16.10 Approve Discharge of Anna Wojcik (Super For For Management
visory Board Member)
16.11 Approve Discharge of Angelina Sarota (S For For Management
upervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Agnieszka Krzetows For For Management
ka (Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For Against Management
18.2 Elect Supervisory Board Member For Against Management
19 Amend Jan. 24, 2017, EGM, Resolution Re None Against Shareholder
: Remuneration of Members of Management
Board
20 Amend Jan. 24, 2017, EGM, Resolution Re None For Shareholder
: Remuneration of Members of Supervisor
y Board
21.1 Amend Statute Re: Supervisory Board For For Management
21.2 Amend Statute; Approve Consolidated Tex For For Management
t of Statute
22 Amend Regulations on Agreements for Leg None For Shareholder
al Services, Marketing Services, Public
Relations Services, and Social Communi
cation Services; Repeal June 30, 2017,
AGM, Resolution
23 Amend Regulations on Disposal of Assets None Against Shareholder
; Repeal June 30, 2017, AGM, Resolution
Re: Regulations on Disposal of Assets
24 Approve Obligation of Publication of St None Against Shareholder
atements on Expenses Related to Represe
ntation, Legal Services, Marketing Serv
ices, Public Relations Services, Social
Communication Services, and Management
Advisory Services; Repeal June 30, 201
7, AGM, Resolution
25 Approve Obligations from Articles 17.7, None Against Shareholder
18.2, 20, and 23 of Act on State Prope
rty Management; Repeal June 30, 2017, A
GM, Resolution Re: Fulfilment of Obliga
tions from Articles 17.7, 18.2, 20, and
23 of Act on State Property Management
26 Approve Regulations on Disposal of Fixe None Against Shareholder
d Assets
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Conso
lidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak (CEO For For Management
)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk (D For For Management
eputy CEO)
8.5 Approve Discharge of Maciej Wozniak (De For For Management
puty CEO)
8.6 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
9.5 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
9.6 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Stanislaw Sieradzk For For Management
i (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek ( For For Management
Supervisory Board Member)
10 Approve Allocation of Income and Divide For For Management
nds of PLN 0.18 per Share
11 Amend Sep. 09, 2016, EGM Resolution Re: For For Management
Approve Remuneration of Supervisory Bo
ard Members
12 Amend Nov. 24, 2016. EGM Resolution Re: For For Management
Approve Structure of Remuneration of M
anagement Board
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside Director For For Management
(CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Stocks, Bonds, etc
.)
2.2 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
2.3 Amend Articles of Incorporation (Vote b For Do Not Vote Management
y Proxy)
3.1 Elect Chang In-hwa as Inside Director For Do Not Vote Management
3.2 Elect Chon Jung-son as Inside Director For Do Not Vote Management
3.3 Elect Kim Hag-dong as Inside Director For Do Not Vote Management
3.4 Elect Jeong Tak as Inside Director For Do Not Vote Management
4.1 Elect Kim Shin-bae as Outside Director For Do Not Vote Management
4.2 Elect Chung Moon-ki as Outside Director For Do Not Vote Management
4.3 Elect Park Heui-jae as Outside Director For Do Not Vote Management
5 Elect Chung Moon-ki as a Member of Audi For Do Not Vote Management
t Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For Do Not Vote Management
y Name Change)
2.2 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.3 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3.1.1 Elect Kim Young-sang as Inside Director For Do Not Vote Management
3.1.2 Elect Noh Min-yong as Inside Director For Do Not Vote Management
3.2 Elect Jeong Tak as Non-Independent Non- For Do Not Vote Management
Executive Director
3.3.1 Elect Kwon Soo-young as Outside Directo For Do Not Vote Management
r
3.3.2 Elect Kim Heung-su as Outside Director For Do Not Vote Management
4.1 Elect Kwon Soo-young as a Member of Aud For Do Not Vote Management
it Committee
4.2 Elect Kim Heung-su as a Member of Audit For Do Not Vote Management
Committee
4.3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Poste Italiane SpA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by the Italian Ministry None Do Not Vote Shareholder
of Economy and Finance
3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
6 Approve Equity-based Incentive Plans For For Management
7 Integrate Remuneration of External Audi For For Management
tors for 2018
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Power Assets Holdings Limited
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For Against Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For Withhold Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoeke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclosure of Director Independen Against Against Shareholder
ce in the Management Circular
4 SP 2: Disclose Voting Results Separatel Against For Shareholder
y For Each Class
5 SP 3: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
--------------------------------------------------------------------------------
Power Financial Corporation
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoeke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Supervisory Board Report For For Management
8.5 Approve Allocation of Income and Divide For For Management
nds of PLN 1.33 per Share; Approve Trea
tment of Net Loss from Previous Years
8.6 Approve Terms of Dividend Payment For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Rafal Antczak (Dep For For Management
uty CEO)
8.7c Approve Discharge of Rafal Kozlowski (D For For Management
eputy CEO)
8.7d Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
8.7f Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
8.7g Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
8.7h Approve Discharge of Jakub Papierski (D For For Management
eputy CEO)
8.7i Approve Discharge of Jan Rosciszewski ( For For Management
Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik (Su For For Management
pervisory Chairman)
8.8b Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Deputy Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz ( For For Management
Supervisory Board Secretary)
8.8d Approve Discharge of Mariusz Andrzejews For For Management
ki (Supervisory Board Member)
8.8e Approve Discharge of Miroslaw Barszcz ( For For Management
Supervisory Board Member)
8.8f Approve Discharge of Adam Budnikowski ( For For Management
Supervisory Board Member)
8.8g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej Kisielewic For For Management
z (Supervisory Board Member)
8.8i Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.8j Approve Discharge of Janusz Ostaszewski For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Jerzy Paluchniak ( For For Management
Supervisory Board Member)
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Allocation of Income and Divide For For Management
nds of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss (Ma For For Management
nagement Board Member)
15.2 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.5 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek (Super For For Management
visory Board Member)
16.4 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.5 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
16.10 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Against Management
18 Amend Statute For Against Management
19 Approve Investment in Securities Guaran For Against Management
teed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution 4/20 None For Shareholder
17 Re: Remuneration Policy for Manageme
nt Board Members
21 Amend Feb. 8, 2017, EGM Resolution 5/20 None For Shareholder
17 Re: Remuneration Policy for Supervis
ory Board Members
--------------------------------------------------------------------------------
ProSiebenSat.1 Media SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.19 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Amend Articles Re: Supervisory Board Co For For Management
mposition and Term of Office
7.1 Elect Erik Huggers to the Supervisory B For For Management
oard
7.2 Elect Marjorie Kaplan to the Supervisor For For Management
y Board
7.3 Elect Ketan Mehta to the Supervisory Bo For For Management
ard
7.4 Elect Lawrence Aidem to the Supervisory For For Management
Board
7.5 Elect Angelika Gifford to the Superviso For For Management
ry Board
7.6 Elect Marion Helmes to the Supervisory For For Management
Board
7.7 Elect Werner Brandt to the Supervisory For For Management
Board
7.8 Elect Adam Cahan to the Supervisory Boa For For Management
rd
7.9 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.50
per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as Indepe For For Management
ndent Auditors
10 Reelect Martin De Prycker as Independen For For Management
t Director
11 Reelect Dominique Leroy as Director For For Management
12 Elect Catherine Rutten as Independent D For For Management
irector
13 Ratify Deloitte and CDP Petit & Co SPRL For For Management
as Joint Auditors and Approve Auditors
' Remuneration
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For For Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For For Management
7 Re-elect Paul Manduca as Director For For Management
8 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
9 Re-elect Anthony Nightingale as Directo For For Management
r
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include Re For For Management
purchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Francesco Gori as Director For For Management
4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder
4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For Against Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For Against Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For Against Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For Against Management
6 Relect Luciano Gabriel as Board Chairma For Against Management
n
7.1 Reappoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of the For Against Management
Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For Against Management
Compensation Committee
7.4 Reappoint Josef Stadler as Member of th For For Management
e Compensation Committee
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1 Million
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.5 Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.12 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Agreement with Arthur For For Management
Sadoun, Chairman of the Management Boa
rd
6 Approve Severance Agreement with Jean-M For For Management
ichel Etienne, Management Board Member
7 Approve Severance Agreement with Anne-G For For Management
abrielle Heilbronner, Management Board
Member
8 Approve Severance Agreement with Steve For For Management
King, Management Board Member
9 Approve Compensation of Maurice Levy, C For For Management
hairman of the Supervisory Board
10 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
11 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
12 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
13 Approve Compensation of Steve King, Man For For Management
agement Board Member
14 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
15 Approve Remuneration Policy of Supervis For For Management
ory Board Members
16 Approve Remuneration Policy of Chairman For For Management
of the Management Board
17 Approve Remuneration Policy of Manageme For For Management
nt Board Members
18 Elect Antonella Mei-Pochtler as Supervi For For Management
sory Board Member
19 Elect Suzan LeVine as Supervisory Board For For Management
Member
20 Elect Enrico Letta as Supervisory Board For For Management
Member
21 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Qantas Airways Ltd.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
QBE Insurance Group Limited
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights Und For For Management
er the 2018 Executive Incentive Plan to
Patrick Regan
4 Approve Grant of Conditional Rights Und For For Management
er the 2019 QBE Long-term Incentive Pla
n to Patrick Regan
5a Elect John M. Green as Director For For Management
5b Elect Rolf Tolle as Director For For Management
5c Elect Fred Eppinger as Director For For Management
6 Approve Conditional Spill Resolution Against Against Management
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Feeney as Director For For Management
6 Elect Rosemary Harris as Director For For Management
7 Elect Glyn Jones as Director For For Management
8 Elect Suresh Kana as Director For For Management
9 Elect Moira Kilcoyne as Director For For Management
10 Elect Jonathan Little as Director For For Management
11 Elect Ruth Markland as Director For For Management
12 Elect Paul Matthews as Director For For Management
13 Elect George Reid as Director For For Management
14 Elect Mark Satchel as Director For For Management
15 Elect Catherine Turner as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Enter into a C For For Management
ontingent Purchase Contract
22 Amend Articles of Association Re: Odd-L For For Management
ot Offer
23 Authorise the Directors to Implement Od For For Management
d-Lot Offer
24 Approve Contract to Purchase Shares in For For Management
Respect of an Odd-lot Offer
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.93 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
6 Reelect Martin Schaller as Supervisory For Against Management
Board Member
7 Approve Creation of EUR 501.6 Million P For Against Management
ool of Capital without Preemptive Right
s
8 Amend Articles Re: Annulment of the Sha For For Management
re Capital and Shares, and the Particip
ation and Voting Rights Clause
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Sarah J. M. Whitley For For Management
3 Appoint Statutory Auditor Hirata, Takeo For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Peter John Evans as Director For Against Management
3.2 Elect David Ingle Thodey as Director For For Management
3.3 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management
kerhoff as Director
4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder
5.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
5.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
6 Approve the Non-Executive Director Shar For For Management
e Rights Plan and the Grant of Share Ri
ghts to Non-Executive Directors
--------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the All-Sha For For Management
re Merger of Randgold Resources Limited
with Barrick Gold Corporation
--------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 7, 2018 Meeting Type: Court
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Randstad NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2e Approve Dividends of EUR 2.27 Per Share For For Management
2f Approve Special Dividend of EUR 1.11 Pe For For Management
r Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Rebecca Henderson to Management B For For Management
oard
4b Elect Karen Fichuk to Management Board For For Management
5a Reelect Jaap Winter to Supervisory Boar For For Management
d
5b Reelect Barbara Borra to Supervisory Bo For For Management
ard
5c Reelect Rudy Provoost to Supervisory Bo For For Management
ard
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 6.b
7 Reelect Stepan Breedveld as Board Membe For For Management
r of Stichting Administratiekantoor Pre
ferente Aandelen Randstad
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Idekoba, Hisayuki For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Rony Kahan For For Management
1.6 Elect Director Izumiya, Naoki For For Management
1.7 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Inoue, Hiroki For Against Management
2.2 Appoint Alternate Statutory Auditor Shi For Against Management
nkawa, Asa
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Stock Option Plan For For Management
5 Approve Transfer of Capital Reserves an For For Management
d Other Capital Surplus to Capital
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Consolidated Management Report For For Management
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Jordi S For For Management
evilla Segura as Director
6.2 Ratify Appointment of and Elect Maria T For For Management
eresa Costa Campi as Director
6.3 Ratify Appointment of and Elect Antonio For For Management
Gomez Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For For Management
7.1 Amend Article 20 Re: Director Remunerat For For Management
ion
7.2 Approve Remuneration Policy For For Management
7.3 Approve Remuneration Report For For Management
7.4 Approve Remuneration of Executive Direc For For Management
tors and Non-Executive Directors
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Andrew Sukawaty as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as Directo For For Management
r
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Approve Capitalisation of Merger Reserv For For Management
e
23 Approve Cancellation of Capital Reducti For For Management
on Share
--------------------------------------------------------------------------------
Renault SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: R For For Management
emuneration of Redeemable Shares
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Amendment of Transaction with N For For Management
issan Motor Co Ltd, Daimler AG, Renault
-issan B V and Mitsubishi Motors Corpor
ation Re: Master Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Management
Director
8 Ratify Appointment of Jean-Dominique Se For For Management
nard as Director
9 Elect Annette Winkler as Director For For Management
10 Approve Compensation of Chairman and CE Against Against Management
O
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Non-Compete Agreement with Thie For For Management
rry Bollore, CEO
15 Approve Additional Pension Scheme Agree For For Management
ment with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ishida, Shigechika For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Baba, Yasuhiro For For Management
1.6 Elect Director Sambe, Hiromi For For Management
1.7 Elect Director Kawamoto, Yosuke For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Ebihara, Hiroshi For For Management
1.10 Elect Director Hirano, Koichi For For Management
1.11 Elect Director Yokota, Mitsumasa For For Management
1.12 Elect Director Hosokawa, Takeshi For For Management
1.13 Elect Director Hori, Hirofumi For For Management
1.14 Elect Director Osako, Toru For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Sato, Yoshio For Against Management
1.17 Elect Director Oku, Masayuki For Against Management
2.1 Appoint Statutory Auditor Hashimoto, Ki For For Management
wamu
2.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Solomons as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Jeremy Townsend as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities Exchangeables for Issued Shares f
or up to EUR 15 Billion
9 Fix Number of Directors at 15 For For Management
10 Reelect Antonio Brufau Niubo as Directo For For Management
r
11 Reelect Josu Jon Imaz San Miguel as Dir For For Management
ector
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Reelect John Robinson West as Director For For Management
14 Ratify Appointment of and Elect Henri P For For Management
hilippe Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as D For For Management
irector
16 Elect Maria Teresa Garcia-Mila Lloveras For For Management
as Director
17 Advisory Vote on Remuneration Report For For Management
18 Approve Inclusion of a Target Related t For For Management
o the TSR in the Long Term Incentive Pl
an of Executive Directors
19 Approve Remuneration Policy For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Iwanaga, Shoichi For For Management
1.3 Elect Director Fukuoka, Satoshi For For Management
1.4 Elect Director Minami, Masahiro For For Management
1.5 Elect Director Isono, Kaoru For For Management
1.6 Elect Director Sanuki, Yoko For For Management
1.7 Elect Director Urano, Mitsudo For For Management
1.8 Elect Director Matsui, Tadamitsu For For Management
1.9 Elect Director Sato, Hidehiko For For Management
1.10 Elect Director Baba, Chiharu For For Management
1.11 Elect Director Iwata, Kimie For For Management
2 Amend Articles to Hand over Petition Ca Against Against Shareholder
lling for Abolition of Negative Interes
t Rate Policy to Governor of the Bank o
f Japan
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson M For For Management
otta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For Withhold Management
ize Board to Fix Their Remuneration
4 Report on Minimum Requirements and Stan Against Withhold Shareholder
dards Related to Workforce Practices
5 Report on Policy to Reduce Deforestatio Against Withhold Shareholder
n in Supply Chain
6 Report on Sustainable Packaging Against Withhold Shareholder
--------------------------------------------------------------------------------
Rexel SA
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Patrick Berard, CEO
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation of Ian Meakins, Ch For For Management
airman of the Board
9 Approve Compensation of Patrick Berard, For For Management
CEO
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Elen Phillips as Director For For Management
12 Elect Francois Auque as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
720 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 140 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
140 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Dispute Settlement Agreement wi For For Management
th Former Management Board Members Klau
s Eberhardt, Gerd Kleinert, Herbert Mue
ller and the Participating D&O Liabilit
y Insurers
--------------------------------------------------------------------------------
Ricoh Co., Ltd.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Inaba, Nobuo For For Management
2.3 Elect Director Matsuishi, Hidetaka For For Management
2.4 Elect Director Sakata, Seiji For For Management
2.5 Elect Director Azuma, Makoto For For Management
2.6 Elect Director Iijima, Masami For For Management
2.7 Elect Director Hatano, Mutsuko For For Management
2.8 Elect Director Mori, Kazuhiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Director's Remuneration Rep For For Management
ort: Implementation Report
3 Approve Remuneration Report For For Management
4 Elect Dame Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect David Constable as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as Directo For For Management
r
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Simon Thompson as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors of the Company
15 Authorize Board to Fix Remuneration of For For Management
the Auditors
16 Approve Political Donations For For Management
17 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
18 Approve the Amendments to the Company's Against Against Shareholder
Constitution
19 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Elect Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect David Constable as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Simon Thompson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2.1 Approve CHF 9.3 Million in Bonuses to t For Do Not Vote Management
he Corporate Executive Committee for Fi
scal 2018
2.2 Approve CHF 558,390 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal 2018
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 8.70 per Share and Non-Votin
g Equity Security
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management
5.4 Reelect John Bell as Director For Do Not Vote Management
5.5 Reelect Julie Brown as Director For Do Not Vote Management
5.6 Reelect Paul Bulcke as Director For Do Not Vote Management
5.7 Reelect Anita Hauser as Director For Do Not Vote Management
5.8 Reelect Richard Lifton as Director For Do Not Vote Management
5.9 Reelect Andreas Oeri as Director For Do Not Vote Management
5.10 Reelect Bernard Poussot as Director For Do Not Vote Management
5.11 Reelect Severin Schwan as Director For Do Not Vote Management
5.12 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.13 Reelect Peter Voser as Director For Do Not Vote Management
5.14 Elect Hans Clevers as Director For Do Not Vote Management
5.15 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.16 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.17 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
5.18 Reappoint Peter Voser as Member of the For Do Not Vote Management
Compensation Committee
6 Amend Articles Re: Compensation Princip For Do Not Vote Management
les for Executives
7 Approve Remuneration of Board of Direct For Do Not Vote Management
ors (excluding Chairman Bonus and Manda
tory Contributions to Social Security)
in the Amount of CHF 10 Million
8 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee (excluding Bonuses and Mandatory C
ontributions to Social Security) in the
Amount of CHF 38 Million
9 Designate BDO AG as Independent Proxy For Do Not Vote Management
10 Ratify KPMG AG as Auditors For Do Not Vote Management
11 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
ROHM Co., Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Fujiwara, Tadanobu For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Matsumoto, Isao For For Management
3.4 Elect Director Yamazaki, Masahiko For For Management
3.5 Elect Director Suenaga, Yoshiaki For For Management
3.6 Elect Director Uehara, Kunio For For Management
3.7 Elect Director Sato, Kenichiro For For Management
3.8 Elect Director Nishioka, Koichi For For Management
3.9 Elect Director Tateishi, Tetsuo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nii, Hiroyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Chimori, Hidero
4.3 Elect Director and Audit Committee Memb For For Management
er Miyabayashi, Toshiro
4.4 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kumiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Davis as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Lewis Booth as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Royal Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.70 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect K.C. Doyle to Supervisory Board For For Management
10 Elect P. Agnefjall to Supervisory Board For For Management
11 Reelect F.W.H. Muller to Management Boa For For Management
rd
12 Amend Management Board Remuneration Pol For For Management
icy
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
4
16 Authorize Board to Acquire Common Share For For Management
s
17 Authorize Board to Acquire Cumulative P For For Management
referred Financing Shares
18 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 16 and
17
--------------------------------------------------------------------------------
Royal BAM Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.14 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
8 Reelect C.M.C. Mahieu to Supervisory Bo For For Management
ard
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 9
.a
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose The Equity Ratio Used By Against Against Shareholder
The Compensation Committee in its Comp
ensation-Setting Process
5 SP 2: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
Royal Bank of Scotland Group Plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: FEB 6, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Royal Bank of Scotland Group Plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Howard Davies as Director For For Management
6 Re-elect Ross McEwan as Director For For Management
7 Elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Re-elect Mike Rogers as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Dr Lena Wilson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Issue of Equity in Relation t For For Management
o the Issue of Equity Convertible Notes
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Equity Convertible Notes
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Authorise EU Political Donations and Ex For For Management
penditure
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
28 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
Royal Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Elect J.A. Tammenoms Bakker to Supervis For For Management
ory Board
8.b Elect D.A. Sperling to Supervisory Boar For For Management
d
8.c Reelect J. van der Veer to Supervisory For For Management
Board
8.d Reelect J.N. van Wiechen to Supervisory For For Management
Board
9.a Elect C. van Noort to Management Board For For Management
9.b Reelect P.A.M. Berdowski to Management For For Management
Board
9.c Reelect T.L. Baartmans to Management Bo For For Management
ard
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Amend Remuneration Policy For For Management
5 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 0.133 Per Shar For For Management
e
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
12 Reelect J.C.M. Sap to Supervisory Board For For Management
13 Reelect P.F. Hartman to Supervisory Boa For For Management
rd
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Cancellation of Repurchased S For For Management
hares
17 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Royal Mail plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Stuart Simpson as Director For For Management
5 Elect Simon Thompson as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Elect Rico Back as Director For For Management
8 Elect Sue Whalley as Director For For Management
9 Re-elect Peter Long as Director For Against Management
10 Re-elect Rita Griffin as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Marc Harrison to Supervisory B For For Management
oard
2 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Pim Vervaat as Director For For Management
6 Re-elect Simon Kesterton as Director For For Management
7 Re-elect Dr Lynn Drummond as Director For For Management
8 Re-elect Ros Rivaz as Director For For Management
9 Elect Kevin Thompson as Director For For Management
10 Re-elect Dr Godwin Wong as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: APR 18, 2019 Meeting Type: Court
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of RPC Group plc by Berry Glo
bal International Holdings Limited
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Elect Sonia Baxendale as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Charlotte Jones as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
25 Approve Scrip Dividend Scheme For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL Group SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Immanuel Hermreck as Director For Against Management
5.2 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.59 per Share and of EUR 0.
79 per Preferred Shares
4 Approve Stock Dividend Program For For Management
5 Reelect Chantal Mazzacurati as Supervis For For Management
ory Board Member
6 Reelect Marie Helene Dessailly as Super For For Management
visory Board Member
7 Elect Aurelie Goulart Lechevalier as Su For For Management
pervisory Board Member
8 Elect Carole Fiquemont as Supervisory B For For Management
oard Member
9 Elect Marc-Olivier Laurent as Superviso For For Management
ry Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 200,000
11 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
12 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
13 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
14 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-19 and 21-24 at EUR 32 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
24 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 9.7 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to EUR For For Management
8 Million for Contributions in Kind
22 Authorize up to 1.25 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
23 Authorize up to 0.25 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 1 of Bylaws Re: Company F For For Management
orm
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2019
7 Approve Conversion of Preference Shares For For Management
into Ordinary Shares
8 For Common Shareholders Only: Ratify Co For For Management
nversion of Preference Shares into Comm
on Shares from Item 7
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K117
Meeting Date: MAY 3, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preference Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Approve Merger by Absorption of Zodiac For For Management
Aerospace by Safran
3 Amend Article 10 of Bylaws Re: Voting R For For Management
ights
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.82 per Share
4 Reelect Ross McInnes as Director For For Management
5 Reelect Philippe Petitcolin as Director For For Management
6 Reelect Jean-Lou Chameau as Director For For Management
7 Elect Laurent Guillot as Director For For Management
8 Ratify Appointment of Caroline Laurent For For Management
as Director
9 Reelect Vincent Imbert as Director For For Management
10 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 14.8 of Bylaws Re: Employ For For Management
ee Representative
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
18 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 19
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 12.5 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publ
ic Tender Offer
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million, Only In the Event of a P
ublic Tender Offer
24 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers,
Only In the Event of a Public Tender Of
fer
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publi
c Tender Offer
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 25, Only In the
Event of a Public Tender Offer
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 8 Million for Bonus Issue or
Increase in Par Value, Only In the Eve
nt of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saipem SpA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Treatment of Net Loss For For Management
2 Elect Pierfrancesco Latini as Director None For Shareholder
3 Integrate Remuneration of External Audi For For Management
tors
4 Approve Remuneration Policy For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2019-2021 Long Term Incentive Plan
for the 2019 Allocation
7 Approve Equity Plan Financing to Servic For For Management
e 2019-2021 Long Term Incentive Plan fo
r the 2019 Allocation
8 Authorize Interruption of the Limitatio For For Management
n Period of Liability Action Against Um
berto Vergine
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Salzgitter AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8a Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra Div For For Management
idend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 90,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica Fage For For Management
rholm, Veli-Matti Mattila, Risto Murto,
Antti Makinen and Bjorn Wahlroos as Di
rectors; Elect Fiona Clutterbuck and Jo
hanna Lamminen as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsonite International SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as Directo For For Management
r
4b Elect Paul Kenneth Etchells as Director For For Management
4c Elect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Grant of Restricted Share Units For Against Management
Pursuant to the Share Award Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share Units For Against Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
12 Approve Grant of Restricted Share Units For Against Management
to Other Connected Participants Under
the Share Award Scheme
13 Approve Discharge of Directors and Audi For For Management
tors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Do Not Vote Management
2.1.2 Elect Kim Han-jo as Outside Director For Do Not Vote Management
2.1.3 Elect Ahn Curie as Outside Director For Do Not Vote Management
2.2.1 Elect Bahk Jae-wan as a Member of Audit For Do Not Vote Management
Committee
2.2.2 Elect Kim Han-jo as a Member of Audit C For Do Not Vote Management
ommittee
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dong-geun as Outside Director For For Management
4 Elect Cho Dong-geun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co., Ltd.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Bae Jin-han as Inside Director For Do Not Vote Management
3.2 Elect Nam Gi-seop as Outside Director For Do Not Vote Management
4 Elect Nam Gi-seop as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1.1 Elect Lee Geun-chang as Outside Directo For Do Not Vote Management
r
3.1.2 Elect Lee Chang-jae as Outside Director For Do Not Vote Management
3.2.1 Elect Kim Dae-hwan as Inside Director For Do Not Vote Management
4.1 Elect Lee Geun-chang as a Member of Aud For Do Not Vote Management
it Committee
4.2 Elect Lee Chang-jae as a Member of Audi For Do Not Vote Management
t Committee
5 Elect Heo Gyeong-wook as Outside Direct For Do Not Vote Management
or to Serve as an Audit Committee Membe
r
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Ahn Tae-hyeok as Inside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wong Ying Wai as Director For Against Management
3b Elect Chiang Yun as Director For For Management
3c Elect Kenneth Patrick Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt 2019 Equity Award Plan For Against Management
--------------------------------------------------------------------------------
Sandvik AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.25 Per Share
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.55 Million for Chairm
an and SEK 690,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration for Auditor
14.a Reelect Jennifer Allerton as Director For For Management
14.b Reelect Claes Boustedt as Director For For Management
14.c Reelect Marika Fredriksson as Director For For Management
14.d Reelect Johan Karlstrom as Director For For Management
14.e Reelect Johan Molin as Director For For Management
14.f Reelect Bjorn Rosengren as Director For For Management
14.g Reelect Helena Stjernholm as Director For For Management
14.h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Matching Plan For Against Management
LTI 2019
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe Babule For For Management
as Director
7 Approve Remuneration Policy for Chairma For For Management
n of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
10 Approve Compensation of Olivier Brandic For For Management
ourt, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
997 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
240 Million
16 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, up to Aggregate Amount of EUR
7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co., Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
3.1 Appoint Statutory Auditor Yasuhara, Hir For For Management
ofumi
3.2 Appoint Statutory Auditor Ito, Yumiko For For Management
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Hock Goh as Director For For Management
2b Elect Peter Hearl as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition Righ For For Management
ts to Kevin Gallagher
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Hasso Plattner to the Supervisory For For Management
Board
6.2 Elect Pekka Ala-Pietila to the Supervis For For Management
ory Board
6.3 Elect Aicha Evans to the Supervisory Bo For For Management
ard
6.4 Elect Diane Greene to the Supervisory B For For Management
oard
6.5 Elect Gesche Joost to the Supervisory B For For Management
oard
6.6 Elect Bernard Liautaud to the Superviso For For Management
ry Board
6.7 Elect Gerhard Oswald to the Supervisory For For Management
Board
6.8 Elect Friederike Rotsch to the Supervis For For Management
ory Board
6.9 Elect Gunnar Wiedenfels to the Supervis For For Management
ory Board
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 7, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 SP 1: Disclosure on Human Rights Risk A Against For Shareholder
ssessment
--------------------------------------------------------------------------------
Saras SpA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Approve Stock Grant Plan For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
SBI Holdings, Inc.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Yamada, Masayuki For For Management
1.7 Elect Director Yoshida, Masaki For For Management
1.8 Elect Director Sato, Teruhide For For Management
1.9 Elect Director Takenaka, Heizo For For Management
1.10 Elect Director Suzuki, Yasuhiro For For Management
1.11 Elect Director Kusakabe, Satoe For For Management
1.12 Elect Director Kubo, Junko For For Management
2 Appoint Alternate Statutory Auditor Wak For For Management
atsuki, Tetsutaro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5.2 Adopt Financial Statements For For Management
5.3 Approve Dividends of USD 0.37 Per Share For For Management
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
8.1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9.2 Approve Cancellation of Repurchased Sha For For Management
res
10.1 Reelect P.C. Barril to Management Board For For Management
10.2 Reelect E. Lagendijk to Management Boar For For Management
d
11.1 Reelect L.B.L.E Mulliez to Supervisory For For Management
Board
11.2 Reelect C.D. Richard to Supervisory Boa For For Management
rd
11.3 Reelect S. Hepkema to Supervisory Board For For Management
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Leigh as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share and Participa
tion Certificate
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 7.6 Million
4.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 10.5 Mi
llion
4.3 Approve Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 6 Million
4.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 10.6
Million
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2a Relect Alfred Schindler as Director For Against Management
5.2b Reelect Pius Baschera as Director For Against Management
5.2c Reelect Erich Ammann as Director For Against Management
5.2d Reelect Luc Bonnard as Director For Against Management
5.2e Reelect Patrice Bula as Director For For Management
5.2f Reelect Monika Buetler as Director For For Management
5.2g Reelect Rudolf Fischer as Director For Against Management
5.2h Reelect Anthony Nightingale as Director For Against Management
5.2i Reelect Tobias Staehelin as Director For Against Management
5.2j Reelect Carole Vischer as Director For Against Management
5.3.1 Reappoint Pius Baschera as Member of th For Against Management
e Compensation Committee
5.3.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.3.3 Reappoint Rudolf Fischer as Member of t For Against Management
he Compensation Committee
5.4 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.35 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Jean Pascal Tri For For Management
coire, Chairman and CEO
6 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Reelect Greg Spierkel as Director For For Management
10 Elect Carolina Dybeck Happe as Director For For Management
11 Elect Xuezheng Ma as Director For For Management
12 Elect Lip Bu Tan as Director For For Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2.5 Million
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
800 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 230 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 and 17
19 Authorize Capital Increase of up to 9.9 For For Management
3 Percent of Issued Capital for Contrib
utions in Kind
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
15 Million
21 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Schroders Plc
Ticker: SDR Security ID: G78602136
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Deborah Waterhouse as Director For For Management
5 Elect Leonie Schroder as Director For For Management
6 Re-elect Michael Dobson as Director For For Management
7 Re-elect Peter Harrison as Director For For Management
8 Re-elect Richard Keers as Director For For Management
9 Re-elect Ian King as Director For For Management
10 Re-elect Sir Damon Buffini as Director For For Management
11 Re-elect Rhian Davies as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Philip Mallinckrodt as Directo For For Management
r
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Denis Ke For Abstain Management
ssler, Chairman and CEO
6 Reelect Jean-Marc Raby as Director For For Management
7 Reelect Augustin de Romanet as Director For For Management
8 Reelect Kory Sorenson as Director For For Management
9 Reelect Fields Wicker-Miurin as Directo For For Management
r
10 Elect Fabrice Bregier as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,550,000
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
608,372,568
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 152,093,142
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR For For Management
152,093,142 Million for Future Exchang
e Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
20 Authorize Issuance of Warrants (Bons 20 For For Management
19 Contingents) without Preemptive Righ
ts Reserved for a Category of Persons u
p to Aggregate Nominal Amount of EUR 30
0 Million Re: Contingent Capital
21 Authorize Issuance of Warrants (AOF 201 For For Management
9) without Preemptive Rights Reserved f
or a Category of Persons up to Aggregat
e Nominal Amount of EUR 300 Million Re:
Ancillary Own-Fund
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million S For For Management
hares for Use in Restricted Stock Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 795,912,085
27 Amend Article 10 of Bylaws Re: Number o For For Management
f Directors (from 12 to 8) and Employee
Representative
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Dismiss Denis Kessler as Director Against Against Shareholder
--------------------------------------------------------------------------------
Seadrill Limited
Ticker: SDRL Security ID: G7998G106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SECOM Co., Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Ozeki, Ichiro For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Kato, Koji For For Management
3.3 Appoint Statutory Auditor Kato, Hideki For Against Management
3.4 Appoint Statutory Auditor Yasuda, Makot For For Management
o
3.5 Appoint Statutory Auditor Tanaka, Setsu For Against Management
o
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
9.c Approve May 8, 2019, as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n, SEK 845,000 for Vice Chairman, and S
EK 635,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
12.a Reelect Ingrid Bonde, John Brandon, And For For Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
12.b Elect Claus-Christian Gartner as New Di None Against Shareholder
rector
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2019 Incentive Scheme and Relat For For Management
ed Hedging Measures
17 Approve Performance Share Program LTI 2 For Against Management
019/2021 for Key Employees and Related
Financing
18 Conduct Investigation on Alleged Wrongd None Against Shareholder
oings in Securitas German Operations
--------------------------------------------------------------------------------
Sega Sammy Holdings, Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Yoshizawa, Hideo For For Management
1.7 Elect Director Natsuno, Takeshi For Against Management
1.8 Elect Director Katsukawa, Kohei For For Management
1.9 Elect Director Onishi, Hiroshi For For Management
1.10 Elect Director Melanie Brock For Against Management
2 Appoint Statutory Auditor Okubo, Kazuta For For Management
ka
3 Appoint Alternate Statutory Auditor Ina For Against Management
oka, Kazuaki
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Soumen Das as Director For For Management
7 Re-elect Carol Fairweather as Director For For Management
8 Re-elect Christopher Fisher as Director For For Management
9 Re-elect Andy Gulliford as Director For For Management
10 Re-elect Martin Moore as Director For For Management
11 Re-elect Phil Redding as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Mary Barnard as Director For For Management
15 Elect Sue Clayton as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Seibu Holdings, Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18.5
2.1 Elect Director Ogawa, Shuichiro For For Management
2.2 Elect Director Oya, Eiko For For Management
2.3 Elect Director Ogi, Takehiko For For Management
2.4 Elect Director Goto, Keiji For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Seiko Epson Corp.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Kubota, Koichi For For Management
2.3 Elect Director Seki, Tatsuaki For For Management
2.4 Elect Director Ogawa, Yasunori For For Management
2.5 Elect Director Kawana, Masayuki For For Management
2.6 Elect Director Takahata, Toshiya For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Seino Holdings Co., Ltd.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Takai, Shintaro For For Management
2.9 Elect Director Ichimaru, Yoichiro For Against Management
--------------------------------------------------------------------------------
Sekisui Chemical Co., Ltd.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Hirai, Yoshiyuki For For Management
3.4 Elect Director Taketomo, Hiroyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Kase, Yutaka For For Management
3.8 Elect Director Oeda, Hiroshi For For Management
3.9 Elect Director Ishikura, Yoko For For Management
4.1 Appoint Statutory Auditor Suzuki, Kazuy For For Management
uki
4.2 Appoint Statutory Auditor Shimizu, Ryok For For Management
o
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Approve Annual Bonus For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
2 Approve Centralised Fund Management Agr For Against Management
eement, Annual Caps and Related Transac
tions
3a Approve Grant of Restricted Share Units For Against Management
to Lip-Bu Tan
3b Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi
3c Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of Re
stricted Share Units
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund Managemen For Against Management
t Agreement, Annual Caps and Related Tr
ansactions
2 Approve SJ Cayman Centralised Fund Mana For Against Management
gement Agreement, Annual Caps and Relat
ed Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Lau Lawrence Juen-Yee and Related T
ransactions
4 Approve Grant of Restricted Share Units For Against Management
to Fan Ren Da Anthony and Related Tran
sactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Liang Mong Song as Director For For Management
2b Elect Zhou Jie as Director For For Management
2c Elect Ren Kai as Director For For Management
2d Elect Chiang Shang-Yi as Director For For Management
2e Elect Cong Jingsheng Jason as Director For For Management
2f Elect Lau Lawrence Juen-Yee as Director For For Management
2g Elect Fan Ren Da Anthony as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual Fin For For Management
ancial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, K For For Management
aori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Long Term Incentive Plan 2014 For For Management
5 Approve Final Dividend For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Re-elect James Bowling as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Remnant as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SG Holdings Co., Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Araki, Hideo For For Management
1.3 Elect Director Nakajima, Shunichi For For Management
1.4 Elect Director Sano, Tomoki For For Management
1.5 Elect Director Motomura, Masahide For For Management
1.6 Elect Director Kawanago, Katsuhiro For For Management
1.7 Elect Director Matsumoto, Hidekazu For For Management
1.8 Elect Director Takaoka, Mika For For Management
1.9 Elect Director Sagisaka, Osami For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 78.00 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August Francois von Finck as Di For Against Management
rector
4.1c Reelect Ian Gallienne as Director For Against Management
4.1d Reelect Cornelius Grupp as Director For For Management
4.1e Reelect Peter Kalantzis as Director For For Management
4.1f Reelect Gerard Lamarche as Director For Against Management
4.1g Reelect Shelby du Pasquier as Director For Against Management
4.1h Elect Luitpold von Finck as Director For Against Management
4.1i Elect Calvin Grieder as Director For For Management
4.1j Elect Kory Sorenson as Director For Against Management
4.2 Elect Peter Kalantzis as Board Chairman For For Management
4.3.1 Reappoint August Francois von Finck as For Against Management
Member of the Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of th For Against Management
e Compensation Committee
4.3.3 Appoint Calvin Grieder as Member of the For For Management
Compensation Committee
4.3.4 Appoint Shelby du Pasquier as Member of For Against Management
the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 14 Mill
ion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.2
Million
6 Approve CHF 68,000 Reduction in Share C For For Management
apital via Cancellation of Repurchased
Shares
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
8 Adopt Bilingual Articles of Association For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For For Management
1.2 Elect Director Nomura, Katsuaki For For Management
1.3 Elect Director Ishida, Yoshihisa For For Management
1.4 Elect Director Woo Kwok Fai For For Management
1.5 Elect Director Chung-Cheng Lin For For Management
1.6 Elect Director Wei-Ming Chen For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Hse-Tung Lu
2.2 Elect Director and Audit Committee Memb For For Management
er Himeiwa, Yasuo
2.3 Elect Director and Audit Committee Memb For For Management
er Tsusue, Yoichi
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
4.1 Elect Director Saeki, Hayato For Against Management
4.2 Elect Director Nagai, Keisuke For Against Management
4.3 Elect Director Manabe, Nobuhiko For For Management
4.4 Elect Director Yokoi, Ikuo For For Management
4.5 Elect Director Yamada, Kenji For For Management
4.6 Elect Director Shirai, Hisashi For For Management
4.7 Elect Director Nishizaki, Akifumi For For Management
4.8 Elect Director Kobayashi, Isao For For Management
4.9 Elect Director Yamasaki, Tassei For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Arai, Hiroshi
5.2 Elect Director and Audit Committee Memb For For Management
er Kawahara, Hiroshi
5.3 Elect Director and Audit Committee Memb For Against Management
er Morita, Koji
5.4 Elect Director and Audit Committee Memb For For Management
er Ihara, Michiyo
5.5 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Katsuyuki
5.6 Elect Director and Audit Committee Memb For Against Management
er Kagawa, Ryohei
6 Approve Trust-Type Equity Compensation For For Management
Plan
7.1 Remove Incumbent Director Chiba, Akira Against Against Shareholder
7.2 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
7.3 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Morita, Koji
7.4 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ihara, Michiyo
7.5 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Katsuyuki
8 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy and Ban Control over Electricity Pu
rchase from Solar Power Generation Comp
anies
9 Amend Articles to Decommission Ikata Nu Against Against Shareholder
clear Reactor No. 3
10 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with All Municipalities W
ithin a Radius of 30 kilometers from Ik
ata Nuclear Power Station
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Furusawa, Koji For For Management
2.5 Elect Director Kitaoka, Mitsuo For For Management
2.6 Elect Director Sawaguchi, Minoru For For Management
2.7 Elect Director Fujiwara, Taketsugu For For Management
2.8 Elect Director Wada, Hiroko For For Management
3.1 Appoint Statutory Auditor Koyazaki, Mak For For Management
oto
3.2 Appoint Statutory Auditor Nishio, Masah For For Management
iro
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Chia Chin Seng For For Management
2.3 Elect Director Otsu, Tomohiro For For Management
2.4 Elect Director Yoshida, Tamotsu For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
2.6 Elect Director Katsumaru, Mitsuhiro For For Management
2.7 Elect Director Sakakibara, Sadayuki For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Inoue, Kazuyuki For For Management
3.3 Elect Director Terada, Osamu For For Management
3.4 Elect Director Imaki, Toshiyuki For For Management
3.5 Elect Director Higashide, Koichiro For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Koji For For Management
3.8 Elect Director Yamanaka, Tsunehiko For For Management
3.9 Elect Director Shimizu, Motoaki For For Management
3.10 Elect Director Iwamoto, Tamotsu For For Management
3.11 Elect Director Murakami, Aya For For Management
3.12 Elect Director Tamura, Mayumi For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co., Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Miyajima, Masaki For For Management
2.6 Elect Director Frank Peter Popoff For Against Management
2.7 Elect Director Miyazaki, Tsuyoshi For Against Management
2.8 Elect Director Fukui, Toshihiko For Against Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okamoto, Hiro For For Management
aki
3.2 Appoint Statutory Auditor Nagano, Kiyos For Against Management
hi
3.3 Appoint Statutory Auditor Onezawa, Hide For For Management
nori
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent No For For Management
n-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside Directo For For Management
r
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director t For For Management
o Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Kozano, Yoshiaki For For Management
1.3 Elect Director J. Christopher Flowers For Against Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Murayama, Rie For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Akamatsu, Iku For For Management
ko
3 Appoint Shareholder Director Nominee Ja Against Against Shareholder
mes B. Rosenwald III
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Ando, Keiichi For For Management
2.6 Elect Director Ozaki, Hiroshi For For Management
3.1 Appoint Statutory Auditor Okamoto, Akir For For Management
a
3.2 Appoint Statutory Auditor Fujinuma, Tsu For For Management
guoki
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Shire Plc
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 5, 2018 Meeting Type: Court
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Shire Plc
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash and Share Offer for Shire plc
by Takeda Pharmaceutical Company Limit
ed
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Aoki, Jun For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3.1 Appoint Statutory Auditor Uno, Akiko For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Ichikawa, Hideo For For Management
2.2 Elect Director Morikawa, Kohei For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Takahashi, Hidehito For For Management
2.5 Elect Director Kamiguchi, Keiichi For For Management
2.6 Elect Director Takeuchi, Motohiro For For Management
2.7 Elect Director Oshima, Masaharu For For Management
2.8 Elect Director Nishioka, Kiyoshi For For Management
2.9 Elect Director Isshiki, Kozo For For Management
3 Appoint Statutory Auditor Kato, Toshiha For For Management
ru
--------------------------------------------------------------------------------
Showa Shell Sekiyu KK
Ticker: 5002 Security ID: J75390104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with I For For Management
demitsu Kosan Co., Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
3 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 85
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2017/18
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board M For For Management
ember Ralf P. Thomas for Fiscal 2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
17/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2017
/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2017/1
8
4.4 Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January 31,
2018) for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January 31
, 2018) for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January 3
1, 2018) for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until January
31, 2018) for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2017/1
8
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal 2017/
18
4.13 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2017/1
8
4.15 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until January
31, 2018) for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January 31,
2018) for Fiscal 2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
7/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January 31
, 2018) for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4.22 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2017/
18
4.23 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2017/1
8
4.24 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January 31
, 2018) for Fiscal 2017/18
4.25 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4.26 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft (since January 31
, 2018) for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018/19
6 Approve Creation of EUR 510 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 240 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Affiliation Agreement with Subs For For Management
idiary Kyros 58 GmbH
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.05 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of t For For Management
he Nomination and Compensation Committe
e
4.4.2 Reappoint Daniel Sauter as Member of th For For Management
e Nomination and Compensation Committee
4.4.3 Reappoint Justin Howell as Member of th For For Management
e Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Amend the SIA Restricted Share Plan 201 For For Management
4 and Approve Grant of Awards and Issua
nce of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA Restric
ted Share Plan 2014
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Janet Ang Guat Har as Director For For Management
3iii Elect Tan Chin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
6iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as Director For For Management
4 Elect Lim Sim Seng as Director For Against Management
5 Elect Lim Ah Doo as Director For For Management
6 Elect LG Ong Su Kiat Melvyn as Director For Against Management
7 Elect Lim Chin Hu as Director For For Management
8 Elect Song Su-Min as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and the Singapore Technologies Engin
eering Restricted Share Plan 2010
13 Approve Mandate for Interested Person T For For Management
ransactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as Directo For For Management
r
4 Elect Venkataraman Vishnampet Ganesan a For For Management
s Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Co. Ltd.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SJM Holdings Limited
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ng Chi Sing as Director For For Management
3.2 Elect Chau Tak Hay as Director For For Management
4 Elect Tsang On Yip, Patrick as Director For For Management
5 Elect Wong Yu Pok, Marina as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Tae-won as Inside Director For Against Management
3.2 Elect Yeom Jae-ho as Outside Director For For Management
3.3 Elect Kim Byeong-ho as Outside Director For For Management
4 Elect Kim Byeong-ho as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Oh Jong-hoon as Inside Director For Do Not Vote Management
4 Elect Ha Young-gu as Outside Director For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Approve Stock Option Grants For Do Not Vote Management
7 Approve Stock Option Grants For Do Not Vote Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myoung-young as Inside Direct For For Management
or
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon as a Member of Audit Com For For Management
mittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Shin-won as Inside Director For Do Not Vote Management
3.2 Elect Cho Dae-sik as Non-independent No For Do Not Vote Management
n-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For Do Not Vote Management
4 Elect Jeong Suk-woo as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of Audi For For Management
t Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.5 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (10) unti For For Management
l May 31, 2019; Determine Number of Dir
ectors (11) from June 1, 2019; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 10.2 Million;
Approve Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Sven Nyman as Director For For Management
14a6 Reelect Jesper Ovesen as Director For Against Management
14a7 Reelect Helena Saxon as Director For Against Management
14a8 Reelect Johan Torgeby as Director For For Management
14a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Anne Berner as New Director from For For Management
June 1, 2019
14a11 Elect Lars Ottersgard as New Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2019 For For Management
17b Approve Share Programme 2019 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
9 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2019 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.5 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (10) unti For For Management
l May 31, 2019; Determine Number of Dir
ectors (11) from June 1, 2019; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 10.2 Million;
Approve Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Sven Nyman as Director For For Management
14a6 Reelect Jesper Ovesen as Director For Against Management
14a7 Reelect Helena Saxon as Director For Against Management
14a8 Reelect Johan Torgeby as Director For For Management
14a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Anne Berner as New Director from For For Management
June 1, 2019
14a11 Elect Lars Ottersgard as New Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2019 For For Management
17b Approve Share Programme 2019 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
9 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2019 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chairma
n and SEK 700,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14.a Reelect Hans Biorck as Director For For Management
14.b Reelect Par Boman as Director For Against Management
14.c Elect Jan Gurander as New Director For For Management
14.d Reelect Fredrik Lundberg as Director For Against Management
14.e Reelect Catherine Marcus as Director For For Management
14.f Reelect Jayne McGivern as Director For For Management
14.g Reelect Charlotte Stromberg as Director For Against Management
14.h Reelect Hans Biorck as Chairman of the For For Management
Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For For Management
for 2020, 2021 and 2022
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan Financi For Against Management
ng
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chairma
n and SEK 732,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director For For Management
14.2 Reelect Lars Wedenborn as Director For Against Management
14.3 Reelect Hock Goh as Director For For Management
14.4 Reelect Alrik Danielson as Director For For Management
14.5 Reelect Nancy Gougarty as Director For For Management
14.6 Reelect Ronnie Leten as Director For For Management
14.7 Reelect Barb Samardzich as Director For For Management
14.8 Reelect Colleen Repplier as Director For For Management
14.9 Elect Geert Follens as New Director For For Management
15 Elect Hans Straberg as Board Chairman For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2019 Performance Share Program For Against Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For Against Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Isoe, Toshio For For Management
2.8 Elect Director Ota, Masahiro For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Moriyama, Nao For For Management
to
3.2 Appoint Statutory Auditor Toyoshi, Arat For For Management
a
3.3 Appoint Statutory Auditor Uchikawa, Har For For Management
uya
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley as For For Management
Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
11 Re-elect Noel Tata as Director For For Management
12 Elect Olivier Bohuon as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Elect John Shipsey as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Anne Anderson as Director For For Management
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Frits Beurskens as Director For For Management
5e Re-elect Christel Bories as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect James Lawrence as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
5k Re-elect Gonzalo Restrepo as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Do Not Vote Shareholder
7.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
8 Elect Luca Dal Fabbro as Board Chair None For Shareholder
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SNC-Lavalin Group Inc.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Kevin G. Lynch For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Jean Raby For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Eric D. Siegel For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integration Of Environmental, Soc Against Against Shareholder
ial And Governance (Esg) Criteria IntoE
xecutive Compensation
5 SP 2: Independence of Directors Against Against Shareholder
--------------------------------------------------------------------------------
Societe Generale SA
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Kyra Hazou as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
9 Approve Termination Package of Frederic For Against Management
Oudea, CEO
10 Approve Termination Package of Severin For Against Management
Cabannes, Vice-CEO
11 Approve Termination Package of Philippe For Against Management
Aymerich, Vice-CEO
12 Approve Termination Package of Philippe For Against Management
Heim, Vice-CEO
13 Approve Termination Package of Diony Le For Against Management
bot, Vice-CEO
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
16 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
17 Approve Compensation of Frederic Oudea, For For Management
CEO
18 Approve Compensation of Philippe Aymeri For For Management
ch, Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin Cabann For For Management
es, Vice-CEO
20 Approve Compensation of Philippe Heim, For For Management
Vice-CEO Since May 14, 2018
21 Approve Compensation of Diony Lebot, Vi For For Management
ce-CEO Since May 14, 2018
22 Approve Compensation of Bernardo Sanche For Against Management
z Incera, Vice-CEO Until May 14, 2018
23 Approve Compensation of Didier Valet, V For For Management
ice-CEO Until March 14, 2018
24 Approve the Aggregate Remuneration Gran For For Management
ted in 2018 to Certain Senior Managemen
t, Responsible Officers, and Risk-Taker
s
25 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 22, 2019 Meeting Type: Annual/Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.75 per Share and an Extra
of EUR 0.275 per Share to Long Term Reg
istered Shares
4 Approve Non-Compete Agreement with Deni For For Management
s Machuel, CEO
5 Approve Health Insurance Coverage Agree For For Management
ment with Denis Machuel, CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Denis Machuel, CEO
7 Reelect Emmanuel Babeau as Director For For Management
8 Reelect Robert Baconnier as Director For For Management
9 Reelect Astrid Bellon as Director For For Management
10 Reelect Francois-Xavier Bellon as Direc For For Management
tor
11 Ratify Appointment of Sophie Stabile as For For Management
Director
12 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
13 Approve Compensation of Michel Landel, For Against Management
CEO until Jan. 23, 2018
14 Approve Compensation of Denis Machuel, For For Management
CEO since Jan. 23, 2018
15 Approve Remuneration Policy for Chairma For For Management
n of the Board
16 Approve Remuneration Policy for CEO For Against Management
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: 9434 Security ID: J75963116
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Masayoshi For For Management
1.2 Elect Director Miyauchi, Ken For For Management
1.3 Elect Director Shimba, Jun For For Management
1.4 Elect Director Imai, Yasuyuki For For Management
1.5 Elect Director Miyakawa, Junichi For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
1.7 Elect Director Kawabe, Kentaro For For Management
1.8 Elect Director Horiba, Atsushi For For Management
1.9 Elect Director Kamigama, Takehiro For For Management
1.10 Elect Director Oki, Kazuaki For For Management
1.11 Elect Director Uemura, Kyoko For For Management
2.1 Appoint Statutory Auditor Shimagami, Ei For For Management
ji
2.2 Appoint Statutory Auditor Yamada, Yasuh For Against Management
aru
2.3 Appoint Statutory Auditor Kimiwada, Kaz For For Management
uko
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Miyauchi, Ken For For Management
2.7 Elect Director Simon Segars For For Management
2.8 Elect Director Yun Ma For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Matsuo, Yutaka For For Management
3 Appoint Statutory Auditor Toyama, Atsus For For Management
hi
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A.M. Al-Judaimi as Non-Independen For For Management
t Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For For Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I.Q. Al-Buainain as Non-Independe For For Management
nt Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Lee Janice Jungsoon as Outside Di For For Management
rector
4.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussain A. Al-Qahtani as Inside D For For Management
irector
1.2 Elect Ziad T. Al-Murshed as Non-Indepen For For Management
dent Non-Executive Director
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 9.5
2.1 Elect Director Hara, Takashi For For Management
2.2 Elect Director Fujimoto, Masayoshi For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Nishihara, Shigeru For For Management
2.5 Elect Director Naito, Kayoko For For Management
2.6 Elect Director Otsuka, Norio For For Management
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.75
per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditor For For Management
6b.1 Reelect Charles Casimir-Lambert as Dire For For Management
ctor
6b.2 Reelect Marjan Oudeman as Director For For Management
6c Indicate Marjan Oudeman as Independent For For Management
Board Member
6d Approve Decrease in Size of Board For For Management
6e Elect Ilham Kadri as Director For For Management
7a.1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7a.2 If the Representative of Deloitte Belgi For For Management
um Would Not be Able to Fulfill His Dut
ies: Ratify Deloitte, Represented by Co
rine Magnin, as Auditor
7b Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Hanawa, Masaki For For Management
3.4 Elect Director Hanada, Hidenori For For Management
3.5 Elect Director Nohara, Sawako For For Management
3.6 Elect Director Endo, Isao For For Management
3.7 Elect Director Murata, Tamami For For Management
3.8 Elect Director Scott Trevor Davis For For Management
3.9 Elect Director Yanagida, Naoki For For Management
3.10 Elect Director Uchiyama, Hideyo For For Management
3.11 Elect Director Muraki, Atsuko For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Ltd.
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-term Incentives t For For Management
o Colin Goldschmidt
5 Approve Grant of Long-term Incentives t For For Management
o Chris Wilks
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.90 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Lukas Braunschweiler as Directo For For Management
r
4.1.5 Reelect Michael Jacobi as Director For For Management
4.1.6 Reelect Stacy Seng as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Reappoint Robert Spoerry as Member of t For For Management
he Nomination and Compensation Committe
e
4.2.2 Reappoint Beat Hess as Member of the No For For Management
mination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member o For For Management
f the Nomination and Compensation Commi
ttee
4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.4 Designate Keller KLG as Independent Pro For For Management
xy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.3 Million
6 Approve CHF 46,637 Reduction in Share C For For Management
apital via Cancellation of Registered S
hares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Matsunaga, Kazuo For For Management
1.6 Elect Director Miyata, Koichi For For Management
1.7 Elect Director John V. Roos For For Management
1.8 Elect Director Sakurai, Eriko For For Management
1.9 Elect Director Minakawa, Kunihito For For Management
1.10 Elect Director Oka, Toshiko For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Wendy Becker For For Management
1.13 Elect Director Hatanaka, Yoshihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sony Financial Holdings, Inc.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62.5
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Totoki, Hiroki For For Management
2.5 Elect Director Kambe, Shiro For For Management
2.6 Elect Director Matsuoka, Naomi For For Management
2.7 Elect Director Kuniya, Shiro For For Management
2.8 Elect Director Ito, Takatoshi For For Management
2.9 Elect Director Oka, Masashi For For Management
2.10 Elect Director Ikeuchi, Shogo For For Management
3.1 Appoint Statutory Auditor Hayase, Yasuy For Against Management
uki
3.2 Appoint Statutory Auditor Makiyama, Yos For For Management
himichi
4 Appoint Alternate Statutory Auditor Sae For For Management
gusa, Takaharu
--------------------------------------------------------------------------------
South32 Ltd.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Crawford as Director For For Management
2b Elect Xolani Mkhwanazi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Awards to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 2, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect Ido Leffler as Director For For Management
4 Elect Pip Greenwood as Director For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Nathalie Palladitcheff as Direc For For Management
tor
6 Reelect Gabrielle Van Klaveren-Hessel a For For Management
s Director
7 Approve Compensation of Gauthier Louett For For Management
e, Chairman and CEO
8 Approve Remuneration Policy of Gauthier For For Management
Louette, Chairman and CEO
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
13 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
14 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
7.c Approve Discharge of Board and Presiden For For Management
t
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n, SEK 835,000 for Deputy Chairman and
SEK 600,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
10.a Reelect Petra Einarsson as Director For For Management
10.b Reelect Marika Fredriksson as Director For For Management
10.c Reelect Bengt Kjell as Director For For Management
10.d Reelect Pasi Laine as Director For For Management
10.e Reelect Matti Lievonen as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Elect Bo Annvik as New Director For For Management
10.h Elect Marie Gronborg as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Issuance of Class B Shares up t For For Management
o 10 Per Cent of Total Amount of Issued
Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
7.c Approve Discharge of Board and Presiden For For Management
t
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n, SEK 835,000 for Deputy Chairman and
SEK 600,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
10.a Reelect Petra Einarsson as Director For For Management
10.b Reelect Marika Fredriksson as Director For For Management
10.c Reelect Bengt Kjell as Director For For Management
10.d Reelect Pasi Laine as Director For For Management
10.e Reelect Matti Lievonen as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Elect Bo Annvik as New Director For For Management
10.h Elect Marie Gronborg as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Issuance of Class B Shares up t For For Management
o 10 Per Cent of Total Amount of Issued
Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSE plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as Direct For For Management
or
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as Di For For Management
rector
12 Elect Martin Pibworth as Director For For Management
13 Reappoint KPMG LLP Auditors For For Management
14 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Scrip Dividend Scheme For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSE plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
i Approve the Declaration of a Special Di For For Management
vidend to give effect to the Demerger o
f SSE Energy Services from SSE
ii Approve Waiver on Tender-Bid Requiremen For For Management
t
--------------------------------------------------------------------------------
St. James's Place Plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Cornish as Director For For Management
4 Re-elect Andrew Croft as Director For For Management
5 Re-elect Ian Gascoigne as Director For For Management
6 Re-elect Simon Jeffreys as Director For For Management
7 Re-elect Patience Wheatcroft as Directo For For Management
r
8 Re-elect Roger Yates as Director For For Management
9 Re-elect Craig Gentle as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Chartered Plc
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as Dire For For Management
ctor
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Market Purchase of Preference For For Management
Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen Plc
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect John Devine as Director For For Management
6B Re-elect Melanie Gee as Director For For Management
6C Re-elect Martin Gilbert as Director For For Management
6D Re-elect Rod Paris as Director For For Management
6E Re-elect Martin Pike as Director For For Management
6F Re-elect Bill Rattray as Director For For Management
6G Re-elect Jutta af Rosenborg as Director For For Management
6H Re-elect Keith Skeoch as Director For For Management
7A Elect Sir Douglas Flint as Director For For Management
7B Elect Cathleen Raffaeli as Director For For Management
7C Elect Stephanie Bruce as Director For For Management
8 Authorise EU Political Donations and Ex For For Management
penditures
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o the Issue of Convertible Bonds
13 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Convertible Bonds
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stanley Electric Co., Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2.1 Appoint Statutory Auditor Yamaguchi, Ry For For Management
uta
2.2 Appoint Statutory Auditor Kanno, Hirosh For For Management
i
2.3 Appoint Statutory Auditor Uehira, Koich For For Management
i
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Dividends For For Management
4.d Approve Discharge of Management Board For For Management
4.e Approve Discharge of Supervisory Board For For Management
5.a Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
5.b Approve Special Bonus to President and For Against Management
CEO
6 Reelect Martine Verluyten to Supervisor For For Management
y Board
7 Reelect Janet Davidson to Supervisory B For For Management
oard
8 Elect Lucia Morselli to Supervisory Boa For For Management
rd
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger or Acquisition and Exclude
Pre-emptive Rights
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melinda Conrad as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 192,000 for Chairman, E
UR 109,000 for Vice Chairman, and EUR 7
4,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta (Chair), Elisabe For For Management
th Fleuriot, Hock Goh, Christiane Kuehn
e, Antti Makinen, Richard Nilsson, Gora
n Sandberg and Hans Straberg (Vice Chai
r) as Directors; Elect Mikko Helander a
s New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
16 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
--------------------------------------------------------------------------------
Storebrand ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.00 Per Share
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding guidelines)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Indicative guidelines)
9a Authorize Repurchase of Shares with an For Do Not Vote Management
Aggregate Nominal Value of up to NOK 23
3.9 Million and Conveyance of Repurchas
ed Shares
9b Approve Creation of NOK 233.9 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
10 Amend Articles For Do Not Vote Management
11 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
12a Reelect Didrik Munch as Director For Do Not Vote Management
12b Reelect Laila Dahlen as Director For Do Not Vote Management
12c Reelect Karin Bing as Director For Do Not Vote Management
12d Reelect Liv Sandbaek as Director For Do Not Vote Management
12e Elect Karl Sandlund as New Director For Do Not Vote Management
12f Reelect Martin Skancke as Director For Do Not Vote Management
12g Appoint Didrik Munch as Board Chairman For Do Not Vote Management
13a Reelect Per Otto Dyb as Member of Nomin For Do Not Vote Management
ating Committee
13b Reelect Leiv Askvig as Member of Nomina For Do Not Vote Management
ting Committee
13c Reelect Nils Halvard Bastiansen as Memb For Do Not Vote Management
er of Nominating Committee
13d Reelect Margareth Ovrum as Member of No For Do Not Vote Management
minating Committee
13e Reelect Per Otto Dyb as Chairman of Nom For Do Not Vote Management
inating Committee
14 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 752,500 for Chairman an
d NOK 384,900 for Other Board Members;
Approve Remuneration for Committee Work
; Approve Remuneration for Nominating C
ommittee
15 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 72
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Aoyama, Shigehiro For For Management
2.8 Elect Director Abe, Yasuyuki For For Management
2.9 Elect Director Yago, Natsunosuke For For Management
3.1 Appoint Statutory Auditor Mabuchi, Akir For For Management
a
3.2 Appoint Statutory Auditor Nosaka, Shige For For Management
ru
3.3 Appoint Statutory Auditor Okada, Kyoko For For Management
4 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
--------------------------------------------------------------------------------
Subsea 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of NOK 1.50 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Reelect Kristian Siem as Director For For Management
8 Reelect Allen Stevens as Director For For Management
9 Reelect Dod Fraser as Director For For Management
10 Elect Elisabeth Proust as Director For For Management
11 Authorize Share Repurchase Program Up t For For Management
o 10 Percent of Issued Capital and Auth
orize Cancellation of Repurchased Share
s
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
6 Amend Articles Re: Legal Form of Shares For For Management
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Isabelle Kocher as Director For For Management
5 Reelect Anne Lauvergeon as Director For For Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Elect Bertrand Camus as Director For For Management
8 Elect Martha J. Crawford as Director For For Management
9 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
10 Approve Remuneration Policy of Gerard M For For Management
estrallet, Chairman of the Board until
May 14, 2019
11 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board sin
ce May 14, 2019
12 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
13 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, CEO until May 14, 2019
14 Approve Remuneration Policy of Bertrand For Against Management
Camus, CEO since May 14, 2019
15 Approve Termination Package of Bertrand For For Management
Camus, CEO
16 Approve Additional Pension Scheme Agree For Against Management
ment with Bertrand Camus, CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sumitomo Chemical Co., Ltd.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Nishimoto, Rei For For Management
1.4 Elect Director Takeshita, Noriaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Shigemori, Takashi For For Management
1.8 Elect Director Matsui, Masaki For For Management
1.9 Elect Director Akahori, Kingo For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
1.12 Elect Director Ito, Motoshige For For Management
1.13 Elect Director Muraki, Atsuko For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Yoshida, Hiro For For Management
aki
2.3 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Takahata, Koichi For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Nambu, Toshikazu For For Management
2.6 Elect Director Seishima, Takayuki For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
3 Appoint Statutory Auditor Hosono, Michi For For Management
hiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2 Elect Director Kobayashi, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Ogura, Satoru For For Management
3.2 Appoint Statutory Auditor Hayashi, Akir For For Management
a
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Forestry Co., Ltd.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Appoint Statutory Auditor Toi, Noriaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Nogusa, Jun For For Management
3.2 Appoint Statutory Auditor Nakamura, Mas For For Management
aichi
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Tomoyuki
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co., Ltd.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Asai, Hiroyuki For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Matsumoto, Nobuhiro For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Statutory Auditor Yamada, Yuich For Against Management
i
4 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
Sumitomo Realty & Development Co., Ltd.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Takashima, Junji For Against Management
2.2 Elect Director Onodera, Kenichi For Against Management
2.3 Elect Director Nishima, Kojun For Against Management
2.4 Elect Director Takemura, Nobuaki For Against Management
2.5 Elect Director Kobayashi, Masato For Against Management
2.6 Elect Director Kato, Hiroshi For Against Management
2.7 Elect Director Katayama, Hisatoshi For Against Management
2.8 Elect Director Odai, Yoshiyuki For Against Management
2.9 Elect Director Ito, Koji For Against Management
2.10 Elect Director Izuhara, Yozo For Against Management
2.11 Elect Director Kemori, Nobumasa For Against Management
3.1 Appoint Statutory Auditor Nakamura, Yos For Against Management
hifumi
3.2 Appoint Statutory Auditor Tanaka, Toshi For Against Management
kazu
3.3 Appoint Statutory Auditor Norihisa, Yos For Against Management
hiyuki
4 Appoint Alternate Statutory Auditor Uno For Against Management
, Kozo
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sumitomo Rubber Industries, Ltd.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Nishi, Minoru For For Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Ii, Yasutaka For For Management
2.5 Elect Director Ishida, Hiroki For For Management
2.6 Elect Director Kuroda, Yutaka For For Management
2.7 Elect Director Yamamoto, Satoru For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Tanigawa, Mitsuteru For For Management
2.12 Elect Director Tani, Makoto For For Management
3 Appoint Statutory Auditor Kono, Takashi For For Management
--------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Fan Hung-ling, Henry as Director For For Management
3.1b Elect Lee Shau-kee as Director For Against Management
3.1c Elect Yip Dicky Peter as Director For For Management
3.1d Elect Wong Yue-chim, Richard as Directo For Against Management
r
3.1e Elect Fung Kwok-lun, William as Directo For Against Management
r
3.1f Elect Leung Nai-pang, Norman as Directo For For Management
r
3.1g Elect Leung Kui-king, Donald as Directo For For Management
r
3.1h Elect Kwan Cheuk-yin, William as Direct For Against Management
or
3.1i Elect Kwok Kai-fai, Adam as Director For For Management
3.1j Elect Kwong Chun as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sun Life Financial, Inc.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director James M. Peck For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncor Energy, Inc.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Sylvia Falzon as Director For For Management
3b Elect Lindsay Tanner as Director For For Management
3c Elect Douglas McTaggart as Director For For Management
3d Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For Against Management
2.2 Elect Director Saito, Kazuhiro For Against Management
2.3 Elect Director Tsujimura, Hideo For For Management
2.4 Elect Director Yamazaki, Yuji For For Management
2.5 Elect Director Kimura, Josuke For For Management
2.6 Elect Director Torii, Nobuhiro For For Management
2.7 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Uchida, Harumichi
3.2 Elect Director and Audit Committee Memb For For Management
er Masuyama, Mika
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuken Co., Ltd.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For Against Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Statutory Auditor Muranaka, Tor For For Management
u
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For Against Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For Against Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Hasuike, Toshiaki For For Management
2.7 Elect Director Iguchi, Masakazu For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Sugimoto, Toy For For Management
okazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Nagano, Norih For For Management
isa
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.75 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1,875,000 for Chairman
and SEK 625,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
12.a Reelect Charlotte Bengtsson as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Lennart Evrell as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Ulf Larsson as Director For For Management
12.f Reelect Martin Lindqvist as Director For For Management
12.g Reelect Lotta Lyra as Director For For Management
12.h Reelect Bert Nordberg as Director For For Management
12.i Reelect Anders Sundstrom as Director For For Management
12.j Reelect Barbara Thoralfsson as Director For Against Management
13 Elect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.4 Million for Chairma
n, SEK 970,000 for Vice Chairmen, and S
EK 690,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Against Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For Against Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For Against Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For Against Management
17.j Reelect Charlotte Skog as Director For Against Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the Swedis
h Companies Act
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.4 Million for Chairma
n, SEK 970,000 for Vice Chairmen, and S
EK 690,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Against Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For Against Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For Against Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For Against Management
17.j Reelect Charlotte Skog as Director For Against Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the Swedis
h Companies Act
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 14.20 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Directors (9) For For Management
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.63 Million for Chairm
an, SEK 885,000 for Vice Chairman and S
EK 605,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
13.a Reelect Bodil Eriksson as Director For For Management
13.b Reelect Ulrika Francke as Director For For Management
13.c Reelect Mats Granryd as Director For For Management
13.d Reelect Lars Idermark as Director For For Management
13.e Reelect Bo Johansson as Director For For Management
13.f Reelect Anna Mossberg as Director For For Management
13.g Reelect Peter Norman as Director For For Management
13.h Reelect Siv Svensson as Director For For Management
13.i Reelect Magnus Uggla as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase Prog For For Management
ram
20 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
21.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2019)
21.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2019)
21.c Approve Equity Plan Financing to Partic For For Management
ipants of 2019 and Previous Programs
22 Amend Articles of Association Re: Board For For Management
Meetings
23 Instruct Board to Provide Shareholders None Against Shareholder
with Digital Voting List if Requested
24 Implement Lean Concept None Against Shareholder
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (9) and Dep For For Management
uty Members of Board
8.a Elect Josefin Lindstrand as New Directo For For Management
r
8.b Elect Bo Magnusson as New Director For For Management
8.c Elect Goran Persson as New Director For For Management
9 Elect Goran Persson as Board Chairman For For Management
10 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
11 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ation Committee, to be Submitted to AGM
2020, and to write the Government to U
pdate the Swedish Companies Act Regardi
ng the same Issue
12 Appoint Special Reviewer None Against Shareholder
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 10.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.08 million to Chair,
SEK 980,000 to Vice Chair and SEK 830,0
00 to Other Directors; Approve Remunera
tion for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (V For For Management
ice Chairman), Jacqueline Hoogerbrugge,
Conny Karlsson (Chairman), Pauline Lin
dwall, Wenche Rolfsen and Joakim Westh
as Directors
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve SEK 13.3 Million Reduction in S For For Management
hare Capital via Share Cancellation; Ap
prove SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
20 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
21 Approve Instructions for Nomination Com For For Management
mittee
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Merlin Bingham Swire as Director For Against Management
1b Elect Guy Martin Coutts Bradley as Dire For For Management
ctor
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 14 per Share
2.2 Approve Dividends of CHF 2.50 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.7 Million
4.3 Approve Maximum Fixed and Long-Term Var For For Management
iable Remuneration of Executive Committ
ee in the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.2 Reelect Adrienne Corboud Fumagalli as D For For Management
irector
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Martin Schmid as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Thomas Buess as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve CHF 3.2 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.80 per Share For For Management
from Capital Contribution Reserves
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
6.2 Approve Maximum Fixed and Variable Remu For For Management
neration of Executive Committee in the
Amount of CHF 8.3 Million
7 Approve Creation of CHF 107.1 Million P For For Management
ool of Authorized Capital without Preem
ptive Rights
8.1.1 Reelect Christopher Chambers as Directo For For Management
r
8.1.2 Reelect Barbara Frei-Spreiter as Direct For For Management
or
8.1.3 Reelect Rudolf Huber as Director For For Management
8.1.4 Reelect Mario Seris as Director For For Management
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Hans Peter Wehrli as Director For For Management
8.1.7 Elect Gabrielle Nater-Bass as Director For For Management
8.2 Reelect Hans Peter Wehrli as Board Chai For For Management
rman
8.3.1 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
8.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management
er of the Nomination and Compensation C
ommittee
8.3.3 Appoint Gabrielle Nater-Bass as Member For For Management
of the Nomination and Compensation Comm
ittee
8.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
8.5 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.60 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 14.3 Million
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.a Reelect Walter Kielholz as Director and For For Management
Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Trevor Manuel as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Elect Joerg Reinhardt as Director For For Management
5.1.h Elect Eileen Rominger as Director For For Management
5.1.i Reelect Philip Ryan as Director For For Management
5.1.j Reelect Paul Tucker as Director For For Management
5.1.k Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.l Reelect Susan Wagner as Director For For Management
5.1.m Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management
he Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Membe For For Management
r of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as Au For For Management
ditors
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 34 Million
7 Approve CHF 1.1 Million Reduction in Sh For For Management
are Capital via Cancellation of Registe
red Shares
8 Authorize Repurchase of up to CHF 2 Bil For For Management
lion of Issued Share Capital
9 Approve Renewal of CHF 8.5 Million Pool For For Management
of Authorized Share Capital with Parti
al Exclusion of Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Frank Esser as Director For For Management
4.4 Reelect Barbara Frei as Director For For Management
4.5 Elect Sandra Lathion-Zweifel as Directo For For Management
r
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Elect Michael Rechsteiner as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board Chairm For For Management
an
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.7 Million
7 Designate Reber Rechtsanwaelte KIG as I For For Management
ndependent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7.1 Approve Reduction of Conditional Capita For For Management
l Authorization from EUR 20 Million to
EUR 4.4 Million
7.2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 15.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Sysmex Corp.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Yamamoto, Junzo For For Management
2.6 Elect Director Matsui, Iwane For For Management
2.7 Elect Director Kanda, Hiroshi For For Management
2.8 Elect Director Takahashi, Masayo For For Management
2.9 Elect Director Ota, Kazuo For For Management
3 Elect Alternate Director and Audit Comm For Against Management
ittee Member Nishiura, Susumu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
T&D Holdings, Inc.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kida, Tetsuhiro For For Management
2.2 Elect Director Uehara, Hirohisa For For Management
2.3 Elect Director Seike, Koichi For For Management
2.4 Elect Director Nagata, Mitsuhiro For For Management
2.5 Elect Director Tamura, Yasuro For For Management
2.6 Elect Director Tanaka, Yoshihisa For For Management
2.7 Elect Director Matsuyama, Haruka For For Management
2.8 Elect Director Ogo, Naoki For For Management
2.9 Elect Director Higaki, Seiji For For Management
2.10 Elect Director Soejima, Naoki For For Management
2.11 Elect Director Kudo, Minoru For For Management
2.12 Elect Director Itasaka, Masafumi For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Kensaku
--------------------------------------------------------------------------------
Tabcorp Holdings Ltd.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Change Location of He For For Management
ad Office - Indemnify Directors - Indem
nify Statutory Auditors
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Fushihara, Masafumi For For Management
3.3 Elect Director Kitabayashi, Yuichi For For Management
3.4 Elect Director Miura, Keiichi For For Management
3.5 Elect Director Karino, Masahiro For For Management
3.6 Elect Director Ando, Kunihiro For For Management
3.7 Elect Director Fukuhara, Katsuhide For For Management
3.8 Elect Director Suzuki, Toshiaki For For Management
3.9 Elect Director Uenoyama, Yoshiyuki For For Management
3.10 Elect Director Asakura, Hideaki For For Management
3.11 Elect Director Ohashi, Tetsuya For For Management
3.12 Elect Director Taura, Yoshifumi For For Management
3.13 Elect Director Koizumi, Yoshiko For For Management
3.14 Elect Director Arima, Yuzo For For Management
4.1 Appoint Statutory Auditor Matsushima, S For For Management
higeru
4.2 Appoint Statutory Auditor Fujima, Yoshi For For Management
o
5 Appoint Alternate Statutory Auditor Aok For For Management
i, Toshihito
--------------------------------------------------------------------------------
TAISEI Corp. (1801)
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Shirakawa, Hiroshi For For Management
3.7 Elect Director Aikawa, Yoshiro For For Management
3.8 Elect Director Kimura, Hiroshi For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
4.1 Appoint Statutory Auditor Hayashi, Taka For For Management
shi
4.2 Appoint Statutory Auditor Noma, Akihiko For For Management
4.3 Appoint Statutory Auditor Maeda, Teruno For Against Management
bu
--------------------------------------------------------------------------------
Takashimaya Co., Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Murata, Yoshio For For Management
2.3 Elect Director Awano, Mitsuaki For For Management
2.4 Elect Director Yamaguchi, Takeo For For Management
2.5 Elect Director Okabe, Tsuneaki For For Management
2.6 Elect Director Kameoka, Tsunekata For For Management
2.7 Elect Director Tanaka, Ryoji For For Management
2.8 Elect Director Yasuda, Yoko For For Management
2.9 Elect Director Inoue, Yoshiko For For Management
2.10 Elect Director Nakajima, Kaoru For For Management
2.11 Elect Director Goto, Akira For For Management
2.12 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For Against Management
3.3 Appoint Statutory Auditor Nishimura, Hi For For Management
roshi
4 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in Pr For For Management
eparation for Acquisition of Shire Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Higashi, Emiko
3.2 Elect Director and Audit Committee Memb For For Management
er Michel Orsinger
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For Against Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
8 Amend Articles to Add Compensation Claw Against For Shareholder
-back Provision
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
Tate & Lyle plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Lars Frederiksen as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Anne Minto as Director For For Management
10 Re-elect Dr Ajai Puri as Director For For Management
11 Re-elect Sybella Stanley as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Taylor Wimpey Plc
Ticker: TW Security ID: G86954107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Taylor Wimpey Plc
Ticker: TW Security ID: G86954107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Gwyn Burr as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Chris Carney as Director For For Management
12 Elect Jennie Daly as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Sale of an Apartment by Taylor For For Management
Wimpey UK Limited to Pete Redfern
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Sueki, Satoru For For Management
3.2 Appoint Statutory Auditor Momozuka, Tak For For Management
akazu
3.3 Appoint Statutory Auditor Ishii, Jun For For Management
3.4 Appoint Statutory Auditor Douglas K. Fr For For Management
eeman
3.5 Appoint Statutory Auditor Chiba, Michik For For Management
o
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Arnaud Caudoux For For Management
1c Elect Director Pascal Colombani For For Management
1d Elect Director Marie-Ange Debon For For Management
1e Elect Director Eleazar de Carvalho Filh For For Management
o
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Kay G. Priestly For For Management
1k Elect Director Joseph Rinaldi For For Management
1l Elect Director James M. Ringler For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Directors' Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts (for Cash)
5b Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts (for Consideration Other Than Cash)
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7a Authorize Reissuance of Repurchased Sha For For Management
res (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Sha For For Management
res (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
Teck Resources Ltd.
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Dominic S. Barton For For Management
1.3 Elect Director Quan Chong For For Management
1.4 Elect Director Laura L. Dottori-Attanas For For Management
io
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Eiichi Fukuda For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Takesue, Yasumichi For For Management
1.4 Elect Director Sonobe, Yoshihisa For For Management
1.5 Elect Director Nabeshima, Akihisa For For Management
1.6 Elect Director Otsubo, Fumio For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Suzuki, Yoichi For For Management
1.9 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Shimai, Masan For For Management
ori
2.2 Appoint Statutory Auditor Ikegami, Gen For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Merger Agreement with Com Hem For For Management
7b Approve Issuance of 1.8 Million Class B For For Management
Shares in Connection with Acquisition
of Com Hem
8a Determine Number of Members and Deputy For For Management
Members of Board
8b Approve Remuneration of New Directors i For For Management
n the Amount of SEK 575,000 Yearly
8c Elect Lars-Ake Norling as New Director For For Management
8d Elect Andrew Barron as New Director For For Management
8e Elect Eva Lindqvist as New Director For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million to Chair an
d SEK 625,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Anders Bjorkman as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Cynthia Gordon as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Elect Carla Smits-Nusteling as Board Ch For For Management
air
17 Determine Number of Auditors (1); Ratif For For Management
y Deloitte as Auditors
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19.a Approve Restricted Stock Plan LTI 2019 For For Management
19.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
19.c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
19.d Approve Transfer of Class B Shares to P For For Management
articipants under LTI 2019
19.e Approve Equity Plan Financing Through T For For Management
ransfer of Shares
20 Authorize Share Repurchase Program For For Management
21.a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current Memb
ers of the Board and Management Meet th
e Relevant Requirements of Laws, Regula
tions and the Ethical Values that Socie
ty Imposes on Individuals in Senior Pos
itions
21.b In the Event that the Investigation Cla None Against Shareholder
rifies Need, Relevant Measures Shall be
Taken to Ensure that the Requirements
are Fulfilled
21.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as Soon as Possible, an
d Not Later than During General Meeting
2020
--------------------------------------------------------------------------------
Telecom Italia SpA
Ticker: TIT Security ID: T92778108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend Distribution For For Management
3 Approve Remuneration Policy For For Management
4 Amend Incentive Plan 2018 For Against Management
5A Appoint Ernst & Young SpA as External A None For Shareholder
uditors
5B Appoint Deloitte & Touche SpA as Extern None For Shareholder
al Auditors
5C Appoint KPMG SpA as External Auditors None For Shareholder
6 Revoke Five Directors from the Current None Against Shareholder
Board of Directors
7 Elect Five Directors (Bundled) None Against Shareholder
--------------------------------------------------------------------------------
Telecom Italia SpA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on the Common Expenses Fund For For Management
2.1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Fix Term
for Representative; Approve Representat
ive's Remuneration
2.2 Elect Massimo Consoli as Representative None Against Shareholder
for Holders of Saving Shares
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.1 Million for Chairma
n and SEK 1.02 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.1 Approve Long-Term Variable Compensation For Against Management
Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
19
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2019
18.1 Approve Equity Plan Financing of LTV 20 For Against Management
18
18.2 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2018
19 Approve Equity Plan Financing of LTV 20 For For Management
15, 2016 and 2017
20 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2020
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.1 Million for Chairma
n and SEK 1.02 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.1 Approve Long-Term Variable Compensation For Against Management
Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
19
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2019
18.1 Approve Equity Plan Financing of LTV 20 For Against Management
18
18.2 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2018
19 Approve Equity Plan Financing of LTV 20 For For Management
15, 2016 and 2017
20 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2020
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2020 Interim Financial
Statements Until the 2020 AGM
6.1 Elect Maria Garcia-Legaz Ponce to the S For Against Management
upervisory Board
6.2 Elect Pablo de Carvajal Gonzalez to the For Against Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 558.5 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
5 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.40 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Approve NOK 174 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
12 Elect Members and Deputy Members of Cor For Do Not Vote Management
porate Assembly (Bundled)
12a Elect Bjorn Erik Naess as Member of Cor For Do Not Vote Management
porate Assembly
12b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management
orate Assembly
12c Elect John Gordon Bernander as Member o For Do Not Vote Management
f Corporate Assembly
12d Elect Jostein Christian Dalland as Memb For Do Not Vote Management
er of Corporate Assembly
12e Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
12f Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management
rate Assembly
12g Elect Silvija Seres as Member of Corpor For Do Not Vote Management
ate Assembly
12h Elect Lisbeth Karin Naero as Member of For Do Not Vote Management
Corporate Assembly
12i Elect Trine Saether Romuld as Member of For Do Not Vote Management
Corporate Assembly
12j Elect Marianne Bergmann Roren as Member For Do Not Vote Management
of Corporate Assembly
12k Elect Maalfrid Brath as 1st Deputy Memb For Do Not Vote Management
er of Corporate Assembly
12l Elect Elin Myrmel-Johansen as 2nd Deput For Do Not Vote Management
y Member of Corporate Assembly
12m Elect Randi Marjamaa as 3rd Deputy Memb For Do Not Vote Management
er of Corporate Assembly
13 Elect Members of Nominating Committee ( For Do Not Vote Management
Bundled)
13a Elect Jan Tore Fosund as Member of Nomi For Do Not Vote Management
nating Committee
13b Elect Marianne Bergmann Roren as Member For Do Not Vote Management
of Nominating Committee
14 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
6 Approve Compensation of Olivier Rigaudy For Against Management
, Vice-CEO
7 Approve Remuneration Policy of the Chai For Against Management
rman and CEO
8 Approve Remuneration Policy of the Vice For Against Management
-CEO
9 Reelect Pauline Ginestie as Director For For Management
10 Reelect Wai Ping Leung as Director For For Management
11 Reelect Leigh Ryan as Director For For Management
12 Reelect Patrick Thomas as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 28 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
23 Amend Article 14 of Bylaws Re: Age Limi For For Management
t of Directors
24 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
25 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of Vice-CEOs
26 Amend Article 22 of Bylaws to Comply wi For For Management
th Legal Changes Re: Alternate Auditors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.36 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million to Chair, S
EK 860,000 to Vice Chair and SEK 610,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Elect Rickard Gustafson as New Director For For Management
12.3 Reelect Olli-Pekka Kallasvuo as Directo For For Management
r
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Jimmy Maymann as Director For For Management
12.6 Reelect Anna Settman as Director For For Management
12.7 Reelect Olaf Swantee as Director For For Management
12.8 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management
airman
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Jan Andersso For For Management
n, Anders Oscarsson, Johan Strandberg a
nd Marie Ehrling (Board Chair) as Membe
rs of Nominating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.1 Approve Performance Share Program 2019/ For For Management
2022 for Key Employees
20.2 Approve Transfer of Shares in Connectio For For Management
n with Performance Share Program
21 Approve up to SEK 400 Million Reduction For For Management
in Share Capital via Share Cancellatio
n; Approve Bonus Issue
22 Amend Articles of Association Re: Edito For For Management
rial Changes; Allow General Meetings to
Take Place in Stockholm or Solna
--------------------------------------------------------------------------------
Telstra Corp. Ltd.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director Christine Magee For For Management
1.9 Elect Director John Manley For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3A Elect Paolo Calcagnini as Director For For Management
3B Elect Marco Giorgino as Director None For Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Yoshihiro
3.2 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
3.3 Elect Director and Audit Committee Memb For For Management
er Uno, Soichiro
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Melissa Bethell as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Approve Scrip Dividend For For Management
25 Authorise EU Political Donations and Ex For For Management
penditure
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Limited
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For For Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Amended Compensation Policy for For For Management
Executive Officers and Directors of th
e Company
3a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 3, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
4a Approve Compensation of Non-Employee Di For Against Management
rectors
4b Approve Compensation of the Non-Executi For Against Management
ve Chairman of the Board
5 Ratify Kesselman & Kesselman as Auditor For For Management
s
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.08 per Share
4 Reelect Armelle de Madre as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
10 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
The Bank of Kyoto, Ltd.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Takasaki, Hideo For Against Management
2.2 Elect Director Doi, Nobuhiro For Against Management
2.3 Elect Director Hitomi, Hiroshi For For Management
2.4 Elect Director Anami, Masaya For For Management
2.5 Elect Director Iwahashi, Toshiro For For Management
2.6 Elect Director Yasui, Mikiya For For Management
2.7 Elect Director Hata, Hiroyuki For For Management
2.8 Elect Director Koishihara, Norikazu For For Management
2.9 Elect Director Otagiri, Junko For For Management
3.1 Appoint Statutory Auditor Naka, Masahik For For Management
o
3.2 Appoint Statutory Auditor Sato, Nobuaki For Against Management
3.3 Appoint Statutory Auditor Ishibashi, Ma For For Management
saki
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director L. Scott Thomson For For Management
1.14 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
5 SP 2: Disclose Equity Ratio Used by Com Against Against Shareholder
pensation Committee In Compensation-Set
ting Process
6 SP 3: Approve Creation of a New Technol Against Against Shareholder
ogy Committee
--------------------------------------------------------------------------------
The British Land Company PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Carter as Director For For Management
4 Elect Alastair Hughes as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Elect Rebecca Worthington as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Nicholas Macpherson as Directo For For Management
r
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Chiba Bank, Ltd.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Wakabayashi, Junya For For Management
2.4 Elect Director Yokota, Tomoyuki For For Management
2.5 Elect Director Tashima, Yuko For For Management
2.6 Elect Director Takayama, Yasuko For For Management
3 Appoint Statutory Auditor Yoshida, Masa For Against Management
kazu
--------------------------------------------------------------------------------
The Chugoku Electric Power Co., Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Karita, Tomohide For Against Management
4.2 Elect Director Shimizu, Mareshige For Against Management
4.3 Elect Director Ogawa, Moriyoshi For For Management
4.4 Elect Director Hirano, Masaki For For Management
4.5 Elect Director Matsuoka, Hideo For For Management
4.6 Elect Director Iwasaki, Akimasa For For Management
4.7 Elect Director Ashitani, Shigeru For For Management
4.8 Elect Director Shigeto, Takafumi For For Management
4.9 Elect Director Takimoto, Natsuhiko For For Management
4.10 Elect Director Yamashita, Masahiro For For Management
4.11 Elect Director Kanda, Hisashi For For Management
5 Amend Articles to Separate Ownership of Against Against Shareholder
Electricity Transmission and Distribut
ion Business, and Power Generation and
Retail Business
6 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation
7 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
8 Amend Articles to Add Provisions on Nuc Against Against Shareholder
lear Safety Agreements with Municipalit
ies, and Formulation of Nuclear Acciden
t Evacuation Plans
9 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
--------------------------------------------------------------------------------
The GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Somerville as Director For For Management
2 Elect Angus McNaughton as Director For For Management
3 Elect Tracey Horton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston as 2019 Deferred Short
Term Incentive
6 Approve Grant of Performance Rights to For For Management
Robert Johnston as Long Term Incentive
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Yagi, Makoto For For Management
4.2 Elect Director Iwane, Shigeki For For Management
4.3 Elect Director Doi, Yoshihiro For For Management
4.4 Elect Director Morimoto, Takashi For For Management
4.5 Elect Director Misono, Toyokazu For For Management
4.6 Elect Director Inada, Koji For For Management
4.7 Elect Director Morinaka, Ikuo For For Management
4.8 Elect Director Shimamoto, Yasuji For For Management
4.9 Elect Director Matsumura, Takao For For Management
4.10 Elect Director Inoue, Noriyuki For For Management
4.11 Elect Director Okihara, Takamune For For Management
4.12 Elect Director Kobayashi, Tetsuya For For Management
4.13 Elect Director Makimura, Hisako For For Management
5.1 Appoint Statutory Auditor Yashima, Yasu For For Management
hiro
5.2 Appoint Statutory Auditor Sugimoto, Yas For For Management
ushi
5.3 Appoint Statutory Auditor Higuchi, Yuki For For Management
shige
5.4 Appoint Statutory Auditor Toichi, Tsuto For For Management
mu
5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management
5.6 Appoint Statutory Auditor Sasaki, Shige For For Management
o
5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management
6 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgies
7 Amend Articles to Record Shareholder Me Against Against Shareholder
eting Proceedings Accurately and Disclo
se Them
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR
9 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR
10 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 5 Highe
r Than Management Proposal
11 Remove Incumbent Director Iwane, Shigek Against Against Shareholder
i
12 Amend Articles to Require Individual Pe Against Against Shareholder
rformance and Compensation Disclosure f
or Directors
13 Amend Articles to Add Provisions on Pro Against Against Shareholder
cessing and Control of Spent Nuclear Fu
els
14 Amend Articles to Ban Investment to and Against Against Shareholder
Debt Guarantee for Japan Atomic Power
Company
15 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
16 Amend Articles to Ban Operation of Nucl Against Against Shareholder
ear Power Plants
17 Amend Articles to Launch Committee on A Against Against Shareholder
ging of Nuclear Power Plants
18 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Consumer Trust
19 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
20 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
21 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Promote Separation of Power Generation
and Transmission
22 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
23 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
24 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require Majority
Outsider Board
26 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Soni Jiandani as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Restricted Share Plan 2019 For For Management
20 Amend Restricted Share Plan 2010 For For Management
--------------------------------------------------------------------------------
The Shizuoka Bank, Ltd.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Yamamoto, Toshihiko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Ito, Motoshige For For Management
3.1 Appoint Statutory Auditor Saito, Hiroki For For Management
3.2 Appoint Statutory Auditor Kozuki, Kazuo For Against Management
3.3 Appoint Statutory Auditor Yamashita, Yo For Against Management
shihiro
3.4 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
The Star Entertainment Group Ltd.
Ticker: SGR Security ID: Q8719T103
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Zlatko Todorcevski as Director For For Management
4 Elect Ben Heap as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.60 per Registered Share an
d CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.1 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 8.2
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 20.8
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Approve EUR 7.5 Million Reduction in Sh For Do Not Vote Management
are Capital by Cancellation of Register
ed and Bearer Shares
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.60 per Registered Share an
d CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.1 Mil
lion
4.3 Approve Variable Remuneration of Execut For Against Management
ive Directors in the Amount of CHF 8.2
Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 20.8
Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Against Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Against Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For For Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Approve EUR 7.5 Million Reduction in Sh For For Management
are Capital by Cancellation of Register
ed and Bearer Shares
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP A: Request, Evaluate and Consider GH Against Against Shareholder
G Emissions, Stop Financing Existing En
ergy Projects That Emit or Enable Signi
ficant GHGs, Among Other Things
5 SP B: Disclose Equity Ratio Used By the Against Against Shareholder
Compensation Committee In Determining
Compensation
--------------------------------------------------------------------------------
The Weir Group Plc
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Amend Share Reward Plan and All-Employe For For Management
e Share Ownership Plan
5 Elect Engelbert Haan as Director For For Management
6 Elect Cal Collins as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For For Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For For Management
14 Re-elect Sir Jim McDonald as Director For For Management
15 Re-elect Richard Menell as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Hans Michael Jebsen as Director For Against Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the Cha
irman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Yokohama Rubber Co. Ltd.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Yamaishi, Masataka For For Management
2.2 Elect Director Mikami, Osamu For For Management
2.3 Elect Director Noro, Masaki For For Management
2.4 Elect Director Matsuo, Gota For For Management
2.5 Elect Director Nakamura, Toru For For Management
2.6 Elect Director Furukawa, Naozumi For For Management
2.7 Elect Director Okada, Hideichi For For Management
2.8 Elect Director Takenaka, Nobuo For For Management
2.9 Elect Director Kono, Hirokazu For For Management
3.1 Appoint Statutory Auditor Uchida, Hisao For For Management
3.2 Appoint Statutory Auditor Kamei, Atsush For For Management
i
3.3 Appoint Statutory Auditor Kimura, Hirok For Against Management
i
--------------------------------------------------------------------------------
Thomas Cook Group Plc
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Sten Daugaard as Director For For Management
4 Re-elect Dawn Airey as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
7 Re-elect Peter Fankhauser as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Jurgen Schreiber as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Re-elect Martine Verluyten as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Thomas Cook Group Plc
Ticker: TCG Security ID: G88471100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the Com For For Management
pany's Articles of Association
--------------------------------------------------------------------------------
Thomson Reuters Corp.
Ticker: TRI Security ID: 884903105
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital and Stock Con For For Management
solidation
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Commission a Report on the Pay Grades a Against Against Shareholder
nd/or Salary Ranges of All Classificati
ons of Company Employees, to Be Conside
red When Setting Target Amounts for Com
pensation of Named Executive Officers
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
6.1 Elect Martina Merz to the Supervisory B For Against Management
oard
6.2 Elect Wolfgang Colberg to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Tobu Railway Co., Ltd.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Miwa, Hiroaki For For Management
2.4 Elect Director Sekiguchi, Koichi For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Kobiyama, Takashi For For Management
2.7 Elect Director Yamamoto, Tsutomu For For Management
2.8 Elect Director Shibata, Mitsuyoshi For For Management
2.9 Elect Director Ando, Takaharu For For Management
2.10 Elect Director Ojiro, Akihiro For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yasui, Koichi For For Management
3.2 Elect Director Tominari, Yoshiro For For Management
3.3 Elect Director Niwa, Shinji For For Management
3.4 Elect Director Ito, Katsuhiko For For Management
3.5 Elect Director Kodama, Mitsuhiro For For Management
3.6 Elect Director Senda, Shinichi For For Management
3.7 Elect Director Masuda, Nobuyuki For For Management
3.8 Elect Director Miyahara, Koji For For Management
3.9 Elect Director Hattori, Tetsuo For For Management
4.1 Appoint Statutory Auditor Nakamura, Osa For For Management
mu
4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management
4.3 Appoint Statutory Auditor Kokado, Tamot For Against Management
su
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co., Inc.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Okanobu, Shinichi For For Management
3.5 Elect Director Masuko, Jiro For For Management
3.6 Elect Director Higuchi, Kojiro For For Management
3.7 Elect Director Yamamoto, Shunji For For Management
3.8 Elect Director Abe, Toshinori For For Management
3.9 Elect Director Yashiro, Hirohisa For For Management
3.10 Elect Director Ito, Hirohiko For For Management
3.11 Elect Director Kondo, Shiro For For Management
3.12 Elect Director Ogata, Masaki For For Management
3.13 Elect Director Kamijo, Tsutomu For For Management
4 Elect Director and Audit Committee Memb For Against Management
er Miyahara, Ikuko
5 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation and Ban Investments t
o Nuclear Power Companies
6 Amend Articles to Formulate Decommissio Against Against Shareholder
ning Plan for Onagawa Nuclear Power Pla
nt
7 Amend Articles to Abolish Electricity S Against Against Shareholder
upply Contract with Japan Atomic Power
Company
8 Amend Articles to Secure Preapproval fr Against Against Shareholder
om Local Municipalities before Constric
tion of Nuclear Power-Related Facilitie
s
9 Amend Articles to Separate Ownership of Against Against Shareholder
Electricity Transmission and Distribut
ion Business, and Power Generation and
Retail Business
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Okada, Makoto For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Komiya, Satoru For For Management
2.6 Elect Director Mimura, Akio For For Management
2.7 Elect Director Egawa, Masako For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Hirose, Shinichi For For Management
2.11 Elect Director Harashima, Akira For For Management
2.12 Elect Director Okada, Kenji For For Management
3.1 Appoint Statutory Auditor Ito, Takashi For For Management
3.2 Appoint Statutory Auditor Horii, Akinar For For Management
i
4 Approve Cash Compensation Ceiling and D For For Management
eep Discount Stock Option Plan for Dire
ctors
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Holdings, Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Utsuda, Shoei For For Management
1.4 Elect Director Takaura, Hideo For For Management
1.5 Elect Director Annen, Junji For For Management
1.6 Elect Director Toyama, Kazuhiko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yamashita, Ryuichi For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Freeze Decommissionin Against Against Shareholder
g Plan of Fukushima Daiichi Nuclear Pla
nt
3 Amend Articles to Develop Technologies Against Against Shareholder
for Storage of Radiation-Tainted Water
and Extraction of Radionuclide from Tai
nted Water
4 Amend Articles to Add Provisions on Eva Against Against Shareholder
cuation Plan in Nuclear Accident Emerge
ncy
5 Amend Articles to Ban Support for Japan Against Against Shareholder
Atomic Power Company
6 Amend Articles to Directly Hire On-Site Against Against Shareholder
Workers at Nuclear Power Plants
7 Amend Articles to Promote Decentralized Against Against Shareholder
Electricity Transmission System
8 Amend Articles to Allow Consumers to Op Against Against Shareholder
t-out from the Use of Smart Meter
9 Amend Articles to Promote Female Direct Against Against Shareholder
ors and Executives
10 Amend Articles to Add Provisions on Rec Against Against Shareholder
ording, Maintenance and Disclosure of M
eeting Minutes
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nagakubo, Tatsuya For For Management
1.5 Elect Director Sunohara, Kiyoshi For For Management
1.6 Elect Director Nunokawa, Yoshikazu For For Management
1.7 Elect Director Ikeda, Seisu For For Management
1.8 Elect Director Mitano, Yoshinobu For For Management
1.9 Elect Director Charles D Lake II For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For For Management
2.1 Appoint Statutory Auditor Harada, Yoshi For For Management
teru
2.2 Appoint Statutory Auditor Tahara, Kazus For For Management
hi
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Igarashi, Chika For For Management
2.7 Elect Director Saito, Hitoshi For For Management
2.8 Elect Director Takami, Kazunori For For Management
2.9 Elect Director Edahiro, Junko For For Management
3 Appoint Statutory Auditor Nakajima, Isa For For Management
o
--------------------------------------------------------------------------------
Tokyo Tatemono Co., Ltd.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Tanehashi, Makio For Against Management
2.2 Elect Director Nomura, Hitoshi For Against Management
2.3 Elect Director Kamo, Masami For Against Management
2.4 Elect Director Fukui, Kengo For Against Management
2.5 Elect Director Ozawa, Katsuhito For Against Management
2.6 Elect Director Izumi, Akira For Against Management
2.7 Elect Director Kato, Hisatoshi For Against Management
2.8 Elect Director Akita, Hideshi For Against Management
2.9 Elect Director Imai, Yoshiyuki For Against Management
2.10 Elect Director Onji, Yoshimitsu For Against Management
2.11 Elect Director Hattori, Shuichi For Against Management
2.12 Elect Director Nagahama, Mitsuhiro For Against Management
3.1 Appoint Statutory Auditor Kawakubo, Koj For Against Management
i
3.2 Appoint Statutory Auditor Yoshino, Taka For Against Management
shi
3.3 Appoint Statutory Auditor Yamaguchi, Ta For Against Management
kao
3.4 Appoint Statutory Auditor Hieda, Sayaka For Against Management
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
3 Amend Articles to Change Company Name - For For Management
Amend Business Lines
4.1 Elect Director Nomoto, Hirofumi For For Management
4.2 Elect Director Takahashi, Kazuo For For Management
4.3 Elect Director Tomoe, Masao For For Management
4.4 Elect Director Watanabe, Isao For For Management
4.5 Elect Director Hoshino, Toshiyuki For For Management
4.6 Elect Director Ichiki, Toshiyuki For For Management
4.7 Elect Director Fujiwara, Hirohisa For For Management
4.8 Elect Director Takahashi, Toshiyuki For For Management
4.9 Elect Director Hamana, Setsu For For Management
4.10 Elect Director Horie, Masahiro For For Management
4.11 Elect Director Murai, Jun For For Management
4.12 Elect Director Konaga, Keiichi For For Management
4.13 Elect Director Kanazashi, Kiyoshi For For Management
4.14 Elect Director Kanise, Reiko For For Management
4.15 Elect Director Okamoto, Kunie For For Management
5 Appoint Alternate Statutory Auditor Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corp.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kanazashi, Kiyoshi For Against Management
2.2 Elect Director Okuma, Yuji For Against Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Nishikawa, Hironori For For Management
2.7 Elect Director Okada, Masashi For For Management
2.8 Elect Director Kimura, Shohei For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Iki, Koichi For Against Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Arai, Saeko For For Management
2.13 Elect Director Ogasawara, Michiaki For For Management
3 Appoint Statutory Auditor Mochida, Kazu For For Management
o
4 Appoint Alternate Statutory Auditor Nag For For Management
ao, Ryo
--------------------------------------------------------------------------------
Toppan Printing Co., Ltd.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Maeda, Yukio For For Management
2.4 Elect Director Okubo, Shinichi For For Management
2.5 Elect Director Arai, Makoto For For Management
2.6 Elect Director Ezaki, Sumio For For Management
2.7 Elect Director Ueki, Tetsuro For For Management
2.8 Elect Director Yamano, Yasuhiko For For Management
2.9 Elect Director Nakao, Mitsuhiro For For Management
2.10 Elect Director Kurobe, Takashi For For Management
2.11 Elect Director Sakuma, Kunio For Against Management
2.12 Elect Director Noma, Yoshinobu For Against Management
2.13 Elect Director Toyama, Ryoko For For Management
2.14 Elect Director Kotani, Yuichiro For For Management
2.15 Elect Director Sakai, Kazunori For For Management
2.16 Elect Director Saito, Masanori For For Management
3 Appoint Statutory Auditor Kubozono, Ita For For Management
ru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Toray Industries, Inc.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3 Elect Director Inohara, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Masuda, Shogo For For Management
4.2 Appoint Statutory Auditor Taneichi, Sho For For Management
shiro
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
4.5 Appoint Statutory Auditor Kumasaka, Hir For For Management
oyuki
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity of For For Management
Board Resolutions in Written or Electr
onic Format
2.1 Elect Director Kurumatani, Nobuaki For For Management
2.2 Elect Director Tsunakawa, Satoshi For For Management
2.3 Elect Director Furuta, Yuki For For Management
2.4 Elect Director Kobayashi, Yoshimitsu For For Management
2.5 Elect Director Ota, Junji For For Management
2.6 Elect Director Kobayashi, Nobuyuki For For Management
2.7 Elect Director Yamauchi, Takashi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Paul J. Brough For For Management
2.10 Elect Director Ayako Hirota Weissman For For Management
2.11 Elect Director Jerome Thomas Black For For Management
2.12 Elect Director George Raymond Zage III For For Management
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Tsutsumi, Shingo For For Management
1.5 Elect Director Ikeda, Etsuya For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Ogawa, Kenji For For Management
2 Appoint Statutory Auditor Kawamoto, Koj For For Management
i
3.1 Appoint Alternate Statutory Auditor Tan For For Management
aka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
Total SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Maria van der Hoeven as Directo For For Management
r
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as Repre For For Management
sentative of Employee Shareholders to t
he Board
A Elect Renata Perycz as Representative o Against Against Management
f Employee Shareholders to the Board
B Elect Oliver Wernecke as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation of Chairman and CE For For Management
O
11 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Hayashi, Ryosuke For For Management
1.7 Elect Director Aso, Taiichi For For Management
1.8 Elect Director Shirakawa, Satoshi For For Management
1.9 Elect Director Taguchi, Tomoyuki For For Management
1.10 Elect Director Tamura, Shinya For For Management
1.11 Elect Director Masuda, Kazuhiko For For Management
1.12 Elect Director Shimono, Masatsugu For For Management
1.13 Elect Director Tsuda, Junji For For Management
2.1 Appoint Statutory Auditor Sarasawa, Shu For Against Management
ichi
2.2 Appoint Statutory Auditor Marumori, Yas For Against Management
ushi
3 Appoint Alternate Statutory Auditor Miy For For Management
ano, Tsutomu
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Nakai, Takao For For Management
2.2 Elect Director Otsuka, Ichio For For Management
2.3 Elect Director Sumida, Hirohiko For For Management
2.4 Elect Director Gobun, Masashi For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Murohashi, Kazuo For For Management
2.7 Elect Director Ogasawara, Koki For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
2.9 Elect Director Katayama, Tsutao For For Management
2.10 Elect Director Asatsuma, Kei For For Management
2.11 Elect Director Suzuki, Hiroshi For For Management
2.12 Elect Director Shibasaka, Mamoru For For Management
2.13 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ikuta, Shoich For For Management
i
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Mochizuki, Masahisa For For Management
2.8 Elect Director Tsubaki, Hiroshige For For Management
2.9 Elect Director Kusunoki, Satoru For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Yazaki, Hirokazu For For Management
2.14 Elect Director Ogawa, Susumu For For Management
2.15 Elect Director Yachi, Hiroyasu For For Management
2.16 Elect Director Mineki, Machiko For For Management
3.1 Appoint Statutory Auditor Oikawa, Masah For For Management
aru
3.2 Appoint Statutory Auditor Takano, Ikuo For For Management
4 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyoda Gosei Co., Ltd.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyazaki, Naoki For For Management
3.2 Elect Director Hashimoto, Masakazu For For Management
3.3 Elect Director Koyama, Toru For For Management
3.4 Elect Director Yamada, Tomonobu For For Management
3.5 Elect Director Yasuda, Hiroshi For For Management
3.6 Elect Director Oka, Masaki For For Management
3.7 Elect Director Tsuchiya, Sojiro For For Management
3.8 Elect Director Yamaka, Kimio For For Management
3.9 Elect Director Matsumoto, Mayumi For For Management
4 Appoint Statutory Auditor Miyake, Hideo For For Management
mi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Sasaki, Takuo For For Management
2.5 Elect Director Yamamoto, Taku For For Management
2.6 Elect Director Mizuno, Yojiro For For Management
2.7 Elect Director Ishizaki, Yuji For For Management
2.8 Elect Director Sumi, Shuzo For For Management
2.9 Elect Director Yamanishi, Kenichiro For For Management
2.10 Elect Director Kato, Mitsuhisa For For Management
3 Appoint Statutory Auditor Tomozoe, Masa For Against Management
nao
4 Appoint Alternate Statutory Auditor Tak For For Management
euchi, Jun
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, Haruhik For For Management
o
2.2 Appoint Statutory Auditor Ogura, Katsuy For For Management
uki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
4 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Murata, Minoru For For Management
2.4 Elect Director Yanase, Hideki For For Management
2.5 Elect Director Nagai, Yasuhiro For For Management
2.6 Elect Director Tominaga, Hiroshi For For Management
2.7 Elect Director Iwamoto, Hideyuki For For Management
2.8 Elect Director Kawaguchi, Yoriko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Komoto, Kunihito For For Management
2.11 Elect Director Didier Leroy For For Management
3 Appoint Statutory Auditor Takahashi, Ts For For Management
utomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TransCanada Corp.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Change Company Name to TC Energy Corpor For For Management
ation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Comp Against Against Shareholder
any Respects Internationally Recognized
Standards for Indigenous Peoples Right
s in its Business Activities
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Birrell as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Travis Perkins Plc
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect John Carter as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Treasury Wine Estates Ltd.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Colleen Jay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.75 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million for Chairm
an and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13 Reelect Hans Biorck (Chairman), Gunilla For For Management
Fransson, Johan Malmquist, Peter Nilss
on, Anne Mette Olesen, Susanne Pahlen A
klundh, Panu Routila and Jan Stahlberg
as Directors; Ratify Deloitte as Audito
rs
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.72 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal 2017
/18
3.2 Approve Discharge of Management Board M For For Management
ember Birgit Conix for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Horst Baier for Fiscal 2017/18
3.4 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal 2017/18
3.5 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal 2017/18
3.6 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal 2017/18
3.7 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal 2017
/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal 20
17/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal 2017
/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal 2017/
18
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal 2017/1
8
4.11 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal 20
17/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Janis Carol Kong for Fiscal 2017
/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal 201
7/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal 2017
/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal 2017/
18
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal 2017/1
8
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal 2017/
18
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal 2017/
18
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal 2017
/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal 2017/1
8
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018/19
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Elect Joan Trian Riu to the Supervisory For For Management
Board
8 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Chirgwin For Withhold Management
1.2 Elect Director James W. Gill For Withhold Management
1.3 Elect Director R. Peter Gillin For Withhold Management
1.4 Elect Director Stephen Jones For Withhold Management
1.5 Elect Director Ulf Quellmann For Withhold Management
1.6 Elect Director Russel C. Robertson For Withhold Management
1.7 Elect Director Maryse Saint-Laurent For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Ube Industries Ltd.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Koyama, Makoto For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Terui, Keiko For For Management
3.6 Elect Director Higashi, Tetsuro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Atsushi
4.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Seiichi
4.3 Elect Director and Audit Committee Memb For For Management
er Shoda, Takashi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Terui, Keiko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
UBI Banca SpA
Ticker: UBI Security ID: T9T591106
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Company Bylaws For For Management
1 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
UBI Banca SpA
Ticker: UBI Security ID: T9T591106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alberto Carrara as Supervisory Bo None For Shareholder
ard Member
--------------------------------------------------------------------------------
UBI Banca SpA
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nd Distribution
2 Elect Directors (Bundled) None For Shareholder
3 Approve Remuneration Policy For For Management
4 Approve Remuneration of Directors and M None For Shareholder
embers of the Management Control Commit
tee
5 Approve Short Term Incentive Bonus Plan For For Management
for Key Personnel
6 Approve Severance Payments Policy For For Management
7 Approve Fixed-Variable Compensation Rat For For Management
io
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per Share For For Management
from Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For Abstain Management
anagement
5.1 Reelect Axel Weber as Director and Boar For For Management
d Chairman
5.2 Reelect David Sidwell as Director For For Management
5.3 Reelect Jeremy Anderson as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Isabelle Romy as Director For For Management
5.8 Reelect Robert Scully as Director For For Management
5.9 Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
5.10 Reelect Dieter Wemmer as Director For For Management
6.1 Elect William Dudley as Director For For Management
6.2 Elect Jeanette Wong as Director For For Management
7.1 Reappoint Julie Richardson as Member of For For Management
the Compensation Committee
7.2 Reappoint Dieter Wemmer as Member of th For For Management
e Compensation Committee
7.3 Appoint Reto Francioni as Member of the For For Management
Compensation Committee
7.4 Appoint Fred Hu as Member of the Compen For For Management
sation Committee
8.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14.5 Million
8.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 73.3
Million
8.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
33 Million
9 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.21
per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Evelyn du Monceau as Director For For Management
8.2 Reelect Cyril Janssen as Director For For Management
8.3A Reelect Alice Dautry as Director For For Management
8.3B Indicate Alice Dautry as Independent Bo For For Management
ard Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent Boar For For Management
d Member
9 Approve Remuneration of Directors For For Management
10 Approve Long Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: Re For For Management
newal of EMTN Program
11.2 Approve Change-of-Control Clause Re: LT For Against Management
I Plans of the UCB Group
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.75
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7.1 Reelect Francoise Chombar as Independen For For Management
t Director
7.2 Elect Laurent Raets as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re: Re For Against Management
volving Facility Agreement with Various
Financial Institutions
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield
Ticker: URW Security ID: F95094581
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Christophe Cuvi For For Management
llier, Chairman of the Management Board
6 Approve Compensation of Olivier Bossard For For Management
, Fabrice Mouchel, Astrid Panosyan, Jaa
p Tonckens and Jean-Marie Tritant, Mana
gement Board Members
7 Approve Compensation of Colin Dyer, Cha For For Management
irman of the Supervisory Board
8 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
9 Approve Remuneration Policy for Managem For For Management
ent Board Members
10 Approve Remuneration Policy for Supervi For For Management
sory Board Members
11 Reelect Jacques Stern as Supervisory Bo For For Management
ard Member
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Change Company Name to Unibail-Rodamco- For For Management
Westfield SE and Amend Article 3 of Byl
aws Accordingly
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
21 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Mitachi, Takashi
2.2 Elect Director and Audit Committee Memb For For Management
er Wada, Hiroko
2.3 Elect Director and Audit Committee Memb For For Management
er Futagami, Gumpei
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: UCG Security ID: ADPV42899
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports; Elimination of Negative Res
erves
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Allianz None For Shareholder
3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Elect Elena Carletti as Director For For Management
6 Approve 2019 Group Incentive System For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
3 Amend Articles of Association Re: Artic For For Management
le 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board Me For For Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6 Reelect N S Andersen as Non-Executive D For For Management
irector
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect M Dekkers as Non-Executive Dire For For Management
ctor
10 Reelect J Hartmann as Non-Executive Dir For For Management
ector
11 Reelect A Jung as Non-Executive Directo For For Management
r
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive Dir For For Management
ector
14 Reelect Y Moon as Non-Executive Directo For For Management
r
15 Reelect G Pitkethly as Executive Direct For For Management
or
16 Reelect J Rishton as Non-Executive Dire For For Management
ctor
17 Reelect F Sijbesma as Non-Executive Dir For For Management
ector
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive Directo For For Management
r
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital and Depositar
y Receipts
22 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares and
Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
25 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion Purposes
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F271
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Abolish Depositary Receipt Structure For For Management
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Uniper SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
7 Elect Markus Rauramo to the Supervisory For For Management
Board
8 Appoint Jochen Jahn as Special Auditor Against Against Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of F
ortum Deutschland SE and Unipro PJSC
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Approve Affiliation Agreement with Fort None Against Shareholder
um Oyj
11.1 Approve Preparation of Spin-Off of the None Against Shareholder
International Power Business Segment
11.2 Approve Preparation of Draft Agreements None Against Shareholder
and Reports for the Spin-Off of Operat
ions in Sweden, if Item 11.1 is Not App
roved
--------------------------------------------------------------------------------
Unipol Gruppo SpA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by the Syndicate Pact None Do Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3.1.1 Slate 1 Submitted by the Syndicate Pact None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
6 Approve Performance Share Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: 8, 10 For For Management
, 13, 14, and 17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors at 18 None For Shareholder
2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder
2.3 Approve Remuneration of Directors For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration Policy For Against Management
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: Artic For For Management
le 8, 13, 17, and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
United Overseas Bank Limited (Singapore)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Advisory Fee to Wee Cho Yaw, th For For Management
e Chairman Emeritus and Adviser
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors to Fix Their Rem
uneration
6 Elect James Koh Cher Siang as Director For For Management
7 Elect Ong Yew Huat as Director For For Management
8 Elect Wee Ee Lim as Director For For Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
United Utilities Group PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Elect Steve Fraser as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Re-elect Mark Clare as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Paulette Rowe as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Remuneration of Directors in the Amount For For Management
of EUR 190,000 for Chairman, EUR 135,0
00 for Deputy Chairman and EUR 110,000
for Other Directors; Approve Compensati
on for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Marjan Oudeman, Ju
ssi Pesonen, Ari Puheloinen, Veli-Matti
Reinikkala, Suzanne Thoma, Kim Wahl an
d Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Valeo SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Termination Package of Jacques For For Management
Aschenbroich
6 Reelect Jacques Aschenbroich as Directo For For Management
r
7 Elect Olivier Piou as Director For For Management
8 Elect Patrick Sayer as Director For For Management
9 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
70 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of up to 9.5 For For Management
7 Percent of Issued Capital for Contrib
utions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 4.445 Million Shares fo For For Management
r Use in Restricted Stock Plans
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 9 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Louis Schweitzer as Director For For Management
9 Renew Appointment of KPMG SA as Auditor For For Management
and Acknowledge End of Mandate of KPMG
Audit ID as Alternate Auditor and Deci
sion to Neither Renew Nor Replace
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
15 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vermilion Energy, Inc.
Ticker: VET Security ID: 923725105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lorenzo Donadeo For For Management
2.2 Elect Director Carin A. Knickel For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Larry J. Macdonald For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Anthony W. Marino For For Management
2.8 Elect Director Robert B. Michaleski For For Management
2.9 Elect Director William B. Roby For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Deferred Share Unit Plan For For Management
5 Amend Vermillion Incentive Plan For For Management
6 Amend Employee Bonus Plan For For Management
7 Amend Employee Share Savings Plan For For Management
8 Approve Five-Year Security-Based Compen For For Management
sation Arrangement
9 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.44 Per Share
4.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Elect Bruce Grant as New Director For For Management
4.2c Reelect Carsten Bjerg as Director For For Management
4.2d Elect Eva Merete Sofelde Berneke as New For For Management
Director
4.2e Elect Helle Thorning-Schmidt as New Dir For For Management
ector
4.2f Reelect Henrik Andersen as Director For For Management
4.2g Reelect Jens Hesselberg Lund as Directo For For Management
r
4.2h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for 2 For For Management
018
5.2 Approve Remuneration of Directors for 2 For For Management
019 at DKK 1.28 Million for Chairman, D
KK 850,000 for Vice Chairman, and DKK 4
25,000 for Other Directors; Approve Rem
uneration for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 6.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 1, 2018 Meeting Type: Annual/Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tim Hammon as Director For For Management
3b Elect Wai Tang as Director For For Management
3c Elect Janette Kendall as Director For For Management
3d Elect Clive Appleton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5 Approve Insertion of Partial Takeovers For For Management
Provisions in the Company Constitution
6 Approve Insertion of Partial Takeovers For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
Vifor Pharma AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17 Million
6.1.1 Reelect Etienne Jornod as Director and For For Management
Board Chairman
6.1.2 Reelect Michel Burnier as Director For For Management
6.1.3 Reelect Romeo Cerutti as Director For For Management
6.1.4 Reelect Jacques Theurillat as Director For For Management
6.1.5 Reelect Gianni Zampieri as Director For For Management
6.1.6 Elect Sue Mahony as Director For For Management
6.1.7 Elect Kim Stratton as Director For For Management
6.2.1 Reappoint Michel Burnier as Member of t For For Management
he Compensation Committee
6.2.2 Appoint Romeo Cerutti as Member of the For For Management
Compensation Committee
6.2.3 Appoint Sue Mahony as Member of the Com For For Management
pensation Committee
6.3 Designate Walder Wyss AG as Independent For For Management
Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.67 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For For Management
7 Elect Caroline Gregoire Sainte Marie as For For Management
Director
8 Elect Dominique Muller Joly-Pottuz as R None For Management
epresentative of Employee Shareholders
to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as Representat None Against Management
ive of Employee Shareholders to the Boa
rd
11 Elect Jean-Charles Garaffa as Represent None Against Management
ative of Employee Shareholders to the B
oard
12 Renew Appointment of Deloitte Et Associ For For Management
es as Auditor
13 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Remuneration Policy for Chairma For For Management
n and CEO
17 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 150 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
150 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
27 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
5 Approve Compensation of Vincent Bollore For For Management
, Chairman of the Supervisory Board Unt
il April 19, 2018
6 Approve Compensation of Yannick Bollore For For Management
, Chairman of the Supervisory Board Sin
ce April 19, 2018
7 Approve Compensation of Arnaud de Puyfo For Against Management
ntaine, Chairman of the Management Boar
d
8 Approve Compensation of Gilles Alix, Ma For For Management
nagement Board Member
9 Approve Compensation of Cedric de Baill For For Management
iencourt, Management Board Member
10 Approve Compensation of Frederic Crepin For For Management
, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve Philippe, For For Management
Management Board Member
13 Approve Compensation of Stephane Rousse For For Management
l, Management Board Member
14 Approve Remuneration Policy for Supervi For For Management
sory Board Members and Chairman
15 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
16 Approve Remuneration Policy for Managem For For Management
ent Board Members
17 Approve Conditional Agreement with Arna For For Management
ud de Puyfontaine, Chairman of the Mana
gement Board
18 Approve Additional Pension Scheme Agree For For Management
ment with Arnaud de Puyfontaine, Chairm
an of the Management Board
19 Approve Additional Pension Scheme Agree For For Management
ment with Gilles Alix, Management Board
Member
20 Approve Additional Pension Scheme Agree For For Management
ment with Cedric de Bailliencourt, Mana
gement Board Member
21 Approve Additional Pension Scheme Agree For For Management
ment with Frederic Crepin, Management B
oard Member
22 Approve Additional Pension Scheme Agree For For Management
ment with Simon Gillham, Management Boa
rd Member
23 Approve Additional Pension Scheme Agree For For Management
ment with Herve Philippe, Management Bo
ard Member
24 Approve Additional Pension Scheme Agree For For Management
ment with Stephane Roussel, Management
Board Member
25 Elect Cyrille Bollore as Supervisory Bo For For Management
ard Member
26 Reelect Dominique Delport as Supervisor For For Management
y Board Member
27 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
30 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
750 Million
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 375 Million for Bonus Issue
or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
34 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
35 Change Company Name to Vivendi SE and A For For Management
mend Bylaws Accordingly
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as Directo For For Management
r
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda Martinez For For Management
as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 4, 2018 Meeting Type: Annual
Record Date: JUN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Volkswagen AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Ordinary Share and
EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board M For Against Management
ember H. Diess for Fiscal 2018
3.2 Approve Discharge of Management Board M For Against Management
ember K. Blessing (until April 12, 2018
) for Fiscal 2018
3.3 Approve Discharge of Management Board M For Against Management
ember O. Blume (from April 13, 2018) fo
r Fiscal 2018
3.4 Approve Discharge of Management Board M For Against Management
ember F.J. Garcia Sanz (until April 12,
2018) for Fiscal 2018
3.5 Approve Discharge of Management Board M For Against Management
ember J. Heizmann for Fiscal 2018
3.6 Approve Discharge of Management Board M For Against Management
ember G. Kilian (from April 13, 2018) f
or Fiscal 2018
3.7 Approve Discharge of Management Board M For Against Management
ember M. Mueller (until April 12, 2018)
for Fiscal 2018
3.8 Approve Discharge of Management Board M For Against Management
ember A. Renschler for Fiscal 2018
3.9 Approve Discharge of Management Board M For Against Management
ember S. Sommer (from Sep. 1, 2018) for
Fiscal 2018
3.10 Approve Discharge of Management Board M For Against Management
ember H.D. Werner for Fiscal 2018
3.11 Approve Discharge of Management Board M For Against Management
ember F. Witter for Fiscal 2018
3.12 Withhold Discharge of Management Board For For Management
Member R. Stadler (until Oct. 2, 2018)
for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al-Abdulla for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al-Jaber for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For Against Management
Member B. Dietze for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For Against Management
Member A. Falkengren (until Feb. 5, 201
8) for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss (from Feb. 14, 2018) fo
r Fiscal 2018
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Hueck for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal 2018
4.17 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal 2018
5.1 Reelect H.S. Al-Jaber to the Supervisor For Against Management
y Board
5.2 Reelect H.M. Piech to the Supervisory B For Against Management
oard
5.3 Reelect F.O. Porsche to the Supervisory For Against Management
Board
6 Approve Creation of EUR 179.2 Million P For Against Management
ool of Capital with Preemptive Rights
7.1 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for Fiscal 2019
7.2 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for the Half-Year Report 2019
7.3 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for the Interim Report until Se
p. 30, 2019 and the First Quarter of Fi
scal 2020
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 10.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.6 Million for Chairma
n and SEK 1.06 Million for Other Direct
ors; Approve Remuneration for Committee
Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Reelect Eckhard Cordes as Director For For Management
14.3 Reelect Eric Elzvik as Director For For Management
14.4 Reelect James Griffith as Director For For Management
14.5 Reelect Martin Lundstedt as Director For For Management
14.6 Reelect Kathryn Marinello as Director For For Management
14.7 Reelect Martina Merz as Director For Against Management
14.8 Reelect Hanne de Mora as Director For For Management
14.9 Reelect Helena Stjernholm as Director For For Management
14.10 Reelect Carl-Henric Svenberg as Directo For For Management
r
15 Reelect Carl-Henric Svanberg as Board C For For Management
hairman
16 Elect Bengt Kjell, Ramsay Brufer, Carin For For Management
e Smith Ihenacho, Par Boman and Chairma
n of the Board to Serve on Nomination C
ommittee
17 Approve Instructions for Nomination Com For For Management
mittee
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Limit Contributions to Chalmers Univers None Against Shareholder
ity of Technology Foundation to a Maxim
um of SEK 4 Million Per Year
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.44 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 hare
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Karin Falk, Johan Forssell, Tom
Johnstone, Mikael Lilius, Risto Murto
and Markus Rauramo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as audito For For Management
r
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
4 Authorize the Board to Fix the Number o For For Management
f Directors
5 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as D For For Management
irector
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Demerger of Coles Group Limit
ed
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Brian G. Kenning For For Management
1.6 Elect Director John K. Ketcham For For Management
1.7 Elect Director Gerald J. (Gerry) Miller For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 87.5
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Sato, Yumiko For For Management
2.3 Elect Director Murayama, Yuzo For For Management
2.4 Elect Director Saito, Norihiko For For Management
2.5 Elect Director Miyahara, Hideo For For Management
2.6 Elect Director Takagi, Hikaru For For Management
2.7 Elect Director Kijima, Tatsuo For For Management
2.8 Elect Director Ogata, Fumito For For Management
2.9 Elect Director Hasegawa, Kazuaki For For Management
2.10 Elect Director Hirano, Yoshihisa For For Management
2.11 Elect Director Kurasaka, Shoji For For Management
2.12 Elect Director Nakamura, Keijiro For For Management
2.13 Elect Director Matsuoka, Toshihiro For For Management
2.14 Elect Director Sugioka, Atsushi For For Management
2.15 Elect Director Kawai, Tadashi For For Management
3.1 Appoint Statutory Auditor Nishikawa, Na For For Management
oki
3.2 Appoint Statutory Auditor Shibata, Mako For For Management
to
3.3 Appoint Statutory Auditor Katsuki, Yasu For For Management
mi
3.4 Appoint Statutory Auditor Tsutsui, Yosh For Against Management
inobu
--------------------------------------------------------------------------------
Westpac Banking Corp.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and Performance For For Management
Share Rights to Brian Hartzer
4a Elect Craig Dunn as Director For Against Management
4b Elect Peter Nash as Director For For Management
4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management
as Director
--------------------------------------------------------------------------------
WFD Unibail-Rodamco N.V.
Ticker: Security ID: F95094581
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
5 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For Against Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For Against Management
2e Elect Lee Conway Kong Wai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wharf Real Estate Investment Company Limited
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Paul Yiu Cheng Tsui as Director For For Management
2d Elect Yen Thean Leng as Director For For Management
2e Elect Kai Hang Leung as Director For For Management
2f Elect Andrew Kwan Yuen Lueng as Directo For For Management
r
3a Approve Chairman's Fee For For Management
3b Approve Directors' Fees For For Management
3c Approve Audit Committee's Fee For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of Costa Li For For Management
mited
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Frank Fiskers as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares in Connection with the Tender Off
er
2 Approve Share Consolidation For For Management
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Wienerberger AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6.1 Reelect Regina Prehofer as Supervisory For For Management
Board Member
6.2 Reelect Caroline Gregoire Sainte Marie For For Management
as Supervisory Board Member
6.3 Reelect Myriam Meyer as Supervisory Boa For For Management
rd Member
6.4 Elect Oswald Schmid as Supervisory Boar For For Management
d Member
7.1 Approve Creation of EUR 17.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.2 Approve Creation of EUR 17.5 Million Po For For Management
ol of Capital with Preemptive Rights, i
f Item 7.1 is Not Approved
8 Amend Articles Re: Supervisory Board-Re For For Management
lated; Location of General Meeting
--------------------------------------------------------------------------------
William Hill Plc
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gordon Wilson as Director For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Ruth Prior as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect Robin Terrell as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Management For For Management
Committee to Fix Remuneration of Audit
ors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option Sc For Against Management
heme 2019
2 Approve Grant of Options at a Discount For Against Management
Under the Wilmar Executives Share Optio
n Scheme 2019
3 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Pua Seck Guan as Director For For Management
6 Elect Kishore Mahbubani as Director For For Management
7 Elect Raymond Guy Young as Director For For Management
8 Elect Teo La-Mei as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 0.98 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Bertrand Bodson to Supervisory Bo For For Management
ard
5.b Elect Chris Vogelzang to Supervisory Bo For For Management
ard
6.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ann Pickard as Director For For Management
2c Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve the Proportional Takeover Provi For For Management
sions
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Brad Banducci
5 Approve Non-Executive Directors' Equity None For Management
Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
Woori Bank
Ticker: 000030 Security ID: Y9695N137
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside Directo For For Management
r
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside Dire For For Management
ctor to serve as Audit Committee member
3.2 Elect Kim Joon-ho as Outside Director t For For Management
o serve as Audit Committee member
--------------------------------------------------------------------------------
Woori Bank
Ticker: 316140 Security ID: Y9695N137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WorleyParsons Ltd.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wang Xiao Bin as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Tom Gorman as Director For For Management
2d Elect Andrew Liveris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Price Performanc For For Management
e to Andrew Wood
5 Approve Grant of Long-term Equity Perfo For For Management
rmance Rights to Andrew Wood
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
WSP Global Inc.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Linda Galipeau For For Management
1.4 Elect Director Alexandre L'Heureux For For Management
1.5 Elect Director Birgit Norgaard For For Management
1.6 Elect Director Suzanne Rancourt For For Management
1.7 Elect Director Paul Raymond For For Management
1.8 Elect Director Pierre Shoiry For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yahoo Japan Corp.
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Yahoo! Japan Ope
rations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines
3.1 Elect Director Kawabe, Kentaro For Against Management
3.2 Elect Director Ozawa, Takao For For Management
3.3 Elect Director Son, Masayoshi For For Management
3.4 Elect Director Miyauchi, Ken For For Management
3.5 Elect Director Fujihara, Kazuhiko For For Management
3.6 Elect Director Oketani, Taku For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshii, Shingo
4.2 Elect Director and Audit Committee Memb For For Management
er Onitsuka, Hiromi
4.3 Elect Director and Audit Committee Memb For Against Management
er Usumi, Yoshio
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tobita, Hiroshi
--------------------------------------------------------------------------------
Yakult Honsha Co., Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Takashige For For Management
1.2 Elect Director Narita, Hiroshi For For Management
1.3 Elect Director Wakabayashi, Hiroshi For For Management
1.4 Elect Director Ishikawa, Fumiyasu For For Management
1.5 Elect Director Ito, Masanori For For Management
1.6 Elect Director Doi, Akifumi For For Management
1.7 Elect Director Hayashida, Tetsuya For For Management
1.8 Elect Director Hirano, Susumu For For Management
1.9 Elect Director Richard Hall For For Management
1.10 Elect Director Yasuda, Ryuji For For Management
1.11 Elect Director Fukuoka, Masayuki For For Management
1.12 Elect Director Maeda, Norihito For For Management
1.13 Elect Director Pascal Yves De Petrini For For Management
1.14 Elect Director Imada, Masao For For Management
1.15 Elect Director Tobe, Naoko For For Management
--------------------------------------------------------------------------------
Yamada Denki Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Appoint Statutory Auditor Takahashi, Ma For For Management
samitsu
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Koda, Ichinari For For Management
1.4 Elect Director Oda, Koji For For Management
1.5 Elect Director Kato, Mitsuru For For Management
1.6 Elect Director Kusunoki, Masao For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Tsukuda, Kazuo
2.2 Elect Director and Audit Committee Memb For For Management
er Kunimasa, Michiaki
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Nakajima, Yoshimi For For Management
2.5 Elect Director Fukui, Taku For For Management
2.6 Elect Director Hidaka, Yoshihiro For Against Management
2.7 Elect Director Fujitsuka, Mikio For For Management
2.8 Elect Director Paul Candland For For Management
--------------------------------------------------------------------------------
Yamaha Motor Co., Ltd.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Watanabe, Katsuaki For For Management
2.4 Elect Director Kato, Toshizumi For For Management
2.5 Elect Director Yamaji, Katsuhito For For Management
2.6 Elect Director Shimamoto, Makoto For For Management
2.7 Elect Director Okawa, Tatsumi For For Management
2.8 Elect Director Nakata, Takuya For Against Management
2.9 Elect Director Tamatsuka, Genichi For For Management
2.10 Elect Director Kamigama, Takehiro For For Management
2.11 Elect Director Tashiro, Yuko For For Management
3.1 Appoint Statutory Auditor Hironaga, Ken For For Management
ji
3.2 Appoint Statutory Auditor Saito, Junzo For For Management
3.3 Appoint Statutory Auditor Yone, Masatak For For Management
e
4 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Eriko
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Andrea Bertone For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Robert Gallagher For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Kimberly Keating For For Management
1.8 Elect Director Nigel Lees For For Management
1.9 Elect Director Peter Marrone For For Management
1.10 Elect Director Jane Sadowsky For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Masaki For For Management
1.2 Elect Director Nagao, Yutaka For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Shibasaki, Kenichi For For Management
1.5 Elect Director Mori, Masakatsu For For Management
1.6 Elect Director Tokuno, Mariko For For Management
1.7 Elect Director Kobayashi, Yoichi For For Management
1.8 Elect Director Sugata, Shiro For For Management
2 Appoint Statutory Auditor Kawasaki, Yos For For Management
hihiro
3 Appoint Alternate Statutory Auditor Yok For For Management
ose, Motoharu
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Omoto, Kazuhi For For Management
ro
2.2 Appoint Statutory Auditor Matsuda, Mich For Against Management
ihiro
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Baba, Kumao For For Management
3 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 6.50 Per Share
4.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
4.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 646,000 for the Chairma
n, NOK 386,000 for the Vice Chairman, a
nd NOK 340,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Amend Articles Re: Board-Related For Do Not Vote Management
10 Elect Kimberly Lein-Mathisen, Adele Bug For Do Not Vote Management
ge Norman Pran and Hakon Reistad Fure a
s New Directors
11 Approve NOK 1.4 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemption; Amend Articles of Associati
on Accordingly
12 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Anabuki, Junichi For For Management
2.4 Elect Director Dai, Yu For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Seki, Nobuo For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Uchida, Akira For For Management
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 19 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Michel Lies as Director and Cha For For Management
irman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member o For For Management
f the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member o For For Management
f the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of th For For Management
e Compensation Committee
4.3 Designate Andreas Keller as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 74.7 Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Developed Markets ex-U.S. Small-Mid ETF======================
1&1 Drillisch AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Martin Witt for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Andre Driesen for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal 201
8
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
888 Holdings Plc
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Brian Mattingley as Director For For Management
5 Elect Itai Pazner as Director For For Management
6 Re-elect Aviad Kobrine as Director For For Management
7 Re-elect Zvika Zivlin as Director For For Management
8 Re-elect Anne de Kerckhove as Director For For Management
9 Re-elect Itai Frieberger as Director For For Management
10 Reappoint Ernst and Young LLP and EY Li For For Management
mited, Gibraltar as Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Final Dividend For For Management
13 Approve Additional One-Off Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
AA Plc
Ticker: AA Security ID: G0013T104
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Brooker as Director For For Management
5 Elect Steve Barber as Director For For Management
6 Re-elect John Leach as Director For For Management
7 Re-elect Simon Breakwell as Director For For Management
8 Re-elect Andrew Blowers as Director For For Management
9 Re-elect Cathryn Riley as Director For For Management
10 Re-elect Suzi Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.85 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.87 Million;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12 Reelect Marta Schorling Andreen, Lillie For For Management
Li Valeur, Marianne Kirkegaard, Bengt
Baron, Gun Nilsson and Georg Brunstam (
Chair) as Directors; Elect Patrik Ander
sson as New Director; Ratify Pricewater
houseCoopers as Auditors
13 Elect Marta Schorling Andreen, Henrik D For For Management
idner, Leif Tornvall and Asa Nisell as
Members of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Aalberts Industries NV
Ticker: AALB Security ID: N00089271
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Consolidated Financial Statements For For Management
4.b Approve Dividends of EUR 0.75 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Change Company Name to Aalberts N.V. For For Management
7.b Amend Articles Re: Change of Company Na For For Management
me
8 Reelect J. van der Zouw to Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Abacus Property Group
Ticker: ABP Security ID: Q0015N187
Meeting Date: NOV 15, 2018 Meeting Type: Annual/Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Mark Haberlin as Director For For Management
4 Approve Grant of Security Acquisition R For For Management
ights to Steven Sewell
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Matsuoka, Tadashi
3.2 Elect Director and Audit Committee Memb For For Management
er Sugahara, Taio
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoda, Ko
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1.1 Slate Submitted by Roma Capitale None Do Not Vote Shareholder
4.1.2 Slate Submitted by Fincal SpA None For Shareholder
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Elect Director For Against Management
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.32
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BVBA, R For For Management
epresented by Victoria Vandeputte, as D
irector
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditor For For Management
6 Reelect Julien Pestiaux as Independent For For Management
Director
7 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1
2.1 Elect Director Kinoshita, Shigeyoshi For Against Management
2.2 Elect Director Wachi, Kaoru For For Management
2.3 Elect Director Kinoshita, Masataka For For Management
2.4 Elect Director Sagehashi, Teruyuki For For Management
2.5 Elect Director Hori, Naoki For For Management
2.6 Elect Director Uchida, Tomomi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ito, Tatsuya
3.2 Elect Director and Audit Committee Memb For For Management
er Fukumoto, Kazuo
3.3 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Masahide
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
2 Appoint Statutory Auditor Matsumura, Ma For For Management
riko
--------------------------------------------------------------------------------
Adeka Corp.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Kori, Akio For For Management
2.2 Elect Director Shirozume, Hidetaka For For Management
2.3 Elect Director Tomiyasu, Haruhiko For For Management
2.4 Elect Director Arata, Ryozo For For Management
2.5 Elect Director Tajima, Koji For For Management
2.6 Elect Director Yukino, Toshinori For For Management
2.7 Elect Director Kobayashi, Yoshiaki For For Management
2.8 Elect Director Fujisawa, Shigeki For For Management
2.9 Elect Director Shiga, Yoji For For Management
2.10 Elect Director Yoshinaka, Atsuya For For Management
2.11 Elect Director Nagai, Kazuyuki For For Management
2.12 Elect Director Endo, Shigeru For For Management
3.1 Appoint Statutory Auditor Hayashi, Yosh For For Management
ito
3.2 Appoint Statutory Auditor Takemura, Yok For For Management
o
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Adelaide Brighton Ltd.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rhonda Barro as Director For For Management
3 Elect Ken B. Scott-Mackenzie as Directo For For Management
r
4 Elect Z Todorcevski as Director For For Management
5 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADO Properties S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Daniel as Director and Appr For Against Management
ove His Remuneration
3 Elect Moshe Dayan as Director None Against Shareholder
4 Elect Sebastian-Dominik Jais as Directo None Against Shareholder
r
5 Elect Papadimitriou Constantin as Direc None Against Shareholder
tor
--------------------------------------------------------------------------------
ADO Properties S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income and Divide For For Management
nds
6 Reelect Rabin Savion as Director For Against Management
7 Reelect Michael Butter as Director For For Management
8 Reelect Amit Segev as Director For Against Management
9 Reelect Jorn Stobbe as Director For For Management
10 Approve Remuneration of Moshe Dayan as For For Management
Director
11 Approve Remuneration of Sebastian-Domin For For Management
ik Jais as Director
12 Approve Remuneration of Constantin Papa For For Management
dimitriou as Director
13 Approve Increase in Size of Board of Di For For Management
rectors
14 Approve Remuneration of Directors For For Management
15 Approve Discharge of Directors For For Management
16 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Hans-Juergen Wagner For For Management
1.6 Elect Director Tsukakoshi, Soichi For For Management
1.7 Elect Director Fujita, Atushi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kurita, Yuichi
2.2 Elect Director and Audit Committee Memb For For Management
er Namba, Koichi
3 Elect Alternate Director and Audit Comm For Against Management
ittee Member Karatsu, Osamu
--------------------------------------------------------------------------------
Aecon Group Inc.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Eric Rosenfeld For For Management
1.8 Elect Director Jean-Louis Servranckx For For Management
1.9 Elect Director Monica Sloan For For Management
1.10 Elect Director Deborah S. Stein For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5a Approve Financial Statements and Alloca For For Management
tion of Income
5b Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Serge Wibaut as Di For For Management
rector
7b Approve Discharge of Stefaan Gielens as For For Management
Director
7c Approve Discharge of Adeline Simont as For For Management
Director
7d Approve Discharge of Jean Kotarakos as For For Management
Director
7e Approve Discharge of Jean Franken as Di For For Management
rector
7f Approve Discharge of Eric Hohl as Direc For For Management
tor
7g Approve Discharge of Katrien Kesteloot For For Management
as Director
7h Approve Discharge of Sophie Maes as Dir For For Management
ector
7i Approve Discharge of Elisabeth May-Robe For For Management
rti as Director
7j Approve Discharge of Luc Plasman as Dir For For Management
ector
7k Approve Discharge of Marleen Wilekens a For For Management
s Director
8 Approve Discharge of Auditors For For Management
9a Reelect Stefaan Gielens as Executive Di For For Management
rector
9b Reelect Serge Wibaut as Independent Non For For Management
-Executive Director
9c Reelect Katrien Kesteloot as Independen For For Management
t Non-Executive Director
9d Reelect Elisabeth May-Roberti as Indepe For For Management
ndent Non-Executive Director
10a Approve Long Term Incentive Plan For For Management
10b Approve Grant of Shares under Long Term For For Management
Incentive Plan up to EUR 175,000
11a Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Belfius Banque NV/S
A
11b Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements with ING Belgium NV/SA
11c Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Triodos Bank NV
11d Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Banque Europeenne d
u Credit Mutuel SAS (BECM)
11e Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Banks of the BPCE G
roup
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Restore Shareholder A For For Management
uthority to Vote on Income Allocation
2 Approve Allocation of Income, With a Fi For Against Management
nal Dividend of JPY 32
3 Approve Deep Discount Stock Option Plan For Against Management
4.1 Elect Director Nakayama, Ippei For For Management
4.2 Elect Director Hamada, Kazumasa For For Management
4.3 Elect Director Yamazato, Nobuo For For Management
4.4 Elect Director Furukawa, Yukio For For Management
4.5 Elect Director Shikata, Motoyuki For For Management
4.6 Elect Director Mito, Hideyuki For For Management
4.7 Elect Director Yashi, Tajiro For For Management
4.8 Elect Director Sadaoka, Hiroki For For Management
4.9 Elect Director Sato, Hiroyuki For For Management
4.10 Elect Director Fujita, Masaaki For For Management
4.11 Elect Director Hompo, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Bank Holding Compan For For Management
y Function to New Wholly Owned Subsidia
ry
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Suzuki, Masaki For Against Management
2.2 Elect Director Kawahara, Kenji For Against Management
2.3 Elect Director Mizuno, Masao For For Management
2.4 Elect Director Wakabayashi, Hideki For For Management
2.5 Elect Director Mangetsu, Masaaki For For Management
2.6 Elect Director Yamada, Yoshitaka For For Management
2.7 Elect Director Mitsufuji, Tomoyuki For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Hakoda, Junya For For Management
2.10 Elect Director Nakajima, Yoshimi For For Management
2.11 Elect Director Yamazawa, Kotaro For For Management
2.12 Elect Director Sakuma, Tatsuya For For Management
3 Appoint Statutory Auditor Yogo, Yuko For For Management
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Akio For For Management
1.2 Elect Director Iwamoto, Kaoru For For Management
1.3 Elect Director Chiba, Seiichi For For Management
1.4 Elect Director Mishima, Akio For For Management
1.5 Elect Director Fujiki, Mitsuhiro For For Management
1.6 Elect Director Tamai, Mitsugu For For Management
1.7 Elect Director Sato, Hisayuki For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Okamoto, Masahiko For For Management
1.10 Elect Director Yokoyama, Hiroshi For For Management
1.11 Elect Director Nakarai, Akiko For For Management
1.12 Elect Director Iwamura, Yasutsugu For For Management
1.13 Elect Director Taira, Mami For For Management
1.14 Elect Director Kawabata, Masao For For Management
2.1 Appoint Statutory Auditor Watanabe, Mak For Against Management
i
2.2 Appoint Statutory Auditor Muramatsu, Ta For For Management
kao
2.3 Appoint Statutory Auditor Torii, Emi For For Management
2.4 Appoint Statutory Auditor Hayami, Hidek For For Management
i
--------------------------------------------------------------------------------
Aeroports de Paris SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Share
4 Approve Transaction with the French Sta For For Management
te
5 Approve Transaction with Cite de l Arch For For Management
itecture et du Patrimoine
6 Approve Transaction with Institut Franc For For Management
ais
7 Approve Transaction with SNCF Reseau an For For Management
d Caisse des Depots et Consignations
8 Approve Transaction with SNCF Reseau For For Management
9 Approve Transaction with Societe Gestio For For Management
nnaire d Infrastructure CDG Express
10 Approve Transaction with Societe Gestio For For Management
nnaire d Infrastructure CDG Express and
SNCF Reseau
11 Approve Transaction with the French Sta For For Management
te, Societe Gestionnaire d Infrastructu
re CDG Express, SNCF Reseau, Caisse des
Depots et Consignations and BNP Pariba
s
12 Approve Transaction with Musee d Orsay For For Management
et de l Orangerie
13 Approve Transaction with Atout France For For Management
14 Approve Transaction with Musee du Louvr For For Management
e
15 Approve Transaction with Societe du Gra For For Management
nd Paris
16 Approve Transaction with Etablissement For For Management
Public du Chateau, du Musee et du Domai
ne National de Versailles
17 Approve Transaction with RATP For For Management
18 Approve Transaction with Institut pour For For Management
l Innovation Economique et Sociale
19 Approve Transaction with Media Aeroport For For Management
s de Paris
20 Approve Transaction with TAV Constructi For For Management
on and Herve
21 Approve Transaction with the French Sta For For Management
te and SNCF Reseau
22 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
23 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
24 Approve Remuneration Policy of Chairman For For Management
and CEO
25 Ratify Appointment of Christophe Mirman For Against Management
d as Director
26 Reelect Augustin de Romanet as Director For Against Management
27 Reelect Jacques Gounon as Director For Against Management
28 Reelect VINCI as Director For Against Management
29 Reelect Predica Prevoyance Dialogue du For Against Management
Credit Agricole as Director
30 Reelect Jacoba Van der Meijs as Directo For Against Management
r
31 Elect Dirk Benschop as Director For Against Management
32 Elect Fanny Letier as Director For Against Management
33 Renew Appointment of Christine Janodet For Against Management
as Censor
34 Renew Appointment of Anne Hidalgo as Ce For Against Management
nsor
35 Appoint Valerie Pecresse as Censor For Against Management
36 Appoint Patrick Renaud as Censor For Against Management
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AF AB
Ticker: AF.B Security ID: W05244111
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Editorial Changes; S For For Management
hare Capital and Number of Shares; Noti
ce of Participation at General Meetings
7 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
8a Determine Number of Members (9) and Dep None For Shareholder
uty Members (0) of Board
8b Approve Remuneration of Directors None For Shareholder
8c Elect Henrik Ehrnrooth as New Director None For Shareholder
9 Change Company Name to AF Poyry AB For For Management
--------------------------------------------------------------------------------
AF Poyry AB
Ticker: AF.B Security ID: W05244111
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
12.a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
12.b Reelect Jonas Abrahamss, Gunilla Berg, For For Management
Henrik Ehrnrooth, Anders Narvinger (Cha
irman), Joakim Rubin, Kristina Schauman
, Anders Snell and Ulf Sodergren as Dir
ectors; Elect Salla Poyry as New Direct
or
12.c Ratify KPMG as Auditors For For Management
12.d Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 400,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Convertible Debenture Program; For For Management
Approve Repurchase of Company Shares; A
pprove Reduction of Number of Shares
15 Approve Issuance of Shares without Pree For For Management
mptive Rights
--------------------------------------------------------------------------------
Agfa-Gevaert NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Reelect Hilde Laga as Independent Direc For For Management
tor
8 Reelect Klaus Rohrig as Director For For Management
9 Elect Helen Routh as Independent Direct For For Management
or
10 Elect Vantage Consulting BVBA, Permanen For For Management
tly Represented by Frank Aranzana, as I
ndependent Director
11 Ratify KPMG as Auditor For For Management
12 Approve Auditors' Remuneration For For Management
13 Approve Change-of-Control Clause Re: Fa For For Management
cility Agreements
--------------------------------------------------------------------------------
Agrana Beteiligungs AG
Ticker: AGR Security ID: A0091P111
Meeting Date: JUL 6, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Approve 1:4 Stock Split For For Management
--------------------------------------------------------------------------------
Aica Kogyo Co., Ltd.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Todo, Satoshi For For Management
2.3 Elect Director Iwase, Yukihiro For For Management
2.4 Elect Director Omura, Nobuyuki For For Management
2.5 Elect Director Mori, Ryoji For For Management
2.6 Elect Director Ebihara, Kenji For For Management
2.7 Elect Director Ogura, Kenji For For Management
2.8 Elect Director Hanamura, Toshiiku For For Management
3.1 Appoint Statutory Auditor Iwata, Teruto For For Management
ku
3.2 Appoint Statutory Auditor Kosemura, His For For Management
ashi
3.3 Appoint Statutory Auditor Miyamoto, Sho For For Management
ji
--------------------------------------------------------------------------------
Aida Engineering Ltd.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Nakanishi, Naoyoshi For For Management
2.3 Elect Director Suzuki, Toshihiko For For Management
2.4 Elect Director Yap Teck Meng For For Management
2.5 Elect Director Kawakami, Masahiro For For Management
2.6 Elect Director Oiso, Kimio For Against Management
2.7 Elect Director Gomi, Hirofumi For For Management
2.8 Elect Director Makino, Jiro For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
AIFUL Corp.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Fukuda, Yoshitaka For Against Management
2.2 Elect Director Sato, Masayuki For For Management
2.3 Elect Director Oishi, Kazumitsu For For Management
2.4 Elect Director Nakagawa, Tsuguo For For Management
2.5 Elect Director Fukuda, Mitsuhide For For Management
2.6 Elect Director Uemura, Hiroshi For For Management
2.7 Elect Director Masui, Keiji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Toda, Satoru
3.2 Elect Director and Audit Committee Memb For For Management
er Tanaka, Yoshiaki
3.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Haruichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Imada, Satoru
--------------------------------------------------------------------------------
Ain Holdings Inc
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For For Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Kimura, Shigeki For For Management
2.12 Elect Director Endo, Noriko For For Management
--------------------------------------------------------------------------------
Air Canada
Ticker: AC Security ID: 008911877
Meeting Date: MAY 6, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For For Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Articles Re: Alignment of Restric For For Management
tions on the Level of Non-Canadian Owne
rship and Voting Control
5 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Air New Zealand Ltd.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony Carter as Director For For Management
2 Elect Robert Jager as Director For For Management
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh-Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Haim Tsuff as Director For For Management
3.2 Reelect Eitan Voloch as Director For For Management
3.3 Reelect Itamar Volkov as Director and A For For Management
pprove Director's Remuneration
4.1 Reelect Esther Badt as External Directo For For Management
r and Approve Director's Remuneration
4.2 Elect Mazal Bahary Cohen as External Di For For Management
rector and Approve Director's Remunerat
ion
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
2 Approve Management Services Agreement w For Against Management
ith Haim Tsuff as Chairman
3 Approve Management Services Agreement w For Against Management
ith Preal Attias as Joint CEO
4 Approve Management Services Agreement w For Against Management
ith Sharon Toussia-Cohen as Joint CEO
5 Approve Service Agreement with Israel O For For Management
il Company Ltd
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Akebono Brake Industry Co., Ltd.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nobumoto, Hisataka For Against Management
2.2 Elect Director Ogino, Yoshimasa For For Management
2.3 Elect Director Matsumoto, Kazuo For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors for 20 For Do Not Vote Management
18
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
9 Elect Directors For Do Not Vote Management
10 Elect Chair of Nominating Committee For Do Not Vote Management
11 Approve Creation of NOK 18 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
13 Authorize Board to Distribute Dvidends For Do Not Vote Management
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Authorize Board to Purchase Treasury Sh For Do Not Vote Management
ares in Connection with Acquisitions, M
ergers, Demergers or other Transactions
14 Approve Repurchase of Shares in Connect For Do Not Vote Management
ion to Equity Based Incentive Plans
15 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Shares
--------------------------------------------------------------------------------
Alacer Gold Corp.
Ticker: ASR Security ID: 010679108
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alamos Gold, Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Ronald E. Smith For For Management
1.10 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Long-Term Incentive Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Reelect Karine Destre-Bohn as Director For For Management
5 Reelect Patricia Lacoste as Director For For Management
6 Reelect Michael Masterson as Director For For Management
7 Elect Philippe Heim as Director For For Management
8 Ratify Appointment of Bernardo Sanchez- For For Management
Incera as Director
9 Ratify Appointment of Laura Carrere as For For Management
Director
10 Approve Compensation of Michael Masters For For Management
on, CEO
11 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO
12 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
13 Approve Remuneration Policy of Michael For For Management
Masterson, CEO
14 Approve Remuneration Policy of Tim Albe For For Management
rtsen, Vice-CEO
15 Approve Remuneration Policy of Gilles B For For Management
ellemere, Vice-CEO
16 Approve Remuneration Policy of John Saf For For Management
frett, Vice-CEO
17 Approve Termination Package of Michael For Against Management
Masterson
18 Approve Termination Package of Tim Albe For Against Management
rtsen
19 Approve Termination Package of Gilles B For Against Management
ellemere
20 Approve Termination Package of John Saf For Against Management
frett
21 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
22 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capitalization of Reserves of For Against Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alior Bank SA
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9.1 Approve Supervisory Board Report For For Management
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial Statemen For For Management
ts
9.4 Approve Management Board Report on Comp For For Management
any's and Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Krzysztof Bachta ( For For Management
Deputy CEO)
11.2 Approve Discharge of Marcin Jaszczuk (D For For Management
eputy CEO)
11.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
11.4 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
11.5 Approve Discharge of Agata Strzelecka ( For For Management
Deputy CEO)
11.6 Approve Discharge of Maciej Surdyk (Dep For For Management
uty CEO)
11.7 Approve Discharge of Marek Szczesniak ( For For Management
Deputy CEO)
11.8 Approve Discharge of Katarzyna Sulkowsk For For Management
a (Deputy CEO and CEO)
11.9 Approve Discharge of Filip Gorczyca (De For For Management
puty CEO)
11.10 Approve Discharge of Michal Chyczewski For For Management
(Deputy CEO)
11.11 Approve Discharge of Urszula Krzyzanows For For Management
ka-Piekos (Deputy CEO)
11.12 Approve Discharge of Celina Waleskiewic For For Management
z (Deputy CEO)
11.13 Approve Discharge of Sylwester Grzebino For For Management
ga (Deputy CEO)
12.1 Approve Discharge of Tomasz Kulik (Supe For For Management
rvisory Board Chairman)
12.2 Approve Discharge of Dariusz Gatarek (S For For Management
upervisory Board Member)
12.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Iwanicz For For Management
-Drozdowska (Supervisory Board Member)
12.5 Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
12.6 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marcin Eckert (Sup For For Management
ervisory Board Member)
12.8 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Slawomir Niemierka For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Pawel Szymanski (S For For Management
upervisory Board Member)
13.1 Amend Statute None Against Shareholder
13.2 Amend Statute None For Shareholder
13.3 Amend Statute None For Shareholder
13.4 Amend Statute None For Shareholder
14 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
15 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
--------------------------------------------------------------------------------
Allied Properties Real Estate Investment Trust
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Peter Sharpe For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
3 Amend Unit Option Plan For For Management
4 Re-approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
Allreal Holding AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 6.50 per Share For For Management
from Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Ralph-Thomas Honegger as Direct For For Management
or
5.1.2 Reelect Andrea Sieber as Director For For Management
5.1.3 Reelect Peter Spuhler as Director For For Management
5.1.4 Reelect Olivier Steimer as Director For For Management
5.1.5 Reelect Thomas Stenz as Director For For Management
5.1.6 Reelect Peter Mettler as Director For Against Management
5.2.1 Elect Philipp Gmuer as Director For For Management
5.2.2 Elect Juerg Stoeckli as Director For For Management
5.3 Elect Ralph-Thomas Honegger as Board Ch For For Management
airman
5.4.1 Reappoint Andrea Sieber as Member of th For Against Management
e Nomination and Compensation Committee
5.4.2 Reappoint Peter Spuhler as Member of th For For Management
e Nomination and Compensation Committee
5.5 Appoint Philipp Gmuer as Member of the For Against Management
Nomination and Compensation Committee
5.6 Designate Andre Weber as Independent Pr For For Management
oxy
5.7 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration Report For Against Management
6.2 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 710,000
6.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.3 Mil
lion
6.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1 Mi
llion
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alm. Brand A/S
Ticker: ALMB Security ID: K3513M103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Discharge of Management and Boa For For Management
rd
2 Approve Allocation of Income and Ordina For For Management
ry Dividends of DKK 1.50 Per Share and
Extraordinary Dividends of DKK 1.50 Per
Share
3 Authorize Share Repurchase Program For For Management
4a Reelect Jorgen Mikkelsen as Director For Abstain Management
4b Reelect Jan Pedersen as Director For Abstain Management
4c Reelect Ebbe Castella as Director For For Management
4d Reelect Anette Eberhard as Director For For Management
4e Reelect Per Frandsen as Director For Abstain Management
4f Reelect Karen Hansen-Hoeck as Director For For Management
4g Reelect Boris Kjeldsen as Director For Abstain Management
4h Reelect Flemming Jorgensen as Director For Abstain Management
4i Reelect Gustav Garth-Gruner as Deputy D For For Management
irector
4j Reelect Asger Christensen as Deputy Dir For For Management
ector
4k Reelect Tina Madsen as Deputy Director For For Management
4l Reelect Kristian Kristensen as Deputy D For For Management
irector
4m Reelect Jesper Bach as Deputy Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Amend Articles Re: Signatory Power of B For For Management
oard
6b Approve DKK 33.4 Million Reduction in S For For Management
hare Capital via Share Cancellation
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Almirall SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
6 Approve Scrip Dividends For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Ratify Appointment of and Elect Jorge G For For Management
allardo Ballart as Director
10 Ratify Appointment of and Elect Daniel For For Management
Bravo Andreu as Director
11 Ratify Appointment of and Elect Tom McK For For Management
illop as Director
12 Ratify Appointment of and Elect Enrique For For Management
De Leyva Perez as Director
13 Reelect Gerhard Mayr as Director For For Management
14 Reelect Karin Dorrepaal as Director For For Management
15 Reelect Antonio Gallardo Torrededia as For For Management
Director
16 Reelect Carlos Gallardo Pique as Direct For For Management
or
17 Appoint PricewaterhouseCoopers Auditore For For Management
s as Auditor of Standalone Financial St
atements
18 Appoint PricewaterhouseCoopers Auditore For For Management
s as Auditor of Consolidated Financial
Statements
19 Amend Article 47 Re: Audit Committee For For Management
20 Amend Articles Re: Annual Accounts For For Management
21 Amend Long-term Incentive Plan For Against Management
22 Approve Stock-for-Salary Plan For For Management
23 Amend Issuance of Non-Convertibles Bond For For Management
s to Convertible Bonds without Preempti
ve Rights
24 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve D&O Liability Insurance Policy For For Management
2 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
3 Amend Articles Re: Indemnification Insu For For Management
rance
4 Issue Updated Exemption Agreements to D For For Management
irectors/Officers
5 Reelect Shlomi Shuv as External Directo For For Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Authorize Board to Fix Their
Remuneration
3.1 Reelect Aviram Wertheim as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector Until the End of the Next Annual
General Meeting
3.3 Reelect Adva Sharvit as Director Until For For Management
the End of the Next Annual General Meet
ing
3.4 Reelect Aaron Nahumi as Director Until For For Management
the End of the Next Annual General Meet
ing
3.5 Reelect Gittit Guberman as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.6 Reelect Amos Yadlin as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
5 Approve Employment Terms of Zvi Nathan For For Management
Hetz Haitchook, CEO
6 Approve Framework for Grants of Options For For Management
to Non-Employee Directors
7 Approve Grant of Options to Adva Sharvi For For Management
t, Director
8 Approve Employment Terms of Aviram Wert For For Management
heim, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alpen Co., Ltd.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Mizuno, Atsushi For Against Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Takehito
--------------------------------------------------------------------------------
Alpine Electronics, Inc.
Ticker: 6816 Security ID: J01134105
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with A For Against Management
lps Electric Co., Ltd.
2 Approve Allocation of Income, With a Sp For Against Management
ecial Dividend of JPY 100
3 Approve Alternate Income Allocation Against For Shareholder
--------------------------------------------------------------------------------
ALS Limited
Ticker: ALQ Security ID: Q0266A116
Meeting Date: AUG 1, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Bruce Phillips as Director For For Management
2.2 Elect Charlie Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Grant of Performance Rights to For For Management
Raj Naran
6 Approve Potential Termination Benefits For For Management
Under the ALS Short Term Incentive Plan
and ALS Long Term Incentive Plan
--------------------------------------------------------------------------------
ALSO Holding AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share from Capital
Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Creation of CHF 2.5 Million Poo For Against Management
l of Capital without Preemptive Rights
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 700,000
6.2 Approve Maximum Fixed Remuneration of E For Against Management
xecutive Committee in the Amount of CHF
1.5 Million
6.3 Approve Maximum Variable Remuneration o For Against Management
f Executive Committee in the Amount of
CHF 3.8 Million
7.1.1 Reelect Peter Athanas as Director For For Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Rudolf Marty as Director For Against Management
7.1.4 Reelect Frank Tanski as Director For Against Management
7.1.5 Reelect Ernest-W. Droege as Director For Against Management
7.1.6 Reelect Gustavo Moeller-Hergt as Direct For For Management
or
7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of th For For Management
e Compensation Committee
7.3.2 Reappoint Walter Droege as Member of th For Against Management
e Compensation Committee
7.3.3 Reappoint Frank Tanski as Member of the For Against Management
Compensation Committee
7.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
alstria office REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.52 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Benoit Herault to the Supervisory For For Management
Board
6.2 Elect Richard Mully to the Supervisory For For Management
Board
7.1 Approve Creation of EUR 35.5 Million Po For For Management
ol of Capital with Preemptive Rights
7.2 Exclude Preemptive Rights up to 5 perce For For Management
nt of Share Capital Against Contributio
ns in Cash for the Capital Pool Propose
d under Item 7.1
7.3 Exclude Preemptive Rights up to 5 perce For For Management
nt of Share Capital Against Contributio
ns in Cash or in Kind for the Capital P
ool Proposed under Item 7.1
--------------------------------------------------------------------------------
Alten SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Approve Compensation of Simon Azoulay, For Against Management
Chairman and CEO
7 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
8 Approve Compensation of Pierre Marcel, For Against Management
Vice-CEO
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
s
11 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 25 Percent of Issued Share Capi
tal
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts and with Binding Priority Rights,
but Including for Public Exchange Offer
s, up to 10 Percent of Issued Share Cap
ital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
17 Approve Issuance of Equity-Linked Secur For For Management
ities for up to 5 Percent of Issued Cap
ital Per Year for Private Placements
18 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15-18 and 21 at 10 Percent of Issue
d Share Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Discharge of Executive Board Me For Against Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6a Reelect A4 S.A. as Director For For Management
6b Reelect J. van Breukelen as Director For For Management
7a Approve Executive Annual Cash Bonus Pla For Against Management
n for N. Marty for FY 2018
7b Amend Remuneration of A. Weill For Against Management
7c Amend Remuneration of N. Marty For Against Management
7d Amend Remuneration Policy For Against Management
7e Approve Discretionary Cash Compensation For Against Management
to J. van Breukelen and S. Matlock and
J.L. Allavena
8 Authorize Repurchase of Shares For For Management
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Discharge of Executive Board Me For Against Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6a Reelect A4 S.A. as Director For For Management
6b Reelect J. van Breukelen as Director For For Management
7a Approve Executive Annual Cash Bonus Pla For Against Management
n for N. Marty for FY 2018
7b Amend Remuneration of A. Weill For Against Management
7c Amend Remuneration of N. Marty For Against Management
7d Amend Remuneration Policy For Against Management
7e Approve Discretionary Cash Compensation For Against Management
to J. van Breukelen and S. Matlock and
J.L. Allavena
8 Authorize Repurchase of Shares For For Management
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Altran Technologies SA
Ticker: ALT Security ID: F02646101
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.24 per Share
4 Reelect Dominique Cerutti as Director For For Management
5 Reelect Nathalie Rachou as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Approve Conditions Underlying Post-Mand For For Management
ate Vesting of Long-Term Remuneration w
ith Dominique Cerutti, Chairman and CEO
8 Approve Conditions Underlying Post-Mand For For Management
ate Vesting of Long-Term Remuneration w
ith Cyril Roger, Vice-CEO
9 Approve Non-Compete Agreement with Domi For For Management
nique Cerutti
10 Approve Remuneration Policy of the Chai For For Management
rman and CEO
11 Approve Remuneration Policy of the Vice For For Management
-CEO
12 Approve Compensation of Dominique Cerut For For Management
ti, Chairman and CEO
13 Approve Compensation of Cyril Roger, Vi For For Management
ce-CEO
14 Authorize Repurchase of Up to 3.89 Perc For For Management
ent of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 7.5 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 7
.5 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capital Increase of Up to EUR For For Management
7.5 Million for Future Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-18 and 20-22 Above and Item 12 o
f April 27, 2018 GM at EUR 20 Million
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alumina Limited
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Chen Zeng as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Akagi, Takeshi For For Management
2.4 Elect Director Sasaya, Yasuhiro For For Management
2.5 Elect Director Ihara, Kunihiro For For Management
2.6 Elect Director Yamazaki, Manabu For For Management
2.7 Elect Director Kishi, Isao For For Management
2.8 Elect Director Kawashima, Kiyoshi For For Management
2.9 Elect Director Omori, Michinobu For For Management
3 Appoint Statutory Auditor Nakaya, Hanae For For Management
4 Appoint Alternate Statutory Auditor Ino For Against Management
ue, Mitsuaki
--------------------------------------------------------------------------------
Amer Sports Oyj
Ticker: AMEAS Security ID: X01416118
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Amend Articles Re: Remove Article 11 Co For For Management
ncerning Redemption of Shares; Editoria
l Changes
7 Authorize Members of Board to Accept th For For Management
e Tender Offer for Their Shares
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Frank Loehner to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.50 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.a Reelect Steve Hanke to Supervisory Boar For For Management
d
6.b Elect Dagmar Bottenbruch to Supervisory For For Management
Board
7.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Eom Young-ho as Outside Director For Do Not Vote Management
3.2 Elect Kim Gyeong-ja as Outside Director For Do Not Vote Management
3.3 Elect Lee Hwi-seong as Outside Director For Do Not Vote Management
3.4 Elect Lee Sang-mok as Inside Director For Do Not Vote Management
4.1 Elect Eom Young-ho as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Hwi-seong as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Jong-hak as Outside Director For Do Not Vote Management
3.2 Elect Bae Dong-hyeon as Inside Director For Do Not Vote Management
3.3 Elect Kim Seung-hwan as Inside Director For Do Not Vote Management
4 Elect Choi Jong-hak as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate 1 Submitted by Ampliter Srl None Do Not Vote Shareholder
2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3 Approve Remuneration of Directors None For Shareholder
4 Approve Stock Grant Plan For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ams AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2019
7.1 Elect Kin Wah Loh as Supervisory Board For For Management
Member
7.2 Elect Brian Krzanich as Supervisory Boa For For Management
rd Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Anima Holding SpA
Ticker: ANIM Security ID: T0409R106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Elect Vladimiro Ceci as Director None For Shareholder
--------------------------------------------------------------------------------
Anima Holding SpA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
4, and 20
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Seki, Takaya For For Management
2.6 Elect Director Aoki, Kazuyoshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Igarashi, Norio
3.2 Elect Director and Audit Committee Memb For For Management
er Shimizu, Keiko
3.3 Elect Director and Audit Committee Memb For For Management
er Taniai, Toshisumi
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Sano, Takashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ansell Ltd.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the On-Market Share Buy-Back For For Management
4 Approve Grant of Performance Rights to For For Management
Magnus Nicolin
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AOKI Holdings, Inc.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For For Management
1.2 Elect Director Aoki, Takahisa For For Management
1.3 Elect Director Aoki, Akihiro For For Management
1.4 Elect Director Tamura, Haruo For For Management
1.5 Elect Director Shimizu, Akira For For Management
1.6 Elect Director Aoki, Masamitsu For For Management
1.7 Elect Director Araki, Wataru For For Management
1.8 Elect Director Terui, Norio For For Management
1.9 Elect Director Nagemoto, Keita For For Management
1.10 Elect Director Noguchi, Terumitsu For For Management
1.11 Elect Director Azuma, Hidekazu For For Management
1.12 Elect Director Inagaki, Minoru For For Management
1.13 Elect Director Ohara, Yoko For For Management
2.1 Appoint Statutory Auditor Nakamura, Ken For For Management
ji
2.2 Appoint Statutory Auditor Hotchi, Toshi For For Management
o
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AOYAMA TRADING Co., Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Approve Accounting Transfers For For Management
3.1 Elect Director Aoyama, Osamu For For Management
3.2 Elect Director Okano, Shinji For For Management
3.3 Elect Director Zaitsu, Shinji For For Management
3.4 Elect Director Yamane, Koichi For For Management
3.5 Elect Director Uchibayashi, Seishi For For Management
3.6 Elect Director Kobayashi, Hiroaki For For Management
3.7 Elect Director Watanabe, Toru For For Management
4.1 Appoint Statutory Auditor Osako, Tomoka For For Management
zu
4.2 Appoint Statutory Auditor Nogami, Masak For For Management
i
--------------------------------------------------------------------------------
Aperam SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For Against Management
VII Reelect Romain Bausch as Director For For Management
VIII Reelect Kathryn A. Matthews as Director For For Management
IX Reelect Aditya Mittal as Director For For Management
X Elect Bernadette Baudier as Director For For Management
XI Approve Share Repurchase For For Management
XII Appoint Deloitte as Auditor For For Management
XIII Approve Share Plan Grant Under the Lead For For Management
ership Team Performance Share Unit Plan
I Approve Cancellation of Shares and Redu For For Management
ction in Share Capital
--------------------------------------------------------------------------------
Applus Services SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Amend Article 24 Re: Board Composition For For Management
8.1 Fix Number of Directors at 10 For For Management
8.2 Ratify Appointment of and Elect Maria J For For Management
ose Esteruelas Aguirre as Director
8.3 Ratify Appointment of and Elect Essimar For For Management
i Kairisto as Director
8.4 Elect Joan Amigo i Casas as Director For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Grant of Shares to CFO under Ex For For Management
isting Remuneration Plans
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Arata Corp.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
2.1 Elect Director Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzaki, Hiroaki For For Management
2.3 Elect Director Suzuki, Yoichi For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Ono, Yuzo For For Management
2.6 Elect Director Furiyoshi, Takahiro For For Management
2.7 Elect Director Kataoka, Haruki For For Management
2.8 Elect Director Aoki, Yoshihisa For For Management
2.9 Elect Director Ishii, Hideo For For Management
3 Appoint Alternate Statutory Auditor Oka For For Management
da, Shuichi
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Arbonia AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.20 per Share For For Management
from Capital Contribution Reserves
4.1.1 Elect Alexander von Witzleben as Direct For Against Management
or, Board Chairman, and Member of the C
ompensation Committee
4.1.2 Elect Peter Barandun as Director and Me For For Management
mber of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For Against Management
4.1.4 Elect Heinz Haller as Director and Memb For For Management
er of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 994,000
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.9 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Amend Remuneration Policy For For Management
7.b Approve Restricted Stock Grants For For Management
8.a Reelect M.P. Lap to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9.b Authorize Board to Issue Shares in Conn For For Management
ection with Stock Dividend
9.c Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Arcadis NV 2019 Long-Term Incen For For Management
tive Plan
--------------------------------------------------------------------------------
Arcland Sakamoto Co., Ltd.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Appoint Statutory Auditor Yamaji, Yoshi For For Management
yuki
2.2 Appoint Statutory Auditor Onishi, Hidet For For Management
sugu
3 Appoint Alternate Statutory Auditor Fuj For Against Management
imaki, Moto
--------------------------------------------------------------------------------
Arcs Co., Ltd.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Miura, Koichi For For Management
2.2 Elect Director Yokoyama, Kiyoshi For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Kogarimai, Hideki For For Management
2.6 Elect Director Fukuhara, Ikuharu For For Management
2.7 Elect Director Inoue, Koichi For For Management
2.8 Elect Director Sawada, Tsukasa For For Management
2.9 Elect Director Nekomiya, Kazuhisa For For Management
2.10 Elect Director Saeki, Hiroshi For For Management
2.11 Elect Director Sasaki, Ryoko For For Management
3.1 Appoint Statutory Auditor Sagawa, Hiroy For For Management
uki
3.2 Appoint Statutory Auditor Takashima, Sa For Against Management
toru
3.3 Appoint Statutory Auditor Ito, Kazunori For For Management
3.4 Appoint Statutory Auditor Tamori, Takay For For Management
uki
4 Approve Annual Bonus For Against Management
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Ardent Leisur For For Management
e Trust Constitution
2 Approve De-stapling of Ardent Leisure G For For Management
roup Stapled Securities
3 Approve Acquisition of Relevant Interes For For Management
t in the Trust Units
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Annual/Special
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Don Morris as Director For For Management
3 Elect Brad Richmond as Director For For Management
4 Elect Toni Korsanos as Director For For Management
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Court
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Restructuring
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SW Morro as Director For For Management
2 Elect AM Tansey as Director For For Management
3 Approve Grant of Performance Share Righ For Against Management
ts to Trevor Croker Under the Long-Term
Incentive Program
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Arjo AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 0.55 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors and Deputy Auditors
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.33 Million;
Approve Remuneration of Auditors
15.a Reelect Johan Malmquist as Director For Against Management
15.b Reelect Carl Bennet as Director For Against Management
15.c Reelect Eva Elmstedt as Director For For Management
15.d Reelect Ulf Grunander as Director For Against Management
15.e Reelect Carola Lemne as Director For For Management
15.f Reelect Joacim Lindoff as Director For For Management
15.g Elect Dan Frohm as New Director For Against Management
15.h Reelect Johan Malmquist as Board Chairm For Against Management
an
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Artis Real Estate Investment Trust
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Eight For For Management
B1 Elect Trustee Ida Albo For For Management
B2 Elect Trustee Bruce Jack For For Management
B3 Elect Trustee Armin Martens For For Management
B4 Elect Trustee Ben Rodney For For Management
B5 Elect Trustee Victor Thielmann For For Management
B6 Elect Trustee Wayne Townsend For For Management
B7 Elect Trustee Edward Warkentin For For Management
B8 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
D Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Asahi Diamond Industrial Co., Ltd.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kataoka, Kazuki For Against Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Ran, Minshon For For Management
2.4 Elect Director Taniguchi, Kazuaki For For Management
2.5 Elect Director Hagiwara, Toshimasa For For Management
2.6 Elect Director Abe, Hideo For For Management
2.7 Elect Director Hara, Tomohiko For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
--------------------------------------------------------------------------------
Asahi Holdings, Inc.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Higashiura, Tomoya For For Management
1.3 Elect Director Kojima, Amane For For Management
1.4 Elect Director Nakanishi, Hiroyuki For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Yuji
2.2 Elect Director and Audit Committee Memb For For Management
er Kanazawa, Kyoko
2.3 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Yoshikatsu
2.4 Elect Director and Audit Committee Memb For For Management
er Hara, Yoshinori
--------------------------------------------------------------------------------
Ascential Plc
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect Scott Forbes as Director For For Management
6 Re-elect Mandy Gradden as Director For For Management
7 Re-elect Paul Harrison as Director For For Management
8 Re-elect Gillian Kent as Director For For Management
9 Re-elect Duncan Painter as Director For For Management
10 Re-elect Judy Vezmar as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ascom Holding AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.45 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Harald Deutsch as Director For For Management
6.1.3 Reelect Juerg Fedier as Director For For Management
6.1.4 Reelect Christina Stercken as Director For For Management
6.1.5 Reelect Andreas Umbach as Director For For Management
6.1.6 Elect Jeannine Pilloud as Director For For Management
6.2 Elect Jeannine Pilloud as Board Chairma For For Management
n
6.3.1 Reappoint Valentin Rueda as Member of t For For Management
he Compensation Committee
6.3.2 Reappoint Harald Deutsch as Member of t For For Management
he Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 700,000
7.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.1 Mil
lion
7.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.7
Million
7.2.3 Approve Long-Term Incentive Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 850,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: A68U Security ID: Y0261Y102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Approve Proposed Amendment to the Trust For For Management
Deed in Relation to Repurchase of Unit
s
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Ashmore Group Plc
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Elect Jennifer Bingham as Director For For Management
8 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Approve Waiver on Tender-Bid Requiremen For For Management
t
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Asiana Airlines, Inc.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Hae-chun and Lee Hyeong-seok For For Management
as a Members of Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Asiana Airlines, Inc.
Ticker: 020560 Security ID: Y03355107
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Byeong-ryul as Outside Direct For For Management
or
2 Elect Yoo Byeong-ryul as a Member of Au For For Management
dit Committee
3.1 Amend Articles of Incorporation - Autho For For Management
rized Capital
3.2 Amend Articles of Incorporation - Conve For Against Management
rtible Bonds
--------------------------------------------------------------------------------
ASICS Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Oyama, Motoi For Against Management
2.2 Elect Director Hirota, Yasuhito For Against Management
2.3 Elect Director Nakano, Hokuto For For Management
2.4 Elect Director Nishiwaki, Tsuyoshi For For Management
2.5 Elect Director Matsushita, Naoki For For Management
2.6 Elect Director Senda, Shinji For For Management
2.7 Elect Director Shoda, Ryoji For For Management
2.8 Elect Director Tanaka, Katsuro For For Management
2.9 Elect Director Hanai, Takeshi For For Management
2.10 Elect Director Kashiwaki, Hitoshi For For Management
2.11 Elect Director Sumi, Kazuo For For Management
3 Appoint Alternate Statutory Auditor Oni For For Management
shi, Hirofumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASKUL Corporation
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Iwata, Shoichiro For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Yoshioka, Akira For For Management
2.4 Elect Director Koshimizu, Hironori For For Management
2.5 Elect Director Kimura, Miyoko For For Management
2.6 Elect Director Toda, Kazuo For For Management
2.7 Elect Director Imaizumi, Koji For For Management
2.8 Elect Director Ozawa, Takao For For Management
2.9 Elect Director Miyata, Hideaki For For Management
2.10 Elect Director Saito, Atsushi For For Management
3 Appoint Statutory Auditor Kitada, Mikin For For Management
ao
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
ASM Pacific Technology Limited
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Charles Dean del Prado as Directo For For Management
r
8 Elect Petrus Antonius Maria van Bommel For Against Management
as Director
9 Elect Orasa Livasiri as Director For For Management
10 Elect Wong Hon Yee as Director For For Management
11 Elect Tang Koon Hung, Eric as Director For For Management
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Employee Share Incentive Scheme For For Management
and Authorize Grant of Scheme Mandate
--------------------------------------------------------------------------------
Asseco Poland SA
Ticker: ACP Security ID: X02540130
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting For For Management
; Elect Members of Vote Counting Commis
sion
3 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations in Fiscal
2018
8.2 Approve Financial Statements for Fiscal For For Management
2018
8.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2018
9 Approve Allocation of Income and Divide For For Management
nds of PLN 3.07 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Tadeusz Dyrda (Dep For For Management
uty CEO)
10.4 Approve Discharge of Krzysztof Groyecki For For Management
(Deputy CEO)
10.5 Approve Discharge of Rafal Kozlowski (D For For Management
eputy CEO)
10.6 Approve Discharge of Marek Panek (Deput For For Management
y CEO)
10.7 Approve Discharge of Pawel Piwowar (Dep For For Management
uty CEO)
10.8 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.9 Approve Discharge of Przemyslaw Seczkow For For Management
ski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza (Deputy For For Management
CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch (Superv For For Management
isory Board Chairman)
11.2 Approve Discharge of Adam Noga (Supervi For For Management
sory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski (S For For Management
upervisory Board Member)
11.4 Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht ( For For Management
Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
12 Approve Purchase of Real Estate For Against Management
--------------------------------------------------------------------------------
Assura Plc
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Ed Smith as Director For For Management
6 Re-elect Jonathan Murphy as Director For For Management
7 Re-elect Jenefer Greenwood as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Elect Jayne Cottam as Director For For Management
10 Elect Jonathan Davies as Director For For Management
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTM SpA
Ticker: AT Security ID: T0510N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate Submitted by Nuova Argo Finanziar None Do Not Vote Shareholder
ia SpA
4.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.4 Elect Gian Maria Gros-Pietro as Board C None For Shareholder
hair
4.5 Approve Remuneration of Directors None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Atea ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6.1 Approve Dividends of NOK 6.50 Per Share For Do Not Vote Management
6.2 Authorize Board to Distribute Dividend For Do Not Vote Management
7 Approve Remuneration of Auditors For Do Not Vote Management
8.1 Approve Remuneration of Board Chairman For Do Not Vote Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management
cted Directors in the Amount of NOK 150
,000
8.3 Approve Remuneration of Employee Electe For Do Not Vote Management
d Directors in the Amount of NOK 100,00
0
9.1 Elect Karl Martin Stang as Member of No For Do Not Vote Management
minating Committee
9.2 Elect Carl Espen Wollebekk as Member of For Do Not Vote Management
Nominating Committee
9.3 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
10.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10.2 Approve Guidelines for Allotment of Sha For Do Not Vote Management
res/Options
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12 Approve Equity Plan Financing For Do Not Vote Management
13 Approve Creation of NOK 10 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Atlas Arteria Ltd.
Ticker: Security ID: Q06180105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Amendments to ATLAX Constitutio For For Management
n
2 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
3a Elect James Keyes as Director For For Management
3b Elect Nora Scheinkestel as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Amendments to ATLIX Bye-Laws For For Management
--------------------------------------------------------------------------------
ATRESMEDIA Corporacion de Medios de Comunicacion SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
1.3 Approve Allocation of Income and Divide For For Management
nds
1.4 Approve Discharge of Board For For Management
2 Approve Special Dividends For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4.1 Amend Article 44 Re: Director Remunerat For For Management
ion
4.2 Amend Article 45 Re: Remuneration Polic For For Management
y
4.3 Approve Restated Articles of Associatio For For Management
n
5.1 Elect Javier Bardaji Hernando as Direct For For Management
or
5.2 Reelect Mauricio Casals Aldama as Direc For For Management
tor
5.3 Reelect Aurora Cata Sala as Director For For Management
5.4 Reelect Jose Creuheras Margenat as Dire For For Management
ctor
5.5 Reelect Marco Drago as Director For For Management
5.6 Reelect Maria Entrecanales Franco as Di For For Management
rector
5.7 Reelect Patricia Estany Puig as Directo For For Management
r
5.8 Reelect Silvio Gonzalez Moreno as Direc For For Management
tor
5.9 Reelect Nicolas de Tavernost as Directo For For Management
r
6 Approve Remuneration Policy For Abstain Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Atrium Ljungberg AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Discharge of Board and Presiden For For Management
t
9 Approve Allocation of Income and Divide For For Management
nds of SEK 4.85 Per Share
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 440,000 to Chairman and
SEK 220,000 to Other Directors; Approv
e Remuneration of Auditors
12 Reelect Johan Ljungberg (Chair), Simon For For Management
de Chateau, Anna Hallberg, Erik Langby
and Sara Laurell as Directors; Elect Co
nny Fogelstrom as New Director
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of 13.3 Million B Shar For For Management
es without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ATS Automation Tooling Systems Inc.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
1.8 Elect Director Daryl C.F. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Attendo AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 0.60 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11.b Determine Number of Auditors (1) and De For For Management
puty Auditors
12.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chair and
SEK 350,000 for Other Directors; Appro
ve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13 Reelect Ulf Lundahl (Chair), Catarina F For For Management
agerholm, Tobias Lonnevall, Anssi Soila
, Anitra Steen and Alf Goransson as Dir
ectors
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Issuance of up to 10 Per cent o For For Management
f Share Capital without Preemptive Righ
ts
17.a Approve Share Savings Plan Attendo+ 201 For Against Management
9
17.b Approve Equity Plan Financing For Against Management
17.c Approve Alternative Equity Plan Financi For Against Management
ng
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Elect Tomas Billing (Chair), Anssi Soil For For Management
a, Marianne Nilsson and Adam Nystrom as
Members of Nominating Committee
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Brett Godfrey as Director For For Management
3 Elect Mark Binns as Director For For Management
4 Elect Dean Hamilton as Director For For Management
5 Elect Tania Simpson as Director For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Ausdrill Ltd.
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Cochrane as Director For For Management
3 Elect Alexandra Atkins as Director For For Management
4 Elect Robert Cole as Director For For Management
5 Approve Issuance of Consideration Share For For Management
s to Barminco Vendors
6 Approve Acquisition of Sale Interests f For For Management
rom Sayers Family Trust
7 Approve Issuance of Consideration Share For For Management
s to Sayers Family Trust
--------------------------------------------------------------------------------
AusNet Services Limited
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Equity Awards to Nino For For Management
Ficca
5 Approve the Issuance of Shares For For Management
6 Approve the Issuance of Shares Pursuant For For Management
to the Dividend Reinvestment Plan
7 Approve the Issuance of Shares Pursuant For For Management
to an Employee Incentive Scheme
--------------------------------------------------------------------------------
Austevoll Seafood ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.50 Per Share
7a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 375,000 for Chairman an
d NOK 250,000 for Other Directors
7b Approve Remuneration of Audit Committee For Do Not Vote Management
in the Amount of NOK 50,000 for Each M
ember
7c Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 25,000 for E
ach Member
7d Approve Remuneration of Auditors For Do Not Vote Management
8.1a Reelect Oddvar Skjegstad as Director For Do Not Vote Management
8.1b Reelect Siren M. Gronhaug as Director For Do Not Vote Management
8.1c Reelect Eirik Dronen Melingen as Direct For Do Not Vote Management
or
8.1d Reelect Oddvar Skjegstad as Vice Chairm For Do Not Vote Management
an
8.2 Elect Hege Ase Solbakken as New Member For Do Not Vote Management
of Nominating Committee
9 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory vote)
--------------------------------------------------------------------------------
Australian Agricultural Company Ltd.
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donald McGauchie as Director For For Management
4 Elect Tom Keene as Director For For Management
5 Elect David Crombie as Director For For Management
6 Elect Jessica Rudd as Director For For Management
--------------------------------------------------------------------------------
Australian Pharmaceutical Industries Ltd.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Millner as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
Auto Trader Group plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Trevor Mather as Director For For Management
7 Re-elect Nathan Coe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Jill Easterbrook as Director For For Management
10 Re-elect Jeni Mundy as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Autobacs Seven Co., Ltd.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Takayama, Yoshiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sumino, Kozo
4.2 Elect Director and Audit Committee Memb For For Management
er Kakegai, Yukio
4.3 Elect Director and Audit Committee Memb For For Management
er Miyake, Minesaburo
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Autogrill SpA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Elect Paolo Zannoni as Director None For Shareholder
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Automotive Holdings Group Ltd.
Ticker: AHG Security ID: Q1210C141
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Greg Duncan as Director For For Management
1.2 Elect Andrea Hall as Director For For Management
2 Approve Grant of FY2018 STI Performance For Against Management
Rights to John McConnell
3 Approve Grant of FY2019 LTI Performance For For Management
Rights to John McConnell
4 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
Autoneum Holding AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For For Management
4.6 Reelect Peter Spuhler as Director For For Management
4.7 Reelect Ferdinand Stutz as Director For For Management
5 Reelect Hans-Peter Schwald as Board Cha For For Management
irman
6.1 Reappoint This Schneider as Member of t For For Management
he Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Against Management
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVEVA Group plc
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Craig Hayman as Director For For Management
6 Elect Emmanuel Babeau as Director For For Management
7 Elect Peter Herweck as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect James Kidd as Director For For Management
10 Re-elect Jennifer Allerton as Director For For Management
11 Re-elect Christopher Humphrey as Direct For For Management
or
12 Re-elect Ron Mobed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Increase in the Maximum Aggrega For For Management
te Annual Fees Payable to Directors
20 Approve Performance and Retention Award For Against Management
to James Kidd
21 Approve Performance and Retention Award For Against Management
to David Ward
--------------------------------------------------------------------------------
Avex, Inc.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Matsura, Masato For For Management
2.2 Elect Director Kuroiwa, Katsumi For For Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
2.5 Elect Director Ando, Hiroyuki For For Management
2.6 Elect Director Okubo, Keiichi For For Management
--------------------------------------------------------------------------------
Axel Springer SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Ralph Buechi to the Supervisory B For For Management
oard
6.2 Elect Oliver Heine to the Supervisory B For For Management
oard
6.3 Reelect Alexander Karp to the Superviso For For Management
ry Board
6.4 Reelect Iris Knobloch to the Supervisor For For Management
y Board
6.5 Elect Nicola Leibinger-Kammueller to th For For Management
e Supervisory Board
6.6 Elect Ulrich Plett to the Supervisory B For For Management
oard
6.7 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
6.8 Elect Friede Springer to the Supervisor For For Management
y Board
6.9 Elect Martin Varsavsky to the Superviso For For Management
ry Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Axfood AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 690,000 for Chairman, E
UR 530,000 for Vice Chairman, and EUR 4
35,000 for Other Directors; Approve Rem
uneration of Auditors
13 Reelect Mia Brunell Livfors (Chair), St For Against Management
ina Andersson, Fabian Bengtsson, Caroli
ne Berg, Jesper Lien, Lars Olofsson and
Christer Aberg as Directors
14 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Restricted Stock Plan LTIP 2019 For For Management
16.b Approve Equity Plan Financing for LTIP For For Management
2019
17 Approve Employee Share Purchases in Sub For For Management
sidiaries
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Elect Director Nagahama, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Matsuyasu, To For For Management
mohiko
3.2 Appoint Statutory Auditor Katsuta, Hisa For For Management
ya
3.3 Appoint Statutory Auditor Fujimoto, Kin For For Management
ya
3.4 Appoint Statutory Auditor Sakuma, Minor For For Management
u
3.5 Appoint Statutory Auditor Sato, Fumitos For For Management
hi
--------------------------------------------------------------------------------
Azimut Holding SpA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3 Slate Submitted by Timone Fiduciaria Sr None Against Shareholder
l
2.4 Elect Pietro Giuliani as Board Chair None For Shareholder
2.5 Approve Remuneration of Directors None Against Shareholder
3.1 Slate Submitted by Timone Fiduciaria Sr None For Shareholder
l
3.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the Consolidat For For Management
ed and Unconsolidated Financial Stateme
nts and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statemen For For Management
ts and Annual Accounts
4 Approve Unconsolidated Financial Statem For For Management
ents and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Amend Long Term Incentive Plan For For Management
10 Approve Deferred Bonus Share Plan For For Management
11 Approve Discharge of Directors For For Management
12 Re-elect Peter Bamford as Director For For Management
13 Re-elect Simon Arora as Director For For Management
14 Re-elect Paul McDonald as Director For For Management
15 Re-elect Thomas Hubner as Director For For Management
16 Re-elect Kathleen Guion as Director For For Management
17 Re-elect Ron McMillan as Director For For Management
18 Re-elect Harry Brouwer as Director For For Management
19 Approve Discharge of Auditor For For Management
20 Reappoint KPMG Luxembourg Societe Coope For For Management
rative as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association re: Artic For For Management
le 1.1
2 Amend Articles of Association re: Artic For For Management
le 2.2
3 Amend Articles of Association re: Artic For For Management
le 24.6.3
4 Amend Articles of Association re: Artic For For Management
le 5.2
5 Amend Articles of Association re: Autho For For Management
rised Share Capital
6 Authorise the Board to Increase the Aut For For Management
horised Share Capital
7 Amend Articles of Association re: Artic For For Management
les 10.1 and 10.4
8 Amend Articles of Association re: Artic For For Management
le 26
9 Amend Articles of Association re: Incre For For Management
ase in the Maximum Aggregate Cap on Dir
ectors' Fees
10 Amend Articles of Association re: Artic For For Management
le 24.6
11 Amend Articles of Association re: Artic For For Management
le 24.9
12 Amend Articles of Association re: Artic For For Management
le 25
13 Amend Articles of Association re: Artic For For Management
le 31.4
14 Amend Articles of Association re: Misce For For Management
llaneous Technical References and Typog
raphical Points
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tiffany Hall as Director For For Management
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Jerry Korpan For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Performance Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bakkafrost P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 5, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive and Approve Board Report For For Management
3 Approve Annual Accounts For For Management
4 Approve Allocation of income and Divide For For Management
nds of DKK 8.25 Per Share
5 Reelect Oystein Sandvik and Annika Fred For Against Management
eriksberg as Directors; Elect Einar Wat
hne as New Director
6 Reelect Runi M. Hansen as Chairman of B For For Management
oard
7 Approve Remuneration of Directors in th For For Management
e Amount of DKK 440,000 for Chairman, D
KK 275,000 for Vice Chair and DKK 200,0
00 for Other Directors; Approve Remuner
ation for Work in the Accounting Commit
tee
8 Reelect Leif Eriksrod and Eydun Rasmuss For For Management
en as Members of the Election Committee
; Reelect Gunnar i Lida as Chairman of
the Committee
9 Approve Remuneration of Members of the For For Management
Election Committee
10 Ratify P/F Januar as Auditor For For Management
11 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
12 Amend Articles Re: Term of Seat for Dir For For Management
ectors
--------------------------------------------------------------------------------
Banca Generali SpA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Fixed-Variable Compensation Rat For For Management
io
4 Approve Long-Term Incentive Plan For For Management
5 Approve Network Loyalty Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Remuneration Policies
--------------------------------------------------------------------------------
Banca IFIS SpA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3.1 Slate Submitted by La Scogliera SpA None Do Not Vote Shareholder
3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.3 Slate Submitted by Preve Costruzioni Sp None Do Not Vote Shareholder
A
3.4 Slate Submitted by Giovanni Bossi, Fran None Do Not Vote Shareholder
cesca Maderna, and Alchimia SpA
4.1 Slate Submitted by La Scogliera SpA None Against Shareholder
4.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.3 Slate Submitted by Preve Costruzioni Sp None Against Shareholder
A
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Mediolanum SpA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Accounting Transfers For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Fixed-Variable Compensation Rat For For Management
io
2.3 Approve Severance Payments Policy For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Monte dei Paschi di Siena SpA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Authorize Reissuance of Repurchased Sha For For Management
res to Service Personnel Severance Plan
4 Approve Director, Officer, and Internal For For Management
Auditors Liability and Indemnity Insur
ance
5 Elect Roberta Casali as Director and Ap For For Management
prove Her Remuneration
6 Appoint Alternate Internal Statutory Au For Against Management
ditor
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Popolare di Sondrio SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Do Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Policy in Complian For Do Not Vote Management
ce with Guidelines Issued by Italian Ce
ntral Bank
3 Approve Remuneration Policy in Complian For Do Not Vote Management
ce with Italian Finance Code (TUF)
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Approve Remuneration of Directors For Do Not Vote Management
6 Elect Directors (Bundled) None Do Not Vote Shareholder
7 Appoint Censors (Collegio dei Probiviri For Do Not Vote Management
)
1 Amend Company Bylaws Re: Article 6 For Do Not Vote Management
2 Approve Capital Increase without Preemp For Do Not Vote Management
tive Rights
--------------------------------------------------------------------------------
Bank of Georgia Group Plc
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Alasdair Breach as Director For For Management
7 Elect Archil Gachechiladze as Director For For Management
8 Re-elect Tamaz Georgadze as Director For For Management
9 Re-elect Hanna Loikkanen as Director For For Management
10 Elect Veronique McCarroll as Director For For Management
11 Re-elect Jonathan Muir as Director For For Management
12 Elect Cecil Quillen as Director For For Management
13 Elect Andreas Wolf as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bank of The Ryukyus, Ltd.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Matsubara, Tomoyuki For For Management
2.4 Elect Director Fukuhara, Keishi For For Management
2.5 Elect Director Tokashiki, Yasushi For For Management
2.6 Elect Director Shiroma, Yasushi For For Management
2.7 Elect Director Iguchi, Kaoru For For Management
2.8 Elect Director Ishimine, Tatsuro For For Management
2.9 Elect Director Shimoji, Yoshiro For For Management
2.10 Elect Director Fukuyama, Masanori For For Management
3 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H0482P863
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Divide For For Management
nds of CHF 35 per Share
5.1 Approve Maximum Fixed Remuneration of D For For Management
irectors in the Amount of CHF 1.4 Milli
on
5.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
5.9 Million
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.8
Million for Fiscal 2018
5.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 1,50
4 Shares
6 Approve Discharge of Board and Senior M For For Management
anagement
7 Reelect Reto Donatsch as Director For For Management
8 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bapcor Ltd.
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Harrison as Director For For Management
3 Elect Jennifer Macdonald as Director For For Management
4 Approve the Increase in Non-Executive D None Against Management
irector Remuneration Fee Cap
5 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.30
per Share
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Stock Option Plans Re: Options For For Management
Barco 12 - CEO 2019, Options Barco 12 -
Personnel 2019
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 24.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1a Reelect Patrick De Maeseneire as Direct For For Management
or
6.1b Reelect Fernando Aguirre as Director For For Management
6.1c Reelect Jakob Baer as Director For For Management
6.1d Elect Suja Chandrasekaran as Director For For Management
6.1e Elect Angela Wei Dong as Director For For Management
6.1f Reelect Nicolas Jacobs as Director For For Management
6.1j Reelect Timothy Minges as Director For For Management
6.1h Elect Markus Neuhaus as Director For For Management
6.1i Reelect Elio Sceti as Director For For Management
6.1j Reelect Juergen Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board Ch For For Management
airman
6.3.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
6.3.2 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Juergen Steinemann as Member of For For Management
the Compensation Committee
6.4 Designate Andreas Keller as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2.2 Million
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion
7.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 18.6
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAWAG Group AG
Ticker: BG Security ID: A0997C107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Austria GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve EUR 20 Million Reduction in Sha For For Management
re Capital via Cancellation of Treasury
Shares
8 Approve Creation of EUR 40 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Creation of EUR 10 Million Pool For Against Management
of Conditional Capital to Guarantee Co
nversion Rights of Convertible Bonds
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
11 Approve Issuance of Profit Participatio For For Management
n Certificates without Preemptive Right
s up to Aggregate Nominal Amount of EUR
400 Million
12 Amend Articles Re: Remove Article 10.6 For Against Management
(4)
--------------------------------------------------------------------------------
BayWa AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
BCA Marketplace plc
Ticker: BCA Security ID: G1094F104
Meeting Date: SEP 6, 2018 Meeting Type: Annual
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Avril Palmer-Baunack as Direct For For Management
or
5 Re-elect Tim Lampert as Director For For Management
6 Re-elect Stephen Gutteridge as Director For For Management
7 Re-elect Piet Coelewij as Director For For Management
8 Re-elect Jon Kamaluddin as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BE Semiconductor Industries NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Amended Remuneration Policy For Against Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 1.67 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Douglas J. Dunn to Supervisory For For Management
Board
7.b Elect Lodewijk J. Hijmans van den Bergh For For Management
to Supervisory Board
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Beach Energy Ltd.
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Elect Joycelyn Morton as Director For For Management
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6 Approve Beach Energy Ltd Employee Share For For Management
Purchase Plan
7 Approve Renewal of Partial Takeover Pro For For Management
visions in the Constitution
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Issuance of Shares in Connectio For For Management
n with Merger of Beway
3.2 Approve Accounting Treatment Correspond For For Management
ing to the Transfer of all the Assets a
nd Liabilities of Beway
5.1 Amend Article 6 to Reflect Changes in C For For Management
apital
5.2 Amend Article 49 to Reflect Changes in For For Management
Capital
6 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.45
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Elect Vincent Querton as Independent Di For For Management
rector
8 Reelect Benoit De Blieck as Director For For Management
9 Reelect Benoit Godts as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Change-of-Control Clauses For For Management
12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Bega Cheese Ltd.
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Barry Irvin as Director For For Management
3b Elect Jeff Odgers as Director For Against Management
3c Elect Raelene Murphy as Director For For Management
3d Elect Richard Cross as Director For Against Management
4 Ratify Past Issuance of Shares to New a For For Management
nd Existing Professional and Sophistica
ted Investors
5 Approve Financial Assistance by Peanut For For Management
Company of Australia Limited
--------------------------------------------------------------------------------
Beijer Ref AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 720,000 for Chairman an
dSEK 350,000 for Other Directors; Appro
ve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Peter Jessen Jurgensen, Bernt I For Against Management
ngman (Chairman), Joen Magnusson, Willi
am Striebe, Frida Norrbom Sams, Monica
Gimre as Directors; Elect Chris Nelson
as new Director
12.b Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Bekaert SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.70
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6 Approve Decrease in Size of Board For For Management
7.1 Reelect Gregory Dalle as Director For Against Management
7.2 Reelect Charles de Liedekerke as Direct For Against Management
or
7.3 Reelect Hubert Jacobs van Merlen as Dir For Against Management
ector
7.4 Elect Caroline Storme as Director For Against Management
7.5 Elect Jurgen Tinggren as Independent Di For For Management
rector
8 Ratify Deloitte as Auditor For For Management
9.1 Approve Remuneration of Directors Re: F For For Management
ixed Fees and Attendance Fees
9.2 Approve Remuneration of Directors Re: A For For Management
ttendance Fees of Chairman of the Audit
and Finance Committee
9.3 Approve Remuneration of Directors Re: A For For Management
ttendance Fees of Board Committee Membe
rs
9.4 Approve Remuneration of Directors Re: A For For Management
ttendance Fees of BBRG Committee
9.5 Approve Remuneration of Chairman of the For Against Management
Board
10.1 Approve Auditors' Remuneration for Fina For For Management
ncial Year 2018
10.2 Approve Auditors' Remuneration for Fina For For Management
ncial Year 2019 through 2021
11 Approve Change-of-Control Clause Re: Br For For Management
idge Loan Facility Agreement with BNP P
aribas Fortis SA/NV, ING Belgium SA/NV
and KBC Bank NV
13 Appoint Bert De Graeve as Honorary Chai For For Management
rman, and Leon Bekaert and Maxime Jadot
as Honorary Directors
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171103
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 100 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 900,000
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.4 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Martin Zwyssig as Director For For Management
6.2 Elect Urban Linsi as Director For For Management
6.3.1 Elect Patrick Burkhalter as Board Chair For For Management
man
6.3.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.4.1 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.4.2 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bell Food Group AG
Ticker: BELL Security ID: H0727E103
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.50 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 800,000
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3 Million
5.1 Reelect Irene Kaufmann as Director For For Management
5.2 Reelect Andreas Land as Director For For Management
5.3 Elect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Jean Villot as Director For For Management
5.6 Reelect Philip Wyss as Director For For Management
5.7 Reelect Hansueli Loosli as Director For For Management
5.8 Reelect Hansueli Loosli as Board Chairm For For Management
an
6.1 Reappoint Irene Kaufmann as Member of t For For Management
he Compensation Committee
6.2 Reappoint Andreas Land as Member of the For For Management
Compensation Committee
7 Designate Andreas Flueckiger as Indepen For For Management
dent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Belluna Co., Ltd.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
3 Approve Accounting Transfers For For Management
4.1 Elect Director Yasuno, Kiyoshi For Against Management
4.2 Elect Director Yasuno, Yuichiro For For Management
4.3 Elect Director Shishido, Junko For For Management
4.4 Elect Director Shimokawa, Hideshi For For Management
4.5 Elect Director Matsuda, Tomohiro For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Hagihara, Yasuo
5.2 Elect Director and Audit Committee Memb For For Management
er Watabe, Yukimitsu
5.3 Elect Director and Audit Committee Memb For Against Management
er Yamagata, Hideki
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Kobayashi, Hitoshi For For Management
1.4 Elect Director Takiyama, Shinya For For Management
1.5 Elect Director Yamasaki, Masaki For For Management
1.6 Elect Director Okada, Haruna For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For Against Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Ihara, Katsumi For For Management
2.1 Appoint Statutory Auditor Matsumoto, Yo For For Management
shinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management
2.4 Appoint Statutory Auditor Ishiguro, Miy For For Management
uki
--------------------------------------------------------------------------------
Beni Stabili SpA SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: SEP 5, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation into Fo For For Management
nciere des Regions SA
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS.B Security ID: W1556U435
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income For For Management
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.06 Million;
Approve Remuneration of Auditors
14 Reelect Patrick Svensk (Chair), Kicki W For For Management
allje-Lund, Jan Nord, Fredrik Carlsson,
Mathias Hedlund and Johan Lundberg as
Directors; Elect Eva Leach as New Direc
tor
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Incentive Program Based on Tran For For Management
sferable Options Mainly for Employees i
n Sweden
17.b Approve Stock Option Plan for Key Emplo For For Management
yees
18 Approve 2:1 Stock Split; Approve SEK 48 For For Management
Million Reduction in Share Capital via
Share Cancellation; Approve Capitaliza
tion of Reserves of SEK 48 Million for
a Bonus Issue
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive Right
s
--------------------------------------------------------------------------------
Big Yellow Group plc
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Cotton as Director For For Management
6 Re-elect James Gibson as Director For For Management
7 Re-elect Georgina Harvey as Director For For Management
8 Re-elect Steve Johnson as Director For For Management
9 Elect Anna Keay as Director For For Management
10 Re-elect Adrian Lee as Director For For Management
11 Re-elect Vince Niblett as Director For For Management
12 Re-elect John Trotman as Director For For Management
13 Re-elect Nicholas Vetch as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Deferred Bonus Share Plan For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bilfinger SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Thomas Blades for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Michael Bernhardt for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Christina Johansson for Fiscal 20
18
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Patzak for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal 201
8
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal 20
18
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Lone Fonss Schroder for Fiscal 2
018
4.6 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Affiliation Agreement with Subs For For Management
idiary Bilfinger Digital Next GmbH
--------------------------------------------------------------------------------
Bilia AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 360,000 for Chairman an
d Vice Chairman and SEK 230,000 for Oth
er Directors; Approve Remuneration for
Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar B For Against Management
lomkvist, Anna Engebretsen, Jack Forsgr
en, Mats Holgerson, Jan Pettersson (Vic
e Chairman), Nicklas Paulson, Mats Qvib
erg (Chairman) and Jon Risfelt as Direc
tors; Elect Eva Eriksson as New Directo
r
15 Ratify KPMG as Auditor; Approve Remuner For For Management
ation of Auditors
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
5 Approve Transaction with Silliker Group For For Management
Corporation France Re: Provision of On
e Employee
6 Approve Transaction with Institut Merie For For Management
ux Re: Creation of GNEH
7 Approve Amendment of Transaction with I For Against Management
nstitut Merieux Re: Services Agreement
8 Acknowledge End of Mandate of Michele P For For Management
alladino as Director and Decision Not t
o Renew
9 Reelect Philippe Archinard as Director For For Management
10 Reelect Agnes Lemarchand as Director For For Management
11 Acknowledge End of Mandate of Philippe For For Management
Gillet as Director and Decision Not to
Renew
12 Approve Remuneration Policy of Chairman For Against Management
and CEO
13 Approve Remuneration Policy of Vice-CEO For Against Management
s
14 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4,210,280
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4,210,280
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4,210,280 for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 4,210,280
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Eliminate Preemptive Rights Pursuant to For For Management
Item 25 Above, in Favor of Employees
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17 to 25 at EUR 4,210,280
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Birchcliff Energy Ltd.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis A. Dawson For For Management
2.2 Elect Director Debra A. Gerlach For For Management
2.3 Elect Director Stacey E. McDonald For For Management
2.4 Elect Director James W. Surbey For For Management
2.5 Elect Director A. Jeffery Tonken For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Approve Extension of Performance Warran For Against Management
ts
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 1.80 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.8 Million
6.1.1 Reelect Urs Gasche as Director For For Management
6.1.2 Reelect Hartmut Geldmacher as Director For For Management
6.1.3 Reelect Kurt Schaer as Director For For Management
6.1.4 Reelect Roger Baillod as Director For For Management
6.1.5 Elect Carole Ackermann as Director For For Management
6.1.6 Elect Rebecca Guntern as Director For For Management
6.2 Reelect Urs Gasche as Board Chairman For For Management
6.3.1 Reappoint Urs Gasche as Member of the C For Against Management
ompensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination Comm
ittee
6.3.3 Reappoint Andreas Rickenbacher as Membe For Against Management
r of the Compensation and Nomination Co
mmittee
6.4 Designate Andreas Byland as Independent For For Management
Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BlackBerry Limited
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Re-approve Equity Incentive Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BML, Inc.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Kondo, Kensuke For For Management
2.2 Elect Director Arai, Nobuki For For Management
2.3 Elect Director Hirose, Masaaki For For Management
2.4 Elect Director Chikira, Masato For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Enomoto, Satoshi For For Management
2.7 Elect Director Takebe, Norihisa For For Management
2.8 Elect Director Narabe, Yasushi For For Management
2.9 Elect Director Osawa, Hideaki For For Management
2.10 Elect Director Yamamoto, Kunikatsu For For Management
2.11 Elect Director Sekiya, Koichi For For Management
2.12 Elect Director Kondo, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor Suz For Against Management
uki, Kazuo
--------------------------------------------------------------------------------
Boardwalk Real Estate Investment Trust
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
Bobst Group SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.5 per Share
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as Dire For For Management
ctor
4.3 Reelect Gian-Luca Bona as Director For For Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board Chairma For For Management
n
5.1 Reappoint Gian-Luca Bona as Member of t For For Management
he Compensation Committee
5.2 Reappoint Thierry de Kalbermatten as Me For For Management
mber of the Compensation Committee
6.1 Approve Remuneration of Board of Direct For Against Management
ors in the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7 Million
7 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Liu Chenggang as Director For For Management
3d Elect Wang Zhiheng as Director For For Management
3e Elect Fu Shula as Director For For Management
3f Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor an For For Management
d Authorize Board to Fix Their Remunera
tion
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps in Relatio For For Management
n to Continuing Connected Transactions
--------------------------------------------------------------------------------
Bodycote Plc
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Anne Quinn as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Eva Lindqvist as Director For For Management
7 Re-elect Ian Duncan as Director For For Management
8 Re-elect Dominique Yates as Director For For Management
9 Re-elect Pat Larmon as Director For For Management
10 Re-elect Lili Chahbazi as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Limit in the Aggregate Fees Pai For For Management
d to the Directors
--------------------------------------------------------------------------------
Bolsas y Mercados Espanoles
Ticker: BME Security ID: E8893G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information Repor For For Management
t
4.1 Reelect Juan March Juan as Director For For Management
4.2 Reelect Santos Martinez-Conde y Gutierr For For Management
ez-Barquin as Director
5.1 Amend Articles Re: Executive Committee For For Management
5.2 Amend Article 26 Re: Lead Independent D For For Management
irector
5.3 Amend Article 35 Re: Audit Committee For For Management
5.4 Amend Article 37 Re: Market and Systems For For Management
Operations Committee
6 Approve Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bonava AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.20 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.5 million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
13 Reelect Carl Engstrom, Viveca Ax:son Jo For For Management
hnson, Asa Hedenberg, Samir Kamal, Mika
el Norman (Chair), Frank Roseen and Ann
a Wallenberg as Directors; Ratify Price
waterhouseCoopers as Auditor
14 Elect Angela Langemar Olsson, Tomas Ris For For Management
becker, Caroline Forsberg and Board Cha
irman (Adjunct Member) as Members of No
minating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Notice General Meeti For For Management
ng; Agenda of Meeting; Registered Share
s
17.a Approve Performance Share Matching Plan For For Management
LTIP 2019
17.b Approve Equity Plan Financing for LTIP For For Management
2019
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Bonduelle
Ticker: BON Security ID: F10689119
Meeting Date: DEC 6, 2018 Meeting Type: Annual/Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Renew Appointment of Mazars as Auditor For For Management
7 Acknowledge End of Mandate of Jerome De For For Management
Pastors as Alternate Auditor and Decis
ion to Neither Replace Nor Renew
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision to Neithe
r Replace Nor Renew
10 Reelect Martin Ducroquet as Supervisory For Against Management
Board Member
11 Reelect Isabelle Danjou as Supervisory For Against Management
Board Member
12 Reelect Marie-Ange Verdickt as Supervis For For Management
ory Board Member
13 Ratify Appointment of Jean-Pierre Vanni For For Management
er as Supervisory Board Member
14 Approve Compensation of Christophe Bond For Against Management
uelle, General Manager's Representative
15 Approve Compensation of Martin Ducroque For For Management
t, Chairman of the Supervisory Board
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Capitalization of Reserves of For Against Management
Up to EUR 17.5 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
17.5 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 17.5 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
17.5 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
25 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Borregaard ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; E For Do Not Vote Management
lect Chairman and Minute Keepers
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.25 Per Share
3.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3.3 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
5.1 Approve Repurchase and Conveyance of Sh For Do Not Vote Management
ares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items 6 For Do Not Vote Management
a1-6a5 Bundled)
6a1 Reelect Jan A. Oksum as Director For Do Not Vote Management
6a2 Reelect Terje Andersen as Director For Do Not Vote Management
6a3 Reelect Tove Andersen as Director For Do Not Vote Management
6a4 Reelect Margrethe Hauge as Director For Do Not Vote Management
6a5 Reelect Helge Aasen as Director For Do Not Vote Management
6b Reelect Jan A. Oksum as Board Chairman For Do Not Vote Management
7a Elect Members of Nominating Committee ( For Do Not Vote Management
Voting for All items 7a1-7a4 Bundled)
7a1 Reelect Mimi K. Berdal as Member of Nom For Do Not Vote Management
inating Committee
7a2 Reelect Erik Must as Member of Nominati For Do Not Vote Management
ng Committee
7a3 Reelect Rune Selmar as Member of Nomina For Do Not Vote Management
ting Committee
7a4 Reelect Ola Wessel-Aas as Member of Nom For Do Not Vote Management
inating Committee
7b Reelect Mimi K. Berdal as Nominating Co For Do Not Vote Management
mmittee Chairman
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Bovis Homes Group Plc
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Michael Stansfield as Director For For Management
9 Elect Katherine Ker as Director For For Management
10 Re-elect Gregory Fitzgerald as Director For For Management
11 Re-elect Earl Sibley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Boyd Group Income Fund
Ticker: BYD.UN Security ID: 103309100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Dave Brown For For Management
1.2 Elect Trustee Brock Bulbuck For For Management
1.3 Elect Trustee Allan Davis For For Management
1.4 Elect Trustee Gene Dunn For For Management
1.5 Elect Trustee Robert Gross For For Management
1.6 Elect Trustee Violet (Vi) A.M. Konkle For For Management
1.7 Elect Trustee Timothy O'Day For For Management
1.8 Elect Trustee Sally Savoia For For Management
2.1 Elect Director Dave Brown of The Boyd G For For Management
roup Inc. and Boyd Group Holdings Inc.
2.2 Elect Director Brock Bulbuck of The Boy For For Management
d Group Inc. and Boyd Group Holdings In
c.
2.3 Elect Director Allan Davis of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc.
2.4 Elect Director Gene Dunn of The Boyd Gr For For Management
oup Inc. and Boyd Group Holdings Inc.
2.5 Elect Director Robert Gross of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc
.
2.6 Elect Director Violet (Vi) A.M. Konkle For For Management
of The Boyd Group Inc. and Boyd Group H
oldings Inc.
2.7 Elect Director Timothy O'Day of The Boy For For Management
d Group Inc. and Boyd Group Holdings In
c.
2.8 Elect Director Sally Savoia of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc
.
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million to Chairma
n and SEK 450,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14 Reelect Fredrik Arp (Chairman), Marie N For For Management
ygren, Jan Johansson, Staffan Pahlsson,
Cecilia Daun Wennborg and Mikael Norma
n as Directors; Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Performance Share Matching Plan For Against Management
LTIP 2019
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Performance Share Matching Plan For Against Management
LTIP 2019
7.b1 Approve Equity Plan Financing Through I For Against Management
ssuance of Class C Shares
7.b2 Approve Equity Plan Financing Through R For Against Management
epurchase of Class C Shares
7.b3 Approve Equity Plan Financing Through T For Against Management
ransfer of Common Shares
7.c Approve Alternative Equity Plan Financi For Against Management
ng
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without Preemp For For Management
tive Rights
2 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Breville Group Ltd.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Steven Fisher as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Elect Peter Cowan as Director For For Management
--------------------------------------------------------------------------------
Brewin Dolphin Holdings Plc
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Miller as Director For For Management
4 Re-elect David Nicol as Director For For Management
5 Re-elect Kathleen Cates as Director For For Management
6 Re-elect Ian Dewar as Director For For Management
7 Re-elect Caroline Taylor as Director For For Management
8 Re-elect Paul Wilson as Director For For Management
9 Re-elect Michael Kellard as Director For For Management
10 Elect Simonetta Rigo as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Approve Deferred Profit Share Plan For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Cancellation of Share Premium A For For Management
ccount
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brickworks Ltd.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Robert D. Millner as Director For Against Management
--------------------------------------------------------------------------------
Britvic Plc
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Articles of Association For For Management
5 Re-elect John Daly as Director For For Management
6 Elect Suniti Chauhan as Director For For Management
7 Re-elect Sue Clark as Director For For Management
8 Re-elect Mathew Dunn as Director For For Management
9 Elect William Eccleshare as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Ian McHoul as Director For For Management
12 Re-elect Euan Sutherland as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRP Inc.
Ticker: DOO Security ID: 05577W200
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For Withhold Management
1.4 Elect Director J.R. Andre Bombardier For Withhold Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Louis Laporte For Withhold Management
1.7 Elect Director Estelle Metayer For For Management
1.8 Elect Director Nicholas G. Nomicos For Withhold Management
1.9 Elect Director Daniel J. O'Neill For For Management
1.10 Elect Director Edward Philip For For Management
1.11 Elect Director Joseph Robbins For Withhold Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BTG plc
Ticker: BTG Security ID: G1660V103
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Susan Foden as Director For For Management
4 Re-elect Graham Hetherington as Directo For For Management
r
5 Re-elect Louise Makin as Director For For Management
6 Re-elect Ian Much as Director For For Management
7 Re-elect James O'Shea as Director For For Management
8 Re-elect Garry Watts as Director For For Management
9 Re-elect Richard Wohanka as Director For For Management
10 Elect Gregory Barrett as Director For For Management
11 Elect Duncan Kennedy as Director For For Management
12 Elect Anne Thorburn as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Sharesave Plan For For Management
17 Approve USA Stock Purchase Plan For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BTG Plc
Ticker: BTG Security ID: G1660V103
Meeting Date: FEB 28, 2019 Meeting Type: Court
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BTG Plc
Ticker: BTG Security ID: G1660V103
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of BTG plc by Bra
vo Bidco Limited
--------------------------------------------------------------------------------
Bucher Industries AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 8.00 per Share
4.1.1 Reelect Claude Cornaz as Director For Against Management
4.1.2 Reelect Anita Hauser as Director For Against Management
4.1.3 Reelect Michael Hauser as Director For Against Management
4.1.4 Reelect Martin Hirzel as Director For For Management
4.1.5 Reelect Philip Mosimann as Director and For Against Management
Board Chairman
4.1.6 Reelect Heinrich Spoerry as Director For Against Management
4.1.7 Reelect Valentin Vogt as Director For For Management
4.2.1 Reappoint Claude Cornaz as Member of th For Against Management
e Compensation Committee
4.2.2 Reappoint Anita Hauser as Member of the For Against Management
Compensation Committee
4.2.3 Reappoint Valentin Vogt as Member of th For For Management
e Compensation Committee
4.3 Designate Mathe & Partner as Independen For For Management
t Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.8
Million
5.2 Approve Remuneration Report (Non-Bindin For For Management
g)
5.3 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.1 Mil
lion
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bure Equity AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 2 Million for Chairman,
and SEK 300,000 for Other Directors
12 Reelect Carl Bjorkman, Bengt Engstrom, For Against Management
Charlotta Falvin, Sarah McPhee and Patr
ik Tigerschiold (Chairman) as Directors
; Elect Carsten Browall as New Director
13 Ratify Ohrlings PricewaterhouseCoopers For For Management
as Auditors
14 Approve Remuneration of Auditors For For Management
15 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Approve SEK 2.79 Million Reduction in S For For Management
hare Capital via Share Cancellation; Ap
prove SEK 2.79 Million Share Issuance
18 Authorize Share Repurchase Program For For Management
19 Approve Transaction with Related Partie For For Management
s; Approve Divestment of Shares in Subs
idiary Mercuri International Group AB
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Elect Mario Paterlini as Director None For Shareholder
6 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BW LPG Ltd.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Reelect Andreas Sohmen-Pao as Director For For Management
3.2 Reelect Andreas Beroutsos as Director For For Management
3.3 Reelect Anne Grethe Dalane as Director For For Management
4 Appoint Andreas Sohmen-Pao as Company C For For Management
hairman
5 Fix Number of Directors at Eight For For Management
6 Authorize Board to Fill Vacancies For For Management
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
, USD 70,000 for the Deputy Chairman, a
nd USD 60,000 for Other Directors; Appr
ove Remuneration for Committee Work
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
C&C Group plc
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3(a) Elect Jonathan Solesbury as Director For For Management
3(b) Re-elect Stewart Gilliland as Director For For Management
3(c) Re-elect Stephen Glancey as Director For For Management
3(d) Re-elect Joris Brams as Director For For Management
3(e) Re-elect Andrea Pozzi as Director For For Management
3(f) Re-elect Jim Clerkin as Director For For Management
3(g) Re-elect Vincent Crowley as Director For For Management
3(h) Re-elect Emer Finnan as Director For For Management
3(i) Re-elect Geoffrey Hemphill as Director For For Management
3(j) Re-elect Richard Holroyd as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Approve Remuneration Report For For Management
5(b) Approve Remuneration Policy For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2019
7.1 Approve Decrease in Size of Supervisory For For Management
Board to Seven Members
7.2 Elect Monika Wildner as Supervisory Boa For For Management
rd Member
7.3 Elect Jeffrey Dishner as Supervisory Bo For For Management
ard Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Alan N. MacGibbon For For Management
1.4 Elect Director John P. Manley For For Management
1.5 Elect Director Francois Olivier For For Management
1.6 Elect Director Marc Parent For For Management
1.7 Elect Director Michael E. Roach For For Management
1.8 Elect Director Norton A. Schwartz For For Management
1.9 Elect Director Andrew J. Stevens For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Cairn Energy Plc
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Keith Lough as Director For For Management
8 Re-elect Peter Kallos as Director For For Management
9 Re-elect Nicoletta Giadrossi as Directo For For Management
r
10 Re-elect Simon Thomson as Director For For Management
11 Re-elect James Smith as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cairn Homes Plc
Ticker: CRN Security ID: G1858L107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Affairs of th
e Company
2 Approve Remuneration Report For For Management
3a Re-elect John Reynolds as Director For For Management
3b Re-elect Michael Stanley as Director For For Management
3c Re-elect Tim Kenny as Director For For Management
3d Re-elect Alan McIntosh as Director For For Management
3e Re-elect Andrew Bernhardt as Director For For Management
3f Re-elect Gary Britton as Director For For Management
3g Re-elect Giles Davies as Director For For Management
3h Elect David O'Beirne as Director For For Management
3i Elect Jayne McGivern as Director For For Management
3j Elect Linda Hickey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
11 Approve SAYE Scheme For For Management
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Anne Tse For For Management
3 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Canadian Western Bank
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 4, 2019 Meeting Type: Annual/Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Christopher H. Fowler For For Management
1.3 Elect Director Linda M.O. Hohol For For Management
1.4 Elect Director Robert A. Manning For For Management
1.5 Elect Director E. Gay Mitchell For For Management
1.6 Elect Director Sarah A. Morgan-Silveste For For Management
r
1.7 Elect Director Margaret J. Mulligan For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Raymond J. Protti For For Management
1.10 Elect Director Ian M. Reid For For Management
1.11 Elect Director H. Sanford Riley For For Management
1.12 Elect Director Alan M. Rowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Increase in Remuneration of Dir For For Management
ectors
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Lothar Koniarski to the Superviso For For Management
ry Board
6.2 Elect Regina Weinmann to the Supervisor For For Management
y Board
6.4 Elect Martin Wild to the Supervisory Bo For For Management
ard
6.6 Elect Stefan Kober to the Supervisory B For For Management
oard
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
W1 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
W2 Elect Isabell Welpe to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For For Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Barbara Hislop For For Management
2.6 Elect Director J. McNeill (Mack) Single For For Management
ton
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For For Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For For Management
2.11 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Matsusaka, Yoshiyuki For For Management
2.3 Elect Director Adachi, Masachika For For Management
2.4 Elect Director Hamada, Shiro For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Egawa, Yoichi For For Management
3.4 Elect Director Nomura, Kenkichi For For Management
3.5 Elect Director Neo, Kunio For For Management
3.6 Elect Director Sato, Masao For For Management
3.7 Elect Director Muranaka, Toru For For Management
3.8 Elect Director Mizukoshi, Yutaka For For Management
--------------------------------------------------------------------------------
Capital & Counties Properties Plc
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Henry Staunton as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Situl Jobanputra as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Charlotte Boyle as Director For For Management
8 Elect Jonathan Lane as Director For For Management
9 Re-elect Gerry Murphy as Director For For Management
10 Re-elect Anthony Steains as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Retail China Trust
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Share Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
Card Factory Plc
Ticker: CARD Security ID: G1895H101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Paul Moody as Director For For Management
4 Re-elect Karen Hubbard as Director For For Management
5 Re-elect Kristian Lee as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect David Stead as Director For For Management
8 Re-elect Paul McCrudden as Director For For Management
9 Re-elect Roger Whiteside as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cargotec Oyj
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.09 Per Class A Share and E
UR 1.10 Per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 85,000 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta, Tapio Hakakari, For For Management
Ilkka Herlin, Peter Immonen, Teresa Ke
mppi-Vasama, Johanna Lamminen, Kaisa Ol
kkonen, Teuvo Salminen and Heikki Solja
ma as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 952,000 Class For For Management
A Shares and 5.4 Million Class B Share
s without Preemptive Rights
--------------------------------------------------------------------------------
carsales.com Ltd.
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Elect Kee Wong as Director For For Management
5a Approve Grant of Deferred Short Term In For For Management
centive Performance Rights to Cameron M
cIntyre
5b Approve Grant of Deferred Long Term Inc For For Management
entive Options and Performance Rights t
o Cameron McIntyre
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Louis Garneau For For Management
1.3 Elect Director Sylvie Lemaire For For Management
1.4 Elect Director Georges Kobrynsky For For Management
1.5 Elect Director Elise Pelletier For For Management
1.6 Elect Director Sylvie Vachon For For Management
1.7 Elect Director Laurence Sellyn For For Management
1.8 Elect Director Mario Plourde For For Management
1.9 Elect Director Michelle Cormier For For Management
1.10 Elect Director Martin Couture For For Management
1.11 Elect Director Patrick Lemaire For For Management
1.12 Elect Director Hubert T. Lacroix For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Determine that a Director is Inde Against Against Shareholder
pendent or Non-Independent Be Disclosed
in Management Circular
5 SP 2: Incorporation of Environmental, S Against Against Shareholder
ocial and Governance (ESG) Metrics In S
enior Management Compensation
6 SP 3: Adopt a Policy to Increase Repres Against For Shareholder
entation of Women on the Board and Seni
or Management Team
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For Against Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung, Lieh Cheung Andrew as Direc For Against Management
tor
1d Elect Chan, Bernard Charnwut as Directo For For Management
r
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Caverion Oyj
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 79,200 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 46,
800 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Reelect Jussi Aho, Markus Ehrnooth (Vic For For Management
e Chair), Joachim Hallengren, Antti Her
lin, Thomas Hinnerskov, Anna Hyvonen an
d Mats Paulsson (Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Cawachi Ltd.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kawachi, Shinji For Against Management
2.2 Elect Director Komatsu, Yoritsugu For For Management
2.3 Elect Director Okubo, Katsuyuki For For Management
2.4 Elect Director Miyahara, Seiji For For Management
2.5 Elect Director Okuyama, Hiromichi For For Management
2.6 Elect Director Watanabe, Rinji For For Management
3 Appoint Alternate Statutory Auditor Oka For For Management
yasu, Toshiyuki
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
at Six
6 Elect Dariusz Milek as Supervisory Boar For For Management
d Member
7 Appoint Dariusz Milek as Chairman of Su For For Management
pervisory Board
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Amend Regulations on Supervisory Board For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
8 Approve Management Board Report on Grou For For Management
p's Operations and Consolidated Financi
al Statements
9 Approve Treatment of Net Loss For For Management
10 Approve Transfer from Reserve Capital t For For Management
o Dividend Pool
11.1 Approve Discharge of Dariusz Milek (CEO For For Management
)
11.2 Approve Discharge of Mariusz Gnych (Dep For For Management
uty CEO)
11.3 Approve Discharge of Karol Poltorak (De For For Management
puty CEO)
11.4 Approve Discharge of Marcin Czyczerski For For Management
(Deputy CEO)
11.5 Approve Discharge of Marcin Palazej (De For For Management
puty CEO)
12.1 Approve Discharge of Wieslaw Oles (Supe For For Management
rvisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski (S For For Management
upervisory Board Member)
12.3 Approve Discharge of Jerzy Suchnicki (S For For Management
upervisory Board Member)
12.4 Approve Discharge of Waldemar Jurkiewic For For Management
z (Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
14.5 Elect Supervisory Board Member For Against Management
15 Elect Supervisory Board Chairman For Against Management
16 Approve Remuneration of Supervisory Boa For For Management
rd Members
17 Amend Statute For For Management
18 Amend Regulations on Supervisory Board For For Management
--------------------------------------------------------------------------------
CDL Hospitality Trusts
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Report, Stateme For For Management
nt by the CEO of the Trustee-Manager, T
rustee's Report, Manager's Report, Audi
ted Financial Statements and Auditors'
Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Manager to Fix Their Remunerati
on
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Cellcom Israel Ltd.
Ticker: CEL Security ID: M2196U109
Meeting Date: DEC 31, 2018 Meeting Type: Annual
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ami Erel as Director For For Management
1.2 Reelect Sholem Lapidot as Director For For Management
1.3 Reelect Shlomo Waxe as Director For For Management
1.4 Reelect Ephraim Kunda as Director For For Management
2.1 Reelect Ronit Baytel as External Direct For For Management
or
2.2 Reelect Joseph Barnea as External Direc For For Management
tor
3 Appoint Somekh Chaikin and Kesselman & For For Management
Kesselman as Joint Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Cellcom Israel Ltd.
Ticker: CEL Security ID: M2196U109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ami Erel as Director For For Management
1.2 Reelect Sholem Lapidot as Director For For Management
1.3 Reelect Ephraim Kunda as Director For For Management
1.4 Elect Gustavo Traiber as Director For For Management
2.1 Elect Varda Liberman as External Direct For For Management
or
2.2 Elect Shmuel Hauzer as External Directo For For Management
r
3 Appoint Kesselman & Kesselman as Joint For For Management
Auditors
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 Vote FOR if the holding of ordinary sha None For Management
res of the company, directly or indirec
tly, DO NOT contravene any holding or t
ransfer restrictions set forth in the c
ompany's telecommunications licenses.
--------------------------------------------------------------------------------
Cellnex Telecom SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Amend Article 26 Re: Director Remunerat For For Management
ion
7 Approve Annual Maximum Remuneration For For Management
8 Approve Grant of Shares to CEO For For Management
9 Approve Remuneration Policy For For Management
10.1 Reelect Tobias Martinez Gimeno as Direc For For Management
tor
10.2 Ratify Appointment of and Elect Marco P For For Management
atuano as Director
10.3 Ratify Appointment of and Elect Carlo B For For Management
ertazzo as Director
10.4 Ratify Appointment of and Elect Elisabe For For Management
tta De Bernardi di Valserra as Director
10.5 Ratify Appointment of and Elect John Be For For Management
nedict Mc Carthy as Director
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
12 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 10 Percent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cembra Money Bank AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of 3.75 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Peter Athanas as Director For For Management
5.1.3 Reelect Urs Baumann as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Katrina Machin as Director For For Management
5.1.6 Reelect Monica Maechler as Director For For Management
5.1.7 Reelect Ben Tellings as Director For For Management
5.2 Reelect Felix Weber as Board Chairman For For Management
5.3.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.3.2 Reappoint Katrina Machin as Member of t For For Management
he Compensation and Nomination Committe
e
5.3.3 Reappoint Ben Tellings as Member of the For For Management
Compensation and Nomination Committee
5.4 Designate Keller KLG as Independent Pro For For Management
xy
5.5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 3 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
7.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 6.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Centamin Plc
Ticker: CEY Security ID: G2055Q105
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
3.3 Amend Performance Share Plan For For Management
4 Approve Increase in the Maximum Aggrega For For Management
te Amount of Fees Payable to Directors
5.1 Re-elect Josef El-Raghy as Director For For Management
5.2 Re-elect Andrew Pardey as Director For For Management
5.3 Re-elect Ross Jerrard as Director For For Management
5.4 Re-elect Edward Haslam as Director For For Management
5.5 Re-elect Alison Baker as Director For For Management
5.6 Elect Dr Ibrahim Fawzy as Director For For Management
5.7 Re-elect Mark Arnesen as Director For For Management
5.8 Re-elect Mark Bankes as Director For For Management
6.1 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6.2 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8.1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8.2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Dushenaly "Dushen" Kasen For For Management
ov
1.3 Elect Director Maksat Kobonbaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Askar Oskombaev For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Jacques Perron For For Management
1.8 Elect Director Scott G. Perry For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Bruce V. Walter For For Management
1.11 Elect Director Susan Yurkovich For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Central Glass Co., Ltd.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Komata, Takeo For For Management
1.3 Elect Director Takayama, Satoshi For For Management
1.4 Elect Director Maeda, Kazuhiko For For Management
1.5 Elect Director Kume, Takashi For For Management
1.6 Elect Director Miyauchi, Toru For For Management
1.7 Elect Director Aizawa, Masuo For For Management
1.8 Elect Director Nishide, Tetsuo For For Management
1.9 Elect Director Koinuma, Kimi For For Management
2.1 Appoint Statutory Auditor Hori, Masaaki For For Management
2.2 Appoint Statutory Auditor Kawai, Hiroyu For For Management
ki
--------------------------------------------------------------------------------
Cerved Group SpA
Ticker: CERV Security ID: T2R843108
Meeting Date: APR 16, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Extraordinary Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6a Fix Number of Directors For For Management
6b Fix Board Terms for Directors For For Management
6c.1 Slate 1 Submitted by the Board of Direc For For Management
tors
6c.2 Slate 2 Submitted by Gruppo MutuiOnline None Do Not Vote Shareholder
SpA
6c.3 Slate 3 Submitted by Alatus Capital SA None Do Not Vote Shareholder
6c.4 Slate 4 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
6d Approve Remuneration of Directors For For Management
7 Related Resolutions and Resulting Matte For Against Management
rs
1 Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
CES Energy Solutions Corp.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 10, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Kyle D. Kitagawa For For Management
2.2 Elect Director Spencer D. Armour, III For For Management
2.3 Elect Director Rodney L. Carpenter For For Management
2.4 Elect Director Stella Cosby For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Philip J. Scherman For For Management
2.7 Elect Director Thomas J. Simons For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cha Mou Sing, Payson as Director For For Management
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Anne Brennan as Director For For Management
2.2 Elect Philip Garling as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to D For For Management
avid Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
Charter Hall Retail REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Davis as Director For For Management
--------------------------------------------------------------------------------
Charter Hall Retail REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to I For For Management
nstitutional, Professional and Other Wh
olesale Investors
--------------------------------------------------------------------------------
Chartwell Retirement Residences
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of Chartw For For Management
ell
1.2 Elect Trustee V. Ann Davis of Chartwell For For Management
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH Tru For For Management
st
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of CMC For For Management
C
3.5 Elect Director Andre R. Kuzmicki of CMC For For Management
C
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director James Scarlett of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Jeong-geun as Inside Director For For Management
2.2 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Ltd.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration an For For Management
d Annual Caps
2a Elect Fu Zhuoyang as Director For For Management
2b Elect Jiang Hong as Director For For Management
2c Elect You Cheng as Director For For Management
2d Elect Tse Cho Che Edward as Director For For Management
2e Elect Zhang Xiaoke as Director For For Management
2f Elect Huang Hui as Director For For Management
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Ltd.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Chen Xianjun as Director For Against Management
2c Elect You Cheng as Director For For Management
2d Elect Yang Hao as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Wu Qiang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chiyoda Co., Ltd.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Funahashi, Masao For For Management
3.2 Elect Director Sawaki, Shoji For For Management
3.3 Elect Director Nishibori, Shiro For For Management
3.4 Elect Director Sugiyama, Tadao For For Management
3.5 Elect Director Imada, Itaru For For Management
3.6 Elect Director Scott Callon For For Management
3.7 Elect Director Sugiyama, Koichi For For Management
--------------------------------------------------------------------------------
Chiyoda Corp.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
2 Amend Articles to Create Class A Prefer For For Management
red Shares
3 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
4 Amend Articles to Increase Authorized C For For Management
apital
5.1 Elect Director Santo, Masaji For Against Management
5.2 Elect Director Tanaka, Nobuo For For Management
5.3 Elect Director Okawa, Kazushi For For Management
5.4 Elect Director Tarutani, Koji For For Management
5.5 Elect Director Kazama, Tsunenori For For Management
5.6 Elect Director Yamaguchi, Hiroshi For For Management
5.7 Elect Director Matsunaga, Aiichiro For For Management
--------------------------------------------------------------------------------
Chorus Ltd.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Anne Urlwin as Director For For Management
3 Elect Murray Jordan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividends For For Management
3a Elect Cheng Chi-Heng, Conroy as Directo For For Management
r
3b Elect Cheng Ping-Hei, Hamilton as Direc For For Management
tor
3c Elect Chan Sai-Cheong as Director For For Management
3d Elect Cheng Ming-Fun, Paul as Director For For Management
3e Elect Or Ching-Fai, Raymond as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.47 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chair,
DKK 800,000 for Vice-Chair and DKK 400,
000 for Other Directors; Approve Remune
ration for Committee Work
5 Approve Company Announcements in Englis For For Management
h
6a Elect Dominique Reiniche (Chairman) as For For Management
Director
6ba Reelect Jesper Brandgaard as Director For Abstain Management
6bb Reelect Luis Cantarell as Director For For Management
6bc Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
6bd Elect Niels Peder Nielsen as New Direct For For Management
or
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Obata, Hirofumi For Against Management
2.2 Elect Director Sakotani, Akira For Against Management
2.3 Elect Director Tsutsumi, Takanobu For For Management
2.4 Elect Director Kuniki, Tsunehisa For For Management
2.5 Elect Director Yamada, Masashi For For Management
2.6 Elect Director Mitate, Kazuyuki For For Management
2.7 Elect Director Tsuru, Mamoru For For Management
2.8 Elect Director Nishikawa, Kosaburo For For Management
2.9 Elect Director Ueno, Kiyofumi For For Management
2.10 Elect Director Hayashi, Mutsuhiro For For Management
2.11 Elect Director Taniguchi, Jitsuo For For Management
3.1 Appoint Statutory Auditor Ogata, Hidefu For For Management
mi
3.2 Appoint Statutory Auditor Takeuchi, Kaz For Against Management
uhiro
3.3 Appoint Statutory Auditor Shigeto, Taka For Against Management
fumi
3.4 Appoint Statutory Auditor Iioka, Kumi For For Management
--------------------------------------------------------------------------------
Chugoku Marine Paints, Ltd.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Uetake, Masataka For Against Management
2.2 Elect Director Tomochika, Junji For For Management
2.3 Elect Director Kiseki, Yasuyuki For For Management
2.4 Elect Director Tanaka, Hideyuki For For Management
2.5 Elect Director Ueda, Koji For For Management
2.6 Elect Director Nishikawa, Motoyoshi For For Management
3.1 Appoint Statutory Auditor Ushida, Atsus For For Management
hi
3.2 Appoint Statutory Auditor Kubota, Yorit For For Management
o
4 Appoint Alternate Statutory Auditor Tan For For Management
i, Hiroko
--------------------------------------------------------------------------------
CIE Automotive SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information Repor For For Management
t
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
6 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
7 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 1 Billion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cie d'Entreprises CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors and A For For Management
uditor
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Ciska Servais SPRL, Represented For Against Management
by Ciska Servais, as Director
9.2 Ratify Deloitte as Auditor For For Management
2 Renew Authorization to Increase Share C For Against Management
apital up to EUR 5 Million and Amend Ar
ticles Accordingly
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
--------------------------------------------------------------------------------
Cineplex Inc.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Ian Greenberg For For Management
1.6 Elect Director Donna Hayes For For Management
1.7 Elect Director Ellis Jacob For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director Nadir Mohamed For For Management
1.10 Elect Director Edward Sonshine For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Alicja Kornasiewicz as Directo For For Management
r
6 Re-elect Nisan Cohen as Director For For Management
7 Re-elect Israel Greidinger as Director For For Management
8 Re-elect Moshe Greidinger as Director For For Management
9 Elect Renana Teperberg as Director For For Management
10 Elect Camela Galano as Director For For Management
11 Re-elect Dean Moore as Director For For Management
12 Re-elect Scott Rosenblum as Director For For Management
13 Re-elect Arni Samuelsson as Director For For Management
14 Re-elect Eric Senat as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CITIC Telecom International Holdings Ltd.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luo Ning as Director For Against Management
3c Elect Fei Yiping as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Citizen Watch Co., Ltd.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Terasaka, Fumiaki For For Management
2.10 Elect Director Kuboki, Toshiko For For Management
2.11 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Omissi For For Management
on of Dividends; Approve the Board's Au
thorization to Decide on the Distributi
on of Dividends and Capital Repayments
from the Company's Unrestricted Equity
Fund
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 70,000 for Deputy Chairman and EUR 5
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Chaim Katzman, Bernd Knobloch, For For Management
Arnold de Haan, David Lukes, Andrea Orl
andi, Per-Anders Ovin, Ofer Stark and A
riella Zochovitzky as Directors; Elect
Alexandre Koifman as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Approve 1:5 Reverse Stock Split For For Management
17 Approve Issuance of up to 17 Million Sh For For Management
ares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Min-hoe as Inside Director For Against Management
3.2 Elect Heo Min-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Geun-hui as Inside Director For Do Not Vote Management
3.2 Elect Park Geun-tae as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Frank John Sixt as Director For Against Management
3.4 Elect Kwok Eva Lee as Director For Against Management
3.5 Elect Lan Hong Tsung, David as Director For Against Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Infrastructure Holdings Ltd.
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CKD Corp.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Kokubo, Masafumi For For Management
2.4 Elect Director Yuhara, Shinji For For Management
2.5 Elect Director Hayashida, Katsunori For For Management
2.6 Elect Director Kagawa, Junichi For For Management
2.7 Elect Director Asai, Noriko For For Management
2.8 Elect Director Uemura, Kazumasa For For Management
--------------------------------------------------------------------------------
Clas Ohlson AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 8, 2018 Meeting Type: Annual
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.4 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
16 Reelect Kenneth Bengtsson, Mathias Haid For For Management
, Charlotte Stromberg, Goran Sundstrom,
Goran Nasholm and Anne Thorstvedt Sjob
erg as Directors; Elect Margareta Lehma
nn and Hakan Lundstedt are proposed as
New Directors; Ratify Deloitte as Audit
ors
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Long-Term Incentive Plan (LTI 2 For For Management
019)
19a Approve Repurchase of Shares in Connect For For Management
ion with Incentive Plans
19b Approve Transfer of Shares in Connectio For For Management
n with Incentive Plans
19c Approve Transfer of Shares in Connectio For For Management
n with Incentive Plans
20 Amend Articles Re: Post-sale purchase For For Management
--------------------------------------------------------------------------------
Cleanaway Waste Management Ltd.
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ray Smith as Director For For Management
3b Elect Emma Stein as Director For For Management
4a Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Long-Term Incentiv
e Plan
4b Approve Grant of Performance Rights to For Against Management
Vik Bansal Under the Tox Free Integrati
on Incentive Plan
4c Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Deferred Equity Pl
an
5 Approve the Increase in Non-Executive D For For Management
irector Remuneration Fee Pool
6a Approve Renewal of Proportional Takeove For For Management
r Provisions
6b Approve Amendment of Proportional Takeo For For Management
ver Provisions
7 Approve Financial Assistance in Relatio For For Management
n to Tox Free Acquisition
--------------------------------------------------------------------------------
Cloetta AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 685,000 for Chairman an
d SEK 315,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
15.a Reelect Lilian Fossum Biner as Director For For Management
15.b Reelect Mikael Aru as Director For For Management
15.c Reelect Lottie Knutson as Director For For Management
15.d Reelect Alan McLean Raleigh as Director For For Management
15.e Reelect Mikael Svenfelt as Director For For Management
15.f Reelect Camilla Svenfelt as Director For For Management
15.g Elect Patrick Bergander as New Director For For Management
16 Reelect Lilian Fossum Biner as Board Ch For For Management
airman
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Approve Nominating Committee Procedures For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Approve Incentive Plan LTIP 2019 for Ke For For Management
y Employees
--------------------------------------------------------------------------------
Coats Group Plc
Ticker: COA Security ID: G22429115
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Nicholas Bull as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Anne Fahy as Director For For Management
8 Re-elect David Gosnell as Director For For Management
9 Re-elect Hongyan Echo Lu as Director For For Management
10 Re-elect Fran Philip as Director For For Management
11 Re-elect Alan Rosling as Director For For Management
12 Re-elect Rajiv Sharma as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yoshimatsu, Tamio For Against Management
2.2 Elect Director Calin Dragan For For Management
2.3 Elect Director Bjorn Ivar Ulgenes For For Management
2.4 Elect Director Yoshioka, Hiroshi For For Management
2.5 Elect Director Wada, Hiroko For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Irial Finan
3.2 Elect Director and Audit Committee Memb For Against Management
er Jennifer Mann
3.3 Elect Director and Audit Committee Memb For For Management
er Guiotoko, Celso
3.4 Elect Director and Audit Committee Memb For For Management
er Hamada, Nami
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
4.1 Approve Issuance of Options and Perform For For Management
ance Rights to Dig Howitt
5.1 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
cocokara fine, Inc.
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Yamamoto, Tsuyoshi For For Management
2.3 Elect Director Tomida, Takayuki For For Management
2.4 Elect Director Tanima, Makoto For For Management
2.5 Elect Director Kawai, Junko For For Management
--------------------------------------------------------------------------------
Coface SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.79 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 450,000
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Ratify Appointment of Francois Riahi as For Against Management
Director
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Xavier Durand, For Against Management
CEO
9 Approve Remuneration Policy of Xavier D For For Management
urand, CEO
10 Elect Nicolas Moreau as Director For For Management
11 Elect Nathalie Bricker as Director For Against Management
12 Renew Appointment of Deloitte as Audito For For Management
r
13 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
place
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cofinimmo SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 5.50
per Common Share and EUR 6.37 per Prefe
rred Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Reelect Kathleen Van den Eynde as Indep For For Management
endent Director
9 Elect Benoit Graulich as Independent Di For For Management
rector
10 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
--------------------------------------------------------------------------------
Cogeco Communications, Inc.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Patricia Curadeau-Grou For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Lib Gibson For For Management
1.8 Elect Director Philippe Jette For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Allow Board to Appoint Additional Direc For For Management
tors Between Annual Meetings
--------------------------------------------------------------------------------
Colliers International Group, Inc.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, J For For Management
r.
1c Elect Director Christopher Galvin For For Management
1d Elect Director Stephen J. Harper For For Management
1e Elect Director Michael D. Harris For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Colowide Co., Ltd.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For Against Management
1.2 Elect Director Nojiri, Kohei For Against Management
1.3 Elect Director Kurodo, Masaki For For Management
1.4 Elect Director Miki, Yusuke For For Management
1.5 Elect Director Seo, Hidekazu For For Management
1.6 Elect Director Sumikawa, Kota For For Management
1.7 Elect Director Mokuno, Junko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Uda, Takeshi
2.2 Elect Director and Audit Committee Memb For For Management
er Fukuzaki, Shinya
2.3 Elect Director and Audit Committee Memb For Against Management
er Tani, Michio
--------------------------------------------------------------------------------
Com Hem Holding AB
Ticker: COMH Security ID: W2R054108
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Tele2 For For Management
8 Conduct Investigation of Company's Effo None Against Shareholder
rts to Ensure that Directors and Manage
ment Meet Relevant Requirements of Laws
, Regulations and Ethical Values Impose
d on Individuals in Senior Positions; T
ake Relevant Measures to Ensure Fulfilm
ent; Present Results
--------------------------------------------------------------------------------
Cominar Real Estate Investment Trust
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Luc Bachand For For Management
1.2 Elect Trustee Christine Beaubien For For Management
1.3 Elect Trustee Paul D. Campbell For For Management
1.4 Elect Trustee Mitchell Cohen For For Management
1.5 Elect Trustee Sylvain Cossette For For Management
1.6 Elect Trustee Zachary R. George For For Management
1.7 Elect Trustee Johanne M. Lepine For For Management
1.8 Elect Trustee Michel Theroux For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Compania de Distribucion Integral Logista Holdings SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Ratify Appointment of and Elect Alain J For For Management
acques Richard Minc as Director
4.2 Ratify Appointment of and Elect Jaime C For For Management
arvajal Hoyos as Director
4.3 Ratify Appointment of and Elect Amal Pr For Against Management
amanik as Director
4.4 Ratify Appointment of and Elect John Mi For Against Management
chael Jones as Director
4.5 Reelect Richard Guy Hathaway as Directo For Against Management
r
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Computacenter Plc
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For For Management
4c Re-elect Mike Norris as Director For For Management
4d Re-elect Peter Ogden as Director For For Management
4e Re-elect Minnow Powell as Director For For Management
4f Re-elect Ros Rivaz as Director For For Management
4g Re-elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Adopt New Articles of Association For For Management
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Omura, Yoshihisa For For Management
2.3 Elect Director Sakamoto, Shigemi For For Management
2.4 Elect Director Aoyama, Akihiko For For Management
2.5 Elect Director Tamamura, Satoshi For For Management
2.6 Elect Director Fukumoto, Hidenori For For Management
2.7 Elect Director Kumagai, Hitoshi For For Management
2.8 Elect Director Sato, Kenichi For For Management
2.9 Elect Director Ozaki, Hidehiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kamiwaki, Koichiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Narumiya, Kenichi
3.3 Elect Director and Audit Committee Memb For For Management
er Miyashita, Masahiko
3.4 Elect Director and Audit Committee Memb For For Management
er Onohara, Kazuyoshi
3.5 Elect Director and Audit Committee Memb For For Management
er Nakatogawa, Kenichi
3.6 Elect Director and Audit Committee Memb For For Management
er Kawana, Koichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Increase in Maximum Number of D For For Management
irectors from Ten to Fifteen
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Javier Martinez Ojinaga as Dire For For Management
ctor
5.2 Reelect Ignacio Camarero Garcia as Dire For For Management
ctor
6 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Whaimutu Dewes as Director For For Management
2 Elect Dame Therese Walsh as Director For For Management
3 Elect David Smol as Director For For Management
4 Elect Jon Macdonald as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ConvaTec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Rick Anderson as Director For For Management
5 Re-elect Frank Schulkes as Director For For Management
6 Re-elect Jesper Ovesen as Director For For Management
7 Re-elect Dr Ros Rivaz as Director For For Management
8 Re-elect Dr Regina Benjamin as Director For For Management
9 Re-elect Margaret Ewing as Director For For Management
10 Elect Sten Scheibye as Director For For Management
11 Reappoint Deloitte LLP Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Approve Scrip Dividend Scheme For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Conzzeta AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 18 per Class A Share, and CH
F 3.60 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For Against Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Philip Mosimann as Director For Against Management
4.5 Reelect Urs Riedener as Director For For Management
4.6 Reelect Jacob Schmidheiny as Director For Against Management
4.7 Reelect Robert Spoerry as Director For Against Management
4.8 Elect Michael Koenig as Director For For Management
5 Reelect Ernst Baertschi as Board Chairm For Against Management
an
6.1 Reappoint Philip Mosimann as Member of For Against Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of t For Against Management
he Compensation Committee
6.3 Appoint Urs Riedener as Member of the C For For Management
ompensation Committee
7.1 Approve Remuneration Report For Against Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.4 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as Independen For For Management
t Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Corbion NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Dividends of EUR 0.56 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect J.P. de Kreij to Supervisory Bo For For Management
ard
7.b Reelect M.E. Doherty to Supervisory Boa For For Management
rd
8.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital in fo
r General Purposes
8.b Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital in Ca
se of Merger or Acquisition
8.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.a
8.d Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances Under Item 8
.b
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Cancellation of Repurchased Sha For For Management
res
11 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
Costa Group Holdings Limited
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Janette Kendall as Director For For Management
4 Elect Jane Wilson as Director For For Management
5 Approve Grant of Options to Harry Debne For For Management
y
--------------------------------------------------------------------------------
Cott Corp. (Canada)
Ticker: BCB Security ID: 22163N106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Jerry Fowden For For Management
1.3 Elect Director Stephen H. Halperin For For Management
1.4 Elect Director Thomas Harrington For For Management
1.5 Elect Director Betty Jane "BJ" Hess For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Mario Pilozzi For For Management
1.8 Elect Director Eric Rosenfeld For Withhold Management
1.9 Elect Director Graham Savage For For Management
1.10 Elect Director Steven Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Countryside Properties Plc
Ticker: CSP Security ID: G24556170
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Scott as Director For For Management
5 Re-elect David Howell as Director For For Management
6 Re-elect Ian Sutcliffe as Director For For Management
7 Re-elect Rebecca Worthington as Directo For For Management
r
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Amanda Burton as Director For For Management
10 Re-elect Baroness Sally Morgan as Direc For For Management
tor
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management
on-Executive Director
1.2 Elect Ahn Ji-yong as Inside Director For For Management
1.3 Elect Chae Jin-ho as Non-Independent No For For Management
n-Executive Director
1.4 Elect Tak Tae-moon as Outside Director For For Management
1.5 Elect Lee Chang-se as Outside Director For For Management
1.6 Elect Kim Shin-ho as Outside Director For For Management
1.7 Elect Kim Ik-rae as Outside Director For For Management
1.8 Elect Lee Hui-beom as Outside Director For For Management
2.1 Elect Lee Chang-se as a Member of Audit For For Management
Committee
2.2 Elect Chae Jin-ho as a Member of Audit For For Management
Committee
2.3 Elect Kim Ik-rae as a Member of Audit C For For Management
ommittee
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Cramo Oyj
Ticker: CRA1V Security ID: X1676B118
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 85,000 for Chairman, an
d EUR 37,500 for Other Directors; Appro
ve Meeting Fees and Compensation for Co
mmittee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect AnnaCarin Grandin, Peter Nilsso For For Management
n, Veli-Matti Reinikkala, Joakim Rubin
and Raimo Seppanen as Directors; Elect
Andrew Studdert and Christian Bubenheim
as New Directors
13 Approve Remuneration of Auditors; Fix N For For Management
umber of Auditors at One
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 4.4 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Cramo Oyj
Ticker: CRA1V Security ID: X1676B118
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Approve Demerger Plan For For Management
7 Fix Number of Directors of Adapteo at F For For Management
ive
8 Approve Remuneration of Directors of Ad For For Management
apteo in the Amount of EUR 85,000 for C
hair and EUR 37,500 for Other Directors
; Approve Meeting Fees and Compensation
for Committee Work
9 Elect Peter Nilsson (Chair), Carina Edb For Against Management
lad, Outi Henriksson, Andreas Philipson
and Joakim Rubin as Directors of Adapt
eo
10 Approve Remuneration of Auditors of Ada For For Management
pteo
11 Ratify KPMG as Auditors of Adapteo For For Management
12 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee of Adapteo
--------------------------------------------------------------------------------
Cranswick plc
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Martin Davey as Director For For Management
10 Re-elect Steven Esom as Director For For Management
11 Re-elect Mark Reckitt as Director For For Management
12 Elect Pam Powell as Director For For Management
13 Elect Tim Smith as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve Deferred Bonus Share Plan For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Crest Nicholson Holdings Plc
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Stephen Stone as Director For For Management
4 Re-elect Patrick Bergin as Director For For Management
5 Re-elect Chris Tinker as Director For For Management
6 Re-elect Sharon Flood as Director For For Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect Leslie Van de Walle as Directo For For Management
r
9 Re-elect Louise Hardy as Director For For Management
10 Elect Lucinda Bell as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Blight as Director For For Management
3 Elect Andrew Fay as Director For For Management
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor of the Company
6 Approve the Spill Resolution Against Against Management
7 Approve Amendment to the Trust Constitu For For Management
tion
8 Ratify Past Issuance of the 2025 Conver For For Management
tible Bonds
9 Approve Issuance of Further Stapled Sec For For Management
urities on Conversion of the 2025 Conve
rtible Bonds
10 Approve Grant of Performance Rights and For For Management
Stapled Securities to Paul Weightman
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7 Approve Decrease in Size of Supervisory For For Management
Board to Three Members
8.1 Reelect Bernd Kundrun to the Supervisor For For Management
y Board
8.2 Reelect Juliane Thuemmel to the Supervi For For Management
sory Board
8.3 Reelect Justinus Spee to the Supervisor For For Management
y Board
8.4 Reelect Jobst Plog to the Supervisory B For For Management
oard, if Item 7 is Not Approved
9 Approve Creation of EUR 19.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
CTT - Correios de Portugal, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Elect Director For For Management
5 Approve Statement on Remuneration Polic For For Management
y
6 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Fujita, Susumu For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Cyfr For For Management
owy Polsat Trade Marks sp. z o.o. Opera
tions
14 Approve Financial Statements of Cyfrowy For For Management
Polsat Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme For For Management
1 AB
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz (CEO For For Management
)
17.2 Approve Discharge of Dariusz Dzialkowsk For For Management
i (Management Board Member)
17.3 Approve Discharge of Tomasz Gillner-Gor For For Management
ywoda (Management Board Member)
17.4 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
17.5 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
17.6 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
17.7 Approve Discharge of Maciej Stec (Manag For For Management
ement Board Member)
18.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
18.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
18.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
18.7 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
19.1 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member of Cyfrowy Polsa
t Trade Marks sp. z o.o.)
19.2 Approve Discharge of Dorota Wolczynska For For Management
(Management Board Member of Cyfrowy Pol
sat Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen (Manage For For Management
ment Board Member of Eileme 1 AB)
20.2 Approve Discharge of Ole Meier Sorensen For For Management
(Management Board Member of Eileme 1 A
B)
20.3 Approve Discharge of Jesper Kryger Niel For For Management
sen (Management Board Member of Eileme
1 AB)
21 Approve Allocation of Income and Divide For For Management
nds
22 Approve Allocation of Income of Cyfrowy For For Management
Polsat Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme For For Management
1 AB
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helle Kristiansen as Director For For Management
2 Elect Stephen Kunzer as Director For For Management
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2 Per Share
4a Reelect Klaus Nyborg as Director For For Management
4b Reelect Johanne Riegels Ostergard as Di For For Management
rector
4c Reelect Karsten Knudsen as Director For For Management
4d Reelect Tom Intrator as Director For For Management
4e Reelect Helle Ostergaard Kristiansen as For For Management
Director
4f Reelect Stephen John Kunzer as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Daesang Corp.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect One Inside Director and Two Outsi For Do Not Vote Management
de Directors (Bundled)
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Daetwyler Holding AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 0.60 per Registered Share an
d CHF 3.00 per Bearer Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.1 Nominate Juerg Fedier as Candidate at t For Do Not Vote Management
he Special Meeting of Holders of Bearer
Shares
4.1.2 Nominate Jens Breu as Candidate at the For Do Not Vote Management
Special Meeting of Holders of Bearer Sh
ares
4.1.3 Reelect Paul Haelg as Director and Chai For Do Not Vote Management
rman
4.1.4 Reelect Hanspeter Faessler as Director For Do Not Vote Management
4.1.5 Reelect Claude Cornaz as Director For Do Not Vote Management
4.1.6 Reelect Gabi Huber as Director For Do Not Vote Management
4.1.7 Reelect Hanno Ulmer as Director For Do Not Vote Management
4.1.8 Elect Zhiqiang Zhang as Director For Do Not Vote Management
4.1.9 Reelect Juerg Fedier as Director Repres For Do Not Vote Management
enting Bearer Shareholders at the Speci
al Meeting of Holders of Bearer Shares
4.1.a Elect Jens Breu as Director Representin For Do Not Vote Management
g Bearer Shareholders at the Special Me
eting of Holders of Bearer Shares
4.2.1 Reappoint Hanspeter Faessler as Member For Do Not Vote Management
of the Nomination and Compensation Comm
ittee
4.2.2 Reappoint Gabi Huber as Member of the N For Do Not Vote Management
omination and Compensation Committee
4.2.3 Reappoint Claude Cornaz as Member of th For Do Not Vote Management
e Nomination and Compensation Committee
4.3 Ratify KPMG as Auditors For Do Not Vote Management
4.4 Designate Remo Baumann as Independent P For Do Not Vote Management
roxy
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.4 Million
5.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 8.8 Million
6 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Elect Choi Gyu-yoon as a Member of Audi For For Management
t Committee
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Limited
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Paul Michael Kennedy as Director For For Management
3c Elect David Wai-Hung Tam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Ltd.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back Deed and Related T For For Management
ransactions
--------------------------------------------------------------------------------
Daibiru Corp.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10.5
2.1 Elect Director Sonobe, Toshiyuki For Against Management
2.2 Elect Director Narita, Junichi For For Management
2.3 Elect Director Yada, Takeo For For Management
2.4 Elect Director Tanaka, Kensuke For For Management
2.5 Elect Director Ota, Takehiko For For Management
2.6 Elect Director Oi, Atsushi For For Management
2.7 Elect Director Miyanoya, Atsushi For For Management
3.1 Appoint Statutory Auditor Tanaka, Hiros For For Management
hi
3.2 Appoint Statutory Auditor Taenaka, Shig For For Management
eki
4 Appoint Alternate Statutory Auditor Mor For For Management
imoto, Hiroshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daido Metal Co., Ltd.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs
3.1 Elect Director Hanji, Seigo For For Management
3.2 Elect Director Kashiyama, Kotaro For For Management
3.3 Elect Director Sasaki, Toshiyuki For For Management
3.4 Elect Director Ikawa, Masaki For For Management
3.5 Elect Director Miyo, Motoyuki For For Management
3.6 Elect Director Sato, Yoshiaki For For Management
3.7 Elect Director Takei, Toshikazu For For Management
3.8 Elect Director Hoshinaga, Kiyotaka For For Management
4.1 Appoint Statutory Auditor Tamaya, Masaa For For Management
ki
4.2 Appoint Statutory Auditor Tanabe, Kunik For For Management
o
4.3 Appoint Statutory Auditor Matsuda, Kazu For Against Management
o
5 Appoint Alternate Statutory Auditor Ish For For Management
iwata, Nobuyuki
6 Approve Annual Bonus For For Management
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daido Steel Co., Ltd.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Amano, Hajime For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For For Management
2.9 Elect Director Tanemura, Hitoshi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3.1 Appoint Statutory Auditor Shimura, Susu For For Management
mu
3.2 Appoint Statutory Auditor Mizutani, Kiy For Against Management
oshi
3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
4 Appoint Alternate Statutory Auditor Hat For For Management
tori, Yutaka
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Ozawa, Yoshiaki For Against Management
1.9 Elect Director Sakai, Mineo For For Management
1.10 Elect Director Kato, Kaku For For Management
1.11 Elect Director Kaneko, Keiko For For Management
2 Appoint Statutory Auditor Wada, Nobuo For For Management
--------------------------------------------------------------------------------
Daihen Corp.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Koshino, Shigekazu For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Minomo, Shoichiro For For Management
2.6 Elect Director Kimura, Haruhisa For For Management
2.7 Elect Director Sanjo, Kusuo For For Management
2.8 Elect Director Ando, Keiichi For For Management
3.1 Appoint Statutory Auditor Urai, Naoki For For Management
3.2 Appoint Statutory Auditor Takahashi, Ke For For Management
itaro
3.3 Appoint Statutory Auditor Urata, Haruo For Against Management
3.4 Appoint Statutory Auditor Furusawa, Mas For For Management
ayuki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daiho Corp.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Tada, Fumio For For Management
2.2 Elect Director Nakasugi, Masanobu For For Management
2.3 Elect Director Morishita, Kakue For For Management
2.4 Elect Director Nagata, Shuichi For For Management
2.5 Elect Director Kawaguchi, Tetsuro For For Management
2.6 Elect Director Kakitsuba, Kimiyoshi For For Management
2.7 Elect Director Machino, Shizu For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Wada, Yasutaka For For Management
2.3 Elect Director Kumagai, Tatsuya For For Management
2.4 Elect Director Murai, Yuichi For For Management
2.5 Elect Director Watanabe, Yasuhito For For Management
2.6 Elect Director Takehana, Noriyuki For For Management
2.7 Elect Director Otsuka, Kenji For For Management
2.8 Elect Director Baba, Katsuhiko For For Management
2.9 Elect Director Iijima, Takeshi For For Management
2.10 Elect Director Hoshi, Harutoshi For For Management
2.11 Elect Director Furuta, Atsuya For For Management
2.12 Elect Director Masuda, Chika For For Management
--------------------------------------------------------------------------------
DaikyoNishikawa Corp.
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Change Location of He For Against Management
ad Office - Lower Quorum Requirement
3.1 Elect Director Uchida, Nariaki For For Management
3.2 Elect Director Noguchi, Satoru For For Management
3.3 Elect Director Takeoka, Kenji For For Management
3.4 Elect Director Hiyama, Toshio For For Management
3.5 Elect Director Nishikimura, Motoharu For For Management
3.6 Elect Director Waki, Fukami For For Management
3.7 Elect Director Idehara, Masahiro For For Management
3.8 Elect Director Sasaki, Shigeki For For Management
3.9 Elect Director Mukai, Takeshi For For Management
4.1 Appoint Statutory Auditor Shigemoto, No For For Management
rihiko
4.2 Appoint Statutory Auditor Hirota, Toru For Against Management
--------------------------------------------------------------------------------
Daily Mail & General Trust Plc
Ticker: DMGT Security ID: G26236128
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Euromoney Share For For Management
s, Special Dividend and Restricted Spec
ial Dividend
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Adachi, Toshihiro For For Management
2.3 Elect Director Okazaki, Kunihiro For For Management
2.4 Elect Director Ono, Takashi For For Management
2.5 Elect Director Wakabayashi, Yorifusa For For Management
2.6 Elect Director Yamasaki, Hiroshi For For Management
2.7 Elect Director Shinohara, Yoshiyuki For For Management
2.8 Elect Director Yamagami, Toshiki For For Management
2.9 Elect Director Watanabe, Tetsuya For For Management
2.10 Elect Director Tanaka, Yukihiro For For Management
2.11 Elect Director Mizobuchi, Hiroshi For For Management
2.12 Elect Director Fujii, Hiromitsu For For Management
2.13 Elect Director Fujita, Hiroyuki For For Management
2.14 Elect Director Yoshida, Nobuhiko For For Management
2.15 Elect Director Kitagawa, Tetsuo For For Management
2.16 Elect Director Unno, Mizue For For Management
3 Appoint Statutory Auditor Yano, Masashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Dairy Crest Group plc
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Allen as Director For For Management
5 Re-elect Tom Atherton as Director For For Management
6 Re-elect Adam Braithwaite as Director For For Management
7 Elect Moni Mannings as Director For For Management
8 Elect John Gibney as Director For For Management
9 Re-elect Stephen Alexander as Director For For Management
10 Re-elect Sue Farr as Director For For Management
11 Re-elect Richard Macdonald as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Call General M For For Management
eetings with Two Weeks' Notice
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Dairy Crest Group Plc
Ticker: DCG Security ID: G2624G109
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Dairy Crest Group plc by Saputo Da
iry UK Ltd; Amend Articles of Associati
on
--------------------------------------------------------------------------------
Dairy Crest Group Plc
Ticker: DCG Security ID: G2624G109
Meeting Date: APR 1, 2019 Meeting Type: Court
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect George Ho as Director For Against Management
3 Re-elect Adam Keswick as Director For Against Management
4 Elect Dr Delman Lee as Director For For Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
Daiseki Co., Ltd.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For Against Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
2.6 Elect Director Miyachi, Yoshihiro For For Management
2.7 Elect Director Isaka, Toshiyasu For For Management
2.8 Elect Director Umetani, Isao For For Management
2.9 Elect Director Yasunaga, Tatsuya For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Daishi Hokuetsu Financial Group, Inc.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Katsuya For Against Management
1.2 Elect Director Namiki, Fujio For Against Management
1.3 Elect Director Hasegawa, Satoshi For For Management
1.4 Elect Director Hirokawa, Kazuyoshi For For Management
1.5 Elect Director Watanabe, Takuya For For Management
1.6 Elect Director Obara, Kiyofumi For For Management
1.7 Elect Director Takahashi, Makoto For For Management
1.8 Elect Director Ueguri, Michiro For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Daishin Securities Co., Ltd.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Eo-ryong as Inside Director For Do Not Vote Management
3.2 Elect Shin Jae-guk as Outside Director For Do Not Vote Management
3.3 Elect Lee Ji-won as Outside Director For Do Not Vote Management
4 Elect Shin Jae-guk as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daiwabo Holdings Co., Ltd.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Nogami, Yoshihiro For For Management
2.3 Elect Director Sawaki, Yuji For For Management
2.4 Elect Director Nishimura, Yukihiro For For Management
2.5 Elect Director Saito, Kiyokazu For For Management
2.6 Elect Director Arichi, Kunihiko For For Management
2.7 Elect Director Matsumoto, Hiroyuki For For Management
2.8 Elect Director Dohi, Kenichi For For Management
2.9 Elect Director Nakamura, Kazuyuki For For Management
3 Appoint Statutory Auditor Ueda, Masuji For For Management
--------------------------------------------------------------------------------
Dalata Hotel Group Plc
Ticker: DHG Security ID: G2630L100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect John Hennessy as Director For For Management
4b Re-elect Patrick McCann as Director For For Management
4c Re-elect Stephen McNally as Director For For Management
4d Re-elect Dermot Crowley as Director For For Management
4e Re-elect Robert Dix as Director For For Management
4f Re-elect Alf Smiddy as Director For For Management
4g Re-elect Margaret Sweeney as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Re-allotment of Treasury Shar For For Management
es
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate Submitted by Sind International S None Do Not Vote Shareholder
pA
2.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
2.4 Approve Remuneration of Directors None Against Shareholder
3.1.1 Slate Submitted by Sind International S None Against Shareholder
pA
3.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.2 Appoint Vincenza Bellettini as Chairman None Against Shareholder
of Internal Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Daou Technology, Inc.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Seong-wook as Inside Director For Do Not Vote Management
3.2 Elect Kim Yong-dae as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Dassault Aviation SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 21.20 per Share
4 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
5 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
6 Approve Remuneration Policy of Eric Tra For Against Management
ppier, Chairman and CEO
7 Approve Remuneration Policy of Loik Seg For Against Management
alen, Vice-CEO
8 Reelect Lucia Sinapi-Thomas as Director For For Management
9 Reelect Charles Edelstenne as Director For Against Management
10 Reelect Olivier Dassault as Director For Against Management
11 Reelect Eric Trappier as Director For Against Management
12 Approve Transaction with Sogitec Indust For For Management
ries Re: Documentation and Training Act
ivity Transfer
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano SpA
Ticker: CPR Security ID: T3490M150
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1.1 Slate 1 Submitted by Lagfin SCA None Do Not Vote Shareholder
2.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.2 Elect Luca Garavoglia as Board Chair None For Shareholder
2.3 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by Lagfin SCA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Statutory Auditors' Re None For Shareholder
muneration
4 Approve Remuneration Policy For Against Management
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DB HiTek Co., Ltd.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Seung-ju as Inside Director For For Management
3.2 Elect Lee Chan-woo as Outside Director For For Management
3.3 Elect Kim Jun-dong as Outside Director For For Management
4.1 Elect Lee Chan-woo as a Member of Audit For For Management
Committee
4.2 Elect Kim Jun-dong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DCM Holdings Co., Ltd.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Elect Director Honda, Keizo For For Management
3 Appoint Statutory Auditor Fukuhara, Yuj For For Management
i
--------------------------------------------------------------------------------
Dechra Pharmaceuticals PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Rice as Director For For Management
5 Re-elect Ian Page as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Julian Heslop as Director For For Management
9 Re-elect Ishbel Macpherson as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Save As You Earn Plan For For Management
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shimon Doron as External Director For For Management
2 Approve the Purchase of D&O Insurance P For For Management
olicy for Directors
3 Approve Renewal of D&O Insurance Policy For For Management
Without Shareholders Approval
4 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
5 Amend Employment Terms of Gabriel Last, For For Management
Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delivery Hero SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal 2018
3.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal 2018
3.3 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal 2018
3.4 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal 2018
3.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal 2018
3.6 Approve Discharge of Supervisory Board For For Management
Member Semih Yalcin for Fiscal 2018
3.7 Approve Discharge of Supervisory Board For For Management
Member Jonathan Green for Fiscal 2018
3.8 Approve Discharge of Supervisory Board For For Management
Member Jeffrey Lieberman for Fiscal 201
8
3.9 Approve Discharge of Supervisory Board For For Management
Member Georg Graf von Waldersee for Fis
cal 2018
3.10 Approve Discharge of Supervisory Board For For Management
Member Janis Zech for Fiscal 2018
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5 Approve Creation of EUR 54.1 Million Po For Against Management
ol of Capital without Preemptive Rights
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 61.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Amend Articles Re: AGM Convocation For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Articles Re: Number of Employee R For For Management
epresentatives in the Supervisory Board
10 Amend Articles Re: Annulment of the Cou For For Management
rt and Arbitration Proceedings Clause
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 3 Million
Pool of Conditional Capital to Guarant
ee Conversion Rights
12 Amend 2017 Stock Option Plan and Connec For For Management
ted Pool of Conditional Capital
--------------------------------------------------------------------------------
De'Longhi SpA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by De Longhi Industri None Do Not Vote Shareholder
al SA
3.3.2 Slate 2 Submitted by Stichting Deposita None Do Not Vote Shareholder
ry APG Developed Markets Equity Pool
3.3.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by De Longhi Industri None Against Shareholder
al SA
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Moriyasu, Isao For For Management
2.3 Elect Director Okamura, Shingo For For Management
2.4 Elect Director Domae, Nobuo For For Management
2.5 Elect Director Funatsu, Koji For For Management
3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management
3.2 Appoint Statutory Auditor Sato, Atsuko For For Management
--------------------------------------------------------------------------------
Derichebourg SA
Ticker: DBG Security ID: F2546C237
Meeting Date: FEB 5, 2019 Meeting Type: Annual/Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For Against Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.14 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Compensation of Daniel Dericheb For Against Management
ourg, Chairman and CEO
6 Approve Compensation of Abderrahmane El For Against Management
Aoufir, Vice-CEO
7 Approve Remuneration Policy of Abderrah For For Management
mane El Aoufir, Vice-CEO
8 Reelect Thomas Derichebourg as Director For Against Management
9 Reelect Boris Derichebourg as Director For Against Management
10 Reelect Compagnie Financiere pour L'env For Against Management
ironnement et le Recyclage (CFER) as Di
rector
11 Renew Appointment of Ernst & Young as A For For Management
uditor
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 160,000
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: Decrease For For Management
Duration of Director's Mandates to 4 Y
ears
22 Amend Article 28 of Bylaws Re: Particip For For Management
ation to General Meetings of Shareholde
rs
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Detour Gold Corp.
Ticker: DGC Security ID: 250669108
Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Lisa Colnett For Do Not Vote Management
2 Remove Director Jonathan Rubenstein For Do Not Vote Management
3 Remove Director Edward C. Dowling, Jr. Against Do Not Vote Management
4 Remove Director Alan Edwards Against Do Not Vote Management
5 Remove Director Andre Falzon Against Do Not Vote Management
6 Remove Director J. Michael Kenyon Against Do Not Vote Management
7 Remove Director Judy Kirk Against Do Not Vote Management
8 Remove Director Alex G. Morrison Against Do Not Vote Management
9 Fix Number of Directors at Eight Against Do Not Vote Management
10.1 Elect Director Steven Mark Feldman For Do Not Vote Management
10.2 Elect Director Christopher James Robiso For Do Not Vote Management
n
10.3 Elect Director Ronald Stanley Simkus Withhold Do Not Vote Management
10.4 Elect Director Dawn Patricia Whittaker Withhold Do Not Vote Management
10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Do Not Vote Management
10.6 Elect Director William C. Williams Withhold Do Not Vote Management
10.7 Elect Director Michael D. Woollcombe Withhold Do Not Vote Management
10.8 Elect Director Marcelo Kim Withhold Do Not Vote Management
1 Remove Director Lisa Colnett For For Shareholder
2 Remove Director Edward C. Dowling, Jr. For For Shareholder
3 Remove Director Alan Edwards For For Shareholder
4 Remove Director Andre Falzon For For Shareholder
5 Remove Director J. Michael Kenyon For For Shareholder
6 Remove Director Judy Kirk For For Shareholder
7 Remove Director Alex G. Morrison For For Shareholder
8 Remove Director Jonathan Rubenstein For For Shareholder
9 Fix Number of Directors at Eight Against Against Shareholder
10.1 Elect Director Maria S. Jelescu Dreyfus For For Shareholder
10.2 Elect Director Steven Mark Feldman For For Shareholder
10.3 Elect Director Marcelo Kim For For Shareholder
10.4 Elect Director Christopher James Robiso For For Shareholder
n
10.5 Elect Director Ronald Stanley Simkus For For Shareholder
10.6 Elect Director Dawn Patricia Whittaker For For Shareholder
10.7 Elect Director William C. Williams For For Shareholder
10.8 Elect Director Michael D. Woollcombe For For Shareholder
--------------------------------------------------------------------------------
Detour Gold Corporation
Ticker: DGC Security ID: 250669108
Meeting Date: JUN 5, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Falzon For For Management
1.2 Elect Director Steven Feldman For For Management
1.3 Elect Director Judy Kirk For For Management
1.4 Elect Director Michael McMullen For For Management
1.5 Elect Director Christopher Robison For For Management
1.6 Elect Director Ronald Simkus For For Management
1.7 Elect Director Dawn Whittaker For For Management
1.8 Elect Director William C. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Performance and Restricted Share For For Management
Unit Plan
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Deutsche EuroShop AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
19
6.1 Elect Anja Disput to the Supervisory Bo For For Management
ard
6.2 Elect Henning Eggers to the Supervisory For Against Management
Board
6.3 Elect Claudia Plath to the Supervisory For Against Management
Board
7 Amend Articles Re: Majority Requirement For For Management
for Elections of Supervisory Board Mem
bers
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6.1 Elect Ulrich Dohle to the Supervisory B For For Management
oard
6.2 Elect Dietmar Voggenreiter to the Super For For Management
visory Board
--------------------------------------------------------------------------------
Dexerials Corp.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Ando, Hisashi For For Management
2.4 Elect Director Hirano, Masao For For Management
2.5 Elect Director Tsuji, Takao For For Management
2.6 Elect Director Yokokura, Takashi For For Management
2.7 Elect Director Sato, Rika For For Management
3.1 Appoint Statutory Auditor Kuwayama, Mas For For Management
ahiro
3.2 Appoint Statutory Auditor Takada, Toshi For For Management
fumi
3.3 Appoint Statutory Auditor John C. Roebu For For Management
ck
4 Appoint Alternate Statutory Auditor Nag For For Management
asaki, Akira
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.00 Per Share
4a Reelect Claus Hemmingsen as Director For For Management
4b Reelect Jill Lauritzen Melby as Directo For For Management
r
4c Reelect Klaus Nyborg as Director For For Management
4d Reelect Marianne Dahl Steensen as Direc For For Management
tor
4e Reelect Anders Gotzsche as Director For For Management
4f Elect Director For Abstain Management
5 Ratify Ernst & Young as Auditors For For Management
6a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 750,000 for Vice Chairman, and D
KK 375,000 for Other Members; Approve R
emuneration for Committee Work
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-du as Outside Director For For Management
3.2 Elect Cho Seon-ho as Outside Director For For Management
3.3 Elect Lee Sang-yeop as Outside Director For For Management
3.4 Elect Kim Taek-dong as Outside Director For For Management
4 Elect Lee Jin-bok as Outside Director t For For Management
o Serve as a Member of Audit Committee
5 Elect Cho Seon-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jalal Bagherli as Director For For Management
7 Re-elect Nicholas Jeffery as Director For For Management
8 Re-elect Eamonn O'Hare as Director For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Barclays Bank plc
14 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Goldman Sachs International
15 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with HSBC Bank plc
16 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Merrill Lynch International
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors For Against Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by IP Investimenti e None Do Not Vote Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Approve Remuneration of Directors For Against Management
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Approve Stock Option Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DIC Asset AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
D'Ieteren SA
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditor For For Management
5.1 Reelect Nicolas D'Ieteren as Director For Against Management
5.2 Reelect Olivier Perier as Director For For Management
5.3 Reelect Michele Sioen as Director For Against Management
5.4 Elect Gemms Partners SARL, Permanently For For Management
Represented by Sophie Gasperment, as In
dependent Director
1 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
--------------------------------------------------------------------------------
Dignity Plc
Ticker: DTY Security ID: G2871S194
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Richard Portman as Director For For Management
6 Re-elect Steve Whittern as Director For For Management
7 Re-elect Jane Ashcroft as Director For For Management
8 Re-elect David Blackwood as Director For For Management
9 Re-elect Mary McNamara as Director For For Management
10 Elect James Wilson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Long-Term Incentive Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Nigel Lingwood as Director For For Management
5 Re-elect Charles Packshaw as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISCO Corp.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 208
2 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Sekiya, Hideyuki For For Management
3.4 Elect Director Tamura, Takao For For Management
3.5 Elect Director Inasaki, Ichiro For For Management
3.6 Elect Director Tamura, Shinichi For For Management
4.1 Appoint Statutory Auditor Takayanagi, T For Against Management
adao
4.2 Appoint Statutory Auditor Yamaguchi, Yu For Against Management
sei
4.3 Appoint Statutory Auditor Tokimaru, Kaz For For Management
uyoshi
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of 1.85 CHF per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For Against Management
f Directors in the Amount of CHF 2.8 Mi
llion
4.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Frank Gulich as Director For For Management
5.1.2 Reelect Adrian Keller as Director For For Management
5.1.3 Reelect Andreas Keller as Director For For Management
5.1.4 Reelect Annette Koehler as Director For For Management
5.1.5 Reelect Christoph Tanner as Director For Against Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.7 Elect Wolfgang Baier as Director For For Management
5.1.8 Elect Jack Clemons as Director For For Management
5.1.9 Elect Marco Gadola as Director For For Management
5.2 Elect Adrian Keller as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation Comm
ittee
5.3.3 Appoint Andreas Keller as Member of the For For Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent P For For Management
roxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 25
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Furuta, Minoru For For Management
3.8 Elect Director Aoyama, Tojiro For For Management
3.9 Elect Director Nomura, Tsuyoshi For For Management
3.10 Elect Director Nakajima, Makoto For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4.1 Appoint Statutory Auditor Kawayama, Tos For For Management
hio
4.2 Appoint Statutory Auditor Kawamura, Yos For For Management
hinori
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
DNA Plc
Ticker: DNA Security ID: X1823C100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and CEO For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 144,000 for Chairman, a
nd EUR 48,000 for Other Directors; Appr
ove Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pertti Korhonen (Chairman), Anu For For Management
Nissinen, Tero Ojanpera, Jukka Ottela
and Kirsi Sormunen as Directors; Elect
Ted Roberts and Anni Ronkainen as New D
irectors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
17 Approve Issuance of up to 10 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Reelect Bijan Mossavar-Rahmani (Chair), For Do Not Vote Management
Lars Arne Takla (Vice Chair), Gunnar H
irsti, Shelley Margaret Watson and Elin
Karfjell as Directors
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 7.1 Million for Chair,
NOK 544,500 for Vice Chair, and NOK 453
,750 for Other Directors; Approve Remun
eration for Committee Work
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11 Authorize Board to Distribute Dividends For Do Not Vote Management
12 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of USD 300 Million;
Approve Creation of NOK 40.6 Million Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Production of an Annual Sustainab Against Against Shareholder
ility Report
5 SP 2: Production of an Annual Report on Against Against Shareholder
Risks to Human Rights
6 SP 3: Adoption of a Living Wage Policy Against Against Shareholder
--------------------------------------------------------------------------------
Dometic Group AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.15 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
dSEK 420,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
11 Reelect Fredrik Cappelen (Chairman), Er For For Management
ik Olsson, Helene Vibbleus, Jacqueline
Hoogerbrugge, Magnus Yngen, Peter Sjola
nder and Rainer Schmuckle as Directors
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Ltd.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Norman Ross Adler as Director For Against Management
3 Elect Lynda Kathryn Elfriede O'Grady as For For Management
Director
4 Approve Increase in Non-Executive Direc None Against Management
tor Fees
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Elect David Bauernfeind as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DONGKUK STEEL MILL Co., Ltd.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Yeon-geuk as Inside Director For Do Not Vote Management
3.2 Elect Choi Won-chan as Inside Director For Do Not Vote Management
3.3 Elect Moon Byeong-hwa as Inside Directo For Do Not Vote Management
r
3.4 Elect Ju Sang-cheol as Outside Director For Do Not Vote Management
3.5 Elect Min Dong-jun as Outside Director For Do Not Vote Management
3.6 Elect Nam Dong-guk as Outside Director For Do Not Vote Management
3.7 Elect Kim Yong-sang as Outside Director For Do Not Vote Management
3.8 Elect Lee Jong-won as Outside Director For Do Not Vote Management
4.1 Elect Ju Sang-cheol as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Min Dong-jun as a Member of Audit For Do Not Vote Management
Committee
4.3 Elect Nam Dong-guk as a Member of Audit For Do Not Vote Management
Committee
4.4 Elect Lee Jong-won as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital Reserv For For Management
e
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles of Incorporation For For Management
4 Elect Guk Gyeong-bok as Outside Directo For For Management
r
5 Elect Guk Gyeong-bok as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
dormakaba Holding AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 15 per Share from Capital Co
ntribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Elect Riet Cadonau as Director and Boar For Against Management
d Chairman
4.2 Elect Jens Birgersson as Director For For Management
4.3 Reelect Rolf Doerig as Director For Against Management
4.4 Reelect Stephanie Brecht-Bergen as Dire For Against Management
ctor
4.5 Reelect Daniel Daeniker as Director For Against Management
4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management
4.7 Reelect Hans Gummert as Director For For Management
4.8 Reelect John Heppner as Director For For Management
4.9 Reelect Hans Hess as Director For For Management
4.10 Reelect Christine Mankel-Madaus as Dire For Against Management
ctor
5.1 Reappoint Rolf Doering as Member of the For Against Management
Compensation Committee
5.2 Reappoint Hans Gummert as Member of the For For Management
Compensation Committee
5.3 Reappoint Hans Hess as Member of the Co For For Management
mpensation Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Andreas Keller as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.2 Million
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Doutor Nichires Holdings Co., Ltd.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Takebayashi, Motoya For For Management
2.5 Elect Director Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
3.1 Appoint Statutory Auditor Miyabayashi, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Kawasaki, Yos For For Management
hinori
3.3 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.4 Appoint Statutory Auditor Matsumoto, Se For For Management
izo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS Co., Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Mitsune, Yutaka For For Management
1.4 Elect Director Matsushita, Katsuji For For Management
1.5 Elect Director Kagaya, Susumu For For Management
1.6 Elect Director Kawaguchi, Jun For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
2.1 Appoint Statutory Auditor Takeda, Jin For For Management
2.2 Appoint Statutory Auditor Egawa, Shiger For Against Management
u
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
--------------------------------------------------------------------------------
Draegerwerk AG & Co. KGaA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.13 per Ordinary Share and
EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration System for Persona For Against Management
lly Liable Partner
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Share Capital of ScottishPower Genera
tion Limited
--------------------------------------------------------------------------------
Dream Global Real Estate Investment Trust
Ticker: DRG.UN Security ID: 26154A106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Detlef Bierbaum For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee Jane Gavan For For Management
1.5 Elect Trustee Duncan Jackman For Withhold Management
1.6 Elect Trustee Christian Schede For For Management
1.7 Elect Trustee John Sullivan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Trustees to F
ix Their Remuneration
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Kellie Leitch For For Management
1.7 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
--------------------------------------------------------------------------------
DTS Corp.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Sakamoto, Takao For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Kobayashi, Hirotoshi For For Management
2.5 Elect Director Asami, Isao For For Management
2.6 Elect Director Hagiwara, Tadayuki For For Management
2.7 Elect Director Suzuki, Shigehiko For For Management
2.8 Elect Director Hirata, Masayuki For For Management
2.9 Elect Director Shishido, Shinya For For Management
3 Appoint Statutory Auditor Takei, Yutaka For Against Management
--------------------------------------------------------------------------------
Duerr AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019 and the First Quarter of
Fiscal 2020
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million; App
rove Creation of EUR 17.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
7 Approve Creation of EUR 53.1 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Remuneration of Supervisory Boa For Against Management
rd
--------------------------------------------------------------------------------
DuluxGroup Ltd.
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Joanne Crewes as Director For For Management
2.2 Elect Jane Harvey as Director For For Management
2.3 Elect Stuart Boxer as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Issuance of Shares to Patrick H For For Management
oulihan
4.2 Approve Issuance of Shares to Stuart Bo For For Management
xer
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Dunelm Group Plc
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Elect Nick Wilkinson as Director For For Management
5 Elect Laura Carr as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director (Ind For For Management
ependent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director (Inde For For Management
pendent Shareholder Vote)
10 Re-elect Liz Doherty as Director For For Management
11 Re-elect Liz Doherty as Director (Indep For For Management
endent Shareholder Vote)
12 Re-elect William Reeve as Director For For Management
13 Re-elect William Reeve as Director (Ind For For Management
ependent Shareholder Vote)
14 Re-elect Peter Ruis as Director For For Management
15 Re-elect Peter Ruis as Director (Indepe For For Management
ndent Shareholder Vote)
16 Approve Remuneration Report For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Duskin Co., Ltd.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Okai, Kazuo For For Management
2.4 Elect Director Narahara, Junichi For For Management
2.5 Elect Director Sumimoto, Kazushi For For Management
2.6 Elect Director Suzuki, Taku For For Management
2.7 Elect Director Yamamoto, Tadashi For For Management
2.8 Elect Director Yoshizumi, Tomoya For For Management
2.9 Elect Director Sekiguchi, Nobuko For For Management
--------------------------------------------------------------------------------
DWS Group GmbH & Co. KGaA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.37 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or the 2020 Interim Financial Statement
s
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Richard Morris to the Supervisory For For Management
Board
8.2 Elect Annabelle Bexiga to the Superviso For For Management
ry Board
9 Fix Maximum Variable Compensation Ratio For For Management
for Key Employees to 200 Percent of Fi
xed Remuneration
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million; App
rove Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
DyDo Group Holdings, Inc.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For Against Management
2.2 Elect Director Takamatsu, Tomihiro For Against Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
3.1 Appoint Statutory Auditor Hasegawa, Kaz For For Management
uyoshi
3.2 Appoint Statutory Auditor Moriuchi, Shi For For Management
geyuki
3.3 Appoint Statutory Auditor Watanabe, Kiy For For Management
oshi
--------------------------------------------------------------------------------
Earth Chemical Co., Ltd.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
2.1 Appoint Statutory Auditor Murayama, Yas For For Management
uhiko
2.2 Appoint Statutory Auditor Ikukawa, Yuka For For Management
ko
3 Appoint Alternate Statutory Auditor Tak For For Management
ada, Tsuyoshi
--------------------------------------------------------------------------------
Ebro Foods SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors For Against Management
5 Reelect Pedro Antonio Zorrero Camas as For For Management
Director
6 Amend Article 22 Re: Director Remunerat For For Management
ion
7 Amend Remuneration Policy for FY 2019, For Against Management
2020 and 2021
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Donations to Fundacion Ebro F For For Management
oods
10 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eclipx Group Ltd.
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: FEB 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Allen as Director For For Management
2 Elect Russell Shields as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Rights and Options For For Management
Under the Eclipx Group Limited Long-Ter
m Incentive Plan to Doc Klotz
5 Approve Issuance of Rights and Options For For Management
Under the Eclipx Group Limited Long-Ter
m Incentive Plan to Garry McLennan
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Donna Toth For For Management
1.7 Elect Director Carol E. Goldman For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Share Option Plan For For Management
5 Re-approve Deferred Share Unit Plan For For Management
6 Re-approve Share Unit Plan For For Management
--------------------------------------------------------------------------------
Econocom Group SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Bruno Grossi as Director For For Management
5.2 Reelect Rafi Kouyoumdjian as Director For Against Management
5.3 Reelect Walter Butler as Independent Di For Against Management
rector
6 Approve Discharge of Auditor For For Management
7 Ratify PwC as Auditor and Approve Audit For For Management
or's Remuneration
8 Approve Remuneration Report For Against Management
9 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1 Approve Reduction of Share Premium Acco For For Management
unt through Reimbursement
2 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
EDION Corp.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Koyano, Kaoru For For Management
3.4 Elect Director Atarashi, Akira For For Management
3.5 Elect Director Kaneko, Satoshi For For Management
3.6 Elect Director Ishibashi, Shozo For For Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Non-Financial Information Repor For For Management
t
5 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors, Audit Board and Statutory Board
6.A Ratify Appointment of and Elect Spyrido For For Management
n Martinis as Director
6.B Ratify Appointment of and Elect Vera de For For Management
Morais Pinto Pereira Carneiro as Direc
tor
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EFG International AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Distribution of Preferred Divid For For Management
ends by EFG Finance (Guernsey) Limited
for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.30 per Share For For Management
from Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee
6.1 Approve Maximum Fixed Remuneration of B For For Management
oard of Directors in the Amount of CHF
3.7 Million
6.2 Approve Maximum Fixed Remuneration of E For Against Management
xecutive Committee in the Amount of CHF
7.6 Million
6.3 Approve Short-Term Variable Remuneratio For Against Management
n of Executive Committee in the Amount
of CHF 4.7 Million
6.4 Approve Long-Term Variable Remuneration For Against Management
of Executive Committee in the Amount o
f CHF 17.3 Million
7.1.a Reelect John Williamson as Director For Against Management
7.1.b Reelect Susanne Brandenberger as Direct For For Management
or
7.1.c Reelect Niccolo Burki as Director For For Management
7.1.d Reelect Emmanuel Bussetil as Director For Against Management
7.1.e Reelect Roberto Isolani as Director For Against Management
7.1.f Reelect Steven Jacobs as Director For Against Management
7.1.g Reelect Spiro Latsis as Director For Against Management
7.1.h Reelect John Latsis as Director For Against Management
7.1.i Reelect Pericles Petalas as Director For Against Management
7.1.j Reelect Stuart Robertson as Director For For Management
7.1.k Reelect Bernd-A. von Maltzan as Directo For For Management
r
7.2 Reelect John Williamson as Board Chairm For Against Management
an
8.1 Reappoint Niccolo Burki as Member of th For For Management
e Compensation and Nomination Committee
8.2 Reappoint Emmanuel Bussetil as Member o For Against Management
f the Compensation and Nomination Commi
ttee
8.3 Reappoint Steven Jacobs as Member of th For Against Management
e Compensation and Nomination Committee
8.4 Reappoint Pericles Petalas as Member of For Against Management
the Compensation and Nomination Commit
tee
8.5 Reappoint Bernd-A. von Maltzan as Membe For For Management
r of the Compensation and Nomination Co
mmittee
8.6 Reappoint John Williamson as Member of For Against Management
the Compensation Committee and Nominati
on Committee
9 Designate ADROIT Anwaelte as Independen For For Management
t Proxy
10 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ei Group Plc
Ticker: EIG Security ID: G3002S103
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Re-elect Neil Smith as Director For For Management
7 Re-elect Peter Baguley as Director For For Management
8 Re-elect Adam Fowle as Director For For Management
9 Re-elect Marisa Cassoni as Director For For Management
10 Elect Jane Bednall as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Approve Restricted Share Plan For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ei Group Plc
Ticker: EIG Security ID: G3002S103
Meeting Date: FEB 7, 2019 Meeting Type: Special
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Commercial Property For For Management
Portfolio to Tavern Propco Limited
--------------------------------------------------------------------------------
EIZO Corp.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Murai, Yuichi For For Management
1.3 Elect Director Tanabe, Tsutomu For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: OCT 18, 2018 Meeting Type: Annual/Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to CEO For Against Management
2.1 Reelect Michael Federmann as Director For For Management
2.2 Reelect Rina Baum as Director For For Management
2.3 Reelect Yoram Ben-Zeev as Director For For Management
2.4 Reelect David Federmann as Director For For Management
2.5 Reelect Dov Ninveh as Director For For Management
2.6 Reelect Ehood (Udi) Nisan as Director For For Management
2.7 Reelect Yuli Tamir as Director For For Management
3 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 6, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yehoshua Gleitman as External D For For Management
irector
2 Approve CEO Grant of Cyberbit Ltd. Opti For Against Management
ons
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elders Ltd.
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve the Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
M C Allison
7 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: ELD Security ID: 284902509
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Pamela Gibson For For Management
1.5 Elect Director Geoffrey Handley For For Management
1.6 Elect Director Michael Price For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Electrocomponents plc
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bertrand Bodson as Director For For Management
5 Re-elect Louisa Burdett as Director For For Management
6 Re-elect David Egan as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect John Pattullo as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Savings Related Share Option Sc For For Management
heme
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.40 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 5.2 Million
15 Reelect Annika Espander Jansson, Lauren For For Management
t Leksell, Caroline Leksell Cooke, Joha
n Malmqvist, Tomas Puusepp, Wolfgang Re
im, Jan Secher and Birgitta Stymne Gora
nsson as Directors; Elect Cecilia Wikst
rom as New Director
16 Ratify PricewaterhouseCoopers AB as Aud For For Management
itors
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.1 Approve Performance Share Plan 2018 For Against Management
18.2 Approve Equity Plan Financing of the 20 For Against Management
18 PSP
19 Approve Equity Plan Financing of 2016 a For For Management
nd 2017 Performance Share Plans
20.1 Authorize Share Repurchase Program For For Management
20.2 Authorize Reissuance of Repurchased Sha For For Management
res
21 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Element Fleet Management Corp.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Paul D. Damp For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Elementis Plc
Ticker: ELM Security ID: G2996U108
Meeting Date: OCT 3, 2018 Meeting Type: Special
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mondo Minerals H For For Management
olding B.V.
--------------------------------------------------------------------------------
Elementis Plc
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Sandra Boss as Director For For Management
8 Re-elect Dorothee Deuring as Director For For Management
9 Re-elect Steve Good as Director For For Management
10 Re-elect Anne Hyland as Director For For Management
11 Re-elect Nick Salmon as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Elia System Operator SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For Against Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
2 Approve Authorization to Increase Share For Against Management
Capital With or Without Preemptive Rig
hts
3 Approve Article 24.4 Re: Electronic Mea For For Management
ns of Communication
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Elior Group SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Approve Compensation of Philippe Salle, For For Management
Chairman and CEO from Oct. 1, 2017 to
Oct. 31, 2017
7 Approve Compensation of Pedro Fontana, For Against Management
Vice-CEO from Oct. 1, 2017 to Oct. 31,
2017 and from Dec. 5, 2017 to Mar. 31,
2018
8 Approve Compensation of Pedro Fontana, For For Management
Interim-CEO from Nov. 1, 2017 to Dec. 5
, 2017
9 Approve Compensation of Gilles Cojan, C For For Management
hairman since Nov. 1, 2017
10 Approve Compensation of Philippe Guille For For Management
mot, CEO since Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
14 Reelect Gilles Cojan as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
527,000
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 260,000, with a Binding Priority Ri
ght
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 2.7 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elkem ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
6a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
6b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
7 Approve Remuneration of Auditors of NOK For Do Not Vote Management
4.2 Million
8 Amend Articles Re: Board-Related For Do Not Vote Management
9 Elect Michael Koenig (Chairperson), Oli For Do Not Vote Management
vier Tillette de Clermont-Tonnerre, Anj
a Dotzenrath, Caroline Gregoire Sainte
Marie, Dag Jakob Opedal, Zhigang Hao, Y
ougen Ge and Marianne Johnsen as Direct
ors
10 Elect Sverre Tysland (Chairperson), Oli For Do Not Vote Management
vier Tillette de Clermont-Tonnerre and
Anne Kjolseth Ekerholt as Members of No
minating Committee
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Creation of NOK 290.7 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
14 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
15 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
ElringKlinger AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Sylvia D. Chrominska For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Donald A. Pether For For Management
1.8 Elect Director John B. Ramil For For Management
1.9 Elect Director Andrea S. Rosen For For Management
1.10 Elect Director Richard P. Sergel For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Resident of
Canada. Vote FOR = Yes and ABSTAIN = No
. A Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
Emmi AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 9.00 per Share from Capital
Contribution Reserves
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 970,000
4.2 Approve Remuneration of Advisory Board For For Management
in the Amount of CHF 40,000
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.4 Mil
lion
4.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1 Mi
llion
5.1.1 Reelect Konrad Graber as Director and B For For Management
oard Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as Direc For For Management
tor
5.1.3 Reelect Christian Arnold as Director For For Management
5.1.4 Reelect Monique Bourquin as Director For For Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Niklaus Meier as Director For For Management
5.1.7 Reect Alexandra Quillet as Director For For Management
5.1.8 Reelect Franz Steiger as Director For For Management
5.1.9 Reelect Diana Strebel as Director For For Management
5.2.1 Reappoint Konrad Graber as Member of th For Against Management
e Personnel and Compensation Committee
5.2.2 Reappoint Monique Bourquin as Member of For For Management
the Personnel and Compensation Committ
ee
5.2.3 Reppoint Thomas Oehen-Buehlmann as Memb For Against Management
er of the Personnel and Compensation Co
mmittee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as Indepen For For Management
dent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAV SpA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Artic For For Management
le 7.2
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4.1 Slate Submitted by Ministry of Economy None Do Not Vote Shareholder
and Finance
4.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Elect Director For Against Management
7 Elect Board Chair None For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Enbridge Income Fund Holdings, Inc.
Ticker: ENF Security ID: 29251R105
Meeting Date: NOV 6, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Enbridge Inc. For For Management
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.A Reelect Isabel Tocino Biscarolasaga as For For Management
Director
5.B Reelect Fernando Abril-Martorell Hernan For Against Management
dez as Director
5.C Reelect Jose Guillermo Zubia Guinea as For Against Management
Director
5.D Elect Amaia Gorostiza Telleria as Direc For For Management
tor
5.E Elect Irene Hernandez Alvarez as Direct For For Management
or
6 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Olivier Colom For For Management
1.4 Elect Director Livia Mahler For For Management
1.5 Elect Director Wayne McManus For For Management
1.6 Elect Director Sebastien De Montessus For For Management
1.7 Elect Director Naguib Sawiris For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial Statemen For For Management
ts
10 Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12.1 Approve Discharge of Miroslaw Kowalik ( For For Management
CEO)
12.2 Approve Discharge of Piotr Adamczak (Ma For For Management
nagement Board Member)
12.3 Approve Discharge of Piotr Olejniczak ( For For Management
Management Board Member)
12.4 Approve Discharge of Zbigniew Pietka (M For For Management
anagement Board Member)
13.1 Approve Discharge of Stanislaw Hebda (S For For Management
upervisory Board Member)
13.2 Approve Discharge of Piotr Kossak (Supe For For Management
rvisory Board Member)
13.3 Approve Discharge of Pawel Jablonski (S For For Management
upervisory Board Member)
13.4 Approve Discharge of Rafal Szymanski (S For For Management
upervisory Board Member)
13.5 Approve Discharge of Piotr Mirkowski (S For For Management
upervisory Board Member)
13.6 Approve Discharge of Rafal Bargiel (Sup For For Management
ervisory Board Member)
13.7 Approve Discharge of Slawomir Brzezinsk For For Management
i (Supervisory Board Member)
13.8 Approve Discharge of Wojciech Klimowicz For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Ireneusz Kulka (Su For For Management
pervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz (S For For Management
upervisory Board Member)
13.12 Approve Discharge of Pawel Skopinski (S For For Management
upervisory Board Member)
13.13 Approve Discharge of Roman Stryjski (Su For For Management
pervisory Board Member)
14 Approve Changes in Composition of Super None Against Shareholder
visory Board
15 Fix Number of Supervisory Board Members For For Management
16.1 Elect Michal Jaciubek as Employee Repre For For Management
sentative to Supervisory Board
16.2 Elect Maciej Mazur as Employee Represen For For Management
tative to Supervisory Board
16.3 Elect Mariusz Pliszka as Employee Repre For For Management
sentative to Supervisory Board
16.4 Elect Chairman of Supervisory Board For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Independent Supervisory Board Mem For Against Management
ber
16.7 Elect Supervisory Board Member For Against Management
17 Approve Date of First Meeting of Newly- For For Management
Elected Supervisory Board
18 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
EnerCare, Inc.
Ticker: ECI Security ID: 29269C207
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cardinal Acquisi For For Management
tions Inc., a Wholly-Owned Subsidiary o
f Brookfield Infrastructure Group Inc.
--------------------------------------------------------------------------------
Enerflex Ltd.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director H. Stanley Marshall For For Management
1.5 Elect Director Kevin J. Reinhart For For Management
1.6 Elect Director Marc E. Rossiter For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Michael A. Weill For For Management
1.9 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Increase in Maximum Number of D For For Management
irectors from Nine to Twelve
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
Energa SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on Comp For For Management
any's Operations
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Alicja Klimiuk (De For For Management
puty CEO)
8.2 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
8.3 Approve Discharge of Grzegorz Ksepko (D For For Management
eputy CEO)
8.4 Approve Discharge of Daniel Obajtek (CE For For Management
O)
8.5 Approve Discharge of Arkadiusz Siwko (C For For Management
EO)
9.1 Approve Discharge of Paula Ziemiecka-Ks For For Management
iezak (Supervisory Board Member)
9.2 Approve Discharge of Zbigniew Wtulich ( For For Management
Supervisory Board Member)
9.3 Approve Discharge of Agnieszka Terlikow For For Management
ska-Kulesza (Supervisory Board Member)
9.4 Approve Discharge of Andrzej Powalowski For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Maciej Zoltkiewicz For For Management
(Supervisory Board Member)
10 Approve Management Board Report on Grou For For Management
p's Operations
11 Approve Consolidated Financial Statemen For For Management
ts
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director Ian C. Dundas For For Management
1.3 Elect Director Hilary A. Foulkes For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Jeffrey W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
1.9 Elect Director Karen E. Clarke-Whistler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ensign Energy Services Inc.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Gary W. Casswell For For Management
2.2 Elect Director N. Murray Edwards For For Management
2.3 Elect Director Robert H. Geddes For For Management
2.4 Elect Director James B. Howe For For Management
2.5 Elect Director Len O. Kangas For For Management
2.6 Elect Director Cary A. Moomjian Jr. For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Entertainment One Ltd.
Ticker: ETO Security ID: 29382B102
Meeting Date: SEP 13, 2018 Meeting Type: Annual/Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Allan Leighton as Director For For Management
4 Re-elect Darren Throop as Director For For Management
5 Elect Joseph Sparacio as Director For For Management
6 Re-elect Linda Robinson as Director For For Management
7 Re-elect Mark Opzoomer as Director For For Management
8 Elect Michael Friisdahl as Director For For Management
9 Re-elect Mitzi Reaugh as Director For For Management
10 Elect Robert McFarlane as Director For For Management
11 Re-elect Scott Lawrence as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Entra ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.30 Per Share
6 Authorize Board to Declare Semi-Annual For Do Not Vote Management
Dividends
8.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
8.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
9 Approve NOK 1.6 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Approve Repurchase Program as Funding f For Do Not Vote Management
or Incentive Plans
12 Approve Remuneration of Auditors for 20 For Do Not Vote Management
18
13.1 Approve Remuneration of Directors For Do Not Vote Management
13.2 Approve Remuneration for Work in Audit For Do Not Vote Management
Committee
13.3 Approve Remuneration for Work in Compen For Do Not Vote Management
sation Committee
14 Elect Camilla AC Tepfers as New Directo For Do Not Vote Management
r
15.1 Elect Ingebret G. Hisdal (Chair) as Mem For Do Not Vote Management
ber of Nominating Committee
15.2 Reelect Hege Sjo as Member of Nominatin For Do Not Vote Management
g Committee
15.3 Reelect Gisele Marchand as Member of No For Do Not Vote Management
minating Committee
15.4 Elect Tine Fossland as New Member of No For Do Not Vote Management
minating Committee
16 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
--------------------------------------------------------------------------------
Equiniti Group Plc
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Brooker as Director For For Management
6 Re-elect Alison Burns as Director For For Management
7 Re-elect Sally-Ann Hibberd as Director For For Management
8 Re-elect Dr Tim Miller as Director For For Management
9 Elect Cheryl Millington as Director For For Management
10 Re-elect Darren Pope as Director For For Management
11 Re-elect John Stier as Director For For Management
12 Re-elect Guy Wakeley as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve US Plan For For Management
--------------------------------------------------------------------------------
Eramet SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
5 Amend Article 1 of Bylaws Re: Law Compl For For Management
iance
6 Amend Article 10 of Bylaws Re: Composit For For Management
ion of the Board
7 Elect Francois Corbin as Director For For Management
8 Reelect Sorame as Director For For Management
9 Reelect CEIR as Director For For Management
10 Reelect Jean-Yves Gilet as Director For For Management
11 Reelect Manoelle Lepoutre as Director For For Management
12 Reelect Claude Tendil as Director For For Management
13 Elect Emeric Burin des Roziers as Direc For For Management
tor
14 Elect Jerome Duval as Director For For Management
15 Approve Remuneration Policy of Chairman For For Management
and CEO
16 Approve Compensation of Christel Bories For Against Management
, Chairman and CEO
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 24 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
24 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 16 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
6 Million
22 Authorize Issuance of Equity Upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 23 at EUR 24 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ERG SpA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by San Quirico SpA None Do Not Vote Shareholder
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration of Directors None For Shareholder
5 Approve Remuneration of Control and Ris None For Shareholder
k Committee Members
6 Approve Remuneration of Nomination and None For Shareholder
Remuneration Committee Members
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Esprit Holdings Ltd.
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2b Elect Anders Christian Kristiansen as D For For Management
irector
2c Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Adopt New Share Option Scheme and Termi For Against Management
nate the 2009 Share Option Scheme
--------------------------------------------------------------------------------
Essentra Plc
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lily Liu as Director For For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Tommy Breen as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Lorraine Trainer as Director For For Management
10 Re-elect Ralf Wunderlich as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
esure Group Plc
Ticker: ESUR Security ID: G3205Z110
Meeting Date: OCT 3, 2018 Meeting Type: Court
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
esure Group Plc
Ticker: ESUR Security ID: G3205Z110
Meeting Date: OCT 3, 2018 Meeting Type: Special
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of esure Group Pl
c by Blue (BC) Bidco Limited
2 Approve the Rollover Arrangements by Bi For For Management
dco
--------------------------------------------------------------------------------
Eurocash SA
Ticker: EUR Security ID: X2382S106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
9 Approve Financial Statements and Manage For For Management
ment Board Report on Company's Operatio
ns
10 Approve Consolidated Financial Statemen For For Management
ts and Management Board Report on Group
's Operations
11 Approve Allocation of Income and Divide For For Management
nds of PLN 1 per Share
12.1 Approve Discharge of Luis Manuel Concei For For Management
cao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna Kopaczew For For Management
ska (Management Board Member)
12.3 Approve Discharge of Rui Amaral (Manage For For Management
ment Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho (Ma For For Management
nagement Board Member)
12.6 Approve Discharge of Jacek Owczarek (Ma For For Management
nagement Board Member)
12.7 Approve Discharge of Przemyslaw Cias (M For For Management
anagement Board Member)
12.8 Approve Discharge of Pawel Musial (Mana For For Management
gement Board Member)
13.1 Approve Discharge of Joao Borges de Ass For For Management
uncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga d For For Management
e Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans-Joachim Korbe For For Management
r (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose Val For For Management
ente Hipolito dos Santos (Supervisory B
oard Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Alicja Kornasiewic For For Management
z (Supervisory Board Member)
14 Amend Regulations on Supervisory Board For For Management
15.1 Elect Hans-Joachim Korber as Supervisor For For Management
y Board Member
15.2 Elect Ewald Raben as Supervisory Board For For Management
Member
16 Approve Remuneration of Supervisory Boa For Against Management
rd Members
17.1 Approve Sale of Organized Part of Enter For For Management
prise to Subsidiary Company
17.2 Approve Sale of Organized Part of Enter For For Management
prise to Subsidiary Company
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3b Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Dividends of EUR 0.215 Per Shar For For Management
e and EUR 2.15 per Depositary Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Reelect B. Carriere to Supervisory Boar For For Management
d
7b Reelect B.T.M. Steins Bisschop to Super For For Management
visory Board
7c Elect E. Attout to Supervisory Board For For Management
8a Elect R. Fraticelli to Management Board For For Management
8b Elect J.P.C. Mills to Management Board For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Remuneration Policy For For Management
12 Ratify KPMG as Auditors For For Management
13a Authorize Repurchase of the Priority Sh For For Management
ares of the Company
13b Amend Articles Re: Conversion of Priori For For Management
ty Shares Into Ordinary Shares
14 Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital and E
xclude Pre-emptive Rights
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Renew Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Acknowledge Information on Repurchase P For For Management
rogram
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Approve Share Repurchase Program and Au For For Management
thorize Cancellation of Repurchased Sha
res
13 Amend Article 13 of the Articles of Ass For For Management
ociation
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renew Authorization to Increase Share C For For Management
apital up to USD 150 Million and Amend
Articles Accordingly
1.2 If Item 1.1 is not Approved: Renew Auth For For Management
orization to Increase Share Capital up
to USD 130 Million and Amend Articles A
ccordingly
1.3 If Items 1.1 and 1.2 are not Approved: For For Management
Renew Authorization to Increase Share C
apital up to USD 110 Million and Amend
Articles Accordingly
2 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board and Direct Subsidiaries For For Management
to Repurchase Shares in the Event of a
Serious and Imminent Harm
4.1 Authorize Board to Reissue Repurchased For For Management
Shares in the Event of a Serious and Im
minent Harm and Amend Articles Accordin
gly
4.2 Authorize Direct Subsidiaries to Reissu For For Management
e Repurchased Shares in the Event of a
Serious and Imminent Harm and Amend Art
icles Accordingly
5 Authorize Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
6 Amend Article 32 Re: Date and Time of O For For Management
rdinary General Meeting
7 Approve Coordination of Articles of Ass For For Management
ociation
8 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds of USD 0.12 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6.1 Elect Anita Odedra as Independent Direc For For Management
tor
6.2 Elect Carl Trowell as Independent Direc For For Management
tor
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clause Re: Lo For For Management
ng Term Incentive Plan
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Daryl Byrne to Management Board For For Management
2b Elect Chris Topple to Management Board For For Management
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.54 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Ramon Fernandez to Supervisory For Against Management
Board
4.b Reelect Jim Gollan to Supervisory Board For For Management
5.a Reelect Maurice van Tilburg to Manageme For For Management
nt Board
5.b Elect Isabel Ucha to Management Board For For Management
6 Approve Acquisition by Euronext N.V. of For For Management
up to 100 Percent of the Issued Share
Capital of Oslo Bors VPS Holding ASA
7 Ratify Ernst & Young as Auditors For For Management
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Europcar Mobility Group SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.16 per Share
4 Approve Exceptional Dividends of EUR 0. For For Management
10 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Termination Package of Olivier For For Management
Baldassari, Management Board Member
7 Approve Termination Package of Alberic For For Management
Chopelin, Management Board Member
8 Approve Termination Package of Caroline For For Management
Parot, Chairman of the Management Boar
d
9 Approve Termination Package of Fabrizio For For Management
Ruggiero, Management Board Member
10 Approve Transaction with Basin Street P For For Management
artners LLC Re: Services Agreement
11 Reelect Jean-Paul Bailly as Supervisory For For Management
Board Member
12 Reelect Patrick Sayer as Supervisory Bo For For Management
ard Member
13 Reelect Sanford Miller as Supervisory B For For Management
oard Member
14 Approve Compensation of Caroline Parot, For For Management
Chairman of the Management Board
15 Approve Compensation of Fabrizio Ruggie For For Management
ro, CEO
16 Approve Compensation of Kenneth McCall, For For Management
Management Board Member and CEO Until
Nov. 21, 2018
17 Approve Compensation of Jean-Paul Baill For For Management
y, Chairman of the Supervisory Board
18 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of Manageme For For Management
nt Board Members
21 Approve Remuneration Policy of Supervis For For Management
ory Board Members
22 Renew Appointment of Mazars as Auditor For For Management
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 50
Percent of the Issued Share Capital
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
10 Percent of the Issued Share Capital
27 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 25-27
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
31 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year Reserved for S
pecific Beneficiaries Re: Equity Line
32 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
35 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at 5
0 Percent of Issued Share Capital
36 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Euskaltel SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6.1 Amend Article 4 Re: Corporate Purpose For For Management
6.2 Amend Article 62 Re: Director Remunerat For For Management
ion
7.1 Reelect Belen Amatriain Corbi as Direct For For Management
or
7.2 Reelect Inaki Alzaga Etxeita as Directo For For Management
r
8 Approve Allocation of Income and Divide For For Management
nds
9 Approve Annual Maximum Remuneration For For Management
10 Approve Remuneration Policy for FY 2019 For For Management
, 2020 and 2021
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Board for Fiscal 2017/18
4 Ratify Auditors for Fiscal 2018/19 For For Management
--------------------------------------------------------------------------------
Evolution Mining Ltd.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Graham Freestone as Director For For Management
3 Elect Lawrence (Lawrie) Conway as Direc For For Management
tor
4 Approve the Issuance of Performance Rig For For Management
hts to Jacob (Jake) Klein
5 Approve the Issuance of Performance Rig For For Management
hts to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
EXEDY Corp.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Fujimoto, Shinji For For Management
2.5 Elect Director Yoshinaga, Tetsuya For For Management
2.6 Elect Director Hirose, Yuzuru For For Management
2.7 Elect Director Yamakawa, Junji For For Management
2.8 Elect Director Mitsuya, Makoto For Against Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For Against Management
2.11 Elect Director Takano, Toshiki For For Management
3.1 Appoint Statutory Auditor Nishigaki, Ke For For Management
izo
3.2 Appoint Statutory Auditor Fukuda, Tadas For Against Management
hi
3.3 Appoint Statutory Auditor Tsubota, Sato For Against Management
shi
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Masuda, Tetsuo For For Management
2.5 Elect Director Kato, Takatoshi For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Hara, Joji For For Management
3.1 Appoint Statutory Auditor Onuki, Akira For For Management
3.2 Appoint Statutory Auditor Iwai, Shintar For For Management
o
3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management
--------------------------------------------------------------------------------
F.C.C. Co., Ltd.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Matsuda, Toshimichi For Against Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Nishimura, Terufumi For For Management
2.6 Elect Director Matsumoto, Ryujiro For For Management
2.7 Elect Director Mukoyama, Atsuhiro For For Management
2.8 Elect Director Nakaya, Satoshi For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D199
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.65 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
8.d Approve April 4, 2019 as Record Date fo For For Management
r Dividend Payment
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Receive Nomin
ating Committee's Report
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 for Chairman an
d SEK 240,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11 Reelect Anette Asklin, Eva Eriksson, Ma For For Management
rtha Josefsson, Jan Litborn (Chair), Pa
r Nuder, Per-Ingemar Persson and Mats Q
viberg as Directors
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Faes Farma SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2 Approve Non-Financial Information Repor For For Management
t
3.1 Reelect Inigo Zavala Ortiz de la Torre For Against Management
as Director
3.2 Reelect Carlos de Alcocer Torra as Dire For For Management
ctor
3.3 Reelect Francisco Javier Usaola Garcia For Against Management
as Director
3.4 Elect Maria Eugenia Zugaza Salazar as D For For Management
irector
4 Approve Scrip Dividends For For Management
5 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 100 Million
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Falloon as Director For For Management
2 Elect Jack Cowin as Director For For Management
3 Elect James Millar as Director For For Management
4 Approve Grant of Performance Shares and For For Management
Performance Rights to Gregory Hywood
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 19, 2018 Meeting Type: Court
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
Nine Entertainment Co. Holdings Limite
d
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikemori, Kenji For For Management
1.2 Elect Director Miyajima, Kazuyoshi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Yamaguchi, Tomochika For For Management
1.5 Elect Director Tsurusaki, Toru For For Management
1.6 Elect Director Ishigami, Yukihiro For For Management
1.7 Elect Director Ikeda, Norito For Against Management
1.8 Elect Director Koseki, Katsunori For Against Management
1.9 Elect Director Nakakubo, Mitsuaki For For Management
--------------------------------------------------------------------------------
Fastighets Balder AB
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11 Reelect Christina Rogestam (Chairperson For Against Management
), Erik Selin, Fredrik Svensson, Sten D
uner and Anders Wennergren as Directors
; Ratify PricewaterhouseCoopers as Audi
tors
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Issuance of up to 20 Million Cl For Against Management
ass B Shares without Preemptive Rights
15 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: SEP 7, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Louis C. Camilleri as Executive D For For Management
irector
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.03 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Reelect Louis C. Camilleri as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as Non-Executi For Against Management
ve Director
3.e Reelect Giuseppina Capaldo as Non-Execu For For Management
tive Director
3.f Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.h Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.i Reelect Adam Keswick as Non-Executive D For Against Management
irector
3.j Reelect Elena Zambon as Non-Executive D For For Management
irector
4 Appoint EY as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Cancellation of Special Voting For For Management
Shares in Treasury
7.a Approve CEO Award For Against Management
7.b Approve New Equity Incentive Plan 2019- For Against Management
2021
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lucio Genovese as Director For For Management
5 Re-elect Vitalii Lisovenko as Director For For Management
6 Re-elect Stephen Lucas as Director For For Management
7 Re-elect Christopher Mawe as Director For For Management
8 Re-elect Kostyantin Zhevago as Director For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yoon Geun-chang as Inside Directo For For Management
r
3 Elect Kim Seok as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Fincantieri SpA
Ticker: FCT Security ID: T4R92D102
Meeting Date: APR 5, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
3.3.2 Slate 2 Submitted by Inarcassa None For Shareholder
3.3.3 Slate 3 Submitted by Fintecna SpA None Do Not Vote Shareholder
3.4 Elect Giampiero Massolo as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None Abstain Shareholder
4 Integrate Remuneration of External Audi For For Management
tors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy For Abstain Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 10, 2019 Meeting Type: Annual/Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Severance Payments Policy For For Management
5 Approve 2019 Incentive System for Emplo For For Management
yees
6 Approve 2019 Incentive System for Perso For For Management
nal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2019 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2019 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2018 Incentive System
3 Authorize Board to Increase Capital to For For Management
Service 2014 Incentive System
4 Authorize Board to Increase Capital to For For Management
Service 2014-2017 Multi Year Plan Top M
anagement
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Finnair Oyj
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.274 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 61,200 for Chairman, EU
R 32,400 for Vice Chairman, EUR 32,400
for Committee Chairman, and EUR 30,000
for Other Directors; Approve Meeting Fe
es
11 Fix Number of Directors at Eight For For Management
12 Reelect Colm Barrington, Montie Brewer, For For Management
Mengmeng Du, Jouko Karvinen (Chair), H
enrik Kjellberg and Jaana Tuominen as D
irectors; Elect Tiina Alahuhta-Kasko an
d Jukka Erlund as New Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased Sha For For Management
res
17 Approve Charitable Donations of up to E For For Management
UR 250,000
18 Approve that the Rights Attached to Cer For For Management
tain Shares Entered in the Company's Jo
int Book-Entry Account be Forfeited
--------------------------------------------------------------------------------
First Capital Realty Inc.
Ticker: FCR Security ID: 31943B100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard McDonell For For Management
1.2 Elect Director Adam E. Paul For For Management
1.3 Elect Director Leonard Abramsky For For Management
1.4 Elect Director Paul C. Douglas For For Management
1.5 Elect Director Jon N. Hagan For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Aladin (Al) W. Mawani For For Management
1.8 Elect Director Dori J. Segal For For Management
1.9 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Capital Realty, Inc.
Ticker: FCR Security ID: 31943B100
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Resolution For For Management
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Manuel V. Pangilinan as Director For Against Management
4.2 Elect Edward K.Y. Chen as Director For Against Management
4.3 Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
4.4 Elect Madeleine Lee Suh Shin as Directo For For Management
r
4.5 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Firstgroup plc
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect David Robbie as Director For For Management
5 Re-elect Warwick Brady as Director For For Management
6 Re-elect Matthew Gregory as Director For For Management
7 Re-elect Jimmy Groombridge as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Martha Poulter as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Re-elect Jim Winestock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FirstGroup Plc
Ticker: FGP Security ID: G34604101
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Remove Wolfhart Hauser as Director Against Against Shareholder
b Remove Matthew Gregory as Director Against Against Shareholder
c Remove Imelda Walsh as Director Against Against Shareholder
d Remove Stephen Gunning as Director Against Against Shareholder
e Remove James Winestock as Director Against For Shareholder
f Remove Martha Poulter as Director Against Against Shareholder
g Remove Any Person Appointed as a Direct Against Against Shareholder
or since the Date of the Requisition of
the General Meeting
h Elect Steven Norris, a Shareholder Nomi Against Against Shareholder
nee to the Board
i Elect Bob Stefanowski, a Shareholder No Against Against Shareholder
minee to the Board
j Elect David Martin, a Shareholder Nomin Against For Shareholder
ee to the Board
k Elect Jim Compton, a Shareholder Nomine Against Against Shareholder
e to the Board
l Elect Elizabeth Filkin, a Shareholder N Against Against Shareholder
ominee to the Board
m Elect Patricia Barron, a Shareholder No Against Against Shareholder
minee to the Board
n Elect Uwe Doerken, a Shareholder Nomine Against Against Shareholder
e to the Board
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E103
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Elect Director Brendan Calder For For Management
2b Elect Director Bernard I. Ghert For For Management
2c Elect Director Jay S. Hennick For For Management
2d Elect Director D. Scott Patterson For For Management
2e Elect Director Frederick F. Reichheld For For Management
2f Elect Director Joan Eloise Sproul For For Management
2g Elect Director Michael Stein For For Management
2h Elect Director Erin J. Wallace For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Collapse Dual Class Share Structure and For For Management
Eliminate Management Services Agreemen
t
5 If Transaction Resolution is Approved: For For Management
Amend Articles
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corp. Ltd.
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
5 Approve Issuance of Options to Lewis Gr For For Management
adon
--------------------------------------------------------------------------------
FlexiGroup Ltd.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carole Campbell as Director For For Management
4 Approve Participation of Rebecca James For For Management
in the FlexiGroup Long-Term Incentive P
lan and Termination Benefits
5 Approve Participation of Rebecca James For For Management
in the Short-Term Incentive Plan
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Director's Remu For For Management
neration Fee Pool
--------------------------------------------------------------------------------
Flow Traders NV
Ticker: FLOW Security ID: N33101101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 2.35 Per Share For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Dennis Dijkstra to Management B For For Management
oard
6.a Reelect Eric Drok to Supervisory Board For For Management
6.b Reelect Roger Hodenius to Supervisory B For For Management
oard
6.c Reelect Olivier Bisserier to Supervisor For For Management
y Board
7.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 7
.a
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
10 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
FLSmidth & Co. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3a Approve Actual Remuneration of Director For For Management
s for 2018 in the Aggregate Amount of D
KK 6.5 Million
3b Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 1.3 Million fo
r the Chairman, DKK 900,000 for the Vic
e Chairman and DKK 450,000 for Other Di
rectors; Approve Remuneration for Commi
ttee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9.00 Per Share
5a Reelect Vagn Sorensen as Director For Abstain Management
5b Reelect Tom Knutzen as Director For For Management
5c Reelect Richard Smith as Director For For Management
5d Reelect Anne Eberhard as Director For For Management
5e Elect Gillian Winckler as New Director For For Management
5f Elect Thrasyvoulos Moraitis as New Dire For For Management
ctor
6 Ratify Ernst & Young as Auditors For For Management
7a Approve Creation of DKK 100 Million Poo For For Management
l of Capital with or without Preemptive
Rights
7b Authorize Share Repurchase Program For For Management
8 Limit Executive Compensation to Nine Ti Against Against Shareholder
mes Average Remuneration of the Company
'sEmployees
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Remuneration Report (Non-Bindin For For Management
g)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 3.70 per Share
6.2 Approve Dividends from Capital Contribu For For Management
tion Reserves of CHF 3.20 per Share
7.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 1.7 Mi
llion
7.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 4.5 M
illion
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Reelect Andreas Schmid as Director For Against Management
8.2 Elect Andreas Schmid as Board Chairman For Against Management
8.3.1 Appoint Vincent Albers as Member of the For Against Management
Nomination and Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation Committ
ee
8.3.3 Appoint Eveline Saupper as Member of th For Against Management
e Nomination and Compensation Committee
8.3.4 Appoint Andreas Schmid as Non-Voting Me For Against Management
mber of the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as Independen For For Management
t Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Fnac Darty SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of KPMG Audi For For Management
t IS as Alternate Auditor and Decision
to Neither Replace Nor Renew
8 Approve Compensation of Jacques Veyrat, For For Management
Chairman of the Board
9 Approve Compensation of Enrique Martine For For Management
z, CEO
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 13 Million for Bonus Issue o
r Increase in Par Value
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
13 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.6 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2.6 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
23 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
24 Amend Article 12 of Bylaws Re: Director For Against Management
s Length of Term
25 Amend Article 12 of Bylaws Re: Staggere For For Management
d Terms for Directors
26 Amend Article 12 of Bylaws Re: Employee For For Management
Representative
27 Reelect Jacques Veyrat as Director For For Management
28 Reelect Daniela Weber Rey as Director For For Management
29 Reelect Antoine Gosset Grainville as Di For For Management
rector
30 Elect Javier Santiso as Director For For Management
31 Elect Enrique Martinez as Director For For Management
32 Elect Jean-Marc Janaillac as Director For For Management
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fomento de Construcciones y Contratas SA
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information Repor For For Management
t
1.4 Approve Allocation of Income For For Management
2 Renew Appointment of Deloitte as Audito For For Management
r
3.1 Reelect Alejandro Aboumrad Gonzalez as For Against Management
Director
3.2 Reelect Dominum Direccion y Gestion SA For Against Management
as Director
3.3 Reelect Gerardo Kuri Kaufmann as Direct For Against Management
or
3.4 Reelect Manuel Gil Madrigal as Director For For Management
3.5 Reelect Inmobiliaria AEG SA de CV as Di For Against Management
rector
3.6 Reelect Samede Inversiones 2010 SL as D For Against Management
irector
3.7 Reelect Alvaro Vazquez de Lapuerta as D For For Management
irector
3.8 Reelect Henri Proglio as Director For For Management
4.1 Allow Alejandro Aboumrad Gonzalez to Be For For Management
Involved in Other Companies
4.2 Allow Gerardo Kuri Kaufmann to Be Invol For For Management
ved in Other Companies
4.3 Allow Inmobiliaria AEG SA de CV to Be I For For Management
nvolved in Other Companies
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.1 Approve Remuneration of Directors For For Management
6.2 Advisory Vote on Remuneration Report For Against Management
7 Approve Reorganization Plan For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 21.00 per Share
4 Approve CHF 15,000 Reduction in Share C For For Management
apital via Cancellation of Registered S
hares
5 Authorize Repurchase of up to Ten Perce For For Management
nt of Issued Share Capital
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4 Million
6.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
2.3 Million
6.4 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 630,000
6.5 Approve Maximum Variable Long-Term Remu For For Management
neration of Executive Committee in the
Amount of CHF 285,000
7.1 Reelect This Schneider as Director and For For Management
Board Chairman
7.2 Reelect Peter Altorfer as Director For For Management
7.3 Reelect Michael Pieper as Director For For Management
7.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management
ector
7.5 Reelect Reto Mueller as Director For For Management
7.6 Reelect Vincent Studer as Director For For Management
8.1 Reappoint Peter Altorfer as Member of t For Against Management
he Compensation Committee
8.2 Reappoint Claudia Coninx-Kaczynski as M For For Management
ember of the Compensation Committee
8.3 Reappoint Michael Pieper as Member of t For Against Management
he Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Rene Peyer as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: 778 Security ID: Y2616W104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Deloitte & Touche LLP and Deloi For For Management
tte Touche Tohmatsu as Auditors and Aut
horize Manager to Fix Their Remuneratio
n
3 Elect Chui Sing Loi (alias Tsui Sing Lo For For Management
i) as Director
4 Elect Yeung, Eirene as Director For For Management
5 Elect Chiu Yu, Justina as Director For For Management
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Foster Electric Company, Limited
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Yoshizawa, Hiromi For For Management
2.2 Elect Director Narikawa, Atsushi For For Management
2.3 Elect Director Lu San Tie For For Management
2.4 Elect Director Kishi, Kazuhiro For For Management
2.5 Elect Director Shirakawa, Hidetoshi For For Management
2.6 Elect Director Matsumoto, Minoru For For Management
2.7 Elect Director Matsuda, Chieko For For Management
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Nagai, Nobuyuki For For Management
1.3 Elect Director Ikegami, Isao For For Management
1.4 Elect Director Yasuda, Kazuyuki For For Management
1.5 Elect Director Takahashi, Masanobu For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Sato, Osamu For For Management
1.8 Elect Director Nagao, Hidetoshi For For Management
1.9 Elect Director Kobayashi, Kenji For For Management
1.10 Elect Director Tawara, Takehiko For For Management
1.11 Elect Director Fukiyama, Iwao For For Management
1.12 Elect Director Nishimura, Kimiko For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Affiliation Agreements with Sub For For Management
sidiaries AirIT Services GmbH and Frapo
rt Brasil Holding GmbH
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Manager to Fix Their Remunerati
on
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 33 1/3 Percent For For Management
Interest in Waterway Point from an Int
erested Person of Frasers Centrepoint T
rust
--------------------------------------------------------------------------------
Frasers Commercial Trust
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JAN 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Frasers Logistics & Industrial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Fernando Ruiz as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as Direc For For Management
tor
14 Re-elect Georgina Kessel as Director For For Management
15 Elect Luis Robles as Director For For Management
16 Approve Remuneration Policy For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Frutarom Industries Ltd.
Ticker: FRUT Security ID: M4692H103
Meeting Date: AUG 6, 2018 Meeting Type: Special
Record Date: JUL 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Internati For For Management
onal Flavors & Fragrances, Inc.
2 Subject to Approval of Item 1: Approve For Against Management
Special Bonus to Ori Yehudai, President
and Business Manager
3 Subject to Approval of Item 1: Approve For For Management
Incentive Plan to Executives
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 per Ordinary Share and
EUR 0.95 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Elect Kurt Bock to the Supervisory Boar For For Management
d
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect M.R.F. Heine to Management Boar For For Management
d
8.a Reelect P.H.M. Hofste to Supervisory Bo For For Management
ard
8.b Reelect A.H. Montijn to Supervisory Boa For For Management
rd
9 Ratify Ernst & Young as Auditors For For Management
10.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
10.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Fuji Co., Ltd.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ozaki, Hideo For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Matsukawa, Kenji For For Management
2.4 Elect Director Morita, Hideki For For Management
2.5 Elect Director Semba, Yasuyuki For For Management
2.6 Elect Director Onishi, Fumikazu For For Management
2.7 Elect Director Toyota, Yosuke For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Kitafuku, Nuiko For For Management
2.10 Elect Director Fujita, Toshiko For For Management
2.11 Elect Director Okauchi, Yuichiro For For Management
3.1 Appoint Statutory Auditor Kaneno, Osamu For For Management
3.2 Appoint Statutory Auditor Sumikura, Fum For For Management
iaki
3.3 Appoint Statutory Auditor Sakai, Kazuwa For For Management
ka
3.4 Appoint Statutory Auditor Yorii, Shinji For Against Management
ro
--------------------------------------------------------------------------------
Fuji Corp.
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Kawai, Takayoshi For For Management
2.4 Elect Director Ezaki, Hajime For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Sugiura, Masaaki For For Management
2.7 Elect Director Kawai, Nobuko For For Management
2.8 Elect Director Tamada, Hideaki For For Management
3 Appoint Statutory Auditor Yamashita, Ka For For Management
yoko
4 Appoint Alternate Statutory Auditor Abe For For Management
, Masaaki
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Wagai, Takashi For For Management
2.4 Elect Director Habara, Tsuyoshi For For Management
2.5 Elect Director Hieda, Hisashi For For Management
2.6 Elect Director Endo, Ryunosuke For For Management
2.7 Elect Director Kishimoto, Ichiro For For Management
2.8 Elect Director Matsumura, Kazutoshi For For Management
2.9 Elect Director Ishihara, Takashi For For Management
2.10 Elect Director Kiyohara, Takehiko For For Management
2.11 Elect Director Shimatani, Yoshishige For Against Management
2.12 Elect Director Miki, Akihiro For Against Management
2.13 Elect Director Terasaki, Kazuo For Against Management
2.14 Elect Director Shimizu, Kenji For For Management
2.15 Elect Director Yoshimoto, Osamu For For Management
2.16 Elect Director Ogawa, Shinichi For For Management
2.17 Elect Director Fukui, Sumio For Against Management
2.18 Elect Director Uchida, Masaru For Against Management
3 Appoint Statutory Auditor Mogi, Yuzabur For Against Management
o
4 Appoint Alternate Statutory Auditor Iiz For Against Management
uka, Hirohiko
--------------------------------------------------------------------------------
Fuji Oil Co., Ltd. /5017/
Ticker: 5017 Security ID: J14994123
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Shibota, Atsuo For Against Management
2.2 Elect Director Yagi, Katsunori For For Management
2.3 Elect Director Yamamoto, Shigeto For For Management
2.4 Elect Director Seki, Daisuke For For Management
2.5 Elect Director Matsumura, Toshiki For For Management
2.6 Elect Director Mohamed Fahd For For Management
2.7 Elect Director Khaled Al-sabah For For Management
2.8 Elect Director Terao, Kenichi For For Management
2.9 Elect Director Yamamoto, Takahiko For For Management
2.10 Elect Director Kawahata, Takayuki For For Management
2.11 Elect Director Iwamoto, Takumi For For Management
2.12 Elect Director Tsuda, Masayuki For For Management
3.1 Appoint Statutory Auditor Ishii, Tetsuo For For Management
3.2 Appoint Statutory Auditor Inoue, Tsuyos For Against Management
hi
3.3 Appoint Statutory Auditor Chikaraishi, For Against Management
Koichi
3.4 Appoint Statutory Auditor Sakamoto, Tom For Against Management
oko
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Limit
Number of Shareholder Representatives a
t Meetings
3.1 Elect Director Shimizu, Hiroshi For For Management
3.2 Elect Director Sakai, Mikio For For Management
3.3 Elect Director Matsumoto, Tomoki For For Management
3.4 Elect Director Omori, Tatsuji For For Management
3.5 Elect Director Sumiya, Takehiko For For Management
3.6 Elect Director Kadota, Takashi For For Management
3.7 Elect Director Kida, Haruyasu For For Management
3.8 Elect Director Mishina, Kazuhiro For For Management
3.9 Elect Director Ueno, Yuko For For Management
3.10 Elect Director Nishi, Hidenori For For Management
4 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
5 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
Fuji Seal International, Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Sonoda, Takato For For Management
1.7 Elect Director Furusawa, Rikio For For Management
1.8 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
Fuji Soft, Inc.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For Against Management
1.2 Elect Director Sakashita, Satoyasu For Against Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Shiraishi, Yoshiharu For For Management
1.5 Elect Director Harai, Motohiro For For Management
1.6 Elect Director Arai, Seto For For Management
1.7 Elect Director Yuta, Shinichi For For Management
1.8 Elect Director Koyama, Minoru For For Management
1.9 Elect Director Oishi, Tateki For For Management
2.1 Appoint Statutory Auditor Ishii, Shigeo For For Management
2.2 Appoint Statutory Auditor Oshimi, Yukak For For Management
o
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Fujitec Co., Ltd.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
2.8 Elect Director Endo, Kunio For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3 Appoint Statutory Auditor Hiramitsu, Sa For For Management
toshi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Yamaguchi, Hirohisa For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Yamaichi, Norio For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
2.12 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Inoue, Akira For Against Management
4 Appoint Alternate Statutory Auditor Mur For Against Management
ashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Komaru, Shigehiro For For Management
3.2 Elect Director Kumano, Hiroyuki For For Management
3.3 Elect Director Nagahara, Eiju For For Management
3.4 Elect Director Mukai, Shuya For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For Against Management
3.6 Elect Director Kusaka, Shingo For For Management
3.7 Elect Director Arita, Tomoyoshi For Against Management
3.8 Elect Director Maeda, Miho For For Management
3.9 Elect Director Nonaka, Tomoko For For Management
4 Appoint Statutory Auditor Sasaki, Nobuh For Against Management
iko
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Furukawa Co., Ltd.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Miyakawa, Naohisa For For Management
2.2 Elect Director Mitsumura, Kiyohito For For Management
2.3 Elect Director Ogino, Masahiro For For Management
2.4 Elect Director Nazuka, Tatsuki For For Management
2.5 Elect Director Sakai, Hiroyuki For For Management
2.6 Elect Director Nakatogawa, Minoru For For Management
2.7 Elect Director Tejima, Tatsuya For For Management
2.8 Elect Director Mukae, Yoichi For For Management
2.9 Elect Director Nishino, Kazumi For For Management
3.1 Appoint Statutory Auditor Iwata, Minoru For For Management
3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management
--------------------------------------------------------------------------------
Futaba Corp.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 74
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sakurada, Hiroshi For For Management
3.2 Elect Director Arima, Motoaki For For Management
3.3 Elect Director Kimizuka, Toshihide For For Management
3.4 Elect Director Kawasaki, Hideharu For For Management
3.5 Elect Director Kunio, Takemitsu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ikeda, Tatsuya
4.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tadashi
4.3 Elect Director and Audit Committee Memb For Against Management
er Shomura, Hiroshi
4.4 Elect Director and Audit Committee Memb For For Management
er Ishihara, Akihiro
--------------------------------------------------------------------------------
Futaba Industrial Co., Ltd.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Iwatsuki, Mikio For For Management
1.3 Elect Director Yoshida, Takayuki For For Management
1.4 Elect Director Takahashi, Tomohiro For For Management
1.5 Elect Director Ohashi, Fumio For For Management
1.6 Elect Director Horie, Masaki For For Management
1.7 Elect Director Ichikawa, Masayoshi For For Management
1.8 Elect Director Miyajima, Motoko For For Management
2 Appoint Statutory Auditor Itakura, Ryus For Against Management
uke
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Fuyo General Lease Co., Ltd.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sato, Takashi For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Kazama, Shozo For For Management
3.4 Elect Director Aizawa, Shinya For For Management
3.5 Elect Director Takebe, Yoriaki For For Management
3.6 Elect Director Hosoi, Soichi For For Management
3.7 Elect Director Isshiki, Seiichi For For Management
3.8 Elect Director Ichikawa, Hideo For For Management
3.9 Elect Director Yamamura, Masayuki For For Management
4 Appoint Alternate Statutory Auditor Ban For Against Management
do, Yoshihito
--------------------------------------------------------------------------------
G8 Education Ltd.
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Johnson as Director For For Management
3 Elect David Foster as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Gary Carroll
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and Audi For For Management
tor
7 Approve Auditors' Remuneration For For Management
8 Elect Peter Guenter as Independent Dire For For Management
ctor
9 Approve Remuneration of Directors For For Management
10 Approve Galapagos Warrant Plan 2019 For Against Management
11 Approve Change-of-Control Clause For For Management
--------------------------------------------------------------------------------
Galenica AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.70 per Share For For Management
from Capital Contribution Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6 Million
6 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
7.1.1 Reelect Daniela Bosshardt-Hengartner as For For Management
Director
7.1.2 Elect Daniela Bosshardt-Hengartner as B For For Management
oard Chairman
7.1.3 Reelect Michel Burnier as Director For For Management
7.1.4 Reelect Fritz Hirsbrunner as Director For For Management
7.1.5 Reelect Bertrand Jungo as Director For For Management
7.1.6 Reelect Philippe Nussbaumer as Director For For Management
7.1.7 Reelect Andreas Walde as Director For For Management
7.1.8 Elect Markus Neuhaus as Director For For Management
7.2.1 Reappoint Fritz Hirsbrunner as Member o For For Management
f the Compensation Committee
7.2.2 Reappoint Michel Burnier as Member of t For For Management
he Compensation Committee
7.2.3 Appoint Andreas Walde as Member of the For For Management
Compensation Committee
7.3 Designate Claudia Leu as Independent Pr For For Management
oxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Galliford Try Plc
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 9, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Marisa Cassoni as Director For For Management
5 Re-elect Peter Truscott as Director For For Management
6 Re-elect Graham Prothero as Director For For Management
7 Re-elect Terry Miller as Director For For Management
8 Re-elect Gavin Slark as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GAM Holding AG
Ticker: GAM Security ID: H2878E106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hugh Scott-Barrett as Director For For Management
and Board Chairman
4.2 Reelect Nancy Mistretta as Director For For Management
4.3 Reelect Benjamin Meuli as Director For For Management
4.4 Reelect David Jacob as Director For For Management
4.5 Elect Katia Coudray as Director For For Management
4.6 Elect Jacqui Irvine as Director For For Management
4.7 Elect Monika Machon as Director For For Management
5.1 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
5.2 Reappoint Benjamin Meuli as Member of t For For Management
he Compensation Committee
5.3 Appoint Katia Coudray as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6 Milli
on
6.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.6
Million
7 Ratify KPMG AG as Auditors For For Management
8 Designate Tobias Rohner as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 27, 2018 Meeting Type: Annual/Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3.1 Reelect Ehud Arnon as Director & Chairm For For Management
an
3.2 Reelect Chaim Katzman as Director & Vic For For Management
e Chairman
3.3 Reelect Haim Ben Dor as Director For For Management
3.4 Reelect Zehavit Cohen as Director For For Management
3.5 Reelect Dor J. Segal as Director For For Management
3.6 Reelect Douglas Sesler as Director For For Management
4 Reelect Ronnie Haim Bar-On as External For For Management
Director
5 Elect Limor Shofman Gutman as External For For Management
Director
6 Elect Shmuel Hauser as External Directo For For Management
r
7 Approve Cash Compensation of Directors For For Management
8 Issue Updated Exemption Agreements to Z For For Management
vi Gordon, Deputy of Investment
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gaztransport & Technigaz SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Christian Germa as Director For For Management
6 Reelect Michele Azalbert as Director For Against Management
7 Reelect Cecile Previeu as Director For Against Management
8 Elect Judith Hartmann as Director For Against Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 454,230
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Approve Compensation of Philippe Berter For Against Management
ottiere, Chairman and CEO
12 Approve Remuneration Policy of Chairman For Against Management
and CEO
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Deirdre P. Connelly as Director For For Management
4c Reelect Pernille Erenbjerg as Director For For Management
4d Reelect Rolf Hoffmann as Director For For Management
4e Reelect Paolo Paoletti as Director For For Management
4f Reelect Anders Gersel Pedersen as Direc For For Management
tor
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Approve Equity Plan Financing Through I For For Management
ssuance of Warrants up to a Nominal Val
ue of DKK 500,000
6d Authorize Share Repurchase Program For For Management
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Genus Plc
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Lysanne Gray as Director For For Management
8 Re-elect Lykele van der Broek as Direct For For Management
or
9 Elect Lesley Knox as Director For For Management
10 Elect Ian Charles as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Genworth MI Canada Inc.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Sharon Giffen For For Management
1.3 Elect Director Rohit Gupta For Withhold Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Brian Hurley For Withhold Management
1.6 Elect Director Stuart Levings For Withhold Management
1.7 Elect Director Neil Parkinson For For Management
1.8 Elect Director Rajinder Singh For Withhold Management
1.9 Elect Director Jerome Upton For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Genworth Mortgage Insurance Australia Ltd.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to George For For Management
tte Nicholas
3 Approve the On-Market Share Buy-Back For For Management
4 Elect Stuart Take as Director For For Management
5 Elect Jerome Upton as Director For For Management
6 Elect Christine Patton as Director For For Management
7 Elect Duncan West as Director For For Management
--------------------------------------------------------------------------------
GEO Holdings Corp.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Ota, Hiroyuki For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Gerresheimer AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Creation of EUR 6.3 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million; App
rove Creation of EUR 6.3 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Gestamp Automocion SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Dividends Charged Against Unres For For Management
tricted Reserves
5 Ratify Appointment of and Elect Katsuto For For Management
shi Yokoi as Director
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Renew Appointment of Ernst & Young as A For For Management
uditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Gimv NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Remuneration Report For For Management
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.50
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8a Elect Hilde Laga as Director For For Management
8b Elect Marc Descheemaecker as Director For For Management
8c Elect Karel Plasman as Director For For Management
8d Elect Geert Peeters as Director For For Management
8e Elect Brigitte Boone as Director For For Management
9 Ratify BDO CVBA as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Jer Doheny as Director For For Management
3c Re-elect Mark Garvey as Director For For Management
3d Re-elect Vincent Gorman as Director For For Management
3e Re-elect Brendan Hayes as Director For For Management
3f Re-elect Martin Keane as Director For For Management
3g Re-elect John Murphy as Director For For Management
3h Re-elect Patrick Murphy as Director For For Management
3i Re-elect Eamon Power as Director For For Management
3j Re-elect Siobhan Talbot as Director For For Management
3k Re-elect Patrick Coveney as Director For For Management
3l Re-elect Donard Gaynor as Director For For Management
3m Re-elect Paul Haran as Director For For Management
3n Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Global Brands Group Holding Ltd.
Ticker: 787 Security ID: G39338101
Meeting Date: AUG 2, 2018 Meeting Type: Special
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Purchase Agreement For For Management
and Related Transactions
2 Authorize Board to Distribute Contribut For For Management
ed Surplus to Shareholders
--------------------------------------------------------------------------------
Global Brands Group Holding Ltd.
Ticker: 787 Security ID: G39338101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect William Fung Kwok Lun as Director For Against Management
2b Elect Paul Edward Selway-Swift as Direc For For Management
tor
2c Elect Audrey Wang Lo as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Global Brands Group Holding Ltd.
Ticker: 787 Security ID: G39338101
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
3.1 Appoint Statutory Auditor Nagashima, Ma For For Management
sakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For Management
3.3 Appoint Statutory Auditor Hamada, Satos For For Management
hi
3.4 Appoint Statutory Auditor Kato, Keiichi For For Management
--------------------------------------------------------------------------------
GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on F For Against Management
ounding Philosophy - Add Provisions on
Election of Persons with Titles
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainoura, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
2.6 Elect Director Yamashita, Hirofumi For For Management
2.7 Elect Director Horiuchi, Toshiaki For For Management
2.8 Elect Director Arisawa, Katsumi For For Management
2.9 Elect Director Arai, Teruhiro For For Management
2.10 Elect Director Kodama, Kimihiro For For Management
2.11 Elect Director Chujo, Ichiro For For Management
2.12 Elect Director Hashiguchi, Makoto For For Management
2.13 Elect Director Fukui, Atsuko For For Management
2.14 Elect Director Kaneko, Takehito For For Management
2.15 Elect Director Hayashi, Yasuo For For Management
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.35 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 825,000 for Chairman, D
KK 550,000 for Vice Chairman, and DKK 2
75,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
6.1 Reelect Per Wold-Olsen as Director For For Management
6.2 Reelect William E. Hoover as Director For For Management
6.3 Reelect Gitte Pugholm Aabo as Director For For Management
6.4 Reelect Wolfgang Reim as Director For For Management
6.5 Reelect Helene Barnekow as Director For For Management
6.6 Reelect Ronica Wang as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve DKK 13.7 Million Reduction in S For For Management
hare Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd.
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kaneyalall Hawabhay as Director For For Management
5 Elect Christian G H Gautier De Charnace For For Management
as Director
6 Elect Rafael Buhay Concepcion, Jr. as D For For Management
irector
7 Elect Franky Oesman Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Grafton Group Plc
Ticker: GFTU Security ID: G4035Q189
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Re-elect Michael Roney as Director For For Management
2b Re-elect Frank van Zanten as Director For For Management
2c Re-elect Paul Hampden Smith as Director For For Management
2d Re-elect Susan Murray as Director For For Management
2e Re-elect Vincent Crowley as Director For For Management
2f Re-elect David Arnold as Director For For Management
2g Re-elect Gavin Slark as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
--------------------------------------------------------------------------------
GrainCorp Ltd.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Donald McGauchie as Director For For Management
3.2 Elect Peter Richards as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
Grainger Plc
Ticker: GRI Security ID: G40432117
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GRIP REIT plc For For Management
--------------------------------------------------------------------------------
Grainger Plc
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Re-elect Vanessa Simms as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Rob Wilkinson as Director For For Management
9 Re-elect Justin Read as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Gran Tierra Energy, Inc.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald W. Royal For For Management
1.6 Elect Director Sondra Scott For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Grand City Properties SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Simone Runge-Brandner as Direct For For Management
or
8 Reelect Daniel Malkin as Director For For Management
9 Reelect Refael Zamir as Director For For Management
10 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
11 Approve Dividends EUR 0.7735 Per Share For For Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.33 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect M. F. Groot to Supervisory Boar For For Management
d
6 Elect R. Meijerman to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect W. Eelman to Management Board For For Management
--------------------------------------------------------------------------------
Granite Real Estate Investment Trust
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite R For For Management
EIT Inc.
2.2 Elect Director Remco Daal of Granite RE For For Management
IT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of Granit For For Management
e REIT Inc.
2.6 Elect Director Al Mawani of Granite REI For For Management
T Inc.
2.7 Elect Director Gerald Miller of Granite For For Management
REIT Inc.
2.8 Elect Director Sheila A. Murray of Gran For For Management
ite REIT Inc.
2.9 Elect Director Jennifer Warren of Grani For For Management
te REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of Gra For For Management
nite REIT Inc. and Authorize Board to F
ix Their Remuneration
--------------------------------------------------------------------------------
Great Canadian Gaming Corporation
Ticker: GC Security ID: 389914102
Meeting Date: MAY 6, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Larry W. Campbell For For Management
2.4 Elect Director Mark A. Davis For For Management
2.5 Elect Director Thomas W. Gaffney For For Management
2.6 Elect Director Christopher W. Hart For For Management
2.7 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Articles For For Management
--------------------------------------------------------------------------------
Great Portland Estates plc
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Martin Scicluna as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Nick Hampton as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREE, Inc.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Araki, Eiji For For Management
2.4 Elect Director Shino, Sanku For For Management
2.5 Elect Director Maeda, Yuta For For Management
2.6 Elect Director Oya, Toshiki For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
amura, Takuro
--------------------------------------------------------------------------------
Green REIT Plc
Ticker: GN1 Security ID: G40968102
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Re-elect Stephen Vernon as Director For For Management
4b Re-elect Jerome Kennedy as Director For For Management
4c Re-elect Gary Kennedy as Director For For Management
4d Re-elect Pat Gunne as Director For For Management
4e Re-elect Gary McGann as Director For For Management
4f Elect Rosheen McGuckian as Director For For Management
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Approve Continuation of the Company's I For For Management
nvestment Strategy
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Greencore US For For Management
2 Approve Cancellation of Share Premium A For For Management
ccount
3 Amend Articles of Association For For Management
4 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: JAN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Re-elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as Direct For For Management
or
3f Re-elect John Moloney as Director For For Management
3g Elect Helen Rose as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Appoint Deloitte as Auditors For For Management
7 Authorise Market Purchase of Ordinary S For For Management
hares in Connection with the Tender Off
er
8 Authorise Market Purchase of Shares For For Management
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
Greggs Plc
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Dr Helena Ganczakowski as Dire For For Management
ctor
9 Re-elect Peter McPhillips as Director For For Management
10 Re-elect Sandra Turner as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Approve Performance Share Plan For For Management
16 Approve SAYE Option Plan For For Management
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Claudia Krcmar to the Supervisory For For Management
Board
6.2 Elect Heinz Panter to the Supervisory B For For Management
oard
6.3 Elect Ljiljana Mitic to the Supervisory For For Management
Board
6.4 Elect Florian Schulte to the Supervisor For For Management
y Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; App
rove Creation of EUR 4.5 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Grupa Azoty SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman; Prepare List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting Commissi For For Management
on
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial Statemen For For Management
ts
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Report on Payments to Public Ad For For Management
ministration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.2 Approve Discharge of Mariusz Grab (Depu For For Management
ty CEO)
14.3 Approve Discharge of Grzegorz Kedzielaw For For Management
ski (Deputy CEO)
14.4 Approve Discharge of Pawel Lapinski (De For For Management
puty CEO)
14.5 Approve Discharge of Witold Szczypinski For For Management
(Deputy CEO)
14.6 Approve Discharge of Artur Kopiec (Mana For For Management
gement Board Member)
14.7 Approve Discharge of Tomasz Hinc (Deput For For Management
y CEO)
14.8 Approve Discharge of Jozef Rojek (Deput For For Management
y CEO)
15.1 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Michal Gabryel (Su For For Management
pervisory Board Deputy Chairman)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Piotr Czajkowski ( For For Management
Supervisory Board Member)
15.5 Approve Discharge of Monika Fill (Super For For Management
visory Board Member)
15.6 Approve Discharge of Robert Kapka (Supe For For Management
rvisory Board Member)
15.7 Approve Discharge of Bartlomiej Litwinc For For Management
zuk (Supervisory Board Member)
15.8 Approve Discharge of Ireneusz Purgacz ( For For Management
Supervisory Board Member)
15.9 Approve Discharge of Roman Romaniszyn ( For For Management
Supervisory Board Member)
16 Amend Statute; Authorize Supervisory Bo For For Management
ard to Approve Consolidated Text of Sta
tute
17 Approve Increase in Share Capital via I For For Management
ssuance of Series C Shares with Preempt
ive Rights
18 Amend Jun. 30, 2017, EGM Resolution Re: None For Shareholder
Amend Dec. 2, 2016, AGM Resolution Re:
Approve Terms of Remuneration of Manag
ement Board Member
19 Amend Dec. 2, 2016, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Superv
isory Board Members
20 Elect Supervisory Board Chairman None Against Shareholder
--------------------------------------------------------------------------------
Grupa LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Comp For For Management
any's and Group's Operations
13 Approve Allocation of Income and Divide For For Management
nds of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca (CEO For For Management
)
14.2 Approve Discharge of Jaroslaw Kawula (D For For Management
eputy CEO)
14.3 Approve Discharge of Patryk Demski (Dep For For Management
uty CEO)
14.4 Approve Discharge of Robert Sobkow (Dep For For Management
uty CEO)
14.5 Approve Discharge of Jaroslaw Wittstock For For Management
(Deputy CEO)
14.6 Approve Discharge of Marcin Jastrzebski For For Management
(Mangement Board Member)
15.1 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairman)
15.2 Approve Discharge of Piotr Ciacho (Supe For For Management
rvisory Board Member)
15.3 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura (Su For For Management
pervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki (S For For Management
upervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski ( For For Management
Supervisory Board Member)
15.7 Approve Discharge of Agnieszka Szklarcz For For Management
yk-Mierzwa (Supervisory Board Member)
15.8 Approve Discharge of Grzegorz Rybicki ( For For Management
Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million Shar For For Management
es in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares i For For Management
n Increased Share Capital of LOTOS Upst
ream Sp. z o.o.
17 Amend Dec. 22, 2016, EGM Resolution Re: None Against Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
18 Amend Dec. 22, 2016, EGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
19 Amend Statute None Against Shareholder
20 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lim Byeong-yong as Inside Directo For Do Not Vote Management
r
3.2 Elect Kim Gyeong-sik as Outside Directo For Do Not Vote Management
r
3.3 Elect Kim Jin-bae as Outside Director For Do Not Vote Management
4 Elect Kim Jin-bae as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Home Shopping, Inc.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Heo Tae-su as Inside Director For Do Not Vote Management
3.2 Elect Kim Seok-hwan as Non-Independent For Do Not Vote Management
Non-Executive Director
3.3 Elect Kwon Su-young as Outside Director For Do Not Vote Management
3.4 Elect Kim Hui-gwan as Outside Director For Do Not Vote Management
4.1 Elect Kwon Su-young as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Kim Hui-gwan as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Elect Heo Yeon-soo as Inside Director For Do Not Vote Management
2.2 Elect Jung Taik-keun as Non-Independent For Do Not Vote Management
Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For Do Not Vote Management
3 Elect Ha Yong-deuk as a Member of Audit For Do Not Vote Management
Committee
4 Amend Articles of Incorporation For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Nishida, Kei For For Management
2.3 Elect Director Nakagawa, Toshiyuki For For Management
2.4 Elect Director Kuragaki, Masahide For For Management
2.5 Elect Director Furukawa, Akio For For Management
2.6 Elect Director Otani, Ikuo For For Management
2.7 Elect Director Matsunaga, Takayoshi For For Management
3 Appoint Statutory Auditor Murakami, Mas For For Management
ayuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD Holdings Ltd.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Robinson as Director For For Management
2.2 Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Whickman
--------------------------------------------------------------------------------
GungHo Online Entertainment, Inc.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Allow Sales of Supplementary Sha
res to Odd-Lot Holders
3.1 Elect Director Morishita, Kazuki For For Management
3.2 Elect Director Sakai, Kazuya For For Management
3.3 Elect Director Kitamura, Yoshinori For For Management
3.4 Elect Director Ochi, Masato For For Management
3.5 Elect Director Yoshida, Koji For For Management
3.6 Elect Director Son, Taizo For For Management
3.7 Elect Director Oba, Norikazu For For Management
3.8 Elect Director Onishi, Hidetsugu For For Management
3.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
Gunma Bank, Ltd.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Hanasaki, Satoshi For For Management
2.5 Elect Director Yuasa, Yukio For For Management
2.6 Elect Director Inoue, Satoshi For For Management
2.7 Elect Director Irisawa, Hiroyuki For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Gunze Ltd.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Akase, Yasuhiro For For Management
2.5 Elect Director Oka, Nobuya For For Management
2.6 Elect Director Kimura, Katsuhiko For For Management
2.7 Elect Director Anno, Katsuya For For Management
2.8 Elect Director Oikawa, Katsuhiko For For Management
2.9 Elect Director Kumada, Makoto For For Management
2.10 Elect Director Kujiraoka, Osamu For For Management
3.1 Appoint Statutory Auditor Inoue, Keigo For For Management
3.2 Appoint Statutory Auditor Suzuka, Yoshi For For Management
o
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Ka Keung Ceajer as Director For For Management
3.2 Elect Wong Tung Ching as Director For For Management
3.3 Elect Fu Tingmei as Director For For Management
3.4 Elect Tsang Yiu Keung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Pierre Bouchut as Director For For Management
6 Elect Virginia McDowell as Director For For Management
7 Elect Rob Wood as Director For For Management
8 Re-elect Kenneth Alexander as Director For For Management
9 Re-elect Jane Anscombe as Director For For Management
10 Re-elect Lee Feldman as Director For For Management
11 Re-elect Peter Isola as Director For For Management
12 Re-elect Stephen Morana as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GWA Group Ltd.
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For For Management
2 Elect Peter Birtles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
6 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 12.00 Per Share
4a Reelect Lars Rasmussen as Director For For Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeffrey Berkowitz as Director For For Management
4e Reelect Henrik Andersen as Director For For Management
4f Reelect Jeremy Levin as Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 350,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7c Remove Age Limit for Directors For For Management
8 Reduction on Prices of Medicine Sold by Against Against Shareholder
the Company if Return on Equity Exceed
s 7 Per Cent
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H.I.S. Co., Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sawada, Hideo For Against Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Oda, Masayuki For For Management
3.4 Elect Director Nakatani, Shigeru For For Management
3.5 Elect Director Sakaguchi, Katsuhiko For For Management
3.6 Elect Director Yamanobe, Atsushi For For Management
3.7 Elect Director Gomi, Mutsumi For For Management
4 Elect Director and Audit Committee Memb For For Management
er Katsura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
H2O Retailing Corp.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory Pos
itions
2.1 Elect Director Suzuki, Atsushi For Against Management
2.2 Elect Director Araki, Naoya For For Management
2.3 Elect Director Hayashi, Katsuhiro For For Management
2.4 Elect Director Yagi, Makoto For For Management
2.5 Elect Director Sumi, Kazuo For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Kam To as Director For Against Management
2b Elect Liu Yan as Director For For Management
2c Elect Sun Jianfeng as Director For For Management
2d Elect Cheng Chi Ming Brian as Director For For Management
2e Elect Tsui Hing Chuen William as Direct For For Management
or
2f Elect Lau Wai Piu as Director For For Management
2g Elect Wei Kuo-chiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Proposed Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Halfords Group plc
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Graham Stapleton as Director For For Management
5 Elect Keith Williams as Director For For Management
6 Re-elect Jonny Mason as Director For For Management
7 Re-elect David Adams as Director For For Management
8 Re-elect Claudia Arney as Director For For Management
9 Re-elect Helen Jones as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Halla Holdings Corp.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hong Seok-hwa as Inside Director For For Management
3.2 Elect Choi Gyeong-seon as Inside Direct For For Management
or
3.3 Elect Kim Jun-beom as Inside Director For For Management
3.4 Elect Jeong Ji-seon as Outside Director For For Management
4 Elect Jeong Ji-seon as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Halma plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as Direc For For Management
tor
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Re-elect Jo Harlow as Director For For Management
13 Re-elect Jennifer Ward as Director For For Management
14 Elect Marc Ronchetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hamakyorex Co., Ltd.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of Supple For For Management
mentary Shares to Odd-Lot Holders
2.1 Elect Director Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Okutsu, Yasuo For For Management
2.5 Elect Director Ariga, Akio For For Management
2.6 Elect Director Yamaoka, Tsuyoshi For For Management
2.7 Elect Director Nasuda, Kiichi For For Management
2.8 Elect Director Miyagawa, Isamu For For Management
2.9 Elect Director Otsu, Yoshitaka For For Management
3 Appoint Statutory Auditor Yokohara, Sac For For Management
hio
--------------------------------------------------------------------------------
Hamamatsu Photonics KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Elect Director Kato, Hisaki For For Management
--------------------------------------------------------------------------------
Hamburger Hafen und Logistik AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Class A Share and o
f EUR 2.10 per Class S Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Elect Burkhard Schwenker to the Supervi For For Management
sory Board
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: Business Activities For For Management
of the S-Division
7.3.1 Amend Articles Re: Election of the Supe For For Management
rvisory Board Chairman
7.3.2 Amend Articles Re: Convening of Supervi For For Management
sory Board Meetings
7.3.3 Amend Articles Re: Supervisory Board Ab For For Management
sentee Voting
7.3.4 Amend Articles Re: Requirements for Par For For Management
ticipation and Exercising Voting Rights
at the Annual General Meeting
7.4 Amend Articles Re: Business Activities For For Management
of the S-Division
7.5 Amend Articles Re: Business Activities For For Management
of the S-Division
8.1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; App
rove Creation of EUR 10 Million Pool of
Capital to Guarantee Conversion Rights
8.2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; App
rove Creation of EUR 10 Million Pool of
Capital to Guarantee Conversion Rights
8.3 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; App
rove Creation of EUR 10 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Hang Lung Group Ltd.
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Simon Sik On Ip as Director For For Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hanil Cement Co., Ltd.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Approval of Reduction of Capital Reserv For Do Not Vote Management
e
4 Elect Two Inside Directors (Bundled) For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
Hanil Holdings Co., Ltd.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Approve Reduction in Capital For Do Not Vote Management
4 Elect Two Inside Directors and Two Outs For Do Not Vote Management
ide Directors (Bundled)
5 Appoint Kim Yong-sik as Internal Audito For Do Not Vote Management
r
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION Co., Ltd.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Moon-su and Han Jong-cheol as For For Management
Outside Directors (Bundled)
4 Elect Han Gang-hyeon, Kim Moon-su, and For For Management
Han Jong-cheol as Members of Audit Comm
ittee (Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Baek Seong-jun as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hansol Paper Co., Ltd.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Chang-muk as Outside Director For For Management
3.2 Elect Lim Chang-muk as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Hanwa Co., Ltd.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Sasayama, Yoichi For For Management
2.11 Elect Director Ideriha, Chiro For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Okubo, Katsun For Against Management
ori
--------------------------------------------------------------------------------
Hanwha Aerospace Co., Ltd.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Seung-mo as Non-Independent N For Do Not Vote Management
on-Executive Director
3.2 Elect Shin Sang-min as Outside Director For Do Not Vote Management
4 Elect Shin Sang-min as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha General Insurance Co., Ltd.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gyeong-muk as Outside Directo For For Management
r
4 Elect Seo Jeong-ho as Outside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.57 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Turqi Abdulrahman A. Alnowaiser t For Against Management
o the Supervisory Board
--------------------------------------------------------------------------------
Happinet Corp.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Shibata, Toru For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management
3.2 Appoint Statutory Auditor Akihiro, Mich For For Management
io
3.3 Appoint Statutory Auditor Sakai, Hideyu For For Management
ki
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For For Management
3.6 Reelect Joseph Ciechanover as Director For For Management
3.7 Reelect Eliahu Defes as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Re-elect Philip Johnson as Director For For Management
9 Re-elect Shirley Garrood as Director For For Management
10 Re-elect Stephen Robertson as Director For For Management
11 Re-elect Jayne Styles as Director For For Management
12 Re-elect Fiona Clutterbuck as Director For For Management
13 Re-elect Roger Perkin as Director For For Management
14 Authorise Market Purchase or Ordinary S For For Management
hares
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as Dire For Against Management
ctor
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page
8 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery
10 Approve Grant of Performance Rights to For For Management
Chris Mentis
--------------------------------------------------------------------------------
Hastings Group Holdings Plc
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Re-elect Tobias van der Meer as Directo For For Management
r
7 Re-elect Herman Bosman as Director For For Management
8 Re-elect Alison Burns as Director For For Management
9 Re-elect Thomas Colraine as Director For For Management
10 Re-elect Pierre Lefevre as Director For For Management
11 Re-elect Sumit Rajpal as Director For For Management
12 Re-elect Teresa Robson-Capps as Directo For For Management
r
13 Re-elect Selina Sagayam as Director For For Management
14 Elect John Worth as Director For For Management
15 Elect Elizabeth Chambers as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hazama Ando Corp.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For Against Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Kaneko, Haruyuki For For Management
2.5 Elect Director Miyamori, Shinya For For Management
2.6 Elect Director Tabuchi, Katsuhiko For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3.1 Appoint Statutory Auditor Kitagawa, Tom For For Management
oki
3.2 Appoint Statutory Auditor Kamimura, Shi For For Management
geo
4 Appoint Alternate Statutory Auditor Hir For For Management
amatsu, Takemi
5 Amend Articles to Add Provisions on Tho Against For Shareholder
rough Safety and Health Control
--------------------------------------------------------------------------------
HDC Holdings Co., Ltd.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Byeong-gyu as Inside Director For For Management
3.2 Elect Kim Jin-oh as Outside Director For For Management
4 Elect Kim Jin-oh as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Healthscope Limited
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Court
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
Brookfield
--------------------------------------------------------------------------------
Healthscope Limited
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
Healthscope Ltd.
Ticker: HSO Security ID: Q4557T149
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paula Dwyer as Director For For Management
2.2 Elect Michael Stanford AM as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Deferred Short Term Incentive G For For Management
rant of Performance Rights to Gordon Ba
llantyne
5 Approve Long-Term Incentive Grant of Pe For For Management
rformance Rights to Gordon Ballantyne
--------------------------------------------------------------------------------
Heidelberger Druckmaschinen AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
5.1 Elect Siegfried Jaschinski to the Super For For Management
visory Board
5.2 Elect Ferdinand Rueesch to the Supervis For For Management
ory Board
5.3 Elect Guenther Schuh to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Elect Director Mizushima, Yuji For For Management
3 Appoint Statutory Auditor Eguchi, Yuich For For Management
iro
--------------------------------------------------------------------------------
Heiwa Real Estate Co., Ltd.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Amend Articles to Reduce Directors' Ter For For Management
m - Indemnify Directors - Indemnify Sta
tutory Auditors
3.1 Elect Director Iwakuma, Hiroyuki For For Management
3.2 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.3 Elect Director Yamada, Kazuo For For Management
3.4 Elect Director Iwasaki, Norio For For Management
3.5 Elect Director Hayashi, Shinichi For For Management
3.6 Elect Director Masui, Kiichiro For For Management
4 Appoint Statutory Auditor Kato, Naoto For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Natsuhara, Hirakazu For Against Management
2.2 Elect Director Hiramatsu, Masashi For Against Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Tabuchi, Hisashi For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hitoshi For For Management
2.8 Elect Director Kosugi, Shigeki For For Management
--------------------------------------------------------------------------------
HELLA GmbH & Co. KGaA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2017/2018
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017/2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/2018
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal 2017/2018
6 Ratify PricewaterhouseCoopers GmbH Wirt For For Management
schaftspruefungsgesellschaft, Bremen as
Auditors for Fiscal 2018/2019
--------------------------------------------------------------------------------
Hemfosa Fastigheter AB
Ticker: HEMF Security ID: W3993K145
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Spin-Off of Nyfosa and Distribu For For Management
tion of the Shares to the Shareholders
--------------------------------------------------------------------------------
Hemfosa Fastigheter AB
Ticker: HEMF Security ID: W3993K137
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Spin-Off of Nyfosa and Distribu For For Management
tion of the Shares to the Shareholders
--------------------------------------------------------------------------------
Hemfosa Fastigheter AB
Ticker: HEMF Security ID: W3993K137
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of Dividends of SEK 2.40 Per Common
Share and SEK 10 Per Preference Share
10.c Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 525,000 for Chairman an
d SEK 220,000 for Other Members; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Bengt Kjell (Chair), Gunilla Ho For For Management
gbom, Anneli Lindblom, Per-Ingemar Pers
son and Caroline Sundewall as Directors
; Elect Anneli Jansson, Anders Kupsu an
d Carl Mork as New Directors; Ratify KP
MG as Auditors
13 Approve Issuance of Common Shares witho For For Management
ut Preemptive Rights
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of SEK 700,000 P
ool of Capital to Guarantee Conversion
Rights
--------------------------------------------------------------------------------
Hemfosa Fastigheter AB
Ticker: HEMF Security ID: W3993K145
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of Dividends of SEK 2.40 Per Common
Share and SEK 10 Per Preference Share
10.c Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 525,000 for Chairman an
d SEK 220,000 for Other Members; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Bengt Kjell (Chair), Gunilla Ho For For Management
gbom, Anneli Lindblom, Per-Ingemar Pers
son and Caroline Sundewall as Directors
; Elect Anneli Jansson, Anders Kupsu an
d Carl Mork as New Directors; Ratify KP
MG as Auditors
13 Approve Issuance of Common Shares witho For For Management
ut Preemptive Rights
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of SEK 700,000 P
ool of Capital to Guarantee Conversion
Rights
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman, a
nd SEK 390,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For Against Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), Asa N For For Management
isell, Henrik Didner and Marcus Luttgen
as Members of Nominating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hibernia REIT plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Daniel Kitchen as Director For For Management
3b Re-elect Kevin Nowlan as Director For For Management
3c Re-elect Thomas Edwards-Moss as Directo For For Management
r
3d Re-elect Colm Barrington as Director For For Management
3e Re-elect Stewart Harrington as Director For For Management
3f Re-elect Terence O'Rourke as Director For For Management
3g Elect Frank Kenny as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Annual and Deferred Bonus Share For For Management
Plan
10 Approve Long Term Incentive Plan For For Management
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Shigeta, Yasumitsu For Against Management
2.2 Elect Director Wada, Hideaki For Against Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Owada, Seiya For For Management
2.6 Elect Director Takahashi, Masato For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Masataka
3.2 Elect Director and Audit Committee Memb For Against Management
er Takano, Ichiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Niimura, Ken
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Dr Jochen Gann as Director For For Management
13 Re-elect John Castellani as Director For For Management
14 Re-elect Nina Henderson as Director For For Management
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hill & Smith Holdings Plc
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jock Lennox as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Alan Giddins as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Okano, Hiroaki For For Management
3.5 Elect Director Fukumoto, Hiroshi For For Management
3.6 Elect Director Sato, Hiroshi For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co., Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41.25
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
3 Appoint Statutory Auditor Tokunaga, Tet For For Management
suo
--------------------------------------------------------------------------------
Hitachi Capital Corp.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Hiraiwa, Koichiro For For Management
2.2 Elect Director Sueyoshi, Wataru For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Sasaki, Yuri For For Management
2.5 Elect Director Tsuda, Yoshitaka For Against Management
2.6 Elect Director Kobayashi, Makoto For Against Management
2.7 Elect Director Kawabe, Seiji For For Management
2.8 Elect Director Kojima, Kiyoshi For For Management
--------------------------------------------------------------------------------
Hitachi Chemical Co., Ltd.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director George Olcott For For Management
1.3 Elect Director Sarumaru, Masayuki For For Management
1.4 Elect Director Richard Dyck For For Management
1.5 Elect Director Matsuda, Chieko For For Management
1.6 Elect Director Kitamatsu, Yoshihito For For Management
1.7 Elect Director Maruyama, Hisashi For For Management
1.8 Elect Director Shintaku, Yutaro For For Management
1.9 Elect Director Morita, Mamoru For For Management
1.10 Elect Director Yamashita, Hiroyuki For For Management
--------------------------------------------------------------------------------
Hitachi High-Technologies Corp.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Kitayama, Ryuichi For For Management
2.2 Elect Director Miyazaki, Masahiro For For Management
2.3 Elect Director Nakashima, Ryuichi For For Management
2.4 Elect Director Hayakawa, Hideyo For For Management
2.5 Elect Director Toda, Hiromichi For For Management
2.6 Elect Director Nishimi, Yuji For For Management
2.7 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumoto, Sayoko For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Tanaka, Koji For Against Management
1.4 Elect Director Fusayama, Tetsu For Against Management
1.5 Elect Director Magoshi, Emiko For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Jinguji, Takashi For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Hitachi Zosen Corp.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For Against Management
2.2 Elect Director Fujii, Hidenobu For For Management
2.3 Elect Director Mino, Sadao For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3 Appoint Statutory Auditor Abo, Koji For For Management
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Approve Capital Reserve Reduction and C For Do Not Vote Management
onversion Into Retained Earnings
3 Amend Articles of Incorporation For Do Not Vote Management
4.1 Elect Choi Kyung-tag as Inside Director For Do Not Vote Management
4.2 Elect Yu Sang-won as Outside Director For Do Not Vote Management
4.3 Elect Lim Jae-bum as Outside Director For Do Not Vote Management
5.1 Elect Yu Sang-won as a Member of Audit For Do Not Vote Management
Committee
5.2 Elect Lim Jae-bum as a Member of Audit For Do Not Vote Management
Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
2 Approve Grant of Specific Mandate to Is For For Management
sue Consideration Shares
3 Elect Zubin Irani as Director For For Management
4 Elect Teck Chien Kong as Director For For Management
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Bradley Jay Horwitz as Director For For Management
3a2 Elect Deborah Keiko Orida as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hogy Medical Co., Ltd.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Sasaki, Katsuo For For Management
1.3 Elect Director Kobayashi, Takuya For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Fujimoto, Wataru For For Management
2 Appoint Statutory Auditor Yanase, Shuji For Against Management
3 Appoint Alternate Statutory Auditor Tan For For Management
aka, Shumpei
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Kawashima, Yoshinori For For Management
3.3 Elect Director Yamamoto, Mitsushige For For Management
3.4 Elect Director Sekimoto, Shuji For For Management
3.5 Elect Director Kondo, Yasuyuki For For Management
3.6 Elect Director Wakamoto, Shigeru For For Management
3.7 Elect Director Otsuka, Hiroyuki For For Management
3.8 Elect Director Kuribayashi, Masayuki For For Management
3.9 Elect Director Tachibana, Shigeharu For For Management
3.10 Elect Director Iwata, Mitsuyasu For For Management
3.11 Elect Director Nakase, Kazuo For For Management
--------------------------------------------------------------------------------
Hokuhoku Financial Group, Inc.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For Against Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Kaji, Takayuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee Memb For Against Management
er Kawada, Tatsuo
3.3 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Ryoji
3.4 Elect Director and Audit Committee Memb For For Management
er Manabe, Masaaki
3.5 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Nobuya
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Ojima, Shiro For For Management
3.4 Elect Director Kanai, Yutaka For Against Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For Against Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Sugawa, Motonobu For For Management
3.9 Elect Director Takagi, Shigeo For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
3.12 Elect Director Mizuno, Koichi For For Management
4 Amend Articles to Ban the Use of Nuclea Against Against Shareholder
r Power Energy
5 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
6 Amend Articles to Establish Committees Against Against Shareholder
to Study Safe Storage, Management and D
isposal of On-Site Spent Nuclear Fuel,
and Study Disposal of Other Radioactive
Waste as Reactors are Dismantled
7 Amend Articles to Prioritize Grid Acces Against Against Shareholder
s for Renewable Energy
8 Amend Articles to Take Financial Respon Against Against Shareholder
sibility for Future Major Accidents
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 710,000 for Chairman an
d SEK 355,000 for Other Directors; Appr
ove Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chairman), Ca For Against Management
rl Bennet, Lars Josefsson, Lars G Josef
sson, Louise Lindh, Ulf Lundahl, Henrik
Sjolund and Henriette Zeuchner as Dire
ctors; Elect Alice Kempe as new Directo
r
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For For Management
LTIP 2019
17.b1 Approve Equity Plan Financing For For Management
17.b2 Approve Alternative Equity Plan Financi For Against Management
ng
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Susan E. Hutchison For For Management
1.7 Elect Director Claude R. Lamoureux For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Hossein Rahnama For For Management
1.10 Elect Director Lisa L. Ritchie For For Management
1.11 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
HomeServe plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Johnathan Ford as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Chris Havemann as Director For For Management
13 Elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve HomeServe 2018 Long Term Incent For For Management
ive Plan
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Eddie Ping Chang Ho as Director For Against Management
2a2 Elect Albert Kam Yin Yeung as Director For Against Management
2a3 Elect Leo Kwok Kee Leung as Director For Against Management
2a4 Elect Gordon Yen as Director For For Management
2a5 Elect Yuk Keung Ip as Director For For Management
2b Approve Directors' Fees For For Management
3 Approve Deloitte Touche Tohmatsu asas A For For Management
uditor and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Issued Share Ca For For Management
pital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
4d Approve Grant of Share Options Under th For Against Management
e Share Option Scheme
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporve Privatization and Withdrawal of For For Management
Listing of the Company
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Court
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Horiba, Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 23, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Nagano, Takashi For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
--------------------------------------------------------------------------------
Hornbach Holding AG & Co KGaA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 6, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2017/2018
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017/2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018/2019
6 Ratify KPMG AG as Auditors for the Half For For Management
-Year Report 2018/2019
7.1 Elect John Feldmann to the Supervisory For For Management
Board
7.2 Elect Erich Harsch to the Supervisory B For For Management
oard
7.3 Elect Martin Hornbach to the Supervisor For For Management
y Board
7.4 Elect Simone Krah to the Supervisory Bo For For Management
ard
7.5 Elect Melanie Thomann-Bopp to the Super For For Management
visory Board
7.6 Elect Susanne Wulfsberg to the Supervis For For Management
ory Board
--------------------------------------------------------------------------------
HOSHIZAKI Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 80
2.1 Elect Director Sakamoto, Seishi For Against Management
2.2 Elect Director Kobayashi, Yasuhiro For Against Management
2.3 Elect Director Hongo, Masami For For Management
2.4 Elect Director Kawai, Hideki For For Management
2.5 Elect Director Maruyama, Satoru For Against Management
2.6 Elect Director Ogura, Daizo For For Management
2.7 Elect Director Ozaki, Tsukasa For For Management
2.8 Elect Director Ochiai, Shinichi For For Management
2.9 Elect Director Furukawa, Yoshio For For Management
2.10 Elect Director Mizutani, Tadashi For For Management
2.11 Elect Director Kurimoto, Katsuhiro For For Management
2.12 Elect Director Ieta, Yasushi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Seko, Yoshihiko
3.2 Elect Director and Audit Committee Memb For For Management
er Tsuge, Satoe
--------------------------------------------------------------------------------
Hosiden Corp.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Shigeno, Yasuhiro For For Management
2.4 Elect Director Hombo, Shinji For For Management
2.5 Elect Director Takahashi, Kenichi For For Management
2.6 Elect Director Horie, Hiroshi For For Management
3 Appoint Statutory Auditor Maruno, Susum For For Management
u
4.1 Appoint Alternate Statutory Auditor Nis For For Management
himura, Kazunori
4.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hotel Shilla Co., Ltd.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jun-hwan as Inside Director For For Management
2.2 Elect Jeong Jin-ho as Outside Director For For Management
2.3 Elect Moon Jae-woo as Outside Director For For Management
2.4 Elect Oh Young-ho as Outside Director For For Management
3.1 Elect Moon Jae-woo as a Member of Audit For For Management
Committee
3.2 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Matsumoto, Keiji For For Management
3.3 Elect Director Hiroura, Yasukatsu For For Management
3.4 Elect Director Kudo, Masahiko For For Management
3.5 Elect Director Fujii, Toyoaki For For Management
3.6 Elect Director Koike, Akira For For Management
3.7 Elect Director Osawa, Yoshiyuki For For Management
3.8 Elect Director Miyaoku, Yoshiyuki For For Management
3.9 Elect Director Yamamoto, Kunikatsu For Against Management
3.10 Elect Director Saito, Kyuzo For For Management
4 Appoint Statutory Auditor Kamano, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Karen Caddick as Director For For Management
6 Re-elect Mark Allen as Director For For Management
7 Re-elect Andrew Cripps as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Tiffany Hall as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Mark Robson as Director For For Management
13 Re-elect Debbie White as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Huabao International Holdings Limited
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 6, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lam Ka Yu as Director For For Management
3b Elect Ding Ningning as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
6 Approve Cancellation of Preference Shar For For Management
es
7 Authorize the Registered Office to Make For For Management
All Required Entries and Necessary Fil
ings With the Registrar of Companies in
Bermuda to Reflect Cancellation of Pre
ference Shares
8 Amend Bye-Laws of the Company For For Management
9 Authorize Registered Office to Make All For For Management
Necessary Filings With the Registrar o
f Companies in Bermuda With Respect to
the Amended Bye-Laws
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Urs Kaufmann as Director and Bo For For Management
ard Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect George Mueller as Director For For Management
4.5 Reelect Rolf Seiffert as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
4.7 Elect Franz Studer as Director For For Management
5.1 Reappoint Urs Kaufmann as Member of the For For Management
Nomination and Compensation Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
6.1 Approve Fixed Remuneration of Directors For Against Management
in the Amount of CHF 700,000 from 2019
AGM Until 2020 AGM
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7 Mil
lion for the Period July 1, 2019 - June
30, 2020
6.3 Approve Share-Based Remuneration of Boa For For Management
rd of Directors in the Amount of CHF 96
0,000 from 2018 AGM Until 2019 AGM
6.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 3 Mi
llion for Fiscal 2018
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Bratschi AG as Independent Pr For For Management
oxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HudBay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 7, 2019 Meeting Type: Proxy Contest
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Carol T. Bandu For Do Not Vote Management
cci
1b Elect Management Nominee Igor A. Gonzal For Do Not Vote Management
es
1c Elect Management Nominee Alan Hair For Do Not Vote Management
1d Elect Management Nominee Alan R. Hibben For Do Not Vote Management
1e Elect Management Nominee Sarah B. Kavan For Do Not Vote Management
agh
1f Elect Management Nominee Carin S. Knick For Do Not Vote Management
el
1g Elect Management Nominee Colin Osborne For Do Not Vote Management
1h Elect Management Nominee Kenneth G. Sto For Do Not Vote Management
we
1i Elect Management Nominee Richard Howes For Do Not Vote Management
1k Elect Management Nominee David Smith For Do Not Vote Management
2 Approve Deloitte LLP as Auditors and Au For Do Not Vote Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement For Do Not Vote Management
4 Advisory Vote on Executive Compensation For Do Not Vote Management
Approach
1.1 Elect Waterton Nominee Peter Kukielski For Withhold Shareholder
1.2 Elect Waterton Nominee Richard Nesbitt For Withhold Shareholder
1.3 Elect Waterton Nominee Daniel Muniz Qui For For Shareholder
ntanilla
1.5 Elect Waterton Nominee David Smith For For Shareholder
1.6 Elect Management Nominee Richard Howes None For Shareholder
1.7 Elect Management Nominee Carol T. Bandu None For Shareholder
cci
1.8 Elect Management Nominee Alan Hair None For Shareholder
1.9 Elect Management Nominee Sarah B. Kavan None For Shareholder
agh
1.10 Elect Management Nominee Carin S. Knick None For Shareholder
el
1.11 Elect Management Nominee Colin Osborne None For Shareholder
1.12 Elect Management Nominee Kenneth G. Sto Withhold Withhold Shareholder
we
1.13 Elect Management Nominee Igor A. Gonzal Withhold For Shareholder
es
1.14 Elect Management Nominee Alan R. Hibben Withhold For Shareholder
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement None For Management
4 Advisory Vote on Executive Compensation Against For Management
Approach
--------------------------------------------------------------------------------
HudBay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 7, 2019 Meeting Type: Proxy Contest
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Carol T. Bandu For Do Not Vote Management
cci
1b Elect Management Nominee Igor A. Gonzal For Do Not Vote Management
es
1c Elect Management Nominee Alan Hair For Do Not Vote Management
1d Elect Management Nominee Alan R. Hibben For Do Not Vote Management
1e Elect Management Nominee Sarah B. Kavan For Do Not Vote Management
agh
1f Elect Management Nominee Carin S. Knick For Do Not Vote Management
el
1g Elect Management Nominee Colin Osborne For Do Not Vote Management
1h Elect Management Nominee Kenneth G. Sto For Do Not Vote Management
we
1i Elect Management Nominee Richard Howes For Do Not Vote Management
1k Elect Management Nominee David Smith For Do Not Vote Management
2 Approve Deloitte LLP as Auditors and Au For Do Not Vote Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement For Do Not Vote Management
4 Advisory Vote on Executive Compensation For Do Not Vote Management
Approach
1.1 Elect Waterton Nominee Peter Kukielski For Do Not Vote Shareholder
1.2 Elect Waterton Nominee Richard Nesbitt For Do Not Vote Shareholder
1.3 Elect Waterton Nominee Daniel Muniz Qui For For Shareholder
ntanilla
1.5 Elect Waterton Nominee David Smith For For Shareholder
1.6 Elect Management Nominee Richard Howes None For Shareholder
1.7 Elect Management Nominee Carol T. Bandu None For Shareholder
cci
1.8 Elect Management Nominee Alan Hair None For Shareholder
1.9 Elect Management Nominee Sarah B. Kavan None For Shareholder
agh
1.10 Elect Management Nominee Carin S. Knick None For Shareholder
el
1.11 Elect Management Nominee Colin Osborne None For Shareholder
1.12 Elect Management Nominee Kenneth G. Sto Withhold Withhold Shareholder
we
1.13 Elect Management Nominee Igor A. Gonzal Withhold For Shareholder
es
1.14 Elect Management Nominee Alan R. Hibben Withhold For Shareholder
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement None For Management
4 Advisory Vote on Executive Compensation Against For Management
Approach
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For For Management
1b Elect Director Robert Baker For For Management
1c Elect Director Stephanie Coyles For For Management
1d Elect Director Helena Foulkes For For Management
1e Elect Director Eric Gross For For Management
1f Elect Director M. Steven Langman For For Management
1g Elect Director David Leith For For Management
1h Elect Director William Mack For For Management
1i Elect Director Lee Neibart For For Management
1j Elect Director Wayne Pommen For For Management
1k Elect Director Earl Rotman For For Management
1l Elect Director Matthew Rubel For For Management
1m Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Hufvudstaden AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.70 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.2 Million;
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Peter Egardt, L For Against Management
iv Forhaug, Louise Lindh, Fredrik Lundb
erg (Chairman), Fredrik Persson, Sten P
eterson, Anna-Greta Sjoberg and Ivo Sto
pner as Directors; Ratify KPMG as Audit
ors
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Authorize Class A Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 68,000 for Vice Chairman, and EUR 57
,000 for Other Directors; Approve Meeti
ng Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chairman), San
dra Turner and Ralf Wunderlich as Direc
tors;
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
17 Approve Charitable Donations of up to E For For Management
UR 3 Million
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Appoint Statutory Auditor Nakane, Shige For Against Management
o
2.2 Appoint Statutory Auditor Asai, Takuya For Against Management
--------------------------------------------------------------------------------
Hunting Plc
Ticker: HTG Security ID: G46648104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carol Chesney as Director For For Management
5 Elect Keith Lough as Director For For Management
6 Re-elect Annell Bay as Director For For Management
7 Re-elect John Glick as Director For For Management
8 Re-elect Richard Hunting as Director For For Management
9 Re-elect Jim Johnson as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Appoint Deloitte LLP as Auditors and Au For For Management
thorise Their Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Directors of Trus
tee Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Koo Sing Fai as Director For For Management
3d Elect Cheong Ying Chew, Henry as Direct For Against Management
or
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hysan Development Co., Ltd.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Churchouse Frederick Peter as Dir For For Management
ector
2.2 Elect Jebsen Hans Michael as Director For Against Management
2.3 Elect Lee Anthony Hsien Pin as Director For Against Management
2.4 Elect Lee Chien as Director For Against Management
2.5 Elect Wong Ching Ying Belinda as Direct For Against Management
or
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Gyo-seon as Inside Director For Do Not Vote Management
3.2 Elect Park Dong-woon as Inside Director For Do Not Vote Management
3.3 Elect Kang Hyeong-won as Outside Direct For Do Not Vote Management
or
3.4 Elect Lee Yoon-cheol as Outside Directo For Do Not Vote Management
r
3.5 Elect Jang Jae-young as Outside Directo For Do Not Vote Management
r
4.1 Elect Kang Hyeong-won as a Member of Au For Do Not Vote Management
dit Committee
4.2 Elect Lee Yoon-cheol as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Development Co.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
2.2 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.3 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.4 Amend Articles of Incorporation (Delete For For Management
Information of Shareholder)
2.5 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
2.6 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
2.7 Amend Articles of Incorporation (Clarif For For Management
ication on the Start Date of the Amende
d Articles)
3.1 Elect Jeong Gyeong-gu as Inside Directo For For Management
r
3.2 Elect Park Sung-hoon as Outside Directo For For Management
r
4 Elect Park Sung-hoon as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Green Food Co., Ltd.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Hong-jin as Inside Director For For Management
2.2 Elect Jung Gyo-sun as Inside Director For For Management
2.3 Elect Jeong Ji-young as Inside Director For For Management
2.4 Elect Kwon Gyeong-ro as Inside Director For For Management
2.5 Elect Kim Hyeong-jung as Outside Direct For For Management
or
2.6 Elect Shin Su-won as Outside Director For For Management
3.1 Elect Kim Hyeong-jung as a Member of Au For For Management
dit Committee
3.2 Elect Shin Su-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
Hyundai Home Shopping Network Corp.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Lee Dong-ho as Inside Director For For Management
3.3 Elect Song Hae-eun as Outside Director For For Management
3.4 Elect Kim Seong-cheol as Outside Direct For For Management
or
4.1 Elect Song Hae-eun as a Member of Audit For For Management
Committee
4.2 Elect Kim Seong-cheol as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Merchant Marine Co., Ltd.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Bae Jae-hun as Inside Director For For Management
3.2 Elect Park Jin-gi as Inside Director For For Management
3.3 Elect Kim Gyu-bok as Outside Director For For Management
3.4 Elect Yoon Min-hyeon as Outside Directo For For Management
r
3.5 Elect Song Yo-ik as Outside Director For For Management
4.1 Elect Kim Gyu-bok as a Member of Audit For For Management
Committee
4.2 Elect Yoon Min-hyeon as a Member of Aud For For Management
it Committee
4.3 Elect Song Yo-ik as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mipo Dockyard Co., Ltd.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-dae as Inside Director For For Management
3.2 Elect Lim Jae-dong as Outside Director For For Management
4 Elect Lim Jae-dong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM Co.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Geon-yong as Inside Director For Do Not Vote Management
3.2 Elect Kim Du-hong as Inside Director For Do Not Vote Management
3.3 Elect Yeo Hyeong-gu as Outside Director For Do Not Vote Management
3.4 Elect Lee Won-hui as Outside Director For Do Not Vote Management
3.5 Elect Jeon Sang-gyeong as Outside Direc For Do Not Vote Management
tor
4.1 Elect Jeong Tae-hak as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Lee Won-hui as a Member of Audit For Do Not Vote Management
Committee
4.3 Elect Jeon Sang-gyeong as a Member of A For Do Not Vote Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Do Not Vote Management
2 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
3.1 Elect Kim Eun-ho as Outside Director For Do Not Vote Management
3.2 Elect Ahn Seong-hun as Outside Director For Do Not Vote Management
4.1 Elect Kim Eun-ho as a Member of Audit C For Do Not Vote Management
ommittee
4.2 Elect Cho Seong-gook as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
I.M.A. Industria Macchine Automatiche SpA
Ticker: IMA Security ID: T54003107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3.1 Slate Submitted by SO.FI.M.A. SpA None Do Not Vote Shareholder
3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director Stephen J. J. Letwin For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
1.8 Elect Director Ronald P. Gagel For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
IBIDEN Co., Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For Against Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sakashita, Keiichi
2.2 Elect Director and Audit Committee Memb For For Management
er Kuwayama, Yoichi
2.3 Elect Director and Audit Committee Memb For For Management
er Kato, Fumio
2.4 Elect Director and Audit Committee Memb For For Management
er Horie, Masaki
2.5 Elect Director and Audit Committee Memb For For Management
er Kawai, Nobuko
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Komori, Shogo
--------------------------------------------------------------------------------
IBJ Leasing Co., Ltd.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Tsuhara, Shusaku For For Management
3.2 Elect Director Maruyama, Shinichiro For For Management
3.3 Elect Director Kamata, Hidehiko For For Management
3.4 Elect Director Fujiki, Yasuhisa For For Management
3.5 Elect Director Komine, Takao For For Management
3.6 Elect Director Negishi, Naofumi For For Management
3.7 Elect Director Hagihira, Hirofumi For For Management
3.8 Elect Director Sagiya, Mari For For Management
3.9 Elect Director Abe, Daisaku For For Management
3.10 Elect Director Yabe, Nobuhiro For For Management
4 Appoint Statutory Auditor Funaki, Nobuk For Against Management
atsu
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Ibstock Plc
Ticker: IBST Security ID: G46956135
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Nicholls as Director For For Management
6 Elect Louis Eperjesi as Director For For Management
7 Re-elect Tracey Graham as Director For For Management
8 Elect Claire Hawkings as Director For For Management
9 Re-elect Joe Hudson as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Re-elect Kevin Sims as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGG, Inc.
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Hong Zhang as Director For For Management
3 Elect Jessie Shen as Director For For Management
4 Elect Feng Chen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Martin as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Grant of Share Rights and Perfo For Against Management
rmance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Reelect Michel Plantevin to Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares U For Against Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
5b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances from Under I
tem 5a
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2019
7.1 Elect Bettina Breiteneder as Supervisor For For Management
y Board Member
7.2 Elect Sven Bienert as Supervisory Board For Do Not Vote Management
Member
7.3 Elect Dagmar Valcarcel as Supervisory B None For Shareholder
oard Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Implenia AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 13 Million
5.1.1 Reelect Hans Meister as Director and as For For Management
Board Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Olaf Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Reelect Martin Fischer as Director For For Management
5.1.7 Elect Barbara Lambert as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
5.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Martin Fischer as Member of t For For Management
he Compensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Inaba Denkisangyo Co., Ltd.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Iesato, Haruyuki For For Management
2.5 Elect Director Okuda, Yoshinori For For Management
2.6 Elect Director Iwakura, Hiroyuki For For Management
2.7 Elect Director Kitano, Akihiko For For Management
2.8 Elect Director Tashiro, Hiroaki For For Management
2.9 Elect Director Shibaike, Tsutomu For For Management
2.10 Elect Director Nakamura, Katsuhiro For For Management
2.11 Elect Director Fujiwara, Tomoe For For Management
3 Appoint Statutory Auditor Ito, Yoshiter For For Management
u
--------------------------------------------------------------------------------
Inabata & Co., Ltd.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sato, Tomohiko For For Management
1.5 Elect Director Sugiyama, Masahiro For For Management
1.6 Elect Director Yasue, Noriomi For For Management
1.7 Elect Director Kanisawa, Toshiyuki For For Management
1.8 Elect Director Deguchi, Toshihisa For For Management
1.9 Elect Director Sato, Kiyoshi For For Management
2.1 Appoint Alternate Statutory Auditor Kub For For Management
oi, Nobukazu
2.2 Appoint Alternate Statutory Auditor Mur For For Management
anaka, Toru
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Independence Group NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bilbe as Director For For Management
2 Elect Keith Spence as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to P For For Management
eter Bradford
5 Approve Issuance of Performance Right t For For Management
o Peter Bradford
6 Ratify Past Issuance of Shares to Ponto For For Management
n Minerals Pty Ltd and XNI Pty Ltd
--------------------------------------------------------------------------------
Indivior Plc
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Re-elect Mark Crossley as Director For For Management
6 Re-elect Thomas McLellan as Director For For Management
7 Re-elect Tatjana May as Director For For Management
8 Re-elect Lorna Parker as Director For For Management
9 Re-elect Daniel Phelan as Director For For Management
10 Re-elect Christian Schade as Director For For Management
11 Re-elect Daniel Tasse as Director For For Management
12 Re-elect Lizabeth Zlatkus as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Indra Sistemas SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 23, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6.1 Reelect Alberto Terol Esteban as Direct For For Management
or
6.2 Elect Isabel Torremocha Ferrezuelo as D For For Management
irector
6.3 Elect Antonio Cuevas Delgado as Directo For For Management
r
6.4 Elect Miguel Sebastian Gascon as Direct For For Management
or
6.5 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
INDUS Holding AG
Ticker: INH Security ID: D3510Y108
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2.1 Elect Juergen Abromeit to the Superviso For Against Management
ry Board
2.2 Elect Juergen Allerkamp to the Supervis For For Management
ory Board
2.3 Elect Dorothee Becker to the Supervisor For For Management
y Board
2.4 Elect Isabella Pfaller to the Superviso For For Management
ry Board
2.5 Elect Helmut Spaeth to the Supervisory For For Management
Board
2.6 Elect Carl Welcker to the Supervisory B For For Management
oard
2.7 Elect Nadine Kammerlander as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
INDUS Holding AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ebner Stolz GmbH & Co. KG as Au For For Management
ditors for Fiscal 2019
6 Approve Creation of EUR 31.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
10.c Approve Record Date for Dividend Paymen For For Management
t
10.d Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 600,000 for Chairman, S
EK 450,000 for Deputy Chairman and SEK
300,000 for Other Directors; Approve Re
muneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For Against Management
Ulf Lundahl, Katarina Martinson (Chair)
, Krister Mellve, Anders Jernhall, Lars
Pettersson and Bo Annvik as Directors
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Transaction with a Related Part For For Management
y; Approve Transfer of Shares in Rostf
ria VA to GH&B Holding AB
--------------------------------------------------------------------------------
INFICON Holding AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 17 per Share from Capital Co
ntribution Reserves
4.1 Reelect Beat Luethi as Director and Boa For For Management
rd Chairman
4.2 Reelect Richard Fischer as Director For Against Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Reelect Thomas Staehelin as Director For Against Management
4.6 Reappoint Richard Fischer as Member of For Against Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of th For For Management
e Compensation Committee
4.8 Reappoint Thomas Staehelin as Member of For Against Management
the Compensation Committee
5 Designate Baur Huerlimann AG as Indepen For For Management
dent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report (Non-bindin For Against Management
g)
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 800,000
9 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 3.5 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke the Mandate of PricewaterhouseCo For For Management
opers SpA
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ING Life Insurance Co. Korea Ltd.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyoung Tae as Outside Directo For For Management
r
--------------------------------------------------------------------------------
Inghams Group Ltd.
Ticker: ING Security ID: Q4912E100
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Linda Bardo Nicholls as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Inghams Group Ltd.
Ticker: ING Security ID: Q4912E100
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return to Shareholders For For Management
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Societ For For Management
e Fonciere Lyonnaise from Qatar Holding
LLC and DIC Holding LLC
2 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Shares of Societe
Fonciere Lyonnaise
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
6 Authorize Company to Call EGM with 15 D For Against Management
ays' Notice
7 Fix Number of Directors at 13 For For Management
8.1 Ratify Appointment of and Elect Silvia For For Management
Monica Alonso-Castrillo Allain as Direc
tor
8.2 Elect Ana Peralta Moreno as Director For For Management
8.3 Allow Ana Bolado Valle to Be Involved i For For Management
n Other Companies
8.4 Elect Ana Bolado Valle as Director For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For For Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Internet Initiative Japan Inc.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Suzuki, Koichi For For Management
2.2 Elect Director Katsu, Eijiro For For Management
2.3 Elect Director Kawashima, Tadashi For For Management
2.4 Elect Director Shimagami, Junichi For For Management
2.5 Elect Director Yoneyama, Naoshi For For Management
2.6 Elect Director Iwasawa, Toshinori For For Management
2.7 Elect Director Okamura, Tadashi For For Management
2.8 Elect Director Tsukamoto, Takashi For Against Management
3 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Interpark Holdings Corp.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Yoon Seong-jun as Inside Director For For Management
3.3 Elect Nam In-bong as Non-Independent No For For Management
n-Executive Director
3.4 Elect Kim Yang-seon as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Tae-shin as Non-Independent N For For Management
on-Executive Director
3.6 Elect Han I-bong as Outside Director For For Management
4 Elect Han I-bong as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Directors For Against Management
6 Approve Stock Option Plan For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect J. Turkesteen to Management Board For For Management
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan for Ma For For Management
nagement Board Members
3.d Amend Remuneration of Supervisory Board For For Management
4.a Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.62 per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
8.a Reelect H.M. Vletter-van Dort to Superv For For Management
isory Board
8.b Reelect A. Ruys to Supervisory Board For For Management
8.c Reelect S.R. Bennett to Supervisory Boa For For Management
rd
9.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 9
.a
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Intrum AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 9.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Receive Nomination Committee Report; De For For Management
termine Number of Members (9) and Deput
y Members (0) of Board; Determine Numbe
r of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.94 Million;
Approve Remuneration of Auditors
14 Reelect Per Larsson (Chairman), Hans La For For Management
rsson, Kristoffer Melinder, Andreas Nas
vik, Magdalena Persoon, Ragnhild Wiborg
and Magnus Yngen (Vice-Chairman) as Di
rectors; Elect Liv Fiksdahl and Andres
Rubio as New Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve LTI 2019 For Against Management
18.b Approve Equity Plan Financing Through R For Against Management
epurchase of Shares
18.c Approve Equity Plan Financing Through T For Against Management
ransfer of Shares
18.d Authorize Reissuance of Repurchased Sha For Against Management
res
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Investa Office Fund
Ticker: IOF Security ID: Q4976M105
Meeting Date: SEP 6, 2018 Meeting Type: Special
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the AJO Trust Acquisition For For Management
2 Approve the PCP Trust Acquisition For For Management
3 Approve Amendments to the AJO Trust Con For For Management
stitution
4 Approve Amendments to the PCP Trust Con For For Management
stitution
5 Approve the AJO De-stapling For For Management
6 Approve the PCP De-stapling For For Management
--------------------------------------------------------------------------------
Investa Office Fund
Ticker: IOF Security ID: Q4976M105
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date: DEC 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the AJO Trust Acquisition For For Management
2 Approve the PCP Trust Acquisition For For Management
3 Approve Amendments to the AJO Trust Con For For Management
stitution
4 Approve Amendments to the PCP Trust Con For For Management
stitution
5 Approve the AJO De-stapling For For Management
6 Approve the PCP De-stapling For For Management
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of SEK 8.2 Million;
Approve Remuneration of Auditors
12 Reelect Mariana Burenstam Linder, Ander For For Management
s Boos, Carl Douglas, Eric Douglas, Oll
e Nordstrom (Chairman) and Lena Olving
as Directors; Elect Joakim Rosengren an
d Johan Hjertonsson as Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
InvoCare Limited
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Davis as Director For For Management
3 Elect Jackie McArthur as Director For For Management
4 Elect Megan Quinn as Director For For Management
5 Elect Keith Skinner as Director For For Management
6 Approve Grant of Options and Performanc For For Management
e Rights to Martin Earp
7 Ratify Past Issuance of Shares to Unrel For For Management
ated Parties
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Flynn as Director For For Management
2b Elect John Selak as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Christopher Kelaher
5 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
--------------------------------------------------------------------------------
Ipsen SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Marc de Garidel as Director For Against Management
6 Reelect Henri Beaufour as Director For Against Management
7 Reelect Michele Ollier as Director For Against Management
8 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
9 Approve Compensation of David Meek, CEO For Against Management
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Share Capit
al for Bonus Issue or Increase in Par V
alue
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 20 Percent of Issued Share Capi
tal
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
17 Approve Issuance of up to 10 Percent of For For Management
Issued Capital Per Year for a Private
Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ipsos SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Jennifer Hubber as Director For For Management
7 Reelect Neil Janin as Director For For Management
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Eliane Rouyer-Chevalier as Direct For For Management
or
10 Approve Compensation of Didier Truchot, For For Management
Chairman and CEO
11 Approve Compensation of Pierre Le Manh, For For Management
Vice-CEO
12 Approve Compensation of Laurence Stocle For For Management
t, Vice-CEO
13 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
14 Approve Remuneration Policy for Chairma For For Management
n and CEO
15 Approve Remuneration Policy for Vice-CE For For Management
Os
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 5, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws None Against Shareholder
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration Policy For For Management
4.1.1 Slate 1 Submitted by Finanziaria Svilup None Do Not Vote Shareholder
po Utilities Srl and Others
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Elect Board Chairman and Vice-Chairman None Against Management
5 Approve Remuneration of Directors For Against Management
6 Integrate Remuneration of External Audi For For Management
tors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
IRESS Ltd.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony D'Aloisio as Director For For Management
2 Elect John Cameron as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve Grant of Deferred Share Rights For For Management
to Andrew Walsh
7A Approve Grant of Equity Rights to Andre For For Management
w Walsh
7B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISO Electronics Co., Ltd.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sato, Sadao For Against Management
2.2 Elect Director Yuki, Ikuo For Against Management
2.3 Elect Director Chiba, Toshiyuki For For Management
2.4 Elect Director Hara, Mitsuru For For Management
2.5 Elect Director Takeda, Keiji For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Miyauchi, Toshihiko For For Management
--------------------------------------------------------------------------------
Iseki & Co., Ltd.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kikuchi, Akio For Against Management
2.2 Elect Director Tomiyasu, Shiro For Against Management
2.3 Elect Director Toyoda, Yoshiyuki For For Management
2.4 Elect Director Hyodo, Osamu For For Management
2.5 Elect Director Arata, Shinji For For Management
2.6 Elect Director Kanayama, Takafumi For For Management
2.7 Elect Director Nawata, Yukio For For Management
2.8 Elect Director Jinno, Shuichi For For Management
2.9 Elect Director Iwasaki, Atsushi For For Management
2.10 Elect Director Tanaka, Shoji For For Management
2.11 Elect Director Fukami, Masayuki For For Management
3 Appoint Statutory Auditor Motokawa, Yas For Against Management
uhide
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Matsue, Teruaki For For Management
2.2 Elect Director Kawazoe, Yasunobu For For Management
2.3 Elect Director Takahashi, Hideo For For Management
2.4 Elect Director Katsumata, Hiroshi For For Management
2.5 Elect Director Hanazawa, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kato, Taizo For For Management
3.2 Appoint Statutory Auditor Arata, Michiy For For Management
oshi
3.3 Appoint Statutory Auditor Akikuni, Yosh For Against Management
itaka
3.4 Appoint Statutory Auditor Harima, Masaa For For Management
ki
4 Appoint Alternate Statutory Auditor Koi For For Management
ke, Yasuhiro
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Aviad Kaufman as Director and A For For Management
pprove Director's Remuneration
3.2 Reelect Amnon Lion as Director and Appr For For Management
ove Director's Remuneration
3.3 Reelect Dan Suesskind as Director and A For For Management
pprove Director's Remuneration
3.4 Elect Yair Caspi as Director and Approv For For Management
e Director's Remuneration
4 Issue Updated Indemnification Agreement For For Management
s to Yair Caspi, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Yoav Doppel For For Management
t, Incoming CEO
2 Issue Indemnification Agreements to Joh For For Management
anan Locker, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul Kobri For For Management
nsky, Chairman and Amend the Compensati
on Policy for the Directors and Officer
s Respectively (as Described in Section
2)
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti and Snam None Do Not Vote Shareholder
4.2.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti None Against Shareholder
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Ito En Ltd.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Honjo, Shusuke For For Management
2.4 Elect Director Hashimoto, Shunji For For Management
2.5 Elect Director Watanabe, Minoru For For Management
2.6 Elect Director Yashiro, Mitsuo For For Management
2.7 Elect Director Nakano, Yoshihisa For For Management
2.8 Elect Director Kamiya, Shigeru For For Management
2.9 Elect Director Yosuke Jay Oceanbright H For For Management
onjo
2.10 Elect Director Taguchi, Morikazu For For Management
2.11 Elect Director Usui, Yuichi For For Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Wakamatsu, Kyosuke For For Management
3.3 Elect Director Katsu, Atsushi For For Management
3.4 Elect Director Fuse, Toshihisa For For Management
3.5 Elect Director Shimizu, Fumio For For Management
3.6 Elect Director Shimbo, Seiichi For For Management
3.7 Elect Director Saeki, Ichiro For For Management
3.8 Elect Director Okubo, Hisato For For Management
3.9 Elect Director Yamane, Motoyo For For Management
4 Appoint Statutory Auditor Takai, Kenji For For Management
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Okubo, Tadataka For For Management
2.4 Elect Director Iwasaki, Naoko For For Management
2.5 Elect Director Motomura, Aya For For Management
2.6 Elect Director Imagawa, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Harada, Yasuy For Against Management
uki
3.2 Appoint Statutory Auditor Hara, Katsuhi For For Management
ko
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Hiromichi For For Management
1.2 Elect Director Miyashita, Isao For For Management
1.3 Elect Director Shibayama, Ikuro For For Management
1.4 Elect Director Horiuchi, Akihisa For For Management
1.5 Elect Director Ito, Katsuhiro For For Management
1.6 Elect Director Yamaguchi, Ken For For Management
1.7 Elect Director Yoneda, Masayuki For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Ito, Aya For For Management
2 Appoint Statutory Auditor Ichikawa, Ich For Against Management
iro
--------------------------------------------------------------------------------
Iwatani Corp.
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Elect Director Mori, Shosuke For For Management
3.1 Appoint Statutory Auditor Ohama, Toyofu For For Management
mi
3.2 Appoint Statutory Auditor Fukuzawa, Yos For For Management
hiaki
3.3 Appoint Statutory Auditor Horii, Masahi For Against Management
ro
3.4 Appoint Statutory Auditor Shinohara, Yo For For Management
shinori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
IWG Plc
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Ratify KPMG Ireland as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mark Dixon as Director For For Management
8 Elect Eric Hageman as Director For For Management
9 Elect Laurie Harris as Director For For Management
10 Re-elect Nina Henderson as Director For For Management
11 Re-elect Francois Pauly as Director For For Management
12 Re-elect Florence Pierre as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Hold as Treasu For For Management
ry Shares Any Shares Purchased or Contr
acted to be Purchased by the Company Pu
rsuant to the Authority Granted in Reso
lution 16
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Kajihara, Yuichiro For For Management
2.3 Elect Director Mikamoto, Tatsuya For For Management
2.4 Elect Director Nakamura, Toyomi For For Management
2.5 Elect Director Honda, Masahiko For For Management
2.6 Elect Director Nitori, Akio For For Management
2.7 Elect Director Yoneda, Kunihiko For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
J Trust Co., Ltd.
Ticker: 8508 Security ID: J2946X100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Fujisawa, Nobuyoshi For Against Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Adachi, Nobiru For For Management
2.4 Elect Director Atsuta, Ryuichi For For Management
2.5 Elect Director Hitachi, Taiji For For Management
2.6 Elect Director Nishikawa, Yukihiro For For Management
2.7 Elect Director Iimori, Yoshihide For For Management
2.8 Elect Director Iguchi, Fumio For For Management
2.9 Elect Director Igarashi, Norio For For Management
2.10 Elect Director Mizuta, Ryuji For For Management
2.11 Elect Director Kaneko, Masanori For For Management
2.12 Elect Director Ishizaka, Masami For For Management
3 Appoint Statutory Auditor Kojima, Takaa For For Management
ki
--------------------------------------------------------------------------------
JACCS Co., Ltd.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Itagaki, Yasuyoshi For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Kobayashi, Hidechika For For Management
2.4 Elect Director Sugano, Minekazu For For Management
2.5 Elect Director Sato, Kojun For For Management
2.6 Elect Director Chino, Hitoshi For For Management
2.7 Elect Director Saito, Takashi For For Management
2.8 Elect Director Ogata, Shigeki For For Management
2.9 Elect Director Oshima, Kenichi For For Management
2.10 Elect Director Hara, Kuniaki For For Management
2.11 Elect Director Suzuki, Masahito For For Management
2.12 Elect Director Nishiyama, Junko For For Management
3 Appoint Statutory Auditor Komachiya, Yu For For Management
suke
--------------------------------------------------------------------------------
JAFCO Co., Ltd.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Tamura, Shigeru
2.2 Elect Director and Audit Committee Memb For For Management
er Tanami, Koji
2.3 Elect Director and Audit Committee Memb For Against Management
er Akiba, Kenichi
2.4 Elect Director and Audit Committee Memb For Against Management
er Kajihara, Yoshie
--------------------------------------------------------------------------------
Japan Airport Terminal Co., Ltd.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Miyauchi, Toyohisa For For Management
2.6 Elect Director Onishi, Hiroshi For For Management
2.7 Elect Director Yonemoto, Yasuhide For For Management
2.8 Elect Director Kawashita, Haruhisa For For Management
2.9 Elect Director Ishizeki, Kiyoshi For For Management
2.10 Elect Director Tanaka, Kazuhito For For Management
2.11 Elect Director Harada, Kazuyuki For For Management
2.12 Elect Director Ueki, Yoshiharu For For Management
2.13 Elect Director Nagamine, Toyoyuki For For Management
2.14 Elect Director Kimura, Keiji For For Management
2.15 Elect Director Tanji, Yasuo For For Management
3.1 Appoint Statutory Auditor Kakizaki, Tam For For Management
aki
3.2 Appoint Statutory Auditor Morita, Yasuk For For Management
o
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry, Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For Against Management
1.2 Elect Director Ogino, Yasutoshi For For Management
1.3 Elect Director Urano, Minoru For For Management
1.4 Elect Director Murano, Seiji For For Management
1.5 Elect Director Nakamura, Tetsuya For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Sakaba, Mitsuo For For Management
1.8 Elect Director Morita, Takayuki For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Petroleum Exploration Co., Ltd.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Okada, Hideichi For Against Management
2.3 Elect Director Fujita, Masahiro For For Management
2.4 Elect Director Higai, Yosuke For For Management
2.5 Elect Director Inoue, Takahisa For For Management
2.6 Elect Director Ozeki, Kazuhiko For For Management
2.7 Elect Director Ito, Hajime For For Management
2.8 Elect Director Tanaka, Hirotaka For For Management
2.9 Elect Director Hirata, Toshiyuki For For Management
2.10 Elect Director Yamashita, Michiro For For Management
2.11 Elect Director Ishii, Yoshitaka For For Management
2.12 Elect Director Kojima, Akira For For Management
2.13 Elect Director Ito, Tetsuo For For Management
2.14 Elect Director Yamashita, Yukari For For Management
3 Appoint Statutory Auditor Watanabe, Hir For For Management
oyasu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Securities Finance Co., Ltd.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Three Comm
ittees - Clarify Director Authority on
Shareholder Meetings - Clarify Director
Authority on Board Meetings - Authoriz
e Board to Determine Income Allocation
3.1 Elect Director Obata, Naotaka For For Management
3.2 Elect Director Sugino, Shoko For For Management
3.3 Elect Director Iimura, Shuya For For Management
3.4 Elect Director Kushida, Shigeki For For Management
3.5 Elect Director Nasuno, Hiroshi For For Management
--------------------------------------------------------------------------------
Jardine Lloyd Thompson Group Plc
Ticker: JLT Security ID: G55440104
Meeting Date: NOV 7, 2018 Meeting Type: Court
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Jardine Lloyd Thompson Group Plc
Ticker: JLT Security ID: G55440104
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Jardine Llo For For Management
yd Thompson Group plc by MMC Treasury H
oldings (UK) Limited
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Report on Payments for Public A For For Management
dministration
8.5 Approve Allocation of Income and Divide For For Management
nds of PLN 1.71 per Share
8.6 Approve Transfer of PLN 124.5 Million f For For Management
rom Reserve Capital to Supplementary Ca
pital
10.1a Approve Discharge of Daniel Ozon (Manag For For Management
ement Board Member)
10.1b Approve Discharge of Tomasz Sledz (Mana For For Management
gement Board Member)
10.1c Approve Discharge of Artur Dyczko (Mana For For Management
gement Board Member)
10.1d Approve Discharge of Jolanta Gruszka (M For For Management
anagement Board Member)
10.1e Approve Discharge of Robert Ostrowski ( For For Management
Management Board Member)
10.1f Approve Discharge of Artur Wojtkow (Man For For Management
agement Board Member)
10.2a Approve Discharge of Halina Buk (Superv For For Management
isory Board Member)
10.2b Approve Discharge of Krzysztof Kwasniew For For Management
ski (Supervisory Board Member)
10.2c Approve Discharge of Tomasz Lis (Superv For For Management
isory Board Member)
10.2d Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
10.2f Approve Discharge of Adam Pawlicki (Sup For For Management
ervisory Board Member)
10.2g Approve Discharge of Eugeniusz Baron (S For For Management
upervisory Board Member)
10.2h Approve Discharge of Robert Kudelski (S For For Management
upervisory Board Member)
10.2i Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Arkadiusz Wypych ( For For Management
Supervisory Board Member)
10.2k Approve Discharge of Pawel Bieszczad (S For For Management
upervisory Board Member)
10.2l Approve Discharge of Tadeusz Kubiczek ( For For Management
Supervisory Board Member)
10.2m Approve Discharge of Konrad Balcerski ( For For Management
Supervisory Board Member)
11 Cancel Jan. 12, 2017, EGM and June 23, None Against Shareholder
2017, AGM Resolutions Re: Approve Struc
ture of Remuneration of Management Boar
d; Approve Structure of Remuneration of
Management Board
12 Amend Jan. 12, 2017, EGM, Resolution Re None Against Shareholder
: Approve Structure of Remuneration of
Supervisory Board
13 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
JB Financial Group Co., Ltd.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Kwangju Bank Co For For Management
. Ltd.
--------------------------------------------------------------------------------
JB Financial Group Co., Ltd.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ki-hong as Inside Director For For Management
3.2 Elect Kim Dae-gon as Outside Director For For Management
3.3 Elect Choi Jeong-su as Outside Director For For Management
3.4 Elect Kim Sang-guk as Outside Director For For Management
3.5 Elect Yoo Kwan-woo as Outside Director For For Management
3.6 Elect Pyo Hyun-myung as Outside Directo For For Management
r
3.7 Elect Ahn Sang-gyun as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Dae-gon as a Member of Audit For For Management
Committee
5.2 Elect Choi Jeong-su as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
JB Hi-Fi Ltd.
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Richard Uechtritz as Director For For Management
3b Elect Stephen Goddard as Director For For Management
--------------------------------------------------------------------------------
JCDecaux SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Gerard Degonse as Supervisory B For For Management
oard Member
6 Reelect Michel Bleitrach as Supervisory For For Management
Board Member
7 Reelect Alexia Decaux-Lefort as Supervi For For Management
sory Board Member
8 Reelect Jean-Pierre Decaux as Superviso For For Management
ry Board Member
9 Reelect Pierre Mutz as Supervisory Boar For For Management
d Member
10 Reelect Pierre-Alain Pariente as Superv For For Management
isory Board Member
11 Approve Remuneration Policy of Chairman For Against Management
of the Management Board and of Managem
ent Board Members
12 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and of Superv
isory Board Members
13 Approve Compensation of Jean-Charles De For Against Management
caux, Chairman of the Management Board
14 Approve Compensation of Jean-Francois D For Against Management
ecaux, Jean-Sebastien Decaux, Emmanuel
Bastide, David Bourg and Daniel Hofer,
Management Board Members
15 Approve Compensation of Gerard Degonse, For For Management
Chairman of the Supervisory Board
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.3 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.3 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2.3 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
26 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Delegate Powers to the Supervisory Boar For Against Management
d to Amend Bylaws to Comply with Legal
Changes
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Re-elect Sir Richard Beckett as Directo For For Management
r
11 Re-elect Harry Morley as Director For For Management
12 Reappoint Grant Thornton LLP as Auditor For For Management
s and Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Rule 9 of the Takeove For For Management
r Code
--------------------------------------------------------------------------------
Jenoptik AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 44 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
--------------------------------------------------------------------------------
JEOL Ltd.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Remove
Provisions on Takeover Defense - Amend
Provisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Fukuyama, Koichi For For Management
3.2 Elect Director Nimura, Hideyuki For For Management
3.3 Elect Director Nakamura, Atsumi For For Management
3.4 Elect Director Oi, Izumi For For Management
4 Appoint Statutory Auditor Wakasa, Takas For For Management
hi
5 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Kazuyuki
6 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Jerusalem Economy Ltd.
Ticker: ECJM Security ID: M6186V100
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doron Cohen as Director For For Management
2 Approve Merger Agreement with Industria For For Management
l Buildings Corporation Ltd.
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Allocation of Income and Divide For For Management
nds of SEK 12.00 Per Share
8 Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 840,000 for Chairman an
d SEK 335,000 for Other Directors; Appr
ove Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Fredrik Persson (Chairman), Kaj For For Management
-Gustaf Bergh, Olav Line, Eva Nygren, a
nd Thomas Thuresson as Directors; Elect
Kerstin Gillsbro and Annica Anas as ne
w Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of Convertibles to Emp For For Management
loyees
--------------------------------------------------------------------------------
Johnson Electric Holdings Ltd.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Joyful Honda Co. Ltd.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Enomoto, Chisa For For Management
3.2 Elect Director Moroe, Yukihiro For For Management
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
JUKI Corp.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Miura, Toshimasa For For Management
2.4 Elect Director Hamasoto, Takeshige For For Management
2.5 Elect Director Nagasaki, Kazumi For For Management
2.6 Elect Director Hori, Yutaka For For Management
3 Appoint Statutory Auditor Suzuki, Masah For For Management
iko
4 Appoint Alternate Statutory Auditor Wat For Against Management
anabe, Junko
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Formica as Director For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect Charlotte Jones as Director For For Management
8 Re-elect Bridget Macaskill as Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUST EAT Plc
Ticker: JE Security ID: G5215U106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Evans as Director For For Management
4 Re-elect Paul Harrison as Director For For Management
5 Re-elect Gwyn Burr as Director For For Management
6 Re-elect Frederic Coorevits as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Re-elect Roisin Donnelly as Director For For Management
9 Re-elect Andrew Griffith as Director For For Management
10 Re-elect Diego Oliva as Director For For Management
11 Elect Helen Weir as Director For For Management
12 Elect Peter Duffy as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Just Energy Group Inc.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gahn For For Management
1.2 Elect Director H. Clark Hollands For For Management
1.3 Elect Director Rebecca MacDonald For For Management
1.4 Elect Director Patrick McCullough For For Management
1.5 Elect Director M. Dallas H. Ross For For Management
1.6 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Deferred Share Grants For For Management
--------------------------------------------------------------------------------
Just Group Plc
Ticker: JUST Security ID: G9331B109
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
--------------------------------------------------------------------------------
Just Group Plc
Ticker: JUST Security ID: G9331B109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Chris Gibson-Smith as Director For For Management
4 Re-elect Paul Bishop as Director For For Management
5 Re-elect Ian Cormack as Director For For Management
6 Re-elect Michael Deakin as Director For For Management
7 Re-elect Steve Melcher as Director For For Management
8 Re-elect Keith Nicholson as Director For For Management
9 Re-elect David Richardson as Director For For Management
10 Re-elect Clare Spottiswoode as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For Against Management
15 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JVC Kenwood Corp.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Director Titles
2.1 Elect Director Tsuji, Takao For For Management
2.2 Elect Director Abe, Yasuyuki For For Management
2.3 Elect Director Eguchi, Shoichiro For For Management
2.4 Elect Director Imai, Masaki For For Management
2.5 Elect Director Miyamoto, Masatoshi For For Management
2.6 Elect Director Nomura, Masao For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Iwata, Shinjiro For For Management
2.9 Elect Director Hamasaki, Yuji For For Management
3 Appoint Alternate Statutory Auditor Kur For For Management
ibayashi, Tsutomu
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
K. Wah International Holdings Limited
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kadokawa Dwango Corp.
Ticker: 9468 Security ID: J2887D105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Inoue, Shinichiro For For Management
2.4 Elect Director Sekiya, Koichi For For Management
2.5 Elect Director Yoshihara, Toshiyuki For For Management
2.6 Elect Director Yasumoto, Yoichi For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Moriizumi, Tomoyuki For For Management
2.12 Elect Director Takasu, Takeo For For Management
3 Appoint Statutory Auditor Watanabe, Aki For For Management
ra
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kaga Electronics Co., Ltd.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsukamoto, Isao For For Management
3.2 Elect Director Kado, Ryoichi For For Management
3.3 Elect Director Takahashi, Shinsuke For For Management
3.4 Elect Director Kakei, Shintaro For For Management
3.5 Elect Director Kawamura, Eiji For For Management
3.6 Elect Director Toshinari, Motonori For For Management
3.7 Elect Director Nohara, Mitsuhiro For For Management
3.8 Elect Director Miyoshi, Susumu For For Management
3.9 Elect Director Tamura, Akira For For Management
3.10 Elect Director Hashimoto, Noritomo For For Management
4.1 Appoint Statutory Auditor Kameda, Kazun For For Management
ori
4.2 Appoint Statutory Auditor Ishii, Takahi For For Management
ro
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Naoyuki For For Management
1.2 Elect Director Watanabe, Yoshihide For For Management
1.3 Elect Director Miwa, Katsuyuki For For Management
1.4 Elect Director Kobayashi, Hirohisa For For Management
1.5 Elect Director Yamaguchi, Satoshi For For Management
1.6 Elect Director Kondo, Seiichi For For Management
1.7 Elect Director Hashimoto, Takayuki For For Management
1.8 Elect Director Sato, Hidemi For For Management
2 Appoint PricewaterhouseCoopers Aarata a For For Management
s New External Audit Firm
--------------------------------------------------------------------------------
Kakaku.com, Inc.
Ticker: 2371 Security ID: J29258100
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Niori, Shingo For For Management
--------------------------------------------------------------------------------
Kakaku.com, Inc.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Fujiwara, Kenji For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Murakami, Atsuhiro For For Management
2.6 Elect Director Miyazaki, Kanako For For Management
2.7 Elect Director Hayakawa, Yoshiharu For For Management
2.8 Elect Director Kato, Tomoharu For For Management
2.9 Elect Director Niori, Shingo For Against Management
2.10 Elect Director Miyajima, Kazuyoshi For For Management
3.1 Appoint Statutory Auditor Hirai, Hirofu For For Management
mi
3.2 Appoint Statutory Auditor Maeno, Hirosh For For Management
i
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Convoc For For Management
ation of Board of Directors)
2.3 Amend Articles of Incorporation (Electi For For Management
on of Outside Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Addend For For Management
a)
3.1 Elect Cho Min-sik as Outside Director For For Management
3.2 Elect Choi Jae-hong as Outside Director For For Management
3.3 Elect Piao Yanli as Outside Director For Against Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of Audi For For Management
t Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Ieda, Chikara For For Management
2.6 Elect Director Enomoto, Eiki For For Management
2.7 Elect Director Tanabe, Yoshio For For Management
2.8 Elect Director Kamibeppu Kiyoko For For Management
3.1 Appoint Statutory Auditor Iwamoto, Atsu For For Management
tada
3.2 Appoint Statutory Auditor Hara, Kazuo For For Management
3.3 Appoint Statutory Auditor Endo, Hirotos For For Management
hi
4 Appoint Alternate Statutory Auditor Ino For For Management
ue, Yasutomo
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co., Ltd.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Tahara, Norihito For For Management
2.5 Elect Director Horiuchi, Toshihiro For For Management
2.6 Elect Director Murakami, Katsumi For For Management
2.7 Elect Director Kobayashi, Yasuo For For Management
2.8 Elect Director Baba, Koichi For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor Kom For For Management
ae, Masahide
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kanamoto Co., Ltd.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hirata, Masakazu For For Management
1.6 Elect Director Isono, Hiroyuki For For Management
1.7 Elect Director Nagasaki, Manabu For For Management
1.8 Elect Director Asano, Yuichi For For Management
1.9 Elect Director Hashiguchi, Kazunori For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Oikawa, Masayuki For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
2.1 Appoint Statutory Auditor Kanamoto, Eic For For Management
hu
2.2 Appoint Statutory Auditor Yokota, Naoyu For For Management
ki
2.3 Appoint Statutory Auditor Ikushima, Nor For For Management
iaki
2.4 Appoint Statutory Auditor Matsushita, K For Against Management
atsunori
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Saito, Hajime For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Miyauchi, Shinichi For For Management
2.13 Elect Director Morito, Yoshimi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Appoint Statutory Auditor Muto, Shoichi For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kanematsu Corp.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Miyabe, Yoshiya For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Katayama, Seiichi For For Management
1.6 Elect Director Tahara, Yuko For For Management
2.1 Appoint Statutory Auditor Murao, Tetsur For For Management
o
2.2 Appoint Statutory Auditor Miyachi, Tsuk For For Management
asa
2.3 Appoint Statutory Auditor Kurahashi, Yu For For Management
saku
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Dong-ju as Inside Director For Against Management
1.1.2 Elect Hwang In-oh as Inside Director For Do Not Vote Management
1.2 Elect Ko Gwang-pil as Inside Director For Against Management
2.1 Elect Kim Dong-ju as Member of Audit Co For Against Management
mmittee
2.2 Elect Hwang In-oh as Member of Audit Co For Against Management
mmittee
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Directors (Bundled) For For Management
1.1.2 Elect Directors (Bundled) For Against Management
1.1.3 Elect Directors (Bundled) For Against Management
1.1.4 Elect Directors (Bundled) For Against Management
1.1.5 Elect Directors (Bundled) For Against Management
1.1.6 Elect Directors (Bundled) For Against Management
1.2.1 Elect Kim Ju-young as Outside Director For Against Management
1.2.2 Elect Choi Gyeong-sik as Outside Direct For For Management
or
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Song Seok-du as Inside Director For Do Not Vote Management
3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management
Member
3.2 Elect Song Seok-du as Audit Committee M For Abstain Management
ember
4.1.1 Elect Ko Jin-beop as Outside Director For For Management
4.1.2 Elect Jang Gyeong-jae as Outside Direct For Abstain Management
or
4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management
4.2.2 Elect Jeong Gwang-su as Outside Directo For For Management
r
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Kansai Paint Co., Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Seno, Jun For For Management
2.4 Elect Director Teraoka, Naoto For For Management
2.5 Elect Director Yoshida, Kazuhiro For For Management
2.6 Elect Director Harishchandra Meghraj Bh For For Management
aruka
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Ando, Tomoko For For Management
2.9 Elect Director John P.Durkin For For Management
3 Appoint Statutory Auditor Colin P.A.Jon For For Management
es
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kato Sangyo Co., Ltd.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Kimura, Toshihiro For For Management
2.3 Elect Director Yamanaka, Kenichi For For Management
2.4 Elect Director Ota, Takashi For For Management
2.5 Elect Director Nakamura, Toshinao For For Management
2.6 Elect Director Suga, Kimihiro For For Management
2.7 Elect Director Hibi, Keisuke For For Management
2.8 Elect Director Uchita, Masatoshi For For Management
2.9 Elect Director Tsuguie, Shigenori For For Management
2.10 Elect Director Yasokawa, Yusuke For Against Management
2.11 Elect Director Kaiho, Ayako For For Management
3 Appoint Statutory Auditor Kozuki, Yutak For For Management
a
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KATO WORKS CO., LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Kato, Kimiyasu For For Management
2.2 Elect Director Okada, Mitsuo For For Management
2.3 Elect Director Inoue, Yoshiki For For Management
2.4 Elect Director Konishi, Jiro For For Management
2.5 Elect Director Bai Yun Feng For For Management
2.6 Elect Director Watanabe, Takao For For Management
2.7 Elect Director Ishii, Takatsugu For For Management
2.8 Elect Director Okami, Yoshiaki For For Management
--------------------------------------------------------------------------------
KAZ Minerals Plc
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oleg Novachuk as Director For For Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Alison Baker as Director For For Management
8 Re-elect Vladimir Kim as Director For For Management
9 Re-elect Michael Lynch-Bell as Director For For Management
10 Re-elect John MacKenzie as Director For For Management
11 Re-elect Charles Watson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Chung Mong-jin as Inside Director For For Management
2.2 Elect Chung Mong-ik as Inside Director For For Management
2.3 Elect Jeong Jong-soon as Outside Direct For For Management
or
2.4 Elect Kim Hui-cheon as Outside Director For For Management
3.1 Elect Jeong Jong-soon as a Member of Au For For Management
dit Committee
3.2 Elect Kim Hui-cheon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Keihan Holdings Co., Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Inachi, Toshihiko For For Management
2.5 Elect Director Nakano, Michio For For Management
2.6 Elect Director Ueno, Masaya For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Hashizume, Shinya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Nakatani, Masakazu
3.3 Elect Director and Audit Committee Memb For For Management
er Umezaki, Hisashi
3.4 Elect Director and Audit Committee Memb For Against Management
er Tahara, Nobuyuki
3.5 Elect Director and Audit Committee Memb For For Management
er Kusao, Koichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Hata, Shuhei
--------------------------------------------------------------------------------
Keihin Corp.
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Konno, Genichiro For For Management
2.2 Elect Director Abe, Tomoya For For Management
2.3 Elect Director Amano, Hirohisa For For Management
2.4 Elect Director Takayama, Yusuke For For Management
2.5 Elect Director Nakatsubo, Hiroshi For For Management
2.6 Elect Director Suzuki, Shinji For For Management
2.7 Elect Director Yamamoto, Kotaro For For Management
2.8 Elect Director Aida, Keiichi For For Management
2.9 Elect Director Mitsubori, Toru For For Management
2.10 Elect Director Ito, Yasutoshi For For Management
2.11 Elect Director Tsuji, Chiaki For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Tadashi
--------------------------------------------------------------------------------
Keisei Electric Railway Co., Ltd.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 9.5
2.1 Elect Director Saigusa, Norio For Against Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Kato, Masaya For For Management
2.4 Elect Director Muroya, Masahiro For For Management
2.5 Elect Director Amano, Takao For For Management
2.6 Elect Director Kawasumi, Makoto For For Management
2.7 Elect Director Toshima, Susumu For For Management
2.8 Elect Director Tanaka, Tsuguo For For Management
2.9 Elect Director Kaneko, Shokichi For For Management
2.10 Elect Director Furukawa, Yasunobu For For Management
2.11 Elect Director Tochigi, Shotaro For For Management
2.12 Elect Director Ito, Yukihiro For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Kobayashi, Ta For Against Management
keshi
--------------------------------------------------------------------------------
Keller Group Plc
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Paula Bell as Director For For Management
7 Elect Baroness Kate Rock as Director For For Management
8 Elect Michael Speakman as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect James Hind as Director For For Management
11 Re-elect Eva Lindqvist as Director For For Management
12 Re-elect Alain Michaelis as Director For For Management
13 Re-elect Nancy Tuor Moore as Director For For Management
14 Re-elect Dr Venu Raju as Director For For Management
15 Re-elect Dr Paul Withers as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kemira Oyj
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e amount of EUR 92,000 for Chairman, EU
R 55,000 for Vice Chairman and EUR 44,0
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
11 Fix Number of Directors at Six; Reelect For For Management
Wolfgang Buchele, Shirley Cunningham,
Kaisa Hietala, Timo Lappalainen, Jari P
aasikivi (Chairman) and Kerttu Tuomas (
Vice Chair) as Directors
12 Approve Remuneration of Auditors For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of up to 15.6 Million For For Management
Shares without Preemptive Rights; Appro
ve Reissuance of 7.8 Million Treasury S
hares
--------------------------------------------------------------------------------
Kenedix, Inc.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Miyajima, Taisuke For For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Tanaka, Akira For For Management
2.4 Elect Director Komatsu, Koju For For Management
2.5 Elect Director Kitsuda, Marie For For Management
2.6 Elect Director Shiozawa, Shuhei For For Management
2.7 Elect Director Yaze, Hiroki For Against Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Hara, Shinzo For For Management
3 Appoint Statutory Auditor Matsumoto, Ka For Against Management
zuo
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Gwak Jun-ho as Inside Director For For Management
1.1.2 Elect Park Jeong-su as Inside Director For Do Not Vote Management
1.2.1 Elect Bong Seok-geun as Inside Director For Against Management
1.2.2 Elect Choi Hyeon-sam as Inside Director For For Management
1.3.1 Elect Kang Dong-hun as Inside Director For Against Management
1.3.2 Elect Ji Gwang-min as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yang Se-young as Outside Director For For Management
2.2 Elect Choi Su-mi as Outside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Keppel Infrastructure Trust
Ticker: A7RU Security ID: Y4724S108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units under Pre For For Management
ferential Offering or Preferential Offe
ring and Placement
3 Approve Proposed Placements of New Unit For For Management
s to Keppel Infrastructure Holdings Pte
. Ltd.
--------------------------------------------------------------------------------
Keppel Infrastructure Trust
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
4 Approve Mandate for Interested Person T For For Management
ransactions
5 Authorize Share Repurchase Program For Against Management
6 Approve Issuance of New Units Pursuant For For Management
to the Preferential Offering or the Pre
ferential Offering and the Placement
7 Approve Proposed Placements of New Unit For For Management
s to Keppel Infrastructure Holdings Pte
. Ltd.
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Lee Chiang Huat as Director For For Management
4 Elect Lor Bak Liang as Director For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ng Kin Hang as Director For For Management
4 Elect Wong Yu Pok Marina as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Share Repurchase Program For For Management
7C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement I a For For Management
nd Related Transactions
2 Approve Sale and Purchase Agreement II For For Management
and Related Transactions
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Assured Entitleme For For Management
nt Requirement in Respect of the Propos
ed Spin-off and Separate Listing of the
Shares of Kerry Express (Thailand) Lim
ited on The Stock Exchange of Thailand
2 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Purpose of Giving
Effect to the Waiver
--------------------------------------------------------------------------------
KH Neochem Co., Ltd.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Hirai, Kenichi For For Management
2.4 Elect Director Niiya, Tatsuro For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Fujise, Manabu For For Management
2.7 Elect Director Miyairi, Sayoko For For Management
--------------------------------------------------------------------------------
Kier Group Plc
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Justin Atkinson as Director For For Management
5 Re-elect Constance Baroudel as Director For For Management
6 Re-elect Kirsty Bashforth as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Bev Dew as Director For For Management
9 Re-elect Haydn Mursell as Director For For Management
10 Re-elect Claudio Veritiero as Director For For Management
11 Re-elect Adam Walker as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Morimoto, Masatake For For Management
3.4 Elect Director Tanigaki, Yoshihiro For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Yukawa, Hidehiko For For Management
3.8 Elect Director Uesaka, Takao For For Management
3.9 Elect Director Tanaka, Hideo For For Management
3.10 Elect Director Nishimura, Hiroshi For For Management
3.11 Elect Director Sato, Moriyoshi For For Management
3.12 Elect Director Yoshida, Harunori For For Management
3.13 Elect Director Toriyama, Hanroku For For Management
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Eugene Murtagh as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Peter Wilson as Director For For Management
3f Re-elect Gilbert McCarthy as Director For For Management
3g Re-elect Linda Hickey as Director For For Management
3h Re-elect Michael Cawley as Director For For Management
3i Re-elect John Cronin as Director For For Management
3j Re-elect Bruce McLennan as Director For For Management
3k Re-elect Jost Massenberg as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kintetsu World Express, Inc.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Hirata, Keisuke For For Management
2.5 Elect Director Takahashi, Katsufumi For For Management
2.6 Elect Director Hirosawa, Kiyoyuki For For Management
2.7 Elect Director Kobayashi, Tetsuya For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Yanai, Jun For For Management
3.1 Appoint Statutory Auditor Sakai, Takash For For Management
i
3.2 Appoint Statutory Auditor Watanabe, Kat For For Management
sumi
3.3 Appoint Statutory Auditor Kawasaki, Yus For Against Management
uke
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Arnold Klassen For For Management
2c Elect Director Pamela Klessig For For Management
2d Elect Director Anthony Makuch For For Management
2e Elect Director Barry Olson For For Management
2f Elect Director Jeffrey Parr For For Management
2g Elect Director Raymond Threlkeld For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kissei Pharmaceutical Co., Ltd.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Appoint Statutory Auditor Yonekubo, Mak For For Management
oto
2.2 Appoint Statutory Auditor Nakagawa, Kan For For Management
do
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KITZ Corp.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Statuto
ry Auditors
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Natori, Toshiaki For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Kono, Makoto For For Management
2.5 Elect Director Matsumoto, Kazuyuki For For Management
2.6 Elect Director Amo, Minoru For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
3 Appoint Statutory Auditor Takai, Tatsuh For For Management
iko
4 Appoint Statutory Auditor Kobayashi, Ay For For Management
ako
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kiwi Property Group Limited
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
KIWOOM Securities Co., Ltd.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Soo-young as Inside Director For For Management
3.2 Elect Kim Jae-cheol as Outside Director For For Management
3.3 Elect Kim Dae-sik as Outside Director For For Management
4 Elect Kim Dae-sik as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kloeckner & Co. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 0.30 per Share
for Fiscal 2018
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.46 Per Ordinary Share of C
lass A and Class B, and SEK 20.00 Per P
reference Share
9.c Approve Discharge of Board and Presiden For For Management
t
9.d Approve Record Dates for Dividend Payme For For Management
nts
10 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 420,000 for Chairman an
d SEK 200,000 for Other Directors; Appr
ove Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, Pia For For Management
Gideon (Chairman), Johanna Fagrell Koh
ler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent o For For Management
f Share Capital without Preemptive Righ
ts
18 Amend Principles for Transfers to Klove For For Management
rn's Profit Sharing Foundation
19 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.46 Per Ordinary Share of C
lass A and Class B, and SEK 20.00 Per P
reference Share
9.c Approve Discharge of Board and Presiden For For Management
t
9.d Approve Record Dates for Dividend Payme For For Management
nts
10 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 420,000 for Chairman an
d SEK 200,000 for Other Directors; Appr
ove Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, Pia For For Management
Gideon (Chairman), Johanna Fagrell Koh
ler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent o For For Management
f Share Capital without Preemptive Righ
ts
18 Amend Principles for Transfers to Klove For For Management
rn's Profit Sharing Foundation
19 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2.1 Appoint Statutory Auditor Goto, Hiroshi For For Management
2.2 Appoint Statutory Auditor Yamawaki, Aki For For Management
toshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For For Management
2.4 Appoint Statutory Auditor Hatta, Yoko For For Management
3 Appoint Alternate Statutory Auditor Fuj For For Management
itsu, Yasuhiko
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Asano, Kenjiro For For Management
2.5 Elect Director Hayashi, Yosuke For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
--------------------------------------------------------------------------------
Koenig & Bauer AG
Ticker: SKB Security ID: D39860123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Bayerische Treuhandgesellsc For For Management
haft AG as Auditors for Fiscal 2019
6.1 Elect Raimund Klinkner to the Superviso For For Management
ry Board
6.2 Elect Johannes Liechtenstein to the Sup For For Management
ervisory Board
6.3 Reelect Dagmar Rehm to the Supervisory For For Management
Board
7.1 Amend Articles Re: Introduce Age Limit For For Management
for Management Board and Supervisory Bo
ard Members
7.2 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Initiative Integrity 2023 For For Management
--------------------------------------------------------------------------------
Kohnan Shoji Co., Ltd.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Miyanaga, Shunichiro For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Narita, Yukio For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Murakami, Fumihiko For For Management
3.8 Elect Director Nitori, Akio For Against Management
3.9 Elect Director Tabata, Akira For For Management
3.10 Elect Director Otagaki, Keiichi For For Management
4.1 Appoint Statutory Auditor Tanoue, Kazum For For Management
i
4.2 Appoint Statutory Auditor Okuda, Junji For Against Management
4.3 Appoint Statutory Auditor Sano, Yoshihi For For Management
ro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kuroda, Akihiro For For Management
2.2 Elect Director Kuroda, Hidekuni For For Management
2.3 Elect Director Kuroda, Yasuhiro For For Management
2.4 Elect Director Morikawa, Takuya For For Management
2.5 Elect Director Miyagaki, Nobuyuki For For Management
2.6 Elect Director Sakuta, Hisao For For Management
2.7 Elect Director Hamada, Hiroshi For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Masuyama, Mika For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Akito
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kolon Corp.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Moon-hui as Inside Director For Do Not Vote Management
3.2 Elect Lee Sang-don as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Kolon Industries, Inc.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Min-tae as Inside Director For Do Not Vote Management
3.2 Elect Kim Tae-hui as Outside Director For Do Not Vote Management
3.3 Elect Lee Je-won as Outside Director For Do Not Vote Management
4 Elect Lee Je-won as a Member of Audit C For Do Not Vote Management
ommittee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For Against Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
2.1 Appoint Statutory Auditor Sumiyoshi, Sh For For Management
ojiro
2.2 Appoint Statutory Auditor Fujita, Zenro For Against Management
ku
2.3 Appoint Statutory Auditor Takubo, Takes For For Management
hi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Komori Corp.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Konami Holdings Corp.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Sakamoto, Satoshi For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
2.1 Appoint Statutory Auditor Yashiro, Taka For For Management
yoshi
2.2 Appoint Statutory Auditor Kawakita, Chi For For Management
kara
2.3 Appoint Statutory Auditor Shimada, Hide For Against Management
o
--------------------------------------------------------------------------------
Konecranes Oyj
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 100,000 for Vice Chairman and EUR 70
,000 for Other Directors; Approve Meeti
ng Fees and Compensation for Committee
Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Ole Johansson (Vice Chair), Jan For For Management
ina Kugel, Bertel Langenskiold, Ulf Lil
jedahl, Per Vegard Nerseth, Anders Niel
sen, Paivi Rekonen and Christoph Vitzth
um (Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.5 Million S For For Management
hares without Preemptive Rights
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Transfer of up to 500,000 Share For For Management
s in Connection to Share Saving Plans f
or Entitled Participants
20 Approve Charitable Donations of up to E For For Management
UR 200,000
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Creation of NOK 125 Million Poo For Do Not Vote Management
l of Capital with Preemptive Rights
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.50 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 544,000 for Chairman, N
OK 291,000 for Deputy Chairman and NOK
273,000 for Other Directors; Approve Re
muneration for Committee Work and Nomin
ating Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Elect Directors For Do Not Vote Management
10a Elect Per Sorlie as New Director For Do Not Vote Management
10b Reelect Morten Henriksen as Director For Do Not Vote Management
10c Reelect Anne-Grete Strom-Erichsen as Di For Do Not Vote Management
rector
10d Reelect Eivind Reiten as Director For Do Not Vote Management
10e Reelect Martha Bakkevig as Director For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Koninklijke VolkerWessels NV
Ticker: KVW Security ID: N5075E103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2f Adopt Financial Statements For For Management
3b Approve Dividends of EUR 1.05 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5b Elect A.H. Montijn-Groenewoud to Superv For For Management
isory Board
5c Elect E. Blok to Supervisory Board For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Konoike Transport Co., Ltd.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuji, Takashi For For Management
2.2 Elect Director Konoike, Tadahiko For For Management
2.3 Elect Director Konoike, Tadatsugu For For Management
2.4 Elect Director Nakayama, Eiji For For Management
2.5 Elect Director Takeshima, Tetsuro For For Management
2.6 Elect Director Kimura, Naoki For Against Management
2.7 Elect Director Ota, Yoshihito For For Management
2.8 Elect Director Masuyama, Mika For Against Management
3 Appoint Statutory Auditor Nakatani, Mit For For Management
suhiro
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Won Yoon-hui as Outside Director For For Management
3.2 Elect Park Jong-jin as Outside Director For For Management
3.3 Elect Lee In as Outside Director For For Management
3.4 Elect Jeong Bo-ju as Outside Director For For Management
4.1 Elect Won Yoon-hui as a Member of Audit For For Management
Committee
4.2 Elect Park Jong-jin as a Member of Audi For For Management
t Committee
4.3 Elect Lee In as a Member of Audit Commi For For Management
ttee
4.4 Elect Jeong Bo-ju as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Investment Holdings Co., Ltd.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Do Not Vote Management
2.1 Elect Hobart Lee Epstein as Outside Dir For Do Not Vote Management
ector
2.2 Elect Kim Jeong-gi as Outside Director For Do Not Vote Management
2.3 Elect Cho Young-tae as Outside Director For Do Not Vote Management
2.4 Elect Kim Tae-won as Outside Director For Do Not Vote Management
3 Elect Yoon Dae-hui as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
4 Elect Kim Jeong-gi as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Petro Chemical Ind Co., Ltd.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Soon-gyu as Inside Director For Do Not Vote Management
2 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor
4 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
Korean Reinsurance Co.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeon Gwang-woo as Outside Directo For Do Not Vote Management
r to Serve as an Audit Committee Member
3.2 Elect Kim Chang-rok as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
3.3 Elect Kim Hak-hyeon as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korian SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie Boissard For For Management
, CEO
6 Approve Compensation of Christian Chaut For For Management
ard, Chairman of the Board
7 Approve Remuneration Policy of Sophie B For For Management
oissard, CEO
8 Approve Remuneration Policy of Christia For For Management
n Chautard, Chairman of the Board
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
10 Approve Non-Compete Agreement with Soph For For Management
ie Boissard
11 Reelect Jean-Pierre Duprieu as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Elect Jean-Francois Brin as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
KOS Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kumada, Atsuo For For Management
2.2 Elect Director Kobayashi, Masanori For For Management
2.3 Elect Director Shibusawa, Koichi For For Management
2.4 Elect Director Yanai, Michihito For For Management
2.5 Elect Director Yuasa, Norika For For Management
3.1 Appoint Statutory Auditor Suzuki, Kazuh For For Management
iro
3.2 Appoint Statutory Auditor Matsumoto, No For For Management
boru
3.3 Appoint Statutory Auditor Miyama, Toru For For Management
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Krones AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Onose, Masuo For For Management
--------------------------------------------------------------------------------
Kumagai Gumi Co., Ltd.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Higuchi, Yasushi For For Management
2.2 Elect Director Sakurano, Yasunori For For Management
2.3 Elect Director Ogawa, Susumu For For Management
2.4 Elect Director Kato, Yoshihiko For For Management
2.5 Elect Director Ogawa, Yoshiaki For For Management
2.6 Elect Director Hidaka, Koji For For Management
2.7 Elect Director Hironishi, Koichi For For Management
2.8 Elect Director Yumoto, Mikie For For Management
3 Appoint Statutory Auditor Takehana, Yut For For Management
aka
4 Appoint Alternate Statutory Auditor Mae For For Management
kawa, Akira
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management
3.1.2 Elect Jeong Yong-seon as Outside Direct For For Management
or
3.2.1 Elect Park Chan-koo as Inside Director For Against Management
3.2.2 Elect Shin Woo-seong as Inside Director For For Management
4 Elect Jeong Jin-ho as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kungsleden AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.40 Per Share; Approve Reco
rd Dates for Dividend Payment
9.c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Board Directors (6) For For Management
and Deputy Directors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 500,000 to the Chairman
and SEK 220,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
13.a Reelect Charlotte Axelsson as Director For For Management
13.b Reelect Ingalill Berglund as Director For For Management
13.c Reelect Jonas Bjuggren as Director For For Management
13.d Reelect Ulf Nilsson as Director For For Management
13.e Reelect Charlotta Wikstrom as Director For For Management
13.f Elect Christer Nilsson as New Director For For Management
14 Reelect Charlotte Axelsson as Board Cha For For Management
irman
15 Elect Goran Larsson, Jonas Broman and M For For Management
ichael Green as Members of Nominating C
ommittee together with the Chairman of
the Board
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Kureha Corp.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Ogoshi, Tadao For For Management
2.1 Appoint Statutory Auditor Kiriyama, Mas For Against Management
aru
2.2 Appoint Statutory Auditor Oshimi, Yukak For For Management
o
3 Appoint Alternate Statutory Auditor Mor For For Management
ikawa, Shingo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Reflect Changes in La For For Management
w
3.1 Elect Director Iioka, Koichi For For Management
3.2 Elect Director Kadota, Michiya For For Management
3.3 Elect Director Ito, Kiyoshi For For Management
3.4 Elect Director Kodama, Toshitaka For For Management
3.5 Elect Director Yamada, Yoshio For For Management
3.6 Elect Director Ejiri, Hirohiko For For Management
3.7 Elect Director Kobayashi, Toshimi For For Management
3.8 Elect Director Suzuki, Yasuo For For Management
3.9 Elect Director Moriwaki, Tsuguto For For Management
3.10 Elect Director Sugiyama, Ryoko For For Management
3.11 Elect Director Tanaka, Keiko For For Management
4 Appoint Statutory Auditor Muto, Yukihik For For Management
o
5 Appoint Alternate Statutory Auditor Tad For For Management
a, Toshiaki
--------------------------------------------------------------------------------
KYB Corp.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yasusuke For Against Management
1.2 Elect Director Ono, Masao For Against Management
1.3 Elect Director Kato, Takaaki For For Management
1.4 Elect Director Saito, Keisuke For For Management
1.5 Elect Director Tsuruta, Rokuro For For Management
1.6 Elect Director Shiozawa, Shuhei For For Management
2 Appoint Statutory Auditor Tanaka, Junic For For Management
hi
3 Appoint Alternate Statutory Auditor Shi For Against Management
geta, Atsushi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kyoei Steel Ltd.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
2.1 Elect Director Takashima, Hideichiro For Against Management
2.2 Elect Director Hirotomi, Yasuyuki For Against Management
2.3 Elect Director Ota, Kazuyoshi For For Management
2.4 Elect Director Sakamoto, Shogo For For Management
2.5 Elect Director Mori, Mitsuhiro For For Management
2.6 Elect Director Arai, Nobuhiko For For Management
2.7 Elect Director Yamao, Tetsuya For For Management
2.8 Elect Director Narumi, Osamu For For Management
2.9 Elect Director Kawabe, Tatsuya For For Management
3.1 Appoint Statutory Auditor Muneoka, Toru For Against Management
3.2 Appoint Statutory Auditor Tsukamoto, Os For Against Management
amu
4 Appoint Alternate Statutory Auditor Tak For For Management
euchi, Yohei
--------------------------------------------------------------------------------
Kyokuto Kaihatsu Kogyo Co., Ltd.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Takahashi, Kazuya For For Management
2.2 Elect Director Yoneda, Takashi For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Nunohara, Tatsuya For For Management
2.5 Elect Director Horimoto, Noboru For For Management
2.6 Elect Director Harada, Kazuhiko For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For Management
3.1 Appoint Statutory Auditor Sugimoto, Har For For Management
umi
3.2 Appoint Statutory Auditor Ochi, Soichir For For Management
o
3.3 Appoint Statutory Auditor Norikura, Yos For For Management
hihiko
3.4 Appoint Statutory Auditor Fujiwara, Kun For Against Management
iaki
4 Appoint Alternate Statutory Auditor Asa For For Management
da, Nobuhiro
--------------------------------------------------------------------------------
KYORIN Holdings, Inc.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Akutsu, Kenji For For Management
1.5 Elect Director Sasahara, Tomiya For For Management
1.6 Elect Director Onota, Michiro For For Management
1.7 Elect Director Hagihara, Koichiro For For Management
1.8 Elect Director Sugibayashi, Masahide For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi For For Management
2 Appoint Statutory Auditor Yamaguchi, Ta For For Management
kao
--------------------------------------------------------------------------------
Kyoritsu Maintenance Co., Ltd.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ishizuka, Haruhisa For Against Management
2.2 Elect Director Ueda, Takumi For Against Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Nakamura, Koji For For Management
2.5 Elect Director Sagara, Yukihiro For For Management
2.6 Elect Director Ishii, Masahiro For For Management
2.7 Elect Director Ito, Satoru For For Management
2.8 Elect Director Suzuki, Masaki For For Management
2.9 Elect Director Kimizuka, Yoshio For For Management
2.10 Elect Director Yokoyama, Hiroshi For For Management
2.11 Elect Director Momose, Rie For For Management
2.12 Elect Director Terayama, Akihide For For Management
2.13 Elect Director Kubo, Shigeto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikeda, Junichi
3.2 Elect Director and Audit Committee Memb For Against Management
er Miyagi, Toshiaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Kawashima, Tokio
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kameyama, Harunobu
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Kozono, Fuminori For For Management
2.2 Elect Director Funabashi, Tetsuya For For Management
2.3 Elect Director Matsuzaka, Yoshiaki For For Management
2.4 Elect Director Totani, Noritsugu For For Management
2.5 Elect Director Otsubo, Yasuo For For Management
2.6 Elect Director Kurosawa, Tomohiro For For Management
2.7 Elect Director Koyama, Yuichi For For Management
2.8 Elect Director Higuchi, Hideo For For Management
2.9 Elect Director Sakuyama, Yuki For For Management
2.10 Elect Director Kubozono, Hiroaki For For Management
2.11 Elect Director Kumamoto, Toshihiko For For Management
2.12 Elect Director Ue, Toshiro For For Management
2.13 Elect Director Kanazawa, Kazuteru For For Management
2.14 Elect Director Kohara, Yasushi For For Management
2.15 Elect Director Iwasaki, Naoko For For Management
3 Appoint Statutory Auditor Sato, Kazuo For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
ada, Shinnosuke
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Change Company Name - For For Management
Amend Provisions on Director Titles -
Remove All Provisions on Advisory Posit
ions
3.1 Elect Director Hanai, Nobuo For For Management
3.2 Elect Director Miyamoto, Masashi For For Management
3.3 Elect Director Osawa, Yutaka For For Management
3.4 Elect Director Mikayama, Toshifumi For For Management
3.5 Elect Director Yokota, Noriya For For Management
3.6 Elect Director Uryu, Kentaro For For Management
3.7 Elect Director Morita, Akira For For Management
3.8 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Kuwata, Keiji For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naofumi For For Management
1.2 Elect Director Nishimura, Matsuji For For Management
1.3 Elect Director Ino, Seiki For For Management
1.4 Elect Director Higaki, Hironori For For Management
1.5 Elect Director Ishibashi, Kazuyuki For For Management
1.6 Elect Director Jono, Masaaki For For Management
1.7 Elect Director Kitamura, Kunihiko For For Management
1.8 Elect Director Kashima, Yasuhiro For For Management
1.9 Elect Director Fukui, Keizo For For Management
1.10 Elect Director Watanabe, Akiyoshi For For Management
1.11 Elect Director Kuratomi, Sumio For For Management
2.1 Appoint Statutory Auditor Kato, Shinji For For Management
2.2 Appoint Statutory Auditor Michinaga, Yu For For Management
kinori
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuyama, Sumihiro For For Management
1.2 Elect Director Kasahara, Yoshihisa For For Management
1.3 Elect Director Mogami, Tsuyoshi For For Management
1.4 Elect Director Nakamura, Tsutomu For For Management
1.5 Elect Director Hayashida, Toru For For Management
1.6 Elect Director Tokunaga, Tadataka For For Management
1.7 Elect Director Kai, Takahiro For For Management
1.8 Elect Director Kamimura, Motohiro For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Nemoto, Yuji For For Management
2.1 Appoint Statutory Auditor Tanabe, Yuich For For Management
i
2.2 Appoint Statutory Auditor Kaigakura, Hi For For Management
rofumi
2.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
2.4 Appoint Statutory Auditor Tanaka, Katsu For For Management
ro
2.5 Appoint Statutory Auditor Tashima, Yuko For For Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd.
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Clarke as Director For For Management
4 Re-elect Michael Dawson as Director For For Management
5 Re-elect Simon Fraser as Director For For Management
6 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
7 Re-elect Robert Lusardi as Director For For Management
8 Re-elect Alex Maloney as Director For For Management
9 Re-elect Elaine Whelan as Director For For Management
10 Elect Sally Williams as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.15 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2 Million Until the 202
0 AGM
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million f
or Fiscal 2020/21
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Pierre-Alain Graf as Director For For Management
5.1.5 Reelect Mary Kipp as Director For For Management
5.1.6 Reelect Peter Mainz as Director For For Management
5.1.7 Reelect Andreas Spreiter as Director For For Management
5.1.8 Reelect Christina Stercken as Director For For Management
5.2 Elect Soren Sorensen as Director For For Management
5.3 Reelect Andreas Umbach as Board Chairma For For Management
n
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the C For For Management
ompensation Committee
5.4.3 Reappoint Pierre-Alain Graf as Member o For For Management
f the Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.6 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Approve CHF 2.6 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Laurentian Bank of Canada
Ticker: LB Security ID: 51925D106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Francois Desjardins For For Management
1.5 Elect Director A. Michel Lavigne For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director Michael Mueller For For Management
1.8 Elect Director Michelle R. Savoy For For Management
1.9 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 SP 1: Approve Integration of Environmen Against Against Shareholder
tal, Social, and Governance Factors in
Senior Executive Compensation Practices
6 SP 2: Disclose Climate Changes and Meas Against Against Shareholder
ures Supporting the Transition to a Low
-Carbon Economy
7 SP 3: Disclose Equity Ratio Used By the Against Against Shareholder
Compensation Committee To Set Compensa
tion
8 SP 4: Approve Creation of New Technolog Against Against Shareholder
ies Committee
--------------------------------------------------------------------------------
Lenzing AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share plus Special
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2019
7.1 Reelect Felix Fremerey as Supervisory B For Against Management
oard Member
7.2 Elect Helmut Bernkopf as Supervisory Bo For For Management
ard Member
7.3 Elect Stefan Fida as Supervisory Board For Against Management
Member
7.4 Elect Christian Buch as Supervisory Boa For Against Management
rd Member
8 Ratify KPMG Austria GmbH as Auditors For For Management
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For Against Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Nanameki, Katsuhiko For For Management
1.4 Elect Director Hayashima, Mayumi For For Management
1.5 Elect Director Okamoto, Seishi For For Management
1.6 Elect Director Kodama, Tadashi For Against Management
1.7 Elect Director Taya, Tetsuji For Against Management
1.8 Elect Director Sasao, Yoshiko For Against Management
1.9 Elect Director Murakami, Yoshitaka For For Management
1.10 Elect Director Koga, Hisafumi For For Management
2 Appoint Statutory Auditor Yuhara, Takao For Against Management
--------------------------------------------------------------------------------
Leroy Seafood Group ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
6a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman an
d NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
6c Approve Remuneration of Audit Committee For Do Not Vote Management
6d Approve Remuneration of Auditors for 20 For Do Not Vote Management
18
8a Reelect Britt Kathrine Drivenes as Dire For Do Not Vote Management
ctor
8b Reelect Didrik Munch as Director For Do Not Vote Management
8c Reelect Karoline Mogster as Director For Do Not Vote Management
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
LF Corp.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management
as Inside Directors Directors; Elect Le
e Seok-jun as Outside Director (Bundled
)
4 Elect Lee Seok-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Hausys, Ltd.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation For Do Not Vote Management
2.2 Amend Articles of Incorporation For Do Not Vote Management
2.3 Amend Articles of Incorporation For Do Not Vote Management
2.4 Amend Articles of Incorporation For Do Not Vote Management
2.5 Amend Articles of Incorporation For Do Not Vote Management
2.6 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kang In-sik as Inside Director For Do Not Vote Management
3.2 Elect Kang Chang-beom as Non-Independen For Do Not Vote Management
t Non-Executive Director
3.3 Elect Kim Young-ik as Outside Director For Do Not Vote Management
4 Elect Kim Young-ik as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Cha Suk-yong as Inside Director For Do Not Vote Management
3.2 Elect Kim Hong-gi as Inside Director For Do Not Vote Management
3.3 Elect Ha Beom-jong as Non-Independent N For Do Not Vote Management
on-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For Do Not Vote Management
3.5 Elect Kim Sang-hun as Outside Director For Do Not Vote Management
4.1 Elect Lee Tae-hui as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Kim Sang-hun as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Cheol-dong as Inside Direct For Do Not Vote Management
or
3.2 Elect Jeong Yeon-chae as Non-independen For Do Not Vote Management
t Non-executive Director
3.3 Elect Yoo Young-su as Outside Director For Do Not Vote Management
3.4 Elect Park Sang-chan as Outside Directo For Do Not Vote Management
r
4 Elect Park Sang-chan as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG International Corp.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Two Inside Directors (Bundled) For Do Not Vote Management
3.2 Elect Two Outside Directors (Bundled) For Do Not Vote Management
3.3 Elect Lee Jae-won as Non-Independent No For Do Not Vote Management
n-Executive Director
4 Elect Yang Il-su as a Member of Audit C For Do Not Vote Management
ommittee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
3c Elect Marc Robert Compagnon as Director For For Management
3d Elect Martin Tang Yue Nien as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Liberbank SA
Ticker: LBK Security ID: E7178V180
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8.1 Reelect Pedro Manuel Rivero Torre as Di For For Management
rector
8.2 Reelect Manuel Menendez Menendez as Dir For For Management
ector
8.3 Reelect Jorge Delclaux Bravo as Directo For For Management
r
8.4 Reelect Maria Encarnacion Paredes Rodri For Against Management
guez as Director
8.5 Reelect Felipe Fernandez Fernandez as D For Against Management
irector
8.6 Reelect Davida Marston as Director For For Management
8.7 Reelect Maria Luisa Garana Corces as Di For For Management
rector
8.8 Reelect Ernesto Luis Tinajero Flores as For Against Management
Director
8.9 Reelect Luis Masaveu Herrero as Directo For Against Management
r
8.10 Elect Cacexcan SL Unipersonal as Direct For Against Management
or
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 300 Million with E
xclusion of Preemptive Rights up to 50
Percent of Capital
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Liechtensteinische Landesbank AG
Ticker: LLBN Security ID: H49725130
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports (Voting)
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.10 per Share
5 Approve Discharge of Directors, Managem For For Management
ent and Auditors
6.1 Elect Karl Sevelda as Director For For Management
6.2 Reelect Patrizia Holenstein as Director For For Management
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
Lifco AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.60 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.23 Million for Chairm
an and SEK 615,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Erik Gabrielson as Director For For Management
15.d Reelect Ulf Grunander as Director For For Management
15.e Reelect Anna Hallberg as Director For For Management
15.f Reelect Annika Espander Jansson as Dire For For Management
ctor
15.g Reelect Johan Stern as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Elect Per Waldemarson as New Director For For Management
15.j Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Chairman of Board, Representa For For Management
tives of Five of Company's Largest Shar
eholders and One Representative of the
Minority Shareholders to Serve on Nomin
ating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Lifestyle International Holdings Ltd.
Ticker: 1212 Security ID: G54856128
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lau Kam Shim as Director For For Management
3b Elect Lam Siu Lun, Simon as Director For For Management
3c Elect Hui Chiu Chung as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIG Nex1 Co., Ltd.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Jong-gu as Non-Independent N For For Management
on-Executive Director
3.2 Elect Choi Won-wook as Outside Director For For Management
4 Elect Choi Won-wook as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Linamar Corporation
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For Withhold Management
1.2 Elect Director Linda Hasenfratz For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director William Harrison For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Advance Notice Requirement For Against Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
Lindab International AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.75 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 856,000 for Chairman, S
EK 26,250 to Employee Representatives a
nd SEK 391,250 to Other Directors; Appr
ove Committee Fees; Approve Remuneratio
n of Auditors
11 Reelect Peter Nilsson (Chairman), Vivek For For Management
a Ekberg, Sonat Burman-Olsson, Anette F
rumerie, John Hedberg, Per Bertland and
Bent Johannesson as Directors
12 Ratify Deloitte as Auditors For For Management
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Approve Stock Option Plan for Key Emplo For For Management
yees
16 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Link Administration Holdings Ltd.
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Green as Director For For Management
2 Elect Glen Boreham as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Right to J For For Management
ohn McMurtrie
6 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional and Sophistic
ated Investors
7 Approve Re-insertion of Proportional Ta For For Management
keover Provisions in the Constitution
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Ouchi, Akihiko For Against Management
2.2 Elect Director Nishio, Hiroyuki For Against Management
2.3 Elect Director Hattori, Makoto For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Kawamura, Gohei For For Management
2.6 Elect Director Mochizuki, Tsunetoshi For For Management
2.7 Elect Director Morikawa, Shuji For For Management
2.8 Elect Director Nishikawa, Junichi For For Management
2.9 Elect Director Wakasa, Takehiko For For Management
2.10 Elect Director Oharu, Atsushi For For Management
2.11 Elect Director Iizuka, Masanobu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okada, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Ooka, Satoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Osawa, Kanako
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Uchida, Kazunari For For Management
1.8 Elect Director Shiraishi, Takashi For For Management
1.9 Elect Director Sugaya, Takako For For Management
2.1 Appoint Statutory Auditor Nikkawa, Tosh For For Management
iyuki
2.2 Appoint Statutory Auditor Kamao, Yoshia For For Management
ki
2.3 Appoint Statutory Auditor Yamaguchi, Ta For For Management
kao
2.4 Appoint Statutory Auditor Takemoto, Set For For Management
suko
3 Appoint Alternate Statutory Auditor Sun For For Management
aga, Akemi
--------------------------------------------------------------------------------
Lisi
Ticker: FII Security ID: F5754P105
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Veronique Saubot as Director For For Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LIXIL Viva Corp.
Ticker: 3564 Security ID: J3893X101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Watanabe, Osamu For For Management
3.2 Elect Director Ogitani, Yu For For Management
3.3 Elect Director Iida, Takehiko For For Management
3.4 Elect Director Odauchi, Tadashi For For Management
3.5 Elect Director Abe, Tadashi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
L'Occitane International SA
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For For Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Martial Thierry Lopez as Director For Against Management
4 Elect Sylvain Desjonqueres as Director For For Management
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve PricewaterhouseCoopers as Statu For For Management
tory Auditor
7 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditor
8 Adopt Free Share Plan 2018 and Related For For Management
Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' Remuner For For Management
ation as Statutory Auditor
--------------------------------------------------------------------------------
LondonMetric Property Plc
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect Valentine Beresford as Directo For For Management
r
9 Re-elect Mark Stirling as Director For For Management
10 Re-elect James Dean as Director For For Management
11 Re-elect Alec Pelmore as Director For For Management
12 Re-elect Philip Watson as Director For For Management
13 Re-elect Rosalyn Wilton as Director For For Management
14 Re-elect Andrew Livingston as Director For For Management
15 Elect Suzanne Avery as Director For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LondonMetric Property Plc
Ticker: LMP Security ID: G5689W109
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Share Capital of A&J Mucklow Group Pl
c
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: SEP 5, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Performance Share Matching Plan For Against Management
LTIP 2018-2021
8 Amend Articles Re: Allow Conversion of For For Management
Class A Shares to Class B Shares
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 10.00 Per Share
9.c Approve May 10, 2019, as Record Date fo For For Management
r Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 425,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan S For For Management
vensson, Patrik Andersson, Ingrid Bonde
, CeciliaDaun Wennborg and Gun Nilsson
as Directors; Ratify Deloitte as Audito
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Performance Share Plan; Approve For For Management
Funding of Plan
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co., Ltd.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For Against Management
3.2 Elect Kim Tae-hwan as Inside Director For For Management
3.3 Elect Kim Jong-yong as Outside Director For For Management
3.4 Elect Lee Bok-sil as Outside Director For For Management
3.5 Elect Han Bo-hyeong as Outside Director For For Management
4.1 Elect Kim Jong-yong as a Member of Audi For For Management
t Committee
4.2 Elect Lee Bok-sil as a Member of Audit For For Management
Committee
4.3 Elect Han Bo-hyeong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y53468107
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approval of Reduction of Capital Reserv For Against Management
e
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co., Ltd.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong-yeol as Inside Director For For Management
3.2 Elect Ju Woo-hyeon as Inside Director For For Management
3.3 Elect Lee Chang-su as Outside Director For For Management
3.4 Elect Ahn Gyeong-hyeon as Outside Direc For For Management
tor
3.5 Elect Jeong Bu-ock as Non-Independent N For For Management
on-Executive Director
4.1 Elect Lee Chang-su as a Member of Audit For For Management
Committee
4.2 Elect Woo Tae-hui as a Member of Audit For For Management
Committee
4.3 Elect Ahn Gyeong-hyeon as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LOTTE Himart Co., Ltd.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Lee Chae-pil as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on Comp For For Management
any's and Group's Operations
6 Approve Supervisory Board Report on Boa For For Management
rd's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts
9.1 Approve Discharge of Marek Piechocki (C For For Management
EO)
9.2 Approve Discharge of Jacek Kujawa (Depu For For Management
ty CEO)
9.3 Approve Discharge of Przemyslaw Lutkiew For For Management
icz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda (D For For Management
eputy CEO)
10.1 Approve Discharge of Jerzy Lubianiec (S For For Management
upervisory Board Chairman)
10.2 Approve Discharge of Wojciech Olejnicza For For Management
k (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula ( For For Management
Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki (S For For Management
upervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and Divide For For Management
nds
12 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
LS Industrial Systems Co., Ltd.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Oh Jeong-gyu as Outside Director For Do Not Vote Management
4 Elect Oh Jeong-gyu as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Luk Fook Holdings (International) Ltd.
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: AUG 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Lan Sze, Nancy as Director For For Management
3.1b Elect Chung Vai Ping as Director For For Management
3.1c Elect Yeung Po Ling, Pauline as Directo For For Management
r
3.1d Elect Hui Chiu Chung as Director For For Management
3.1e Elect Ip Shu Kwan, Stephen as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Lundin Petroleum AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of USD 1.48 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million for the Ch
airman and SEK 550,000 for Other Direct
ors; Approve Remuneration for Committee
Work
15.a Reelect Peggy Bruzelius as Director For For Management
15.b Reelect Ashley Heppenstall as Director For For Management
15.c Reelect Ian Lundin as Director For For Management
15.d Reelect Lukas Lundin as Director For For Management
15.e Reelect Grace Skaugen as Director For For Management
15.f Reelect Torstein Sanness as Director For For Management
15.g Reelect Alex Schneiter as Director For For Management
15.h Reelect Jakob Thomasen as Director For For Management
15.i Reelect Cecilia Vieweg as Director For For Management
15.j Reelect Ian Lundin as Board Chairman For For Management
16 Approve Remuneration of Auditors For For Management
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Approve Restricted Stock Plan LTIP 2019 For For Management
20 Approve Issuance of up to 34 Million Sh For For Management
ares without Preemptive Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22.a Request Board of Directors to Resign Against Against Shareholder
22.b Call Chairman of Board to Resign Against Against Shareholder
22.c Call Board of Directors to Dismiss the Against Against Shareholder
CEO of the Company
22.d Call Board of Directors to Dismiss the Against Against Shareholder
Members of the Senior Management
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Tsuji, Takahiro For For Management
2.5 Elect Director Izumiya, Kazuyuki For For Management
2.6 Elect Director Urae, Akinori For For Management
2.7 Elect Director Yoshida, Kenichiro For Against Management
2.8 Elect Director Mori, Kenichi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ii, Masako
3.2 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Mayuka
--------------------------------------------------------------------------------
Mabuchi Motor Co., Ltd.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Okoshi, Hiro For For Management
3.2 Elect Director Itokawa, Masato For For Management
3.3 Elect Director Katayama, Hirotaro For For Management
3.4 Elect Director Iyoda, Tadahito For For Management
3.5 Elect Director Uenishi, Eiji For For Management
3.6 Elect Director Taniguchi, Shinichi For For Management
3.7 Elect Director Mitarai, Naoki For For Management
3.8 Elect Director Tsutsumi, Kazuhiko For For Management
3.9 Elect Director Jody L. Ono For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Someya, Kazuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Masuda, Toru
4.3 Elect Director and Audit Committee Memb For For Management
er Asai, Takashi
4.4 Elect Director and Audit Committee Memb For For Management
er Toge, Yukie
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Macnica Fuji Electronics Holdings, Inc
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Dir
ector Titles - Clarify Director Authori
ty on Board Meetings
3.1 Elect Director Nakashima, Kiyoshi For For Management
3.2 Elect Director Hara, Kazumasa For For Management
3.3 Elect Director Miyoshi, Akinobu For For Management
3.4 Elect Director Arai, Fumihiko For For Management
3.5 Elect Director Sano, Shigeyuki For For Management
3.6 Elect Director Onodera, Shinichi For For Management
3.7 Elect Director Nishizawa, Eiichi For For Management
3.8 Elect Director Seu, David Daekyung For For Management
3.9 Elect Director Sato, Takemasa For For Management
3.10 Elect Director Terada, Toyokazu For For Management
3.11 Elect Director Kinoshita, Hitoshi For For Management
3.12 Elect Director Sugaya, Tsunesaburo For For Management
3.13 Elect Director Noda, Makiko For For Management
4.1 Appoint Statutory Auditor Usami, Yutaka For For Management
4.2 Appoint Statutory Auditor Asahi, Yoshia For For Management
ki
4.3 Appoint Statutory Auditor Mimura, Fujia For For Management
ki
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Maeda Corp.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Fukuta, Kojiro For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Adachi, Hiromi For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Imaizumi, Yasuhiko For For Management
2.7 Elect Director Kibe, Kazunari For For Management
2.8 Elect Director Okawa, Naoya For For Management
2.9 Elect Director Nakashima, Nobuyuki For For Management
2.10 Elect Director Nakanishi, Takao For For Management
2.11 Elect Director Dobashi, Akio For For Management
2.12 Elect Director Makuta, Hideo For For Management
3.1 Appoint Statutory Auditor Ito, Masanori For For Management
3.2 Appoint Statutory Auditor Oshima, Yoshi For For Management
taka
3.3 Appoint Statutory Auditor Ogasahara, Sh For For Management
iro
3.4 Appoint Statutory Auditor Sato, Motohir For Against Management
o
3.5 Appoint Statutory Auditor Shino, Ren For For Management
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Imaeda, Ryozo For Against Management
2.2 Elect Director Takekawa, Hideya For For Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Fujii, Kaoru For For Management
2.5 Elect Director Nagumo, Masaji For For Management
2.6 Elect Director Onishi, Kunio For For Management
2.7 Elect Director Yokomizo, Takashi For For Management
2.8 Elect Director Kajiki, Hisashi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Amano, Yoshih For Against Management
iko
3.2 Appoint Statutory Auditor Oba, Tamio For For Management
3.3 Appoint Statutory Auditor Kitamura, Nob For Against Management
uhiko
3.4 Appoint Statutory Auditor Muroi, Masaru For Against Management
3.5 Appoint Statutory Auditor Tanaka, Nobuy For Against Management
oshi
--------------------------------------------------------------------------------
Magellan Financial Group Ltd.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: OCT 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Paul Lewis as Director For For Management
--------------------------------------------------------------------------------
Maire Tecnimont SpA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c.1 Slate Submitted by GLV Capital SpA None Do Not Vote Shareholder
2c.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
2c.3 Slate Submitted by Inarcassa None Do Not Vote Shareholder
2d Approve Remuneration of Directors None For Shareholder
2e Elect Fabrizio Di Amato as Board Chair None For Shareholder
3a.1 Slate Submitted by GLV Capital SpA None Against Shareholder
3a.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3a.3 Slate Submitted by Inarcassa None Against Shareholder
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of External Audi For For Management
tors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Maisons du Monde SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 3, 2019 Meeting Type: Annual/Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Non-Compete Agreement with Juli For For Management
e Walbaum, CEO
6 Approve Compensation of Ian Cheshire, C For For Management
hairman of the Board
7 Approve Remuneration Policy of Ian Ches For For Management
hire, Chairman of the Board
8 Approve Compensation of Gilles Petit, C For Against Management
EO Until June 30, 2018
9 Approve Remuneration Policy of Julie Wa For For Management
lbaum, CEO Since July 1, 2018 Re: FY 20
18
10 Approve Compensation of Julie Walbaum, For Against Management
CEO Since July 1, 2018
11 Approve Remuneration Policy of Julie Wa For For Management
lbaum, CEO Re: FY 2019
12 Elect Julie Walbaum as Director For For Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 22 of Bylaws Re: Alternat For For Management
e Auditor
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Makino Milling Machine Co., Ltd.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Makino, Shun For For Management
2.3 Elect Director Ueda, Yoshiki For For Management
2.4 Elect Director Nagano, Toshiyuki For For Management
2.5 Elect Director Aiba, Tatsuaki For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Yoshidome, Shin For For Management
3 Appoint Statutory Auditor Hiruta, Kazuo For For Management
4 Appoint Alternate Statutory Auditor Hos For For Management
oya, Yoshinori
--------------------------------------------------------------------------------
Man Wah Holdings Ltd.
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ying Ying as Director and Ap For For Management
prove the Terms of Her Appointment, Inc
luding Her Remuneration
4 Elect Tsang Hoi Lam as Director and App For For Management
rove the Terms of His Appointment, Incl
uding His Remuneration
5 Elect Chau Shing Yim, David as Director For Against Management
and Approve the Terms of His Appointme
nt, Including His Remuneration
6 Elect Kan Chung Nin, Tony as Director a For For Management
nd Approve the Terms of His Appointment
, Including His Remuneration
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mando Corp.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Jeong Jae-young as Inside Directo For Do Not Vote Management
r
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Mandom Corp.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Koshiba, Shinichiro For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Hibi, Takeshi For For Management
2.5 Elect Director Nishimura, Ken For For Management
2.6 Elect Director Nagao, Satoshi For For Management
2.7 Elect Director Nakayama, Reiko For For Management
3 Appoint Alternate Statutory Auditor Asa For For Management
da, Kazuyuki
--------------------------------------------------------------------------------
Maple Leaf Foods Inc.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director John A. Lederer For For Management
1.6 Elect Director Katherine N. Lemon For For Management
1.7 Elect Director Jonathan W.F. McCain For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Manager to Fix The
ir Remuneration
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize the Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 18 Tai Seng, Sin For For Management
gapore as an Interested Person Transact
ion
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Manager to Fi
x Their Remuneration
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
MARR SpA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Appoint Andrea Foschi as Internal Statu None For Shareholder
tory Auditor and Simona Muratori as Alt
ernate Auditor
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Marshalls Plc
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Supplementary Dividend For For Management
6 Elect Vanda Murray as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Jack Clarke as Director For For Management
9 Re-elect Martyn Coffey as Director For For Management
10 Re-elect Tim Pile as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Amend Management Incentive Plan For For Management
13 Approve Remuneration Report For For Management
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Marston's Plc
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect William Rucker as Director For For Management
5 Re-elect Andrew Andrea as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Ralph Findlay as Director For For Management
8 Re-elect Catherine Glickman as Director For For Management
9 Re-elect Matthew Roberts as Director For For Management
10 Re-elect Robin Rowland as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Martinrea International Inc.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director David Schoch For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
1.9 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Maruha Nichiro Corp.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Yoneoka, Junichiro For For Management
2.3 Elect Director Oshikubo, Naoki For For Management
2.4 Elect Director Nakajima, Masayuki For For Management
2.5 Elect Director Ikemi, Masaru For For Management
2.6 Elect Director Momiyama, Osamu For For Management
2.7 Elect Director Hanzawa, Sadahiko For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Iimura, Somuku For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Aya, Ryusuke For Against Management
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2.1 Appoint Statutory Auditor Terao, Takehi For For Management
ko
2.2 Appoint Statutory Auditor Uchiyama, Yuk For For Management
i
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Marusan Securities Co., Ltd.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Koiwai, Toshihiko For Against Management
2.2 Elect Director Kikuchi, Minoru For Against Management
2.3 Elect Director Hasegawa, Akira For For Management
2.4 Elect Director Imazato, Eisaku For For Management
2.5 Elect Director Kakuda, Akiyoshi For For Management
2.6 Elect Director Tatekabe, Noriaki For For Management
2.7 Elect Director Uehara, Keiko For For Management
3.1 Appoint Statutory Auditor Kokubo, Tsune For For Management
chika
3.2 Appoint Statutory Auditor Yamasaki, Nob For For Management
oru
4 Appoint Alternate Statutory Auditor Mor For For Management
i, Isamu
--------------------------------------------------------------------------------
Matas A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 3.00 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Deputy Chairman, and DKK
300,000 for Other Directors; Approve R
emuneration for Committee Work
6a Reelect Lars Vinge Frederiksen as Direc For For Management
tor
6b Reelect Lars Frederiksen as Director For For Management
6c Reelect Signe Trock Hilstrom as Directo For For Management
r
6d Reelect Mette Maix as Director For For Management
6e Reelect Christian Mariager as Director For For Management
6f Reelect Birgitte Nielsen as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8a Authorize Share Repurchase Program For For Management
8b Approve Creation of DKK 9.6 Million Poo For For Management
l of Capital without Preemptive Rights;
Amend Articles Accordingly
8c Add Matas Gruppen A/S and Matas Group A For For Management
/S as Secondary Company Names
8d Amend Articles Re: Annual General Meeti For For Management
ng
8e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 23, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Matsui, Michio For For Management
2.2 Elect Director Warita, Akira For For Management
2.3 Elect Director Sato, Kunihiko For For Management
2.4 Elect Director Uzawa, Shinichi For For Management
2.5 Elect Director Saiga, Moto For For Management
2.6 Elect Director Shibata, Masashi For For Management
2.7 Elect Director Haga, Manako For For Management
2.8 Elect Director Igawa, Moto For For Management
2.9 Elect Director Annen, Junji For For Management
3 Appoint Alternate Statutory Auditor Yos For Against Management
hida, Yoshio
--------------------------------------------------------------------------------
Matsumotokiyoshi Holdings Co., Ltd.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For Against Management
3 Appoint Statutory Auditor Honta, Hisao For For Management
4 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Maxar Technologies Ltd.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
Maxell Holdings Ltd.
Ticker: 6810 Security ID: J20496121
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuta, Yoshiharu For Against Management
1.2 Elect Director Senzai, Yoshihiro For Against Management
1.3 Elect Director Nakamura, Keiji For For Management
1.4 Elect Director Sumoto, Seiji For For Management
1.5 Elect Director Masuda, Noritoshi For For Management
1.6 Elect Director Izumi, Tatsuhiko For For Management
--------------------------------------------------------------------------------
McCarthy & Stone Plc
Ticker: MCS Security ID: G59248180
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Lester as Director For For Management
5 Re-elect John Tonkiss as Director For For Management
6 Re-elect Rowan Baker as Director For For Management
7 Re-elect Geeta Nanda as Director For For Management
8 Re-elect Frank Nelson as Director For For Management
9 Re-elect Mike Parsons as Director For For Management
10 Re-elect John Carter as Director For For Management
11 Elect Arun Nagwaney as Director For For Management
12 Elect Nigel Turner as Director For For Management
13 Elect Mike Lloyd as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
McMillan Shakespeare Ltd.
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Bennetts as Director For For Management
4 Elect Ian Elliot as Director For For Management
5 Elect Helen Kurincic as Director For For Management
6 Approve Issuance of Performance Rights For For Management
and Performance Options to Mike Salisbu
ry
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Approve Stock-for-Salary Plan For For Management
6 Approve Co-Investment Plan For For Management
7 Approve Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Mediclinic International plc
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Ronnie van der Merwe as Direct For For Management
or
5 Elect Dr Muhadditha Al Hashimi as Direc For For Management
tor
6 Elect Dr Felicity Harvey as Director For For Management
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Dr Edwin Hertzog as Director For For Management
9 Re-elect Jannie Durand as Director For For Management
10 Re-elect Alan Grieve as Director For For Management
11 Re-elect Seamus Keating as Director For For Management
12 Re-elect Trevor Petersen as Director For For Management
13 Re-elect Desmond Smith as Director For Against Management
14 Re-elect Danie Meintjes as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
2.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term - Remove All Provisions on Advisor
y Positions
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Kuramoto, Masamichi For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Ohashi, Nobutoshi For For Management
3.6 Elect Director Takekawa, Norio For For Management
3.7 Elect Director Tamaki, Nobuaki For For Management
3.8 Elect Director Takenaka, Hiroyuki For For Management
3.9 Elect Director Yasui, Junji For For Management
4 Appoint Alternate Statutory Auditor Yos For For Management
hida, Yoshio
--------------------------------------------------------------------------------
Meitec Corp.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Uemura, Masato For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Rokugo, Hiroyuki For For Management
2.5 Elect Director Ito, Keisuke For For Management
2.6 Elect Director Shimizu, Minao For For Management
2.7 Elect Director Kishi, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Akira For For Management
2.9 Elect Director Yokoe, Kumi For For Management
3 Appoint Statutory Auditor Kunibe, Toru For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Set Minimum (SEK 100 For For Management
Million) and Maximum (SEK 400 Million)
Share Capital; Set Minimum (40 Million
) and Maximum (160 Million) Number of S
hares; Approve Creation of Pool of Capi
tal with Preemptive Rights
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors: SEK For For Management
620,000 for Chair, SEK 400,000 for Vice
Chair and SEK 300,000 for Other Direct
ors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
; Approve Extra Remuneration of Helena
Skantorp for 2018
14 Reelect Eivor Andersson, Kenny Brack, J For For Management
oseph Holsten, Magnus Hakansson, John Q
uinn (Chairman) and Helena Skantorp as
Directors; Elect Arja Taaveniku as New
Director
15 Ratify PricewaterhouseCoopers AB as Aud For For Management
itor
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For Against Management
LTIP 2019
17.b Approve Equity Plan Financing For Against Management
18 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
19 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Melco International Development Limited
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Karuna Evelyne Shinsho as Directo For For Management
r
3a2 Elect Evan Andrew Winkler as Director For Against Management
3a3 Elect Chow Kwong Fai, Edward as Directo For Against Management
r
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Melexis NV
Ticker: MELE Security ID: B59283109
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 Re: Date of Annual Gen For For Management
eral Meeting
2 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
3 Amend Article 29 Re: Participation By P For For Management
roxy
4 Approve Article 29bis Re: Remote Attend For For Management
ance
5 Amend Article 33 Re: Deliberations For For Management
6 Approve Coordination of Articles of Ass For For Management
ociation
--------------------------------------------------------------------------------
Melexis NV
Ticker: MELE Security ID: B59283109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.20
per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Approve Change-of-Control Clause Re: Ag For For Management
reement with Melefin NV and Caisse d'ep
argne et de prevoyance hauts de France
9 Approve Change-of-Control Clause Re: Ag For For Management
reement with Melefin NV and Belfius Ban
k NV
10 Approve Change-of-Control Clause Re: Ag For For Management
reement with Melefin NV and BNP Paribas
Fortis NV
11 Approve Remuneration of Independent Dir For For Management
ectors
--------------------------------------------------------------------------------
Melia Hotels International SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information Repor For For Management
t
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
2.1 Reelect Gabriel Escarrer Julia as Direc For For Management
tor
2.2 Elect Hoteles Mallorquines Asociados SL For For Management
as Director
2.3 Elect Cristina Henriquez de Luna Basago For For Management
iti as Director
3 Fix Number of Directors at 11 For For Management
4 Amend Remuneration Policy For For Management
5 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 6, 2019 Meeting Type: Special
Record Date: APR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shlomo Zohar as External Director For For Management
2 Reelect Rinat Gazit as External Directo For For Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mercialys SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 per Share
4 Approve Compensation of Chairman and CE For For Management
O
5 Approve Compensation of Vice-CEO For For Management
6 Approve Amendment of Transaction with C For For Management
asino Finance Re: Current Account Agree
ment
7 Approve Transaction with Casino, Guicha For For Management
rd-Perrachon Re: Specific Costs Agreeme
nt
8 Approve Amendment of the Remuneration P For For Management
olicy 2018 of Chairman and CEO Re: Exce
ptional Compensation
9 Approve Amendment of the Remuneration P For For Management
olicy 2018 of Vice-CEO Re: Exceptional
Compensation
10 Approve Exceptional Compensation of Cha For For Management
irman and CEO
11 Approve Exceptional Compensation of Vic For For Management
e-CEO
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of Vice-CEO For For Management
15 Approve Non-Compete Agreement with Eric For Against Management
Le Gentil, Chairman of the Board
16 Approve Non-Compete Agreement with Vinc For For Management
ent Ravat, CEO
17 Approve Non-Compete Agreement with Eliz For For Management
abeth Blaise, Vice-CEO
18 Ratify Appointment of Stephanie Bensimo For For Management
n as Director
19 Reelect Eric Le Gentil as Director For For Management
20 Reelect Elisabeth Cunin as Director For For Management
21 Reelect Pascale Roque as Director For For Management
22 Reelect Stephanie Bensimon as Director For For Management
23 Change Location of Registered Office to For For Management
16-18 rue du Quatre-Septembre, 75002 P
aris
24 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
32 Million
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9.2 Million
27 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9.2 Milion
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 25-28
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 32 Million for Bonus Issue o
r Increase in Par Value
31 Authorize Capital Increase of Up to EUR For For Management
9.2 Million for Future Exchange Offers
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
33 Subjected to Approval of Items 25 to 32 For For Management
, Set Total Limit for Capital Increase
to Result from All Issuance Requests at
EUR 32 Million
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
36 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mercury NZ Ltd.
Ticker: MCY Security ID: Q60770106
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Anake Goodall as Director For For Management
3 Elect Peter Wilson as Director For For Management
--------------------------------------------------------------------------------
Meritz Fire & Marine Insurance Co., Ltd.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Lee Ji-hwan as Outside Director For Do Not Vote Management
4 Elect Cho I-su as Outside Director For Do Not Vote Management
5 Elect Lee Ji-hwan as a Member of Audit For Do Not Vote Management
Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES Co., Ltd.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Hui-moon as Inside Director For Do Not Vote Management
3.2 Elect Kim Hyeon-wook as Outside Directo For Do Not Vote Management
r
4 Elect Koo Jeong-han as Outside Directo For Do Not Vote Management
r to serve as an Audit Committee Member
5 Elect Kim Hyeon-wook as a Member of Aud For Do Not Vote Management
it Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
Merlin Entertainments Plc
Ticker: MERL Security ID: G6019W108
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Directo For For Management
r
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Fru Hazlitt as Director For For Management
9 Re-elect Soren Thorup Sorensen as Direc For For Management
tor
10 Re-elect Trudy Rautio as Director For For Management
11 Re-elect Rachel Chiang as Director For For Management
12 Elect Andrew Fisher as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mersen SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per A Share
4 Approve Termination Package of Luc Them For For Management
elin, CEO
5 Elect Denis Thiery as Director For For Management
6 Reelect Bpifrance Investissement as Dir For For Management
ector
7 Approve Compensation of Olivier Legrain For For Management
, Chairman of the Board
8 Approve Compensation of Luc Themelin, C For For Management
EO
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
15 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metro Bank Plc
Ticker: MTRO Security ID: G60640102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Vernon Hill II as Director For Abstain Management
4 Re-elect Craig Donaldson as Director For Abstain Management
5 Re-elect David Arden as Director For For Management
6 Re-elect Alastair Gunn as Director For For Management
7 Re-elect Stuart Bernau as Director For Abstain Management
8 Re-elect Eugene Lockhart as Director For Abstain Management
9 Re-elect Roger Farah as Director For For Management
10 Re-elect Sir Michael Snyder as Director For For Management
11 Re-elect Monique Melis as Director For For Management
12 Elect Catherine Brown as Director For For Management
13 Elect Paul Thandi as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For Abstain Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Fix the Variable Remuneration Ratio For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Metro Bank Plc
Ticker: MTRO Security ID: G60640102
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Placing For For Management
2 Authorise Issue of Equity Pursuant to t For For Management
he Placing
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Placing
--------------------------------------------------------------------------------
Metropole Television SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Jennifer Mullin a For Against Management
s Supervisory Board Member
6 Ratify Appointment of Juliette Valains For Against Management
as Supervisory Board Member
7 Reelect Juliette Valains as Supervisory For Against Management
Board Member
8 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
9 Approve Remuneration Policy of Chairman For For Management
of the Management Board
10 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
11 Approve Compensation of Christopher Bal For Against Management
delli, Management Board Member
12 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
13 Approve Compensation of David Larramend For Against Management
y, Management Board Member
14 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
15 Approve Compensation of Guillaume de Po For For Management
sch, Chairman of the Supervisory Board
Until April 19, 2018
16 Approve Compensation of Elmar Heggen, C For For Management
hairman of the Supervisory Board Since
April 19, 2018
17 Approve Remuneration Policy of Supervis For For Management
ory Board Members
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 2.3 Million Shares for For For Management
Use in Restricted Stock Plans
21 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Management Board Members
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metrovacesa SA (Madrid)
Ticker: MVC Security ID: E7409N346
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends Charged Against Unres For For Management
tricted Reserves
5 Ratify Appointment of PricewaterhouseCo For For Management
opers as Auditor
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Metsa Board Corp.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.29 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 95,000 for Chairman, EU
R 80,000 for Vice Chairman and EUR 62,5
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Hannu Anttila, Martti Asunta, I For Against Management
lkka Hamala, Jussi Linnaranta, Kirsi Ko
mi, Kai Korhonen, Liisa Leino, Juha Nie
mela and Veli Sundback as Directors;
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Re: Shareholder Requests For For Management
on Share Conversion; Auditor
--------------------------------------------------------------------------------
MGM China Holdings Limited
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect James Joseph Murren as Director For For Management
3A2 Elect Grant R. Bowie as Director For For Management
3A3 Elect John M. McManus as Director For For Management
3A4 Elect James Armin Freeman as Director For For Management
3A5 Elect Sze Wan Patricia Lam as Director For For Management
3A6 Elect Zhe Sun as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Mineral Resources Ltd.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Wade as Director For For Management
3 Elect James McClements as Director For For Management
4 Approve Retirement Benefits to Bruce Go For Against Management
ulds
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Huang Chiung Hui as Director For For Management
5 Elect Wu Fred Fong as Director For For Management
6 Elect Wang Ching as Director For For Management
7 Elect Yu Zheng as Director For For Management
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu F
red Fong
9 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
10 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Issued Share Ca For For Management
pital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Miraca Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Hwang Gun-ho as Outside Director For For Management
2.2.2 Elect Kwon Tae-gyun as Outside Director For For Management
2.2.3 Elect Park Chan-su as Outside Director For For Management
3 Elect Kim Byeong-il as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Hwang Gun-ho and Park Chan-su as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRAE ASSET Life Insurance Co., Ltd.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Kim Gyeong-han as Outside Directo For For Management
r
6 Elect Kim Gyeong-han as a Member of Aud For For Management
it Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
MIRAIT Holdings Corp.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Totake, Yasushi For For Management
3.2 Elect Director Tsukamoto, Masakazu For For Management
3.3 Elect Director Hirabara, Toshiyuki For For Management
4.1 Appoint Statutory Auditor Kiriyama, Man For For Management
abu
4.2 Appoint Statutory Auditor Hosokawa, Mas For For Management
ayoshi
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10.99
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Nishimoto, Kosuke For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Sato, Toshinari For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nakano, Yoichi For For Management
--------------------------------------------------------------------------------
Mitchells & Butlers Plc
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keith Browne as Director For Against Management
4 Re-elect Dave Coplin as Director For For Management
5 Re-elect Eddie Irwin as Director For Against Management
6 Re-elect Bob Ivell as Director For Against Management
7 Re-elect Tim Jones as Director For For Management
8 Re-elect Josh Levy as Director For Against Management
9 Re-elect Ron Robson as Director For Against Management
10 Re-elect Colin Rutherford as Director For For Management
11 Re-elect Phil Urban as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE Group PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Derek Mapp as Director For Abstain Management
5 Re-elect Phil Bentley as Director For For Management
6 Elect Paul Woolf as Director For For Management
7 Re-elect Nivedita Bhagat as Director For For Management
8 Re-elect Jack Boyer as Director For For Management
9 Elect Philippa Couttie as Director For For Management
10 Elect Jennifer Duvalier as Director For For Management
11 Elect Mary Reilly as Director For For Management
12 Elect Roger Yates as Director For For Management
13 Appoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mitsubishi Logistics Corp.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Matsui, Akio For Against Management
2.2 Elect Director Fujikura, Masao For Against Management
2.3 Elect Director Ohara, Yoshiji For For Management
2.4 Elect Director Wakabayashi, Hitoshi For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Kimura, Shinji For For Management
2.7 Elect Director Naraba, Saburo For For Management
2.8 Elect Director Nishikawa, Hiroshi For For Management
2.9 Elect Director Makihara, Minoru For Against Management
2.10 Elect Director Miyahara, Koji For For Management
2.11 Elect Director Nakashima, Tatsushi For For Management
2.12 Elect Director Wakabayashi, Tatsuo For For Management
2.13 Elect Director Kitazawa, Toshifumi For For Management
2.14 Elect Director Yamao, Akira For For Management
2.15 Elect Director Miura, Akio For For Management
3.1 Appoint Statutory Auditor Watanabe, Tor For For Management
u
3.2 Appoint Statutory Auditor Hasegawa, Mik For For Management
ine
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For Against Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Mitsubishi Pencil Co., Ltd.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Suhara, Eiichiro For For Management
3.2 Elect Director Suhara, Shigehiko For For Management
3.3 Elect Director Yokoishi, Hiroshi For For Management
3.4 Elect Director Nagasawa, Nobuyuki For For Management
3.5 Elect Director Fukai, Akira For For Management
3.6 Elect Director Kirita, Kazuhisa For For Management
3.7 Elect Director Seno, Kenichiro For For Management
3.8 Elect Director Aoyama, Tojiro For For Management
3.9 Elect Director Yano, Asako For For Management
4 Appoint Alternate Statutory Auditor Sug For For Management
ano, Satoshi
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Mitsubishi UFJ Lease & Finance Co., Ltd.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Tadashi For For Management
1.2 Elect Director Yanai, Takahiro For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Shimoyama, Yoichi For For Management
1.6 Elect Director Minoura, Teruyuki For For Management
1.7 Elect Director Haigo, Toshio For For Management
1.8 Elect Director Icho, Mitsumasa For For Management
1.9 Elect Director Hayashi, Naomi For For Management
2 Appoint Statutory Auditor Miake, Shuji For For Management
--------------------------------------------------------------------------------
Mitsui Sugar Co., Ltd.
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Saiga, Daisuke For For Management
2.2 Elect Director Tako, Yutaro For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Mikayama, Hideyuki For For Management
2.5 Elect Director Handa, Junichi For For Management
2.6 Elect Director Kawamura, Yusuke For For Management
2.7 Elect Director Tamai, Yuko For For Management
2.8 Elect Director Yoshikawa, Miki For For Management
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS Co., Ltd.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tawaraguchi, Makoto For For Management
1.2 Elect Director Koga, Hirobumi For For Management
1.3 Elect Director Nakayama, Nobuo For For Management
1.4 Elect Director Ogawa, Ryoji For For Management
1.5 Elect Director Gohara, Takeshi For For Management
1.6 Elect Director Ishida, Yukio For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
2.1 Appoint Statutory Auditor Sasao, Shinic For For Management
hiro
2.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Nishihara, Masakatsu For For Management
3.4 Elect Director Takechi, Noriyuki For For Management
3.5 Elect Director Morimatsu, Takashi For For Management
3.6 Elect Director Kojima, Yoshihiro For For Management
3.7 Elect Director Yoneda, Tsuyoshi For For Management
3.8 Elect Director Higuchi, Tateshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Harada, Toshihide
4.2 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Takuya
4.3 Elect Director and Audit Committee Memb For For Management
er Saiki, Naoki
4.4 Elect Director and Audit Committee Memb For For Management
er Ando, Yoshiaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chana Feier as External Director For For Management
2 Issue Updated Indemnification and Exemp For For Management
tion Agreements to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 26, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director For For Management
2.2 Reelect Zvi Efrat as Director For For Management
2.3 Reelect Ron Gazit as Director For For Management
2.4 Reelect Liora Ofer as Director For For Management
2.5 Reelect Mordechai Meir as Director For Against Management
2.6 Reelect Jonathan Kaplan as Director For For Management
2.7 Reelect Yoav-Asher Nachshon as Director For For Management
2.8 Reelect Avraham Zeldman as Director For Against Management
3 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gilad Rabinowitz as External Dire For For Management
ctor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 2, 2019 Meeting Type: Special
Record Date: MAR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avraham Neuman as External Direc For For Management
tor
2 Amend Articles Re: Board-Related Matter For Against Management
s
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Mizuno Corp.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Kobashi, Kozo For For Management
3 Elect Director and Audit Committee Memb For For Management
er Uchida, Hiroshi
--------------------------------------------------------------------------------
MMG Ltd.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Xu Jiqing as Director For For Management
2b Elect Zhang Shuqiang as Director For For Management
2c Elect Peter Cassidy as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mobimo Holding AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10 per Share from Capital Co
ntribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Elect Christoph Caviezel as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernard Guillelmon as Director For For Management
4.1.5 Reelect Wilhelm Hansen as Director For For Management
4.1.6 Elect Bernadette Koch as Director For For Management
4.1.7 Elect Peter Schaub as Director and Boar For Against Management
d Chairman
4.2.1 Appoint Bernard Guillelmon as Member of For For Management
the Compensation Committee
4.2.2 Appoint Wilhelm Hansen as Member of the For For Management
Compensation Committee
4.2.3 Appoint Bernadette Koch as Member of th For For Management
e Compensation Committee
4.3 Ratify KPMG AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.1 Approve Maximum Fixed Remuneration of D For For Management
irectors in the Amount of CHF 1.1 Milli
on
6.1 Approve Non-Performance Related Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 3 Million
6.2 Approve Performance-Related Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co., Ltd.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Kawakami, Yutaka For For Management
2.8 Elect Director Hashimoto, Yoshiharu For For Management
2.9 Elect Director Kugisawa, Tomo For For Management
2.10 Elect Director Sogawa, Hirokuni For Against Management
3.1 Appoint Statutory Auditor Takahashi, Ic For For Management
hiro
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
MODEC, Inc.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31.25
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Indemnify Directors - Clarify Prov
isions on Alternate Statutory Auditors
- Indemnify Statutory Auditors
3.1 Elect Director Miyazaki, Toshiro For For Management
3.2 Elect Director Kozai, Yuji For For Management
3.3 Elect Director Kanamori, Takeshi For For Management
3.4 Elect Director Sawada, Minoru For For Management
3.5 Elect Director Matsumura, Taketsune For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Aikyo, Shigenobu For For Management
3.9 Elect Director Kanno, Hiroshi For For Management
3.10 Elect Director Noda, Hiroko For For Management
3.11 Elect Director Shiraishi, Kazuko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: FEB 7, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Spin-Off of Nordic Entertainmen For For Management
t Group AB and Distribution of Shares t
o Shareholders
8 Approve Issuance of Class B Shares up t For For Management
o 20 Per Cent of Total Issued B Shares
without Preemptive Rights
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Directors (5) and D For For Management
eputy Directors (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.45 Million for Chairm
an and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15.a Reelect David Chance as Director For For Management
15.b Reelect Simon Duffy as Director For For Management
15.c Reelect Gerhard Florin as Director For For Management
15.d Reelect Donata Hopfen as Director For For Management
15.e Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chair For For Management
17 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
18 Authorize Representatives of At Least T For For Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20.a Approve Performance Share Plan LTI 2019 For For Management
20.b Approve Warrant Plan for Key Employees; For For Management
Approve Issuance of up to 450,104 Warr
ants; Approve Transfer of Warrants to P
articipants
21.a Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares
21.b Approve Alternative Equity Plan Financi For For Management
ng
22 Amend Articles Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
Monadelphous Group Ltd.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Michelmore as Directo For For Management
r
2 Elect Helen Gillies as Director For For Management
3 Approve Grant of Performance Rights to For Against Management
Robert Velletri
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Ruffini Partecipaz None For Shareholder
ioni Srl
3.3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None Against Management
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Monex Group, Inc.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Oki For For Management
1.2 Elect Director Kuwashima, Shoji For For Management
1.3 Elect Director Oyagi, Takashi For For Management
1.4 Elect Director Makihara, Jun For Against Management
1.5 Elect Director Idei, Nobuyuki For For Management
1.6 Elect Director Ishiguro, Fujiyo For For Management
1.7 Elect Director Domae, Nobuo For For Management
1.8 Elect Director Koizumi, Masaaki For For Management
1.9 Elect Director Konno, Shiho For For Management
--------------------------------------------------------------------------------
Moneysupermarket.com Group Plc
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Fisher as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Mark Lewis as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect Genevieve Shore as Director For For Management
9 Elect Sarah Warby as Director For For Management
10 Elect Scilla Grimble as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morgan Advanced Materials Plc
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jane Aikman as Director For For Management
6 Re-elect Helen Bunch as Director For For Management
7 Re-elect Douglas Caster as Director For For Management
8 Re-elect Laurence Mulliez as Director For For Management
9 Re-elect Pete Raby as Director For For Management
10 Re-elect Peter Turner as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Hirota, Masato For For Management
2.9 Elect Director Takano, Shiho For For Management
3.1 Appoint Statutory Auditor Igarashi, Aki For For Management
yuki
3.2 Appoint Statutory Auditor Iwamoto, Hiro For Against Management
shi
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Onuki, Yoichi For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Kusano, Shigemi For For Management
2.7 Elect Director Saito, Mitsumasa For For Management
2.8 Elect Director Ohara, Kenichi For For Management
2.9 Elect Director Kawakami, Shoji For For Management
2.10 Elect Director Yoneda, Takatomo For For Management
3 Appoint Statutory Auditor Yamamoto, May For For Management
umi
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
--------------------------------------------------------------------------------
Mota-Engil SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Corporate Governance Report For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration Polic For Against Management
y
6 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
7 Fix Size of Fiscal Council For For Management
8 Elect Fiscal Council for 2019-2022 Term For For Management
9 Elect Fiscal Council Chairman For For Management
10 Approve Fiscal Council Members Guarante For For Management
e for Liability
11 Appoint Auditor For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares
13 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
14 Approve Partial Cancellation of Debt Is For For Management
suance Authorization Granted by 2015 AG
M
15 Authorize Issuance of Bonds/Debentures For For Management
up to Aggregate Nominal Amount of EUR 4
00 Million
16 Authorize Board to Execute Resolution 1 For For Management
5
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Greg Bay For For Management
2.2 Elect Director Christine McGinley For For Management
2.3 Elect Director Stephen H. Lockwood For Withhold Management
2.4 Elect Director David E. Mullen For For Management
2.5 Elect Director Murray K. Mullen For For Management
2.6 Elect Director Philip J. Scherman For For Management
2.7 Elect Director Sonia Tibbatts For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Musashi Seimitsu Industry Co., Ltd.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Miyata, Takayuki For For Management
2.3 Elect Director Otsuka, Haruhisa For For Management
2.4 Elect Director Tracey Sivill For For Management
2.5 Elect Director Kamino, Goro For For Management
2.6 Elect Director Hari N. Nair For For Management
2.7 Elect Director Tomimatsu, Keisuke For For Management
2.8 Elect Director Munakata, Yoshie For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyasawa, Michi
3.2 Elect Director and Audit Committee Memb For For Management
er Morita, Yoshinori
3.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Makiko
--------------------------------------------------------------------------------
Mycronic AB
Ticker: MYCR Security ID: W5632Y105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members and Deputy For Against Management
Members of Board; Determine Number of A
uditors and Deputy Auditors
12 Approve Remuneration of Directors; Appr For Against Management
ove Remuneration of Auditors
13 Elect Directors For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Nomination Committee Procedures For For Management
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Share Matching Plan For Against Management
LTIP 2019
19.b Approve Equity Plan Financing Through T For Against Management
ransfer of Shares
19.c Approve Alternative Equity Plan Financi For Against Management
ng
--------------------------------------------------------------------------------
Myer Holdings Ltd.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Lyndsey Cattermole as Director For For Management
3b Elect Dave Whittle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Options to For For Management
John King
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MYOB Group Ltd.
Ticker: MYO Security ID: Q64867106
Meeting Date: APR 17, 2019 Meeting Type: Court
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For For Management
lation to the Acquisition of the Compan
y by ETA Australia Holdings III Pty Ltd
--------------------------------------------------------------------------------
N Brown Group plc
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gill Barr as Director For For Management
5 Elect Michael Ross as Director For For Management
6 Elect Matt Davies as Director For For Management
7 Re-elect Angela Spindler as Director For For Management
8 Re-elect Lord Alliance of Manchester as For For Management
Director
9 Re-elect Ron McMillan as Director For For Management
10 Re-elect Richard Moross as Director For For Management
11 Re-elect Lesley Jones as Director For For Management
12 Re-elect Craig Lovelace as Director For For Management
13 Reappoint KPMG LLP as Auditors and Auth For For Management
orise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Juman, Shinji For For Management
2.3 Elect Director Hakoda, Daisuke For For Management
2.4 Elect Director Hashimoto, Goro For For Management
2.5 Elect Director Akita, Toshiaki For For Management
2.6 Elect Director Naoki, Shigeru For For Management
2.7 Elect Director Kimura, Kazumasa For For Management
2.8 Elect Director Fujiwara, Yutaka For For Management
2.9 Elect Director Uchida, Norio For For Management
2.10 Elect Director Yamazaki, Naoko For For Management
3.1 Appoint Statutory Auditor Kikuchi, Keni For For Management
chi
3.2 Appoint Statutory Auditor Hirai, Tetsur For For Management
o
--------------------------------------------------------------------------------
Nachi-Fujikoshi Corp.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Homma, Hiro For For Management
2.2 Elect Director Sakamoto, Jun For For Management
2.3 Elect Director Hayashi, Hidenori For For Management
2.4 Elect Director Togashi, Shigeru For For Management
2.5 Elect Director Kobayashi, Masayuki For For Management
2.6 Elect Director Hara, Hideaki For For Management
2.7 Elect Director Inoue, Toru For For Management
2.8 Elect Director Furusawa, Tetsu For For Management
2.9 Elect Director Urata, Shinichi For For Management
2.10 Elect Director Tsukamoto, Yutaka For For Management
2.11 Elect Director Sasaki, Noritsugu For For Management
2.12 Elect Director Miura, Noboru For For Management
2.13 Elect Director Akagawa, Masatoshi For For Management
2.14 Elect Director Iwata, Shinjiro For For Management
2.15 Elect Director Kodama, Junichi For For Management
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lip Keong as Director For For Management
3.2 Elect Chen Yiy Fon as Director For For Management
3.3 Elect Michael Lai Kai Jin as Director For For Management
3.4 Elect Leong Choong Wah as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nagase & Co., Ltd.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Wakabayashi, Ichiro For For Management
2.5 Elect Director Ikemoto, Masaya For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Kanno, Mitsur For For Management
u
4 Appoint Alternate Statutory Auditor Miy For For Management
aji, Hidekado
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Reduce Directors' Te
rm - Amend Provisions on Director Title
s
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Kanamori, Tetsuro For For Management
3.3 Elect Director Takagi, Toshiyuki For For Management
3.4 Elect Director Ashibe, Naoto For For Management
3.5 Elect Director Uraji, Koyo For For Management
3.6 Elect Director Kajitani, Satoshi For For Management
3.7 Elect Director Sono, Kiyoshi For For Management
3.8 Elect Director Tsunekage, Hitoshi For For Management
3.9 Elect Director Koezuka, Miharu For For Management
4 Appoint Statutory Auditor Iwai, Keiichi For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nanto Bank Ltd.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Takashi For Against Management
2.3 Elect Director Nishikawa, Keizo For For Management
2.4 Elect Director Nakamuro, Kazuomi For For Management
2.5 Elect Director Ishida, Satoshi For For Management
2.6 Elect Director Yokotani, Kazuya For For Management
2.7 Elect Director Nakagawa, Hiroshi For For Management
2.8 Elect Director Kitamura, Matazaemon For For Management
2.9 Elect Director Ishii, Masami For For Management
3.1 Appoint Statutory Auditor Minowa, Naoki For For Management
3.2 Appoint Statutory Auditor Kurahashi, Ta For For Management
kahisa
--------------------------------------------------------------------------------
National Express Group Plc
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Matthew Crummack as Director For For Management
9 Re-elect Chris Davies as Director For For Management
10 Re-elect Dean Finch as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Chris Muntwyler as Director For For Management
13 Re-elect Elliot (Lee) Sander as Directo For For Management
r
14 Re-elect Dr Ashley Steel as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Re-elect Jane Kingston as Director For For Management
--------------------------------------------------------------------------------
Navitas Limited
Ticker: NVT Security ID: Q6630H109
Meeting Date: JUN 19, 2019 Meeting Type: Court
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
BGH BidCo A Pty Ltd
--------------------------------------------------------------------------------
Navitas Ltd.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tracey Horton as Director For For Management
5 Approve Grant of Share Rights to David For For Management
Buckingham
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Byeong-mu as Non-independent For For Management
Non-executive Director
4.1 Elect Hyeon Dong-hun as Outside Directo For For Management
r
4.2 Elect Baek Sang-hun as Outside Director For For Management
5 Elect Baek Sang-hun as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Networks & System Integration Corp.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Masao For For Management
1.2 Elect Director Ushijima, Yushi For For Management
1.3 Elect Director Goji, Masafumi For For Management
1.4 Elect Director Noda, Osamu For For Management
1.5 Elect Director Fuwa, Hisayoshi For For Management
1.6 Elect Director Ashizawa, Michiko For For Management
1.7 Elect Director Ashida, Junji For For Management
1.8 Elect Director Kudo, Morihiko For For Management
1.9 Elect Director Sekizawa, Hiroyuki For For Management
1.10 Elect Director Muramatsu, Kuniko For For Management
2.1 Appoint Statutory Auditor Sakanashi, Ko For For Management
mei
2.2 Appoint Statutory Auditor Iwasaki, Naok For For Management
i
2.3 Appoint Statutory Auditor Horie, Masayu For For Management
ki
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Neinor Homes SA
Ticker: HOME Security ID: E7647E108
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For Against Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Approve Allocation of Income For For Management
6 Elect Andreas Segal as Director For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Neopost SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Re: Conventions
with Denis Thiery, Chairman of the Boa
rd
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Re: Conventions
with Geoffrey Godet, CEO
6 Approve Compensation of Denis Thiery, C For For Management
hairman of the Board
7 Approve Compensation of Geoffrey Godet, For For Management
CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of Geoffrey For For Management
Godet, CEO
10 Ratify Appointment of Helena Bejar as D For For Management
irector
11 Reelect Helena Bejar as Director For For Management
12 Reelect Virginie Fauvel as Director For For Management
13 Reelect Nathalie Wright as Director For For Management
14 Elect Didier Lamouche as Director For For Management
15 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 11 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: Employee For For Management
Representative
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
15 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Increase for Future E For For Management
xchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Net One Systems Co., Ltd.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yoshino, Takayuki For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Kawaguchi, Takahisa For For Management
2.4 Elect Director Hirakawa, Shinji For For Management
2.5 Elect Director Takeshita, Takafumi For For Management
2.6 Elect Director Tanaka, Takuya For For Management
2.7 Elect Director Shinoura, Fumihiko For For Management
2.8 Elect Director Kawakami, Kunio For Against Management
2.9 Elect Director Imai, Mitsuo For For Management
2.10 Elect Director Nishikawa, Rieko For For Management
2.11 Elect Director Hayano, Ryugo For For Management
3 Appoint Statutory Auditor Matsuda, Toru For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NetEnt AB
Ticker: NET.B Security ID: W5938J323
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 725,000 for Chairman an
d SEK 310,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Fredrik Erbing (Chair), Peter H For For Management
amberg, Pontus Lindwall and Maria Redin
as Directors; Elect Lisa Gunnarsson, C
hristoffer Lundstrom and Jonathan Pette
merides as New Directors
15 Ratify Deloitte as Auditors For For Management
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve 2:1 Stock Split; Approve Reduct For For Management
ion in Share Capital; Approve Bonus Iss
ue
19 Approve Warrants Plan for Key Employees For For Management
; Approve Transfer of Warrants to Parti
cipants
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by the Trustee-Manager and the
AuditedFinancial Statements
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Amend NetLink NBN Trust Deed For For Management
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by the Trustee-Manager and the
AuditedFinancial Statements
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Directors of the Trust
ee-Manager to Fix Their Remuneration
4 Elect Chaly Mah Chee Kheong as Director For For Management
5 Elect Koh Kah Sek as Director For For Management
6 Elect Lang Tao Yih, Arthur as Director For For Management
--------------------------------------------------------------------------------
New Gold, Inc.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Renaud Adams For For Management
2.2 Elect Director Gillian Davidson For For Management
2.3 Elect Director James Gowans For For Management
2.4 Elect Director Margaret (Peggy) Mulliga For For Management
n
2.5 Elect Director Ian Pearce For For Management
2.6 Elect Director Marilyn Schonberner For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NewRiver REIT plc
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 4, 2018 Meeting Type: Annual
Record Date: JUL 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Roy as Director For For Management
4 Re-elect David Lockhart as Director For For Management
5 Re-elect Allan Lockhart as Director For For Management
6 Re-elect Mark Davies as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Alastair Miller as Director For For Management
9 Elect Margaret Ford as Director For For Management
10 Ratify Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nexans SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
4 Reelect Hubert Porte as Director For For Management
5 Elect Oscar Hasbun Martinez as Director For For Management
6 Elect Jean Mouton as Director For For Management
7 Elect Bpifrance Participations as Direc For For Management
tor
8 Approve Compensation of Georges Chodron For For Management
de Courcel, Chairman of the Board
9 Approve Compensation of Arnaud Poupart- For Against Management
Lafarge, CEO Until July 3, 2018
10 Approve Compensation of Christopher Gue For For Management
rin, CEO Since July 4, 2018
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Termination Package of Christop For Against Management
her Guerin, CEO
14 Approve Additional Pension Scheme Agree For For Management
ment with Christopher Guerin, CEO
15 Approve Employment Contract with Arnaud For For Management
Poupart-Lafarge, CEO Until July 3, 201
8
16 Approve Transaction with Natixis Re: Fi For For Management
nancing Neu CP with Treasury
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
14 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 14 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.36 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 4
.36 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 23 and 24
24 Authorize Capital Increase of up to EUR For For Management
4.36 Million for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to 300,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for E
mployees and Corporate Officers (With P
erformance Conditions Attached)
28 Authorize Up to 50,000 Shares for Use i For For Management
n Restricted Stock Plan Reserved for Em
ployees and Subsidiaries (Without Perfo
rmance Conditions Attached)
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Nexen Tire Corp.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4.1 Elect Kang Ho-chan as Inside Director For For Management
4.2 Elect Kim Hyeon-jeon as Outside Directo For For Management
r
5 Elect Kim Hyeon-jeon as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Patrick Soderlund For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nexteer Automotive Group Limited
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Guibin as Director For For Management
3a2 Elect Fan, Yi as Director For For Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Wang, Jian as Director For For Management
3c Elect Liu, Ping as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NFI Group Inc.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva Nun For For Management
es
2.7 Elect Director Paul Soubry For For Management
2.8 Elect Director Brian V. Tobin For For Management
2.9 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Il-gun as Outside Director For For Management
3.2 Elect Kim Seon-gyu as Outside Director For For Management
3.3 Elect Jeon Hong-ryeol as Outside Direct For For Management
or
3.4 Elect Son Byeong-hwan as Non-Independen For For Management
t Non-Executive Director
4.1 Elect Park Sang-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Park Cheol as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Choi Han-muk as Inside Director t For Against Management
o Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NHN Entertainment Corp.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
3.3 Elect Yoo Wan-hui as Outside Director For For Management
4 Elect Yoo Wan-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NIB Holdings Ltd.
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jacqueline Chow as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Fitzgibbon
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.30 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.4 Million;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson (Chair), Anders Pal
sson, Helene Richmond and Jenny Sjodahl
as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NICHIAS Corp.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Sato, Yujiro For For Management
2.5 Elect Director Kametsu, Katsumi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Saito, Toshiaki For For Management
2.8 Elect Director Tanabe, Satoshi For For Management
2.9 Elect Director Eto, Yoichi For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko For For Management
3.1 Appoint Statutory Auditor Nakasone, Jun For For Management
ichi
3.2 Appoint Statutory Auditor Murase, Sachi For For Management
ko
--------------------------------------------------------------------------------
Nichicon Corp.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Takeda, Ippei For Against Management
2.2 Elect Director Yoshida, Shigeo For Against Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Katsuta, Yasuhisa For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
3 Appoint Statutory Auditor Onishi, Hidek For For Management
i
--------------------------------------------------------------------------------
Nichiha Corp.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Kojima, Kazuyuki For For Management
2.3 Elect Director Tonoi, Kazushi For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Kochi, Kazuhiro For For Management
2.6 Elect Director Kawashima, Hisayuki For For Management
2.7 Elect Director Yoshida, Yasunori For For Management
2.8 Elect Director Kesamaru, Kazuhiro For For Management
2.9 Elect Director Yagi, Kiyofumi For For Management
2.10 Elect Director Tajiri, Naoki For For Management
3.1 Appoint Statutory Auditor Shibata, Yosh For For Management
ihiro
3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management
--------------------------------------------------------------------------------
NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Yanagisawa, Hakuo For For Management
4.1 Appoint Statutory Auditor Otomaru, Shuj For For Management
i
4.2 Appoint Statutory Auditor Matsuno, Ippe For For Management
i
4.3 Appoint Statutory Auditor Uchida, Joji For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nichi-Iko Pharmaceutical Co., Ltd.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Akane, Kenji For For Management
2.3 Elect Director Inasaka, Noboru For For Management
2.4 Elect Director Yoshikawa, Takahiro For For Management
2.5 Elect Director Kawagishi, Hiroshi For For Management
2.6 Elect Director Takagi, Shigeo For For Management
2.7 Elect Director Sakai, Hideki For For Management
2.8 Elect Director Imamura, Hajime For For Management
2.9 Elect Director Tanebe, Kyoko For For Management
3.1 Appoint Statutory Auditor Kongoji, Tosh For For Management
inori
3.2 Appoint Statutory Auditor Hori, Hitoshi For For Management
4 Appoint Alternate Statutory Auditor Has For For Management
himoto, Hironori
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Otani, Kunio For For Management
2.2 Elect Director Okushi, Kenya For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Kawasaki, Junji For For Management
2.6 Elect Director Umezawa, Kazuhiko For For Management
2.7 Elect Director Takenaga, Masahiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Saito, Yuhiko For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Annual Bonus Cei
ling for Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nifco Inc.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Yamamoto, Toshiyuki For For Management
2.2 Elect Director Iwasaki, Fukuo For For Management
2.3 Elect Director Shibao, Masaharu For For Management
2.4 Elect Director Yauchi, Toshiki For For Management
2.5 Elect Director Tachikawa, Keiji For For Management
2.6 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Statutory Auditor Kato, Tomoyas For For Management
u
3.2 Appoint Statutory Auditor Matsumoto, Mi For For Management
tsuhiro
4 Appoint Alternate Statutory Auditor Wak For For Management
abayashi, Masakazu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
--------------------------------------------------------------------------------
Nihon Parkerizing Co., Ltd.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Sato, Kentaro For For Management
2.3 Elect Director Hosogane, Hayato For For Management
2.4 Elect Director Tamura, Hiroyasu For For Management
2.5 Elect Director Yoshida, Masayuki For For Management
2.6 Elect Director Emori, Shimako For For Management
2.7 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Mitsuru
3.2 Elect Director and Audit Committee Memb For For Management
er Kubota, Masaharu
3.3 Elect Director and Audit Committee Memb For Against Management
er Chika, Koji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tosaka, Junichi
5 Appoint PricewaterhouseCoopers Aarata L For For Management
LC as New External Audit Firm
--------------------------------------------------------------------------------
Nihon Unisys, Ltd.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Mukai, Susumu For For Management
2.3 Elect Director Mukai, Toshio For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Katsuya, Koji For For Management
2.6 Elect Director Sugimoto, Toshiki For For Management
2.7 Elect Director Kawada, Go For For Management
2.8 Elect Director Sonoda, Ayako For For Management
2.9 Elect Director Sato, Chie For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nikkiso Co., Ltd.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kai, Toshihiko For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Nakahigashi, Hisakazu For For Management
2.4 Elect Director Kinoshita, Yoshihiko For For Management
2.5 Elect Director Nagato, Shoichi For For Management
2.6 Elect Director Yamamura, Masaru For For Management
2.7 Elect Director Nagatomo, Eisuke For For Management
2.8 Elect Director Hirose, Haruko For For Management
3.1 Appoint Statutory Auditor Mitsumi, Tosh For For Management
iaki
3.2 Appoint Statutory Auditor Nakakubo, Mit For For Management
suaki
--------------------------------------------------------------------------------
NIKKON Holdings Co., Ltd.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Nagaoka, Toshimi For For Management
1.3 Elect Director Kuroiwa, Keita For For Management
1.4 Elect Director Sano, Yasuyuki For For Management
1.5 Elect Director Matsuda, Yasunori For For Management
1.6 Elect Director Ooka, Seiji For For Management
1.7 Elect Director Suzuki, Takashi For For Management
1.8 Elect Director Kobayashi, Katsunori For For Management
--------------------------------------------------------------------------------
Nilfisk Holding A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Discharge of Management and Boa For For Management
rd
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 900,000 for Chairman, D
KK 600,000 for Deputy Chairman and 300,
000 for Other Directors; Approve Remune
ration for Committee Work
7a Reelect Jens Due Olsen as Director For For Management
7b Reelect Lars Sandahl Sorensen as Direct For For Management
or
7c Reelect Jutta af Rosenborg as Director For For Management
7d Reelect Anders Runevad as Director For For Management
7e Reelect Rene Svendsen-Tune as Director For For Management
7f Elect Richard P. Bisson as New Director For For Management
7g Elect Thomas Lau Schleicher as New Dire For For Management
ctor
8 Ratify Deloitte as Auditors For For Management
9 Other Proposals from Board or Sharehold None Against Management
ers (Voting)
--------------------------------------------------------------------------------
Nine Entertainment Co. Holdings Ltd.
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine West as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Hugh Marks
4 Approve Financial Assistance by Fairfax For For Management
Media Limited and Pedestrian Group in
Relation to the Acquisition by the Comp
any
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Yoshikawa, Yoshikazu For Against Management
2.3 Elect Director Takahashi, Akitsugu For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Arai, Akio For For Management
2.7 Elect Director Numajiri, Osamu For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
--------------------------------------------------------------------------------
Nippon Chemi-Con Corp.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Uchiyama, Ikuo For For Management
3.2 Elect Director Kamiyama, Norio For For Management
3.3 Elect Director Shiraishi, Shuichi For For Management
3.4 Elect Director Minegishi, Yoshifumi For For Management
3.5 Elect Director Takahashi, Hideaki For For Management
3.6 Elect Director Kawakami, Kinya For For Management
4 Appoint Statutory Auditor Ota, Shuji For Against Management
5 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Minoru
--------------------------------------------------------------------------------
Nippon Densetsu Kogyo Co., Ltd.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Egawa, Kentaro For For Management
3.2 Elect Director Tsuchiya, Tadami For For Management
3.3 Elect Director Entsuba, Masaru For For Management
3.4 Elect Director Iwasaki, Toshitaka For For Management
3.5 Elect Director Yamamoto, Yasuhiro For For Management
3.6 Elect Director Sano, Kiyotaka For For Management
3.7 Elect Director Yasuda, Kazushige For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mizukami, Wataru
4.2 Elect Director and Audit Committee Memb For Against Management
er Tanaka, Tomoyuki
--------------------------------------------------------------------------------
Nippon Flour Mills Co., Ltd.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Kondo, Masayuki For For Management
2.3 Elect Director Horiuchi, Toshifumi For For Management
2.4 Elect Director Maezuru, Toshiya For For Management
2.5 Elect Director Takeuchi, Mitsuhiko For For Management
2.6 Elect Director Saotome, Toyokazu For For Management
2.7 Elect Director Ouchi, Atsuo For For Management
2.8 Elect Director Aonuma, Takaaki For For Management
2.9 Elect Director Eshima, Takashi For For Management
2.10 Elect Director Kimura, Akiko For For Management
2.11 Elect Director Kawamata, Naotaka For For Management
3 Appoint Statutory Auditor Sekine, Nobor For For Management
u
--------------------------------------------------------------------------------
Nippon Gas Co., Ltd.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47
2 Amend Articles to Reduce Directors' Ter For For Management
m - Remove All Provisions on Advisory P
ositions
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Watanabe, Daijo For For Management
3.3 Elect Director Kashiwaya, Kunihiko For For Management
3.4 Elect Director Morishita, Junichi For For Management
3.5 Elect Director Mukai, Masahiro For For Management
3.6 Elect Director Otsuki, Shohei For For Management
3.7 Elect Director Suzuki, Toshiomi For For Management
3.8 Elect Director Ozaku, Keiichi For For Management
3.9 Elect Director Kiyota, Shinichi For For Management
3.10 Elect Director Ide, Takashi For For Management
3.11 Elect Director Kawano, Tetsuo For For Management
4.1 Appoint Statutory Auditor Ando, Katsuhi For For Management
ko
4.2 Appoint Statutory Auditor Gomi, Yuko For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Tachibana, Yukio For For Management
2.2 Elect Director Wakumoto, Atsuhiro For For Management
2.3 Elect Director Shibuya, Tomo For For Management
2.4 Elect Director Oizumi, Masaru For For Management
2.5 Elect Director Mikami, Hiroshi For For Management
2.6 Elect Director Ota, Yo For For Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Ishida, Yoshitsugu For For Management
2.9 Elect Director Koizumi, Kazuto For For Management
3 Appoint Statutory Auditor Kojima, Akihi For For Management
ro
--------------------------------------------------------------------------------
Nippon Koei Co., Ltd.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Noboru For For Management
1.2 Elect Director Mizukoshi, Akira For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Akiyoshi, Hiroyuki For For Management
1.5 Elect Director Tsuyusaki, Takayasu For For Management
1.6 Elect Director Kanai, Haruhiko For For Management
1.7 Elect Director Sakunaka, Hideyuki For For Management
1.8 Elect Director Shinya, Hiroaki For For Management
1.9 Elect Director Hirusaki, Yasushi For For Management
1.10 Elect Director Ichikawa, Hiizu For For Management
1.11 Elect Director Kusaka, Kazumasa For For Management
2.1 Appoint Statutory Auditor Goto, Yoshizo For For Management
2.2 Appoint Statutory Auditor Honjo, Naoki For For Management
3 Appoint Alternate Statutory Auditor Sud For For Management
o, Hideaki
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Tanaka, Masaaki For For Management
3.2 Elect Director Tado, Tetsushi For For Management
3.3 Elect Director Minami, Manabu For For Management
3.4 Elect Director Shirahata, Seiichiro For For Management
3.5 Elect Director Nagasaka, Atsushi For For Management
3.6 Elect Director Goh Hup Jin For For Management
3.7 Elect Director Hara, Hisashi For For Management
3.8 Elect Director Tsutsui, Takashi For For Management
3.9 Elect Director Morohoshi, Toshio For For Management
3.10 Elect Director Kaneko, Yasunori For For Management
3.11 Elect Director Nakamura, Masayoshi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Kobayashi, Kenro For For Management
2.5 Elect Director Sano, Shozo For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Nakai, Toru For For Management
2.9 Elect Director Sugiura, Yukio For For Management
2.10 Elect Director Sakata, Hitoshi For For Management
2.11 Elect Director Sakurai, Miyuki For For Management
2.12 Elect Director Wada, Yoshinao For For Management
3.1 Appoint Statutory Auditor Matsura, Mori For For Management
o
3.2 Appoint Statutory Auditor Maruyama, Sum For For Management
itaka
--------------------------------------------------------------------------------
Nippon Shokubai Co., Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamamoto, Masao For For Management
2.3 Elect Director Takahashi, Yojiro For For Management
2.4 Elect Director Yamada, Koichiro For For Management
2.5 Elect Director Iriguchi, Jiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Arao, Kozo For For Management
2.8 Elect Director Hasebe, Shinji For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
3.1 Appoint Statutory Auditor Arita, Yoshih For For Management
iro
3.2 Appoint Statutory Auditor Wada, Teruhis For For Management
a
3.3 Appoint Statutory Auditor Wada, Yoritom For Against Management
o
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Soda Co., Ltd.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ishii, Akira For For Management
2.2 Elect Director Okubo, Toshimichi For For Management
2.3 Elect Director Tsujikawa, Tateshi For For Management
2.4 Elect Director Shimoide, Nobuyuki For For Management
2.5 Elect Director Takano, Izumi For For Management
2.6 Elect Director Machii, Kiyotaka For For Management
2.7 Elect Director Narukawa, Tetsuo For For Management
2.8 Elect Director Yamaguchi, Junko For For Management
2.9 Elect Director Uryu, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor Wak For For Management
i, Yoko
--------------------------------------------------------------------------------
Nippon Steel Trading Corp.
Ticker: 9810 Security ID: J5593N101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Saeki, Yasumitsu For For Management
2.2 Elect Director Miyamoto, Tsuneo For For Management
2.3 Elect Director Nomura, Yuichi For For Management
2.4 Elect Director Nakamura, Eiichi For For Management
2.5 Elect Director Sugiguchi, Yasuhiro For For Management
2.6 Elect Director Tomioka, Yasuyuki For For Management
2.7 Elect Director Shimada, Shunji For For Management
2.8 Elect Director Ogura, Yoshihiro For For Management
2.9 Elect Director Kinoshita, Keishiro For For Management
2.10 Elect Director Takeuchi, Yutaka For For Management
2.11 Elect Director Tochika, Masanori For For Management
2.12 Elect Director Inoue, Ryuko For For Management
3.1 Appoint Statutory Auditor Maeda, Shingo For For Management
3.2 Appoint Statutory Auditor Tsuga, Hirosh For Against Management
i
--------------------------------------------------------------------------------
Nippon Suisan Kaisha, Ltd.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matono, Akiyo For For Management
1.2 Elect Director Hamada, Shingo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Oki, Kazuo For For Management
1.7 Elect Director Yoko, Keisuke For For Management
2 Appoint Statutory Auditor Hamano, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Kosugi, Yoshinobu For Against Management
2.3 Elect Director Ishizawa, Akira For For Management
2.4 Elect Director Ichimoto, Hajime For For Management
2.5 Elect Director Tamai, Tadayuki For For Management
2.6 Elect Director Sakamaki, Kazuya For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Imai, Takashi For Against Management
2.9 Elect Director Sato, Ken For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Manago, Yasushi For For Management
2.12 Elect Director Yamaguchi, Toshikazu For Against Management
2.13 Elect Director Sugiyama, Yoshikuni For Against Management
3.1 Appoint Statutory Auditor Kanemoto, Tos For For Management
hinori
3.2 Appoint Statutory Auditor Muraoka, Akit For Against Management
oshi
3.3 Appoint Statutory Auditor Ohashi, Yoshi For Against Management
mitsu
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nippon Thompson Co., Ltd.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Tanaka, Kazuhiko For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For For Management
2.9 Elect Director Hideshima, Nobuya For For Management
3.1 Appoint Statutory Auditor Goto, Toshihi For For Management
ko
3.2 Appoint Statutory Auditor Nasu, Taketo For For Management
3.3 Appoint Statutory Auditor Hayashida, Ka For For Management
zuhisa
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nippon Yakin Kogyo Co., Ltd.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Kimura, Hajime For For Management
3.2 Elect Director Kobayashi, Shingo For For Management
3.3 Elect Director Sano, Koichi For For Management
4.1 Appoint Statutory Auditor Kobayashi, Ya For For Management
suhiko
4.2 Appoint Statutory Auditor Kiuchi, Yasuh For For Management
iro
4.3 Appoint Statutory Auditor Tani, Kenji For Against Management
5 Appoint Alternate Statutory Auditor Hos For For Management
hikawa, Nobuyuki
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Appoint Statutory Auditor Nomiya, Takay For For Management
uki
2.2 Appoint Statutory Auditor Irie, Kazumic For For Management
hi
2.3 Appoint Statutory Auditor Hasegawa, Mas For For Management
ayoshi
3 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Nishimatsu Construction Co., Ltd.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Kondo, Harusada For Against Management
2.2 Elect Director Takase, Nobutoshi For Against Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Isshiki, Makoto For For Management
2.5 Elect Director Kono, Yuichi For For Management
2.6 Elect Director Sawai, Yoshiyuki For For Management
2.7 Elect Director Hayashi, Kensuke For For Management
--------------------------------------------------------------------------------
Nishimatsuya Chain Co., Ltd.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Sakamoto, Kazunori For For Management
2.3 Elect Director Omura, Yoshiaki For For Management
2.4 Elect Director Matsuo, Mitsuaki For For Management
2.5 Elect Director Omura, Koichi For For Management
2.6 Elect Director Sugao, Hidefumi For For Management
2.7 Elect Director Hamada, Satoshi For For Management
3 Appoint Statutory Auditor Mori, Kaoru For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nishi-Nippon Financial Holdings, Inc.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Kawamoto, Soichi For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Murakami, Hideyuki For For Management
3 Elect Director and Audit Committee Memb For For Management
er Sakemi, Toshio
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takeshima, Kazuyuki For For Management
3.2 Elect Director Kuratomi, Sumio For For Management
3.3 Elect Director Hiya, Yuji For For Management
3.4 Elect Director Takasaki, Shigeyuki For For Management
3.5 Elect Director Kitamura, Shinji For For Management
3.6 Elect Director Shozaki, Hideaki For For Management
3.7 Elect Director Shimizu, Nobuhiko For For Management
3.8 Elect Director Toda, Koichiro For For Management
3.9 Elect Director Hayashida, Koichi For For Management
3.10 Elect Director Harimoto, Kunio For For Management
3.11 Elect Director Yoshimatsu, Tamio For For Management
--------------------------------------------------------------------------------
Nishio Rent All Co., Ltd.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Nishio, Masashi For For Management
2.2 Elect Director Tonomura, Yoshihiro For For Management
2.3 Elect Director Shibamoto, Kazunori For For Management
2.4 Elect Director Tsujimura, Toshio For For Management
2.5 Elect Director Hamada, Masayoshi For For Management
2.6 Elect Director Hashimoto, Koji For For Management
2.7 Elect Director Kitayama, Takashi For For Management
2.8 Elect Director Kamada, Hiroaki For For Management
2.9 Elect Director Yotsumoto, Kazuo For For Management
2.10 Elect Director Shimanaka, Tetsumi For For Management
2.11 Elect Director Hasegawa, Masahiro For For Management
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Fukuro, Hiroyoshi For For Management
2.4 Elect Director Miyaji, Katsuaki For For Management
2.5 Elect Director Honda, Takashi For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Kajiyama, Chisato For For Management
2.8 Elect Director Oe, Tadashi For For Management
2.9 Elect Director Obayashi, Hidehito For For Management
3 Appoint Statutory Auditor Onitsuka, Hir For For Management
oshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Shatai Co., Ltd.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Kimura, Shohei For Against Management
2.2 Elect Director Mabuchi, Yuichi For For Management
2.3 Elect Director Otsuka, Hiroyuki For For Management
2.4 Elect Director Kotaki, Shin For For Management
2.5 Elect Director Ichikawa, Seiichiro For For Management
2.6 Elect Director Imai, Masayuki For For Management
3.1 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
3.2 Appoint Statutory Auditor Inoue, Izumi For For Management
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomonori
5 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
6 Amend Articles to Appoint Outside Direc Against For Shareholder
tor as Chairman of the Board
--------------------------------------------------------------------------------
Nissha Co., Ltd.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove Provisions on Takeover Defense
2.1 Elect Director Suzuki, Junya For For Management
2.2 Elect Director Hashimoto, Takao For For Management
2.3 Elect Director Nishihara, Hayato For For Management
2.4 Elect Director Inoue, Daisuke For For Management
2.5 Elect Director Watanabe, Wataru For For Management
2.6 Elect Director Osugi, Kazuhito For For Management
2.7 Elect Director Ando, Makoto For For Management
2.8 Elect Director Asli M. Colpan For For Management
2.9 Elect Director Matsuki, Kazumichi For For Management
3 Appoint Statutory Auditor Nakano, Yusuk For For Management
e
4 Appoint Alternate Statutory Auditor Hir For For Management
aoka, Akinobu
--------------------------------------------------------------------------------
Nisshin Steel Co., Ltd.
Ticker: 5413 Security ID: J57828105
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with N For For Management
ippon Steel & Sumitomo Metal Corp
--------------------------------------------------------------------------------
Nissin Electric Co., Ltd.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Obata, Hideaki For For Management
2.2 Elect Director Saito, Shigeo For For Management
2.3 Elect Director Nobu, Masahide For For Management
2.4 Elect Director Nagata, Koichi For For Management
2.5 Elect Director Matsumoto, Yoshiaki For For Management
2.6 Elect Director Teramoto, Yukifumi For For Management
2.7 Elect Director Yurino, Masahiro For For Management
2.8 Elect Director Hirabayashi, Sachiko For For Management
3.1 Appoint Statutory Auditor Akashi, Naoyo For For Management
shi
3.2 Appoint Statutory Auditor Saeki, Go For Against Management
--------------------------------------------------------------------------------
Nissin Kogyo Co., Ltd.
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawaguchi, Yasushi For For Management
1.2 Elect Director Takei, Junya For For Management
1.3 Elect Director Sato, Kazuya For For Management
1.4 Elect Director Shinohara, Takayoshi For For Management
1.5 Elect Director Kobayashi, Keiichi For For Management
1.6 Elect Director Yamanaka, Aiji For For Management
1.7 Elect Director Fukui, Masataka For For Management
1.8 Elect Director Taguchi, Takaaki For For Management
2 Appoint Statutory Auditor Sakashita, Ki For For Management
yoshi
3 Approve Annual Bonus For For Management
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Nitta Corp.
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nitta, Motonobu For For Management
2.2 Elect Director Yoshimura, Keiji For For Management
2.3 Elect Director Ishikiriyama, Yasunori For For Management
2.4 Elect Director Kobayashi, Takeshi For For Management
2.5 Elect Director Yoshida, Takahiko For For Management
2.6 Elect Director Shimada, Haruki For For Management
2.7 Elect Director Suga, Mitsuyuki For For Management
2.8 Elect Director Nakao, Masataka For For Management
3.1 Appoint Statutory Auditor Inoue, Kiyota For For Management
ka
3.2 Appoint Statutory Auditor Teshima, Tsun For Against Management
eaki
4 Appoint Alternate Statutory Auditor Miy For For Management
abayashi, Toshiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nitto Boseki Co., Ltd.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Nozaki, Yu For For Management
2.4 Elect Director Hama, Kunihisa For For Management
2.5 Elect Director Kamibayashi, Hiroshi For For Management
2.6 Elect Director Ochi, Masamichi For For Management
--------------------------------------------------------------------------------
Nitto Kogyo Corp.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Sasaki, Takuro For For Management
2.3 Elect Director Kurono, Toru For For Management
2.4 Elect Director Nakajima, Masahiro For For Management
2.5 Elect Director Ochiai, Moto For For Management
2.6 Elect Director Enomoto, Masayuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Morimi, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Miyuki
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Discharge of Management and Boa For For Management
rd
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 900,000 for Chairman, D
KK 600,000 for Deputy Chairman and DKK
300,000 for Other Directors; Approve Re
muneration for Committee Work
7a Reelect Jens Olsen as Director For For Management
7b Reelect Rene Svendsen-Tune as Director For For Management
7c Reelect Jens Maaloe as Director For For Management
7d Reelect Andreas Nauen as Director For For Management
7e Reelect Jutta af Rosenborg as Director For For Management
7f Reelect Lars Sandahl Sorensen as Direct For For Management
or
8 Ratify Deloitte as Auditors For Abstain Management
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as Directo For For Management
r
8 Re-elect Khalifa Bin Butti as Director For For Management
9 Re-elect Prasanth Manghat as Director For For Management
10 Re-elect Hani Buttikhi as Director For For Management
11 Re-elect Dr Ayesha Abdullah as Director For For Management
12 Elect Tarek Alnabulsi as Director For For Management
13 Re-elect Abdulrahman Basaddiq as Direct For For Management
or
14 Re-elect Jonathan Bomford as Director For For Management
15 Re-elect Lord Clanwilliam as Director For For Management
16 Re-elect Salma Hareb as Director For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Amend Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nobia AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million to Chairman
and SEK 410,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
14 Reelect Hans Eckerstrom (Chairman), Mor For For Management
ten Falkenberg, Nora Forisdal Larssen,
Stefan Jacobsson, Jill Little and Georg
e Adams as Directors; Elect Marlene For
sell as New Director; Ratify Deloitte a
s Auditors
15 Elect Peter Hofvenstam, Ricard Wennerkl For For Management
int, Mats Gustafsson and Arne Loow as M
embers of Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For For Management
LTI 2019
17.b Approve Equity Plan Financing Through T For For Management
ransfer of to 300,000 Saving Shares
17.c Approve Equity Plan Financing Through T For For Management
ransfer of 1.5 Million Shares
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Vessels For For Management
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Christopher Dale Pratt as Directo For For Management
r
3 Elect Wayne Robert Porritt as Director For For Management
4 Elect Andrew William Herd as Director For For Management
5 Elect Timothy Keith Isaacs as Director For For Management
6 Elect Fraser James Pearce as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
12 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Noble Group Share Op
tion Scheme 2014
13 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Performan
ce Share Plan
14 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Noble Group Restricte
d Share Plan 2014
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: CGP Security ID: G6542T150
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring For For Management
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Kobayashi, Akiharu For For Management
2.2 Elect Director Miyaji, Takeo For For Management
2.3 Elect Director Inoue, Kengo For For Management
2.4 Elect Director Ihori, Makoto For For Management
2.5 Elect Director Sakahashi, Hideaki For For Management
2.6 Elect Director Maeda, Kazuhito For For Management
2.7 Elect Director Arima, Yasuyuki For For Management
2.8 Elect Director Kodera, Masayuki For For Management
3.1 Appoint Statutory Auditor Kato, Kazushi For For Management
ge
3.2 Appoint Statutory Auditor Hayashi, Tosh For For Management
iyuki
3.3 Appoint Statutory Auditor Tanaka, Shini For Against Management
chiro
3.4 Appoint Statutory Auditor Tahara, Ryoic For Against Management
hi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nojima Corp.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For For Management
2.3 Elect Director Fukuda, Koichiro For For Management
2.4 Elect Director Nukumori, Hajime For For Management
2.5 Elect Director Nabeshima, Kenichi For For Management
2.6 Elect Director Tanokashira, Yasuhiko For For Management
2.7 Elect Director Takahashi, Hiroaki For For Management
2.8 Elect Director Hoshina, Mitsuo For Against Management
2.9 Elect Director Tsunezawa, Kahoko For For Management
2.10 Elect Director Koriya, Daisuke For For Management
2.11 Elect Director Ikeda, Jun For For Management
2.12 Elect Director Hiramoto, Kazuo For For Management
2.13 Elect Director Takami, Kazunori For Against Management
2.14 Elect Director Yamada, Ryuji For Against Management
2.15 Elect Director Matsumoto, Akira For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Nolato AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 14.00 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 375,000 for Chairman an
d SEK 215,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Dag And For For Management
ersson, Sven Bostrom-Svensson, Lovisa H
amrin, Asa Hedin, Henrik Jorlen, Lars-A
ke Rydh and Jenny Sjodahl as Directors;
Ratify Ernst & Young as Auditors
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Warrants Plan for Senior Exectu For For Management
ives; Approve Issuance of up to 798,000
Warrants; Approve Transfer of Warrants
to Participants
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Momose, Hironori For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Fukami, Yasuo For For Management
1.5 Elect Director Shimamoto, Tadashi For For Management
1.6 Elect Director Usumi, Yoshio For For Management
1.7 Elect Director Doi, Miwako For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Omiya, Hideaki For For Management
2 Appoint Statutory Auditor Nishimura, Mo For For Management
toya
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Byeong-il as Outside Directo For Do Not Vote Management
r
2 Elect Shin Byeong-il as a Member of Aud For Do Not Vote Management
it Committee
3 Amend Articles of Incorporation For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Norbord, Inc.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director Denise M. Nemchev For For Management
1.7 Elect Director Lori A. Pearson For Withhold Management
1.8 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 2.9 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
7 Approve Creation of EUR 2.9 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan
--------------------------------------------------------------------------------
Nordic Entertainment Group AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.7 Million;
Approve Remuneration of Auditors
15.a Reelect Anders Borg as Director For For Management
15.b Reelect David Chance as Director For For Management
15.c Reelect Henrik Clausen as Director For For Management
15.d Reelect Simon Duffy as Director For For Management
15.e Reelect Kristina Schauman as Director For For Management
15.f Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chairman For For Management
17 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
18 Authorize Chairman of Board and Represe For For Management
ntatives of Minimum Three of Company's
Largest Shareholders to Serve on Nomina
ting Committee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20.a Approve Performance Share Plan LTIP 201 For For Management
9 for Key Employees
20.b Authorize New Class C Common Stock For For Management
20.c Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
20.d Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
20.e Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares
20.f Approve Equity Swap Agreement as Altern For For Management
ative Equity Plan Financing
21 Amend Articles Re: Set Minimum (SEK 100 For For Management
Million) and Maximum (SEK 400 Million)
Share Capital; Approve Capitalization
of Reserves of SEK 134.2 Million
--------------------------------------------------------------------------------
Noritake Co., Ltd.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Ogura, Hisaya For For Management
1.4 Elect Director Higashiyama, Akira For For Management
1.5 Elect Director Fuma, Yuko For For Management
1.6 Elect Director Komori, Tetsuo For For Management
1.7 Elect Director Tomozoe, Masanao For For Management
2 Appoint Statutory Auditor Sago, Sumihit For For Management
o
--------------------------------------------------------------------------------
Noritz Corp.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Kokui, Soichiro For For Management
3.2 Elect Director Haramaki, Satoshi For For Management
3.3 Elect Director Hirosawa, Masamine For For Management
3.4 Elect Director Mizuma, Tsutomu For For Management
3.5 Elect Director Takenaka, Masayuki For For Management
3.6 Elect Director Takahashi, Hideaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ayabe, Tsuyoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ogawa, Yasuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Masaki, Yasuko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Otsuka, Akira
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
NORMA Group SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Klein for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Bernd Kleinhens for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Michael Schneider for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember John Stephenson for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal 201
8
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal 201
8
4.5 Approve Discharge of Supervisory Board For For Management
Member Christoph Schug for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Stefan Wolf for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Elect Mark Wilhelms to the Supervisory For For Management
Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
--------------------------------------------------------------------------------
North Pacific Bank, Ltd.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Takeuchi, Iwao For For Management
2.5 Elect Director Nagano, Minoru For For Management
2.6 Elect Director Shindo, Satoshi For For Management
2.7 Elect Director Hiatari, Takafumi For For Management
2.8 Elect Director Wakakuri, Nobuo For For Management
2.9 Elect Director Maiya, Yoshiharu For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Kubota, Hitos For Against Management
hi
--------------------------------------------------------------------------------
Northern Star Resources Ltd.
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shirley In'tVeld as Director For For Management
3 Ratify Past Issuance of Shares to Insti For For Management
tutional Investors
--------------------------------------------------------------------------------
Northgate plc
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Andrew Page as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Re-elect Claire Miles as Director For For Management
10 Re-elect Bill Spencer as Director For For Management
11 Re-elect Kevin Bradshaw as Director For For Management
12 Elect Philip Vincent as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For Withhold Management
2 Elect Director Linda L. Bertoldi For Withhold Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director John W. Brace For Withhold Management
5 Elect Director Keith Halbert For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Michael Lord For Withhold Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Northview Apartment Real Estate Investment Trust
Ticker: NVU.UN Security ID: 667185102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Scott Thon For For Management
1.2 Elect Trustee Todd R. Cook For For Management
1.3 Elect Trustee Daniel Drimmer For For Management
1.4 Elect Trustee Kevin E. Grayston For For Management
1.5 Elect Trustee Dennis J. Hoffman For For Management
1.6 Elect Trustee Christine McGinley For For Management
1.7 Elect Trustee Terrance L. McKibbon For For Management
1.8 Elect Trustee Valery Zamuner For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9.1 Elect Niels Smedegaard as New Director For Do Not Vote Management
9.2 Elect Ingrid Elvira Leisner as New Dire For Do Not Vote Management
ctor
9.3 Reelect Liv Berstad (Vice Chair) as Dir For Do Not Vote Management
ector
9.4 Reelect Christian Frederik Stray as Dir For Do Not Vote Management
ector
10.1 Elect Nils Bastiansen as New Member of For Do Not Vote Management
Nominating Committee
10.2 Elect Finn Oystein Bergh as New Member For Do Not Vote Management
of Nominating Committee
10.3 Reelect Bjorn H. Kise as Member of Nomi For Do Not Vote Management
nating Committee
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 for Chairman, N
OK 300,000 for Vice Chairman, NOK 275,0
00 for Other Directors and NOK 100,000
for Employee Representatives; Approve R
emuneration of Nominating Committee
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14.1 Approve Equity Plan Financing For Do Not Vote Management
14.2 Approve Creation of NOK 1.1 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
15 Approve Share Option Program 2019 For Do Not Vote Management
16.1 Amend Articles Re: General Meeting Elec For Do Not Vote Management
ts Chairman of Meeting; Notice of Parti
cipation at General Meetings
16.2 Amend Articles Re: Nominating Committee For Do Not Vote Management
--------------------------------------------------------------------------------
Norwegian Finans Holding ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5.1 Reelect John Hosteland as Director For Do Not Vote Management
5.2 Reelect Christine Rodsaether as Directo For Do Not Vote Management
r
5.3 Reelect Anita Aarnaes as Director For Do Not Vote Management
5.4 Elect Kjetil Garstad as New Director For Do Not Vote Management
6.1 Reelect Knut Gillesen as Member of Nomi For Do Not Vote Management
nating Committee
6.2 Reelect Alf Nielsen as Deputy Member of For Do Not Vote Management
Nominating Committee
6.3 Elect Bjorn Kise as New Member of Nomin For Do Not Vote Management
ating Committee
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 for Chairman an
d NOK 250,000 for Other Directors; Appr
ove Remuneration of Employee Representa
tives and Deputy Member
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Approve Remuneration of Auditors For Do Not Vote Management
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11.1 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
11.2 Approve Creation of NOK 9.3 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration Polic For For Management
y
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Elect Corporate Bodies For Against Management
8 Appoint Auditor For For Management
9 Elect Remuneration Committee and Approv For Against Management
e Committee Remuneration
--------------------------------------------------------------------------------
NRW Holdings Ltd.
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Dowling as Director For Against Management
2 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroyuki For Against Management
1.2 Elect Director Kondo, Kazumasa For For Management
1.3 Elect Director Oshiro, Takashi For For Management
1.4 Elect Director Kunimoto, Mamoru For For Management
1.5 Elect Director Fukushima, Tetsuji For For Management
1.6 Elect Director Tamaoki, Kazuhiko For For Management
1.7 Elect Director Yoshida, Katsuhiko For For Management
1.8 Elect Director Shashiki, Munetaka For For Management
1.9 Elect Director Aoshima, Yaichi For For Management
1.10 Elect Director Ishii, Atsuko For For Management
2.1 Appoint Statutory Auditor Higuchi, Tets For For Management
uro
2.2 Appoint Statutory Auditor Okada, Kyoko For For Management
2.3 Appoint Statutory Auditor Hoshi, Shuich For For Management
iro
2.4 Appoint Statutory Auditor Asaya, Sachih For For Management
iko
--------------------------------------------------------------------------------
NS United Kaiun Kaisha, Ltd.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Tanimizu, Kazuo For For Management
2.2 Elect Director Samitsu, Masahiro For For Management
2.3 Elect Director Yaguchi, Shin For For Management
2.4 Elect Director Oyamada, Mitsuhiro For For Management
2.5 Elect Director Ishikawa, Kanji For For Management
2.6 Elect Director Aoki, Yasushi For Against Management
2.7 Elect Director Kimura, Masato For Against Management
2.8 Elect Director Kinoshita, Masayuki For Against Management
2.9 Elect Director Onishi, Setsu For Against Management
3 Appoint Statutory Auditor Yoda, Naoki For Against Management
--------------------------------------------------------------------------------
NSD Co., Ltd.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Suzuki, Masahiko For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Yamashita, Kimio For Against Management
2 Appoint Statutory Auditor Hashizume, No For For Management
rio
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 2.16 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Remuneration Policy for Managemen For For Management
t Board
10.a Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger or Acquisition
10.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
10.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Nufarm Ltd.
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank Ford as Director For For Management
--------------------------------------------------------------------------------
NuVista Energy Ltd.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Pentti O. Karkkainen For For Management
2.3 Elect Director Keith A. MacPhail For For Management
2.4 Elect Director Ronald J. Poelzer For For Management
2.5 Elect Director Brian G. Shaw For For Management
2.6 Elect Director Sheldon B. Steeves For For Management
2.7 Elect Director Deborah S. Stein For For Management
2.8 Elect Director Jonathan A. Wright For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement and Related Transa For For Management
ctions
2 Elect Ma Siu Cheung as Director For For Management
3 Elect Ho Gilbert Chi Hang as Director For For Management
4 Elect Chow Tak Wing as Director For For Management
5 Elect Wong Kwai Huen, Albert as Directo For For Management
r
--------------------------------------------------------------------------------
NWS Holdings Ltd.
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cheung Chin Cheung as Director For For Management
3b Elect To Hin Tsun, Gerald as Director For For Management
3c Elect Dominic Lai as Director For Against Management
3d Elect William Junior Guilherme Doo as D For For Management
irector
3e Elect Lee Yiu Kwong, Alan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: Pr For For Management
epayment Arrangement with Nyrstar Sales
& Marketing AG and Politus B.V.
2 Amend Articles of Association Re: Artic For For Management
le 23
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Date and Time of A For For Management
nnual General Meeting
2 Elect Jane Moriarty as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Noda, Mizuki For For Management
3.5 Elect Director Fujimoto, Takao For For Management
3.6 Elect Director Ida, Hideshi For For Management
3.7 Elect Director Ueno, Takemitsu For For Management
3.8 Elect Director Gomi, Yasumasa For Against Management
3.9 Elect Director Ejiri, Takashi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
OC Oerlikon Corp. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends of CHF 1.00 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Michael Suess as Director and B For For Management
oard Chairman
4.1.2 Reelect Geoffery Merszei as Director For For Management
4.1.3 Reelect David Metzger as Director For For Management
4.1.4 Reelect Alexey Moskov as Director For For Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.2.1 Elect Suzanne Thoma as Director For Against Management
4.2.2 Elect Paul Adams as Director For For Management
5.1.1 Reappoint Michael Suess as Member of th For For Management
e Human Resources Committee
5.1.2 Reappoint Alexey Moskov as Member of th For For Management
e Human Resources Committee
5.1.3 Reappoint Gerhard Pegam as Member of th For For Management
e Human Resources Committee
5.2.1 Appoint Suzanne Thoma as Member of the For Against Management
Human Resources Committee
5.2.2 Appoint Geoffrey Merszei as Member of t For For Management
he Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.6 Million from the 20
19 AGM Until 2020 AGM
10 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for the Period July 1, 2019 - June 3
0, 2020
11 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 6.5
Million for the Period 1 Jan. 2018 - 31
Dec. 2018
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Lord Rose as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Duncan Tatton-Brown as Directo For For Management
r
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Jorn Rausing as Director For For Management
11 Re-elect Ruth Anderson as Director For For Management
12 Re-elect Douglas McCallum as Director For For Management
13 Re-elect Andrew Harrison as Director For Against Management
14 Re-elect Emma Lloyd as Director For For Management
15 Elect Julie Southern as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Value Creation Plan For Against Management
20 Approve Annual Incentive Plan For Against Management
21 Approve Sharesave Scheme For For Management
22 Approve Executive Share Option Scheme For For Management
23 Approve the Amendment to the Chairman's For Against Management
Share Matching Award
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
28 Authorise Market Purchase of Ordinary S For For Management
hares
29 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the M&S Arrangements For For Management
--------------------------------------------------------------------------------
OceanaGold Corporation
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Geoff W. Raby For For Management
1.3 Elect Director Michael F. Wilkes For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director Nora L. Scheinkestel For For Management
1.6 Elect Director Craig J. Nelsen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OCI Co., Ltd.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Kim Taek-jung as Inside Director For For Management
2.2 Elect Ahn Mi-jeong as Outside Director For For Management
2.3 Elect Kang Jin-ah as Outside Director For For Management
3.1 Elect Ahn Mi-jeong as a Member of Audit For For Management
Committee
3.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements and Alloca For For Management
tion of Income
6 Approve Discharge of Executive Director For For Management
s
7 Approve Discharge of Non-Executive Dire For For Management
ctors
8 Approve Remuneration Policy For For Management
9 Approve New Executive Directors Perform For For Management
ance Stock Unit Plan
10 Reelect Nassef Sawiris as Executive Dir For For Management
ector
11 Reelect Hassan Badrawi as Executive Dir For For Management
ector
12 Elect Maud de Vries as Executive Direct For For Management
or
13 Reelect Michael Bennett as Non-Executiv For For Management
e Director
14 Reelect Jerome Guiraud as Non-Executive For For Management
Director
15 Reelect Gregory Heckman as Non-Executiv For For Management
e Director
16 Reelect Robert Jan van de Kraats as Non For For Management
-Executive Director
17 Reelect Anja Montijn as Non-Executive D For For Management
irector
18 Reelect Sipko Schat as Non-Executive Di For For Management
rector
19 Reelect Jan Ter Wisch as Non-Executive For For Management
Director
20 Elect Dod Fraser as Non-Executive Direc For For Management
tor
21 Elect David Welch as Non-Executive Dire For For Management
ctor
22 Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger Plus Additional 1 Percent for
Performance Share Plan
23 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances Up to 10 Per
cent of Issued Share Capital Plus Addit
ional 10 Percent Within the Context of
Takeover/Merger
24 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
25 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Oesterreichische Post AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.08 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 23, 2018 Meeting Type: Annual/Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect David Federman as Director For For Management
3.3 Reelect Guy Eldar as Director For For Management
3.4 Reelect Maya Alchech Kaplan as Director For For Management
3.5 Reelect Jacob Gottenstein as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Avisar Paz as Director For For Management
3.8 Reelect Alexander Passal as Director For For Management
3.9 Reelect Sagi Kabla as Director For For Management
4 Approve Framework D&O Insurance Policy For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: FEB 18, 2019 Meeting Type: Special
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of Alexand For For Management
er Passal, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Ovadia Eli, Cha For Against Management
irman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Gas fromTamar Partn For For Management
ership
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Okamoto Industries, Inc.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Okamoto, Yoshiyuki For Against Management
2.2 Elect Director Tamura, Toshio For Against Management
2.3 Elect Director Yaguchi, Akifumi For For Management
2.4 Elect Director Ikeda, Keiji For For Management
2.5 Elect Director Okamoto, Kunihiko For For Management
2.6 Elect Director Takashima, Hiroshi For For Management
2.7 Elect Director Okamoto, Masaru For For Management
2.8 Elect Director Tsuchiya, Yoichi For For Management
2.9 Elect Director Tanaka, Kenji For For Management
2.10 Elect Director Nodera, Tetsuo For For Management
2.11 Elect Director Tanaka, Yuji For For Management
2.12 Elect Director Fukuda, Akihiko For For Management
2.13 Elect Director Nakajima, Tetsuo For For Management
2.14 Elect Director Kume, Takayuki For For Management
2.15 Elect Director Aizawa, Mitsue For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Okamura Corp.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Number of Directors - Amen
d Provisions on Director Titles - Clari
fy Director Authority on Board Meetings
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Toshida, Teiichi For For Management
3.4 Elect Director Yamamoto, Fumio For For Management
3.5 Elect Director Yamaki, Kenichi For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Tsukamoto, Kotaro For For Management
3.8 Elect Director Asano, Hiromi For For Management
3.9 Elect Director Ito, Hiroyoshi For For Management
4.1 Appoint Statutory Auditor Iwata, Toshik For For Management
azu
4.2 Appoint Statutory Auditor Kishigami, Ke For For Management
iko
5.1 Appoint Alternate Statutory Auditor Hay For For Management
ashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor Uch For For Management
ida, Harumichi
--------------------------------------------------------------------------------
Okasan Securities Group, Inc.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Tanaka, Mitsuru For For Management
1.4 Elect Director Shindo, Hiroyuki For For Management
1.5 Elect Director Murai, Hiroyuki For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Natsume, Nobuyuki
2.2 Elect Director and Audit Committee Memb For For Management
er Higo, Seishi
2.3 Elect Director and Audit Committee Memb For For Management
er Kono, Hirokazu
2.4 Elect Director and Audit Committee Memb For Against Management
er Nagai, Mikito
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Oki Electric Industry Co., Ltd.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Tsuboi, Masashi For For Management
2.5 Elect Director Fuse, Masashi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For Against Management
3 Appoint Statutory Auditor Hatakeyama, T For For Management
oshiya
--------------------------------------------------------------------------------
Okuma Corp.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Approve Accounting Transfers For For Management
3.1 Elect Director Hanaki, Yoshimaro For For Management
3.2 Elect Director Ieki, Atsushi For For Management
3.3 Elect Director Ryoki, Masato For For Management
3.4 Elect Director Horie, Chikashi For For Management
3.5 Elect Director Yamamoto, Takeshi For For Management
3.6 Elect Director Ishimaru, Osamu For For Management
3.7 Elect Director Senda, Harumitsu For For Management
3.8 Elect Director Komura, Kinya For For Management
3.9 Elect Director Asahi, Yasuhiro For For Management
3.10 Elect Director Okaya, Tokuichi For For Management
3.11 Elect Director Ozawa, Masatoshi For For Management
--------------------------------------------------------------------------------
Okumura Corp.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 153
2 Amend Articles to Amend Business Lines For For Management
- Authorize Board to Pay Interim Divide
nds
3.1 Elect Director Okumura, Takanori For For Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Yamaguchi, Keiji For For Management
3.4 Elect Director Kotera, Kenji For For Management
3.5 Elect Director Tanaka, Atsushi For For Management
3.6 Elect Director Miyazaki, Hiromu For For Management
--------------------------------------------------------------------------------
OneSavings Bank Plc
Ticker: OSB Security ID: G6769K106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Sarah Hedger as Director For For Management
4b Re-elect Graham Allatt as Director For For Management
4c Re-elect Eric Anstee as Director For For Management
4d Re-elect Rodney Duke as Director For For Management
4e Re-elect Margaret Hassall as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Appoint Deloitte LLP as Auditors For For Management
6 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
9 Authorise EU Political Donations and Ex For For Management
penditure
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OneSavings Bank Plc
Ticker: OSB Security ID: G6769K106
Meeting Date: JUN 6, 2019 Meeting Type: Special
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination and Authority t For For Management
o Allot the New Shares
--------------------------------------------------------------------------------
Ontex Group NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Desarrollo Empresarial Joven Sust For For Management
entable SC, Permanently Represented by
JuanGilberto Marin Quintero, as Directo
r
7b Elect Aldo Cardoso as Director For Against Management
7c Elect Esther Berrozpe as Independent Di For For Management
rector
8 Approve Remuneration Report For Against Management
9 Approve Change-of-Control Clause Re: Gu For For Management
arantee Agreement with Euler Hermes NV
10 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Onward Holdings Co., Ltd.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Osawa, Michio For For Management
2.3 Elect Director Ichinose, Hisayuki For For Management
2.4 Elect Director Suzuki, Tsunenori For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
--------------------------------------------------------------------------------
Open House Co., Ltd.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Ishimura, Hitoshi For For Management
3.7 Elect Director Sakurai, Masaru For For Management
4 Appoint Statutory Auditor Matsumoto, Ko For For Management
ichi
5 Appoint Alternate Statutory Auditor Ido For For Management
, Kazumi
--------------------------------------------------------------------------------
Ophir Energy Plc
Ticker: OPHR Security ID: G6768E101
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Offer for For For Management
Ophir Energy plc by Medco Energi Global
PTE Ltd
--------------------------------------------------------------------------------
Ophir Energy Plc
Ticker: OPHR Security ID: G6768E101
Meeting Date: MAR 25, 2019 Meeting Type: Court
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director S. Kurishna Kumar For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director John L. Hall For Against Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Orange Belgium SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.50
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Approve Co-optation of Ramon Fernandez For For Management
as Director
8 Approve Co-optation of Valerie Le Boula For For Management
nger as Director
9 Approve Co-optation of Jean-Marc Vignol For For Management
les as Director
10 Approve Change-of-Control Clause Re: Ba For For Management
sis Contract from the Flemish Governmen
t
11 Approve Change-of-Control Clause Re: MV For For Management
NO Services Agreement with Unleashed NV
12 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
13 Approve Coordination of Articles of Ass For For Management
ociation
14 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Orange Life Insurance Ltd.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: FEB 1, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-youn as Non-independent N For For Management
on-executive Director
--------------------------------------------------------------------------------
Orange Life Insurance Ltd.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyoung-tae as Outside Directo For For Management
r
3.2 Elect Sung Joo-ho as Outside Director For For Management
3.3 Elect Kim Bum-su as Outside Director For For Management
4 Elect Chun Young-sup as Outside Directo For For Management
r to Serve as an Audit Committee Member
5.1 Elect Kim Bum-su as a Member of Audit C For For Management
ommittee
5.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Orange Polska SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5.1 Approve Financial Statements for Fiscal For For Management
2018
5.2 Approve Allocation of Income and Omissi For For Management
on of Dividends
5.3 Approve Allocation of Income from Previ For For Management
ous Years
5.4 Approve Management Board Report on Comp For For Management
any's and Group's Operations in Fiscal
2018
5.5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2018
5.6a Approve Discharge of CEO For For Management
5.6b Approve Discharge of Management Board M For For Management
ember
5.6c Approve Discharge of Management Board M For For Management
ember
5.6d Approve Discharge of Management Board M For For Management
ember
5.6e Approve Discharge of Management Board M For For Management
ember
5.6f Approve Discharge of Management Board M For For Management
ember
5.6g Approve Discharge of Management Board M For For Management
ember
5.6h Approve Discharge of Management Board M For For Management
ember
5.6i Approve Discharge of Supervisory Board For For Management
Member
5.6j Approve Discharge of Supervisory Board For For Management
Member
5.6k Approve Discharge of Supervisory Board For For Management
Member
5.6l Approve Discharge of Supervisory Board For For Management
Member
5.6m Approve Discharge of Supervisory Board For For Management
Member
5.6n Approve Discharge of Supervisory Board For For Management
Member
5.6o Approve Discharge of Supervisory Board For For Management
Member
5.6p Approve Discharge of Supervisory Board For For Management
Member
5.6q Approve Discharge of Supervisory Board For For Management
Member
5.6r Approve Discharge of Supervisory Board For For Management
Member
5.6s Approve Discharge of Supervisory Board For For Management
Member
5.6t Approve Discharge of Supervisory Board For For Management
Member
5.6u Approve Discharge of Supervisory Board For For Management
Member
5.6v Approve Discharge of Supervisory Board For For Management
Member
5.6w Approve Discharge of Supervisory Board For For Management
Member
5.6x Approve Discharge of Supervisory Board For For Management
Member
6.1 Elect Eric Debroeck as Supervisory Boar For For Management
d Member
6.2 Elect Michal Kleiber as Supervisory Boa For For Management
rd Member
6.3 Elect Monika Nachyla as Supervisory Boa For For Management
rd Member
6.4 Elect Gervais Pellissier as Supervisory For For Management
Board Member
6.5 Elect Marc Ricau as Supervisory Board M For For Management
ember
6.6 Elect Jean-Michel Thibaud as Supervisor For For Management
y Board Member
6.7 Elect Maciej Witucki as Supervisory Boa For For Management
rd Member
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Saito, Masayuki For For Management
3.2 Elect Director Kono, Masaaki For For Management
3.3 Elect Director Miyake, Yukihiro For For Management
3.4 Elect Director Maeda, Kosuke For For Management
3.5 Elect Director Matsuo, Hideki For For Management
3.6 Elect Director Nakabayashi, Yoshio For For Management
3.7 Elect Director Itagaki, Satoshi For For Management
3.8 Elect Director Higuchi, Chiharu For For Management
3.9 Elect Director Ogo, Naoki For For Management
3.10 Elect Director Inuzuka, Shizue For For Management
3.11 Elect Director Shingu, Tatsushi For Against Management
3.12 Elect Director Okabe, Toshitsugu For For Management
3.13 Elect Director Nishino, Kazumi For For Management
4.1 Appoint Statutory Auditor Fukasawa, Yuj For For Management
i
4.2 Appoint Statutory Auditor Ozawa, Yoshim For Against Management
asa
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Oriflame Holding AG
Ticker: ORI Security ID: H5884A109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends of CHF 1.60 per Share For For Management
from Capital Contribution Reserves
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.a Reelect Mona Abbasi as Director For For Management
6.1.b Reelect Magnus Braennstroem as Director For For Management
6.1.c Reelect Anders Dahlvig as Director For For Management
6.1.d Reelect Anna af Jochnick as Director For For Management
6.1.e Reelect Alexander af Jochnick as Direct For For Management
or
6.1.f Reelect Robert af Jochnick as Director For For Management
6.1.g Reelect Anna Malmhake as Director For For Management
6.1.h Reelect Gunilla Rudebjer as Director For For Management
6.1.i Reelect Christian Salamon as Director For Against Management
6.1.j Reelect Karen Tobiasen as Director For For Management
6.2 Reelect Alexander af Jochnick as Board For For Management
Chairman
6.3.1 Reappoint Alexander af Jochnick as Memb For For Management
er of the Compensation Committee
6.3.2 Reappoint Karen Tobiasen as Member of t For For Management
he Compensation Committee
6.4 Designate Bratschi AG as Independent Pr For For Management
oxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Fixed Remuneration of D For For Management
irectors in the Amount of CHF 495,000
7.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.9 Mil
lion
7.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 7 Mi
llion
8 Approve Creation of CHF 8.4 Million Poo For Against Management
l of Capital without Preemptive Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Orion Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 84,000 for Chairman, EU
R 55,000 for Vice Chairman, and EUR 42,
000 for Other Directors; Approve Meetin
g Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Ari Lehtoranta, Timo Maasilta, For For Management
Hilpi Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund (Cha
irman) as Directors; Elect Pia Kalsta a
s New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
16 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Orora Ltd.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Roberts as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Nigel Garrard
3b Approve Grant of Options and Performanc For For Management
e Rights to Nigel Garrard
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Orpea SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Approve Severance Agreement with Yves L For Against Management
e Masne
5 Approve Severance Agreement with Jean-C For Against Management
laude Brdenk
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Ratify Appointment of Moritz Krautkrame For For Management
r as Director
8 Reelect Philippe Charrier as Director For For Management
9 Reelect Yves Le Masne as Director For For Management
10 Reelect FFP Invest as Director For For Management
11 Reelect Joy Verle as Director For For Management
12 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board
13 Approve Compensation of Yves Le Masne, For For Management
CEO
14 Approve Compensation of Jean-Claude Brd For For Management
enk, Vice-CEO
15 Approve Remuneration Policy of Philippe For For Management
Charrier, Chairman of the Board
16 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO
17 Approve Remuneration Policy of Jean-Cla For For Management
ude Brdenk, Vice-CEO
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 26 of Bylaws to Comply wi For For Management
th Legal Changes Re: General Meeting Pa
rticipation
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Hori, Noboru For For Management
1.3 Elect Director Furukawa, Yoshiro For For Management
1.4 Elect Director Konishi, Atsuo For For Management
1.5 Elect Director Futamura, Bunyu For For Management
1.6 Elect Director Hyakushima, Hakaru For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Osaki Electric Co., Ltd.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 16, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Hara, Kunihiko
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Osisko Gold Royalties Ltd.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director John Burzynski For Withhold Management
1.3 Elect Director Christopher C. Curfman For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Oskar Lewnowski For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
3 Amend Deferred Share Unit Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Tsurumi, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Moriya, Norihiko For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Wakamatsu, Yasuhiro For For Management
2.11 Elect Director Makino, Jiro For Against Management
2.12 Elect Director Saito, Tetsuo For For Management
3 Appoint Statutory Auditor Minai, Naoto For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Outotec Oyj
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 72,000 for Chairman, EU
R48,000 for Vice Chairman, and EUR 36,0
00 for Other Directors; Approve Meeting
Fees;Approve Remuneration for Committe
e Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta (Chair), Klaus C For For Management
awen, Anja Korhonen, Hanne de Mora, Pat
rik Nolaker and Ian Pearce (Vice Chair)
as Directors; Elect Anu Hamalainen and
Teija Sarajarvi as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance and/or Conveyance of u For For Management
p to 18.3 Million Shares without Preemp
tive Rights
--------------------------------------------------------------------------------
OVS SpA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Stock Option Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Elect Elena Garavaglia as Director None For Shareholder
6.2 Elect Giovanni Tamburi, Alessandra Grit None For Shareholder
ti, Massimiliano Magrini, and Franco Mo
scetti as Directors; Elect Franco Mosce
tti as Board Chair
7 Appoint Stefano Poggi Longostrevi as In None For Shareholder
ternal Statutory Auditor and Emanuela I
talia Fusa as Alternate Auditor
1 Authorize Board to Increase Capital to For For Management
Service Stock Option Plan
--------------------------------------------------------------------------------
OZ Minerals Ltd.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Charles Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
Pacific Basin Shipping Ltd.
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert C. Nicholson as Director For For Management
3.2 Elect Daniel R. Bradshaw as Director For For Management
3.3 Elect Stanley H. Ryan as Director For For Management
3.4 Elect Peter Schulz as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Pacific Industrial Co., Ltd.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Ishizuka, Takayuki For For Management
2.3 Elect Director Ogawa, Tetsushi For For Management
2.4 Elect Director Suzuki, Katsuya For For Management
2.5 Elect Director Kayukawa, Hisashi For For Management
2.6 Elect Director Noda, Terumi For For Management
2.7 Elect Director Motojima, Osamu For For Management
2.8 Elect Director Katagiri, Taeko For For Management
3 Appoint Alternate Statutory Auditor Kin For For Management
jo, Toshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Pacific Textiles Holdings Ltd.
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 9, 2018 Meeting Type: Annual
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Choi Kin Chung as Director For For Management
3b Elect Sze Kwok Wing, Nigel as Director For For Management
3c Elect Chan Yue Kwong, Michael as Direct For Against Management
or
3d Elect Toshiya Ishii as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pact Group Holdings Ltd.
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carmen Chua as Director For For Management
4 Elect Peter Margin as Director For For Management
5 Elect Ray Horsburgh as Director For For Management
--------------------------------------------------------------------------------
PageGroup Plc
Ticker: PAGE Security ID: G68694119
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Re-elect Sylvia Metayer as Director For For Management
11 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with 14 Business Days' Notice
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Kasutani, Seiichi For Against Management
1.3 Elect Director Wada, Osamu For For Management
1.4 Elect Director Tashiro, Masahiko For For Management
1.5 Elect Director Noma, Masahiro For For Management
1.6 Elect Director Moriya, Akiyoshi For For Management
1.7 Elect Director Isobe, Ryohei For For Management
1.8 Elect Director Yogo, Katsutoshi For For Management
1.9 Elect Director Matsumoto, Ryu For For Management
1.10 Elect Director Oishi, Kaori For For Management
2.1 Appoint Statutory Auditor Shintani, Tak For For Management
ashi
2.2 Appoint Statutory Auditor Suzuki, Hideo For Against Management
2.3 Appoint Statutory Auditor Kamei, Hirosh For Against Management
i
2.4 Appoint Statutory Auditor Hara, Mayuko For For Management
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion of Tahoe Resources Inc.
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Gillian D. Winckler For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director C. Kevin McArthur For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pan Ocean Co., Ltd.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Chu Seong-yeop as Inside Director For For Management
3.3 Elect Cheon Se-gi as Inside Director For Against Management
3.4 Elect Choi Seung-hwan as Outside Direct For For Management
or
3.5 Elect Oh Gwang-su as Outside Director For For Management
3.6 Elect Christopher Anand Daniel as Outsi For Against Management
de Director
4.1 Elect Choi Seung-hwan as a Member of Au For For Management
dit Committee
4.2 Elect Oh Gwang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Panalpina Welttransport (Holding) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
4.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 23.3 Million
4.3 Approve Remuneration Report For Against Management
5.1 Reelect Thomas Kern as Director and Boa For For Management
rd Chairman
5.2 Reelect Beat Walti as Director For For Management
5.3 Reelect Sandra Emme as Director For For Management
5.4 Reelect Pamela Knapp as Director For For Management
5.5 Reelect Ilias Laeber as Director For Against Management
5.6 Reelect Dirk Reich as Director For For Management
5.7 Reelect Knud Stubkjaer as Director For For Management
6.1 Reappoint Thomas Kern as Member of the For For Management
Compensation Committee
6.2 Reappoint Knud Stubkjaer as Member of t For For Management
he Compensation Committee
6.3 Appoint Sandra Emme as Member of the Co For For Management
mpensation Committee
7 Designate Peter Zahn as Independent Pro For For Management
xy
8 Ratify Deloitte AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Pandox AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.70 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0); Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 800,000 for Chairman, S
EK 600,000 for Deputy Chairman, and SEK
400,000 for Other Directors; Approve C
ommittee Fees; Approve Remuneration of
Auditors
11 Reelect Christian Ringnes (Chairman), L For For Management
eiv Askvig, Ann-Sofi Danielsson, Bengt
Kjell, Jon Rasmus Aurdal and Jeanette D
yhre Kvisvik as Directors
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of the Board and Rep For For Management
resentatives of Four of Company's Large
st Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of up to 10 Per cent o For For Management
f Share Capital without Preemptive Righ
ts
--------------------------------------------------------------------------------
Paradise Co., Ltd.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Elect Chun Phil-lip as Inside Director For Do Not Vote Management
2.2 Elect Park Byeong-ryong as Inside Direc For Do Not Vote Management
tor
2.3 Elect Seo Chang-rok as Outside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor
5 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Paragon Banking Group Plc
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect John Heron as Director For For Management
8 Re-elect Peter Hartill as Director For For Management
9 Re-elect Hugo Tudor as Director For For Management
10 Re-elect Barbara Ridpath as Director For For Management
11 Re-elect Finlay Williamson as Director For For Management
12 Re-elect Graeme Yorston as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
21 Approve Sharesave Plan For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Paramount Bed Holdings Co., Ltd.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kimura, Kyosuke For For Management
3.2 Elect Director Kimura, Michihide For For Management
3.3 Elect Director Sato, Izumi For For Management
3.4 Elect Director Kimura, Tomohiko For For Management
3.5 Elect Director Hatta, Toshiyuki For For Management
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director John Gorman For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director Robert MacDonald For For Management
1.7 Elect Director Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For For Management
1.9 Elect Director John Roy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Parex Resources Inc.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Ron Miller For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director David Taylor For For Management
2.10 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Park24 Co., Ltd.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kawakami, Norifumi For For Management
3.4 Elect Director Kawasaki, Keisuke For For Management
3.5 Elect Director Oura, Yoshimitsu For For Management
--------------------------------------------------------------------------------
Partner Communications Co. Ltd.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 28, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as Audi For For Management
tors
4.1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
4.2 Approve Compensation of Certain Directo For For Management
rs
4.3 Approve Compensation of Osnat Ronen and For For Management
Arie Steinberg
5.1 Issue Updated Indemnification and Exemp For For Management
tion Agreements to Tomer Bar-Zeev
5.2 Issue Updated Indemnification and Exemp For For Management
tion Agreements to Sumeet Jaisinghani
6 Reelect Barry Ben Zeev (Woolfson) as Ex For For Management
ternal Director and Approve His Remuner
ation
7 Approve Grant of Options to CEO For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Partron Co., Ltd.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Gi-jong as Inside Director For For Management
2.2 Elect Shin Man-yong as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Pason Systems Inc.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Marcel Kessler For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Shaul Zemach as External Direct For For Management
or
1.2 Elect Oded Gilat as External Director For Do Not Vote Management
2.1 Elect Itzik Saig as Director For Against Management
2.2 Elect Eliezer Shkedi as Director For For Management
3.1 Elect Arik Steinberg as Director For Against Management
3.2 Elect Yehezkel Ofir as Director For For Management
4 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase in the Size None Against Shareholder
of the Board
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Avner as Director For Do Not Vote Management
2 Elect Amnon Dick as Director For For Management
3 Elect Avraham Bigger as Director None Do Not Vote Shareholder
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Zhu Kebing as Director For For Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Peab AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.20 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
d SEK 450,000 for Other Directors; Appr
ove Compensation for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Karl-Axel Granlund, Goran Gross For For Management
kopf (Chair), Liselott Kilaas, Kerstin
Lindell, Mats Paulsson (Vice Chair), Fr
edrik Paulsson, Malin Persson and Lars
Skold as Directors
15 Ratify KPMG as Auditors For For Management
16 Reelect Ulf Liljedahl, Goran Grosskopf, For For Management
Mats Rasmussen and Malte Akerstrom as
Members of Nominating Committee
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Pendal Group Ltd.
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Fay as Director For For Management
2b Elect Sally Collier as Director For For Management
2c Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Emilio Gonzalez
--------------------------------------------------------------------------------
Penta-Ocean Construction Co., Ltd.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Tahara, Ryoji For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Katsumura, Junji For For Management
2.7 Elect Director Yamashita, Tomoyuki For For Management
2.8 Elect Director Kawashima, Yasuhiro For For Management
2.9 Elect Director Takahashi, Hidenori For Against Management
2.10 Elect Director Furuya, Naoki For For Management
--------------------------------------------------------------------------------
Perpetual Ltd.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nancy Fox as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Craig Ueland as Director For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Perseus Mining Ltd.
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John McGloin as Director For Against Management
3 Elect Colin Carson as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
5 Approve Issuance of Performance Rights For For Management
to Colin Carson
--------------------------------------------------------------------------------
PERSOL Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Seki, Kiyoshi For For Management
2.5 Elect Director Tamakoshi, Ryosuke For Against Management
2.6 Elect Director Peter W. Quigley For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Ozawa, Toshihiro
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsukamoto, Hideo
--------------------------------------------------------------------------------
Petra Diamonds Ltd.
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Re-elect Adonis Pouroulis as Director For For Management
6 Re-elect Christoffel Dippenaar as Direc For For Management
tor
7 Re-elect Anthony Lowrie as Director For For Management
8 Re-elect Dr Patrick Bartlett as Directo For For Management
r
9 Re-elect Alexander Hamilton as Director For For Management
10 Re-elect Octavia Matloa as Director For For Management
11 Elect Jacques Breytenbach as Director For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Petroleum Geo-Services ASA
Ticker: PGS Security ID: R69628114
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration of Auditors For Do Not Vote Management
5.1 Reelect Walter Qvam (Chairman) as Direc For Do Not Vote Management
tor
5.2 Reelect Anne Dalane as Director For Do Not Vote Management
5.3 Reelect Richard Herbert as Director For Do Not Vote Management
5.4 Reelect Marianne Kah as Director For Do Not Vote Management
5.5 Elect Trond Brandsrud as New Director For Do Not Vote Management
6.1 Reelect Harald Norvik as Chairman of No For Do Not Vote Management
minating Committee
6.2 Reelect as Terje Valebjorg as Member of For Do Not Vote Management
Nominating Committee
6.3 Elect Alexandra Herger as Member of Nom For Do Not Vote Management
inating Committee
6.4 Elect Ole Jakob Hundstad as Member of N For Do Not Vote Management
ominating Committee
6.5 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
7.1 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee Members
7.2 Approve Policy for Remuneration of Dire For Do Not Vote Management
ctors
7.3 Approve Policy for Remuneration of Nomi For Do Not Vote Management
nating Committee Members
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Authorize Restricted Stock Plan For Do Not Vote Management
11 Approve Creation of NOK 101.6 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
12 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights
13.1 Change Company Name to PGS ASA For Do Not Vote Management
13.2 Amend Articles Re: Number of Nominating For Do Not Vote Management
Committee Members
14 Approve Director Indemnification For Do Not Vote Management
--------------------------------------------------------------------------------
Pets at Home Group Plc
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Tony DeNunzio as Director For For Management
4B Re-elect Paul Moody as Director For For Management
4C Re-elect Dennis Millard as Director For For Management
4D Re-elect Sharon Flood as Director For For Management
4E Re-elect Stanislas Laurent as Director For For Management
4F Re-elect Mike Iddon as Director For For Management
5A Elect Peter Pritchard as Director For For Management
5B Elect Susan Dawson as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise EU Political Donations and Ex For For Management
penditure
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Option Plan For For Management
6 Approve Market Based Bonus Plan For For Management
7 Adopt New By-laws For Against Management
--------------------------------------------------------------------------------
Pfeiffer Vacuum Technology AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Eric Taberlet for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Nathalie Benedikt for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Ulrich von Huelsen for Fiscal 201
8
3.4 Approve Discharge of Management Board M For For Management
ember Matthias Wiemer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Helmut Bernhardt for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Gath for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Henrik Newerla for Fiscal 2018
5 Ratify PricewaterhouseCoopersGmbH as Au For For Management
ditors for Fiscal 2019
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million; App
rove Creation of EUR 6.3 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: SEP 5, 2018 Meeting Type: Annual/Special
Record Date: AUG 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Asaf Bartfeld as Director For For Management
3.2 Reelect Leora Pratt Levin as Director For For Management
3.3 Reelect Avraham Harel as Director For Against Management
4 Elect Barak Mashraki as Director For For Management
5 Reelect Moshe Abramovitz as External Di For For Management
rector
6 Approve Employment Terms of Eyal Lapido For For Management
t, CEO
7 Approve Compensation of Asaf Bartfeld, For Against Management
Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 1, 2019 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zohar Tal as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: FEB 3, 2019 Meeting Type: Special
Record Date: JAN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Piaggio & C SpA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Piaggio & C SpA
Ticker: PIA Security ID: T74237107
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 5, 7, For For Management
8, 12, and 27
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Change Fiscal Year En For For Management
d
3.1 Appoint Statutory Auditor Amari, Kazuhi For For Management
sa
3.2 Appoint Statutory Auditor Hashimoto, No For For Management
buyuki
3.3 Appoint Statutory Auditor Otsu, Koichi For For Management
3.4 Appoint Statutory Auditor Taishido, Ats For For Management
uko
4 Appoint Alternate Statutory Auditor Omu For For Management
ro, Sachiko
5 Approve Director Retirement Bonus For For Management
6 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
7 Approve Compensation Ceiling for Direct For For Management
ors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For Against Management
1.7 Elect Director Masuda, Shinzo For For Management
--------------------------------------------------------------------------------
PIOLAX, Inc.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Shimazu, Yukihiko For For Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Sato, Seiichi For For Management
2.4 Elect Director Suzuki, Toru For For Management
2.5 Elect Director Oka, Toru For For Management
--------------------------------------------------------------------------------
Pioneer Corp.
Ticker: 6773 Security ID: J63825145
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For For Management
apital for Debt Equity Swap Proposed in
Item 2
2 Approve Issuance of Common Shares for P For For Management
rivate Placement for Debt Equity Swap
3 Amend Articles to Increase Authorized C For For Management
apital for Private Placement of Common
Shares Proposed in Item 4
4 Approve Issuance of Common Shares for P For For Management
rivate Placement to Raise Capital
5 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
6 Amend Articles to Decrease Authorized C For For Management
apital
--------------------------------------------------------------------------------
Plastic Omnium SA
Ticker: POM Security ID: F73325106
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.74 per Share
3 Approve Transaction with Plastic Omnium For For Management
Auto Inergy SAS
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Amelie Oudea-Castera as Directo For For Management
r
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 690,000
9 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
10 Approve Compensation of Laurent Burelle For For Management
, Chairman and CEO
11 Approve Compensation of Paul Henry Lema For For Management
rie, Vice-CEO
12 Approve Compensation of Jean-Michel Szc For For Management
zerba, Co-CEO and Vice-CEO
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Change of Corporate Form From Societe A For For Management
nonyme to Societe Europeenne
19 Pursuant to Item 18 Above, Adopt New By For For Management
laws
20 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Platinum Asset Management Ltd.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Stannard as Director For Against Management
2b Elect Stephen Menzies as Director For For Management
2c Elect Brigitte Smith as Director For For Management
2d Elect Tim Trumper as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PLAY Communications SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Interim Dividends of PLN 2.57 P For For Management
er Share
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Accept Resignation and Approve Discharg For For Management
e of Georgios Xirouchakis as Director
8 Re-elect Rouben Bourlas as Director For Against Management
9 Renew Appointment of Ernst & Young as A For For Management
uditor
--------------------------------------------------------------------------------
PLENUS Co., Ltd.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For Against Management
1.2 Elect Director Okusu, Yasuhiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Kaneko, Shiro For For Management
1.5 Elect Director Suzuki, Hiroshi For For Management
1.6 Elect Director Naganuma, Koichiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Takahashi, Tsutomu
2.2 Elect Director and Audit Committee Memb For Against Management
er Yoshikai, Takashi
2.3 Elect Director and Audit Committee Memb For For Management
er Matsubuchi, Toshiro
2.4 Elect Director and Audit Committee Memb For Against Management
er Takeo, Hiroyuki
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Penelope Judd as Director For For Management
2 Re-elect Gal Haber as Director For For Management
3 Re-elect Asaf Elimelech as Director For For Management
4 Re-elect Elad Even-Chen as Director For For Management
5 Re-elect Steven Baldwin as Director For For Management
6 Re-elect Charles Fairbairn as Director For For Management
7 Re-elect Daniel King as Director For For Management
8 Reappoint Kesselman & Kesselman as Audi For For Management
tors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Appoint Statutory Auditor Komoto, Hidek For For Management
i
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as Dire For For Management
ctor
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Polypipe Group Plc
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Hardy as Director For For Management
5 Re-elect Martin Payne as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Glen Sabin as Director For For Management
8 Re-elect Ron Marsh as Director For For Management
9 Re-elect Paul Dean as Director For For Management
10 Re-elect Moni Mannings as Director For For Management
11 Re-elect Mark Hammond as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Poongsan Corp.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Woo-dong as Inside Director For Do Not Vote Management
3.2 Elect Ryu Si-gyeong as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
PostNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt Financial Statements For For Management
7.b Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
11 Elect Marike Van Lier Lels to Superviso For For Management
ry Board
12 Reelect Thessa Menssen to Supervisory B For For Management
oard
15 Ratify Ernst & Young as Auditors For For Management
16 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
6
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Prada SpA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PrairieSky Royalty Ltd.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Margaret A. McKenzie For For Management
1c Elect Director Andrew M. Phillips For For Management
1d Elect Director Myron M. Stadnyk For For Management
1e Elect Director Sheldon B. Steeves For For Management
1f Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Precision Drilling Corp.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Allen R. Hagerman For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director David W. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Premier Investments Ltd.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sally Herman as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
--------------------------------------------------------------------------------
Premier Oil Plc
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Robin Allan as Director For For Management
4 Re-elect Dave Blackwood as Director For For Management
5 Re-elect Anne Cannon as Director For For Management
6 Re-elect Tony Durrant as Director For For Management
7 Re-elect Roy Franklin as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Elect Barbara Jeremiah as Director For For Management
10 Re-elect Iain Macdonald as Director For For Management
11 Re-elect Richard Rose as Director For For Management
12 Re-elect Mike Wheeler as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Approve SAYE Plan For For Management
18 Approve Share Incentive Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Premium Brands Holdings Corporation
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Johnny Ciampi For For Management
2b Elect Director Bruce Hodge For For Management
2c Elect Director Kathleen Keller-Hobson For For Management
2d Elect Director Hugh McKinnon For For Management
2e Elect Director George Paleologou For For Management
2f Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Press Kogyo Co., Ltd.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Murayama, Satoru For For Management
2.3 Elect Director Onami, Kazuhiko For For Management
2.4 Elect Director Ikeda, Yasuhiko For For Management
2.5 Elect Director Nakayama, Takashi For For Management
2.6 Elect Director Endo, Noriaki For For Management
2.7 Elect Director Masuda, Noboru For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Pretium Resources Inc.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert A. Quartermain For For Management
2.2 Elect Director Joseph J. Ovsenek For For Management
2.3 Elect Director George Paspalas For For Management
2.4 Elect Director Peter Birkey For For Management
2.5 Elect Director David Smith For For Management
2.6 Elect Director Faheem Tejani For For Management
2.7 Elect Director Robin Bienenstock For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
6 Amend Articles For For Management
7 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Prima Meat Packers, Ltd.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Make Technical Change For For Management
s
3 Elect Director Tai, Kenichi For For Management
4.1 Appoint Statutory Auditor Sato, Koichi For Against Management
4.2 Appoint Statutory Auditor Shimozawa, Hi For Against Management
deki
4.3 Appoint Statutory Auditor Kyoda, Makoto For Against Management
--------------------------------------------------------------------------------
Primary Health Care Ltd.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Sally Evans as Director For For Management
6 Approve Acquisition of Securities by Ma For For Management
lcolm Parmenter under the Short Term In
centive and Primary Health Care Rights
Plan
7 Approve the Change of Company Name to H For For Management
ealius Limited
--------------------------------------------------------------------------------
Primary Health Properties Plc
Ticker: PHP Security ID: G7240B186
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Dr Stephen Kell as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect Peter Cole as Director For For Management
12 Elect Helen Mahy as Director For For Management
13 Elect Laure Duhot as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Prosegur Cash SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Reelect Christian Gut Revoredo as Direc For For Management
tor
6 Reelect Jose Antonio Lasanta Luri as Di For For Management
rector
7 Reelect Antonio Rubio Merino as Directo For For Management
r
8.A Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2019
8.B Appoint Ernst & Young as Auditor for FY For For Management
2020, 2021 and 2022
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2019
6 Appoint Ernst & Young as Auditor for FY For For Management
2020, 2021 and 2022
7 Reelect Helena Revoredo Delvecchio as D For Against Management
irector
8 Reelect Christian Gut Revoredo as Direc For For Management
tor
9 Reelect Isidro Fernandez Barreiro as Di For Against Management
rector
10 Reelect Chantal Gut Revoredo as Directo For Against Management
r
11 Reelect Fernando D'Ornellas Silva as Di For For Management
rector
12 Advisory Vote on Remuneration Report For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Provident Financial Plc
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrea Blance as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Elect Elizabeth Chambers as Director For For Management
8 Elect Paul Hewitt as Director For For Management
9 Elect Angela Knight as Director For For Management
10 Elect Patrick Snowball as Director For For Management
11 Elect Simon Thomas as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
3 Approve Discharge of Managing Directors For For Management
for Fiscal 2018
4 Approve Discharge of Board of Directors For For Management
for Fiscal 2018
5 Approve Discharge of Management Board f For For Management
or Fiscal 2018
6 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
7 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
8.1 Elect Heloise Temple-Boyer to the Super For Against Management
visory Board
8.2 Elect Fiona Oly to the Supervisory Boar For For Management
d
9 Approve EUR 151 Million Capitalization For For Management
of Reserves for Purpose of Stock Split
10 Approve 10:1 Stock Split For For Management
11 Approve Variable Remuneration of Superv For Against Management
isory Board
12 Amend Articles Re: Supervisory Board En For For Management
titlement to Adopt Editorial Changes to
the Articles of Association; Company T
ransactions with Subsidiaries
--------------------------------------------------------------------------------
PZ Cussons Plc
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alex Kanellis as Director For For Management
5 Re-elect Brandon Leigh as Director For For Management
6 Re-elect Caroline Silver as Director For For Management
7 Elect Dariusz Kucz as Director For For Management
8 Re-elect Jez Maiden as Director For For Management
9 Elect Tamara Minick-Scokalo as Director For For Management
10 Re-elect John Nicolson as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Matters Relating to the Relevan For For Management
t Dividends
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory Boa For For Management
rd
8.d Reelect Ross L. Levine to Supervisory B For For Management
oard
8.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
8.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
8.g Reelect Elizabeth E. Tallett to Supervi For For Management
sory Board
9.a Reelect Peer M. Schatz to Management Bo For For Management
ard
9.b Reelect Roland Sackers to Management Bo For For Management
ard
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11.c Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances in Connectio
n to Mergers, Acquisitions or Strategic
Alliances
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QinetiQ Group Plc
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as Di For For Management
rector
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Qube Holdings Ltd.
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Kaplan as Director For For Management
2 Elect Ross Burney as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Appreciation For For Management
Rights to Maurice James
5 Approve the Grant of Rights to Maurice For For Management
James
6 Approve the Issuance of Securities Unde For For Management
r the Qube Long Term Incentive (SAR) Pl
an
7 Approve the Grant of Financial Assistan For For Management
ce by the Acquired Companies
--------------------------------------------------------------------------------
Quebecor Inc.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Andrea C. Martin For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Raging River Exploration, Inc.
Ticker: RRX Security ID: 750649105
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Baytex Energy Co For For Management
rp.
--------------------------------------------------------------------------------
Raito Kogyo Co., Ltd.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Funayama, Shigeaki For For Management
2.2 Elect Director Fujisawa, Nobuyuki For For Management
2.3 Elect Director Nishi, Makoto For For Management
2.4 Elect Director Akutsu, Kazuhiro For For Management
2.5 Elect Director Kawamura, Kohei For For Management
2.6 Elect Director Shibata, Tadashi For For Management
3.1 Appoint Statutory Auditor Miyagi, Shinj For Against Management
i
3.2 Appoint Statutory Auditor Maruno, Tokik For For Management
o
--------------------------------------------------------------------------------
Rallye SA
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Philippe Charrier as Director For For Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Catherine Fulconis as Director For For Management
8 Reelect Jean-Charles Naouri as Director For For Management
9 Reelect Anne Yannic as Director For For Management
10 Reelect Euris as Director For For Management
11 Reelect Finatis as Director For For Management
12 Reelect Fonciere Euris as Director For For Management
13 Renew Appointment of Jean Chodron de Co For Against Management
urcel as Censor
14 Renew Appointment of Christian Paillot For Against Management
as Censor
15 Renew Appointment of KPMG as Auditor For Against Management
16 Approve Compensation of Franck Hattab, For Against Management
CEO
17 Approve Remuneration Policy of CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
66 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
15 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 66 Million for Bonus Issue o
r Increase in Par Value
25 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 26 at EUR 66 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ramirent Oyj
Ticker: RAMI Security ID: X7193Q132
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 4,600 for Chair
man, EUR 2,950 for Vice Chairman and EU
R 2,550 for Other Directors; Approve Me
eting Fees; Approve Remuneration for Co
mmittee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Kevin Appleton, Kaj Gustaf Berg For For Management
h, Ulf Lundahl and Tobias Lonnevall as
Directors; Elect Malin Holmberg and Lau
ra Raitio as new Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Directors; Auditors For For Management
17 Establish Shareholders Nomination Board For For Management
--------------------------------------------------------------------------------
Rathbone Brothers Plc
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Nicholls as Director For For Management
5 Re-elect Paul Stockton as Director For For Management
6 Elect Colin Clark as Director For For Management
7 Re-elect James Dean as Director For For Management
8 Elect Terri Duhon as Director For For Management
9 Re-elect Sarah Gentleman as Director For For Management
10 Elect Jennifer Mathias as Director For For Management
11 Re-elect James Pettigrew as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Approve Savings Related Share Option Pl For For Management
an
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Increase in Size of Supervisory For For Management
Board to Seven Members
7.1 Reelect Hans Maerz to the Supervisory B For For Management
oard
7.2 Reelect Gerd Lintz to the Supervisory B For For Management
oard
7.3 Reelect Erich Baumgaertner to the Super For Against Management
visory Board
7.4 Reelect Werner Schwind to the Superviso For For Management
ry Board
7.5 Reelect Georg Sick to the Supervisory B For For Management
oard
7.6 Elect Johannes Wuerbser to the Supervis For For Management
ory Board, If Item 6 is Approved
--------------------------------------------------------------------------------
Ratos AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 0.50 Per Class A Share and C
lass B Share
12 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 970,000 for Chairman an
d SEK 485,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For For Management
Ulla Litzen, Karsten Slotte, Jan Soderb
erg and Jonas Wistrom as Directors; Ele
ct Eva Karlsson as New Director; Ratify
Ernst & Young as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Stock Option Plan LTI2019 for K For For Management
ey Employees
16.b Approval of Inclusion of the CEO in the For For Management
LTI2019
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million Cl For For Management
ass B Shares without Preemptive Rights
--------------------------------------------------------------------------------
RCR Tomlinson Ltd.
Ticker: RCR Security ID: Q8048W108
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Roderick Brown as Director For For Management
4 Elect David Robinson as Director For For Management
5 Approve Renewal of RCR Performance Ince For For Management
ntive Plan
--------------------------------------------------------------------------------
RDI REIT Plc
Ticker: RDI Security ID: G7419H113
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gavin Tipper as Director For Against Management
4 Re-elect Michael Farrow as Director For For Management
5 Re-elect Sue Ford as Director For For Management
6 Re-elect Robert Orr as Director For For Management
7 Re-elect Elizabeth Peace as Director For For Management
8 Re-elect Marc Wainer as Director For For Management
9 Re-elect Mike Watters as Director For For Management
10 Re-elect Stephen Oakenfull as Director For For Management
11 Re-elect Donald Grant as Director For For Management
12 Re-elect Adrian Horsburgh as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Share Consolidation For For Management
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REA Group Ltd.
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nick Dowling as Director For Against Management
3b Elect Kathleen Conlon as Director For For Management
3c Elect Hamish McLennan as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Tracey Fellows
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: FEB 5, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Fix Number of Directors None For Shareholder
1b Fix Board Terms for Directors For For Management
1c.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder
1c.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
1d Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Amend 2018-2022 Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Redes Energeticas Nacionais SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration Polic For For Management
y
7 Elect Ana Pinho Macedo Silva as Directo For Against Management
r
--------------------------------------------------------------------------------
Redrow Plc
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Morgan as Director For For Management
4 Re-elect John Tutte as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Sir Michael Lyons as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Redrow Plc
Ticker: RDW Security ID: G7455X105
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve B Share Scheme and Share Consol For For Management
idation
3 Approve Terms of the Option Agreement For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Regis Resources Ltd.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Thomas as Director For Against Management
3 Elect James Mactier as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Jim Beyer
5 Approve Grant of Performance Rights to For For Management
Paul Thomas
--------------------------------------------------------------------------------
Relo Group, Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Kawano, Takeshi For For Management
1.7 Elect Director Onogi, Takashi For Against Management
1.8 Elect Director Udagawa, Kazuya For For Management
--------------------------------------------------------------------------------
Remy Cointreau
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2018 Meeting Type: Annual/Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Approve Additional Pension Scheme Agree For For Management
ment with Marc Heriard-Dubreuil, Chairm
an of the Board
7 Approve Termination Package of Valerie For Against Management
Chapoulaud-Floquet, CEO
8 Approve Additional Pension Scheme Agree For Against Management
ment with Valerie Chapoulaud-Floquet, C
EO
9 Approve Transaction with Orpar SA Re: C For For Management
urrent Account Agreement
10 Reelect Francois Heriard Dubreuil as Di For For Management
rector
11 Reelect Bruno Pavlovsky as Director For For Management
12 Reelect Jacques-Etienne de T Serclaes a For For Management
s Director
13 Elect Guylaine Saucier as Director For For Management
14 Appoint Price Waterhouse Coopers as Aud For For Management
itor
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
16 Approve Remuneration Policy of Chairman For For Management
of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Compensation of Francois Heriar For For Management
d Dubreuil, Chairman of the Board until
Sept. 30, 2017
19 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board since Oct
. 1, 2017
20 Approve Compensation of Valerie Chapoul For Against Management
aud-Floquet, CEO
21 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
25 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capitalization of Reserves of For Against Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
30 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
31 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Ratify Amendment of Article 22 of Bylaw For For Management
s to Comply with Legal Changes Re: Alte
rnate Auditors
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Renesas Electronics Corp.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Kure, Bunsei For For Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
1.6 Elect Director Okumiya, Kyoko For For Management
1.7 Elect Director Nakagawa, Yukiko For For Management
2 Appoint PricewaterhouseCoopers Aarata a For For Management
s New External Audit Firm
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Renewi plc
Ticker: RWI Security ID: G80661104
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jolande Sap as Director For For Management
5 Elect Luc Sterckx as Director For For Management
6 Re-elect Colin Matthews as Director For For Management
7 Re-elect Jacques Petry as Director For For Management
8 Re-elect Allard Castelein as Director For For Management
9 Re-elect Marina Wyatt as Director For For Management
10 Re-elect Peter Dilnot as Director For For Management
11 Re-elect Toby Woolrych as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Geoff McFarland as Director For For Management
9 Re-elect Carol Chesney as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Elect Catherine Glickman as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Resolute Mining Limited
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Botha as Director For For Management
3 Elect Yasmin Broughton as Director For Against Management
4 Approve Annual Grant of Performance Rig For For Management
hts to John Welborn
5 Approve Special Issuance of Performance For Against Management
Rights to John Welborn
6 Approve the Deed of Indemnity, Access a For For Management
nd Insurance
--------------------------------------------------------------------------------
Resolute Mining Ltd.
Ticker: RSG Security ID: Q81068100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sabina Shugg as Director For For Management
3 Elect Peter Sullivan as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Ratify Past Issuance of Shares to Arnol For For Management
d Kondrat
6 Ratify Past Issuance of Shares to Orca For For Management
Gold Inc.
7 Ratify Past Issuance of Shares to Globa For For Management
l Iron Ore HK Ltd
--------------------------------------------------------------------------------
Resorttrust, Inc.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Ogino, Shigetoshi For For Management
2.10 Elect Director Furukawa, Tetsuya For For Management
2.11 Elect Director Nonaka, Tomoyo For For Management
2.12 Elect Director Terazawa, Asako For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Taniguchi, Yoshitaka
3.2 Elect Director and Audit Committee Memb For Against Management
er Aiba, Yoichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Akahori, Satoshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Nakatani, Toshihisa
3.5 Elect Director and Audit Committee Memb For For Management
er Minowa, Hidenobu
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Restar Holdings Corp.
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Konno, Kunihiro For For Management
2.2 Elect Director Kurita, Nobuki For For Management
2.3 Elect Director Miyoshi, Rintaro For For Management
2.4 Elect Director Harada, Yoshimi For For Management
2.5 Elect Director Yajima, Hiroshi For For Management
2.6 Elect Director Inaba, Toshihiko For For Management
3 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Resurs Holding AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.95 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.32 Million for Chairm
an and SEK 440,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15.a Reelect Jan Samuelson as Director For For Management
15.b Reelect Martin Bengtsson as Director For For Management
15.c Reelect Mariana Burenstam Linder as Dir For For Management
ector
15.d Reelect Fredrik Carlsson as Director For For Management
15.e Reelect Anders Dahlvig as Director For For Management
15.f Reelect Christian Frick as Director For For Management
15.g Reelect Lars Nordstrand as Director For For Management
15.h Reelect Marita Odelius Engstrom as Dire For For Management
ctor
15.i Reelect Mikael Wintzell as Director For For Management
15.j Elect Johanna Berlinde as New Director For For Management
16 Reelect Jan Samuelson as Board Chairman For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program For For Management
20 Approve Repurchase of Subscription of W For For Management
arrants of Series 2016/2019
21 Approve Stock Option Plan LTI 2019 for For For Management
Key Employees
--------------------------------------------------------------------------------
Retail Food Group Ltd.
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jessica Buchanan as Director For For Management
4 Elect David Campbell Grant as Director For For Management
5 Elect Peter George as Director For For Management
--------------------------------------------------------------------------------
RHI Magnesita NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Final Dividend For For Management
6 Approve Discharge of Directors For For Management
7a Re-elect Stefan Borgas as Director For For Management
7b Elect Ian Botha as Director For For Management
8a Re-elect Herbert Cordt as Director For For Management
8b Re-elect Wolfgang Ruttenstorfer as Dire For For Management
ctor
8c Re-elect Stanislaus Prinz zu Sayn-Wittg For For Management
enstein-Berleburg as Director
8d Re-elect David Schlaff as Director For For Management
8e Re-elect Karl Sevelda as Director For For Management
8f Re-elect Celia Baxter as Director For For Management
8g Re-elect Jim Leng as Director For For Management
8h Re-elect John Ramsay as Director For For Management
8i Re-elect Andrew Hosty as Director For For Management
8j Elect Janet Ashdown as Director For For Management
8k Elect Fiona Paulus as Director For For Management
9 Reappoint PricewaterhouseCoopers Accoun For For Management
tants N.V. as Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Rhoen-Klinikum AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.29 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Stephan Holzinger for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Berndt Griewing for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Gunther Weiss for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Martin Siebert for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Annette Beller for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Bjoern Borgmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Ludwig Braun for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Hanschur for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Meike Jaeger for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Christine Reissner for Fiscal 20
18
4.14 Approve Discharge of Supervisory Board For For Management
Member Oliver Salomon for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Evelin Schiebel for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Katrin Vernau for Fiscal 2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Natascha Weihs for Fiscal 2018
5 Elect Jan Hacker to the Supervisory Boa For For Management
rd
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Rieter Holding AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 5.00 per Share
4.1 Approve Remuneration Report (Non-Bindin For For Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6.3 Million
5.1 Reelect This Schneider as Director For For Management
5.2 Reelect Michael Pieper as Director For For Management
5.3 Reelect Hans-Peter Schwald as Director For For Management
5.4 Reelect Peter Spuhler as Director For For Management
5.5 Reelect Roger Baillod as Director For For Management
5.6 Reelect Bernhard Jucker as Director For For Management
5.7 Reelect Carl Illi as Director For For Management
5.8 Reelect Luc Tack as Director For Against Management
6 Reelect Bernhard Jucker as Board Chairm For For Management
an
7.1 Reappoint This Schneider as Member of t For For Management
he Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Rightmove plc
Ticker: RMV Security ID: G75657109
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Peter Brooks-Johnson as Direct For For Management
or
8 Re-elect Robyn Perriss as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Jacqueline de Rojas as Directo For For Management
r
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Lorna Tilbian as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Kosugi, Masao For For Management
2.5 Elect Director Kondo, Yuji For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
3 Appoint Statutory Auditor Shinji, Katsu For For Management
hiko
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Ritchie Bros. Auctioneers Incorporated
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravichandra "Ravi" K. Sa For For Management
ligram
1.2 Elect Director Beverley Anne Briscoe For For Management
1.3 Elect Director Robert George Elton For For Management
1.4 Elect Director J. Kim Fennell For For Management
1.5 Elect Director Amy Guggenheim Shenkan For For Management
1.6 Elect Director Erik Olsson For Withhold Management
1.7 Elect Director Sarah Raiss For For Management
1.8 Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Stock Option Plan For For Management
5 Amend Performance Stock Plan For For Management
6 Amend Performance Stock Plan For For Management
7 Amend Restricted Stock Plan For For Management
8 Amend Restricted Stock Plan For For Management
9 Amend Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Reelect Marcus Englert to the Superviso For Against Management
ry Board
6.2 Reelect Norbert Lang to the Supervisory For Against Management
Board
6.3 Reelect Pierre Louette to the Superviso For Against Management
ry Board
6.4 Reelect Joachim Schindler to the Superv For Against Management
isory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Supervisory Board Re For For Management
muneration
9 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Remuneration of Directors for 2 For For Management
019/2020
5 Approve Allocation of Income and Divide For For Management
nds of DKK 29.90 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Reelect Henrik Brandt as Director For For Management
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8a Authorize Share Repurchase Program For For Management
8b Assess Environmental and Community Impa Against Against Shareholder
cts from Siting of Manufacturing Facili
ties and Use of Water
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co., Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Add Provisions on Man For For Management
agement Philosophy - Amend Business Li
nes
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Lekh Raj Juneja For For Management
2.4 Elect Director Saito, Masaya For For Management
2.5 Elect Director Kunisaki, Shinichi For For Management
2.6 Elect Director Yamada, Tetsumasa For For Management
2.7 Elect Director Uemura, Hideto For For Management
2.8 Elect Director Rikiishi, Masako For For Management
2.9 Elect Director Segi, Hidetoshi For For Management
2.10 Elect Director Matsunaga, Mari For For Management
2.11 Elect Director Torii, Shingo For For Management
2.12 Elect Director Iriyama, Akie For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Rothschild & Co. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Managing Partner
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.79 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Transaction with Rothschild & C For For Management
ie SCS Re: Financial Advice
5 Reelect Angelika Gifford as Supervisory For For Management
Board Member
6 Reelect Luisa Todini as Supervisory Boa For For Management
rd Member
7 Reelect Carole Piwnica as Supervisory B For For Management
oard Member
8 Reelect Arielle Malard de Rothschild as For Against Management
Supervisory Board Member
9 Reelect Daniel Daeniker as Supervisory For For Management
Board Member
10 Reelect Adam Keswick as Supervisory Boa For Against Management
rd Member
11 Renew Appointment of Francois Henrot as For For Management
Censor
12 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 600,000
13 Approve Compensation of Rothschild & Co For For Management
Gestion SAS, Managing Partner
14 Approve Compensation of David de Rothsc For For Management
hild, Chairman of Rothschild and Co Ges
tion SAS Until May 17, 2018 and Alexand
re de Rothschild, Chairman of Rothschil
d and Co Gestion SAS Since May 17, 2018
15 Approve Compensation of Eric de Rothsch For For Management
ild, Chairman of the Supervisory Board
Until May 17, 2018 and David de Rothsch
ild, Chairman of the Supervisory Board
Since May 17, 2018
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans Rese
rved for Employees and Corporate Office
rs Re: European Directive 2013/36/EU of
26 June 2013 ("CRD IV")
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-19 Above, and Items 18-23, 25-26
of May 17, 2018 at EUR 70 Million
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rotork Plc
Ticker: ROR Security ID: G76717134
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Jonathan Davis as Director For For Management
4 Re-elect Sally James as Director For For Management
5 Re-elect Martin Lamb as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Kevin Hostetler as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Elect Ann Andersen as Director For For Management
10 Elect Tim Cobbold as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Market Purchase of Preference For For Management
Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
21 Authorise Board to Grant Awards under t For For Management
he Long Term Incentive Plan
--------------------------------------------------------------------------------
ROUND ONE Corp.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Statutory Auditor Goto, Tomoyuk For For Management
i
3.2 Appoint Statutory Auditor Iwakawa, Hiro For Against Management
shi
3.3 Appoint Statutory Auditor Okuda, Junji For Against Management
4.1 Appoint Alternate Statutory Auditor Shi For For Management
mizu, Hideki
4.2 Appoint Alternate Statutory Auditor Sug For For Management
o, Arata
--------------------------------------------------------------------------------
Royal Holdings Co., Ltd.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 28
3.1 Elect Director Kikuchi, Tadao For Against Management
3.2 Elect Director Kurosu, Yasuhiro For Against Management
3.3 Elect Director Nonomura, Akito For For Management
3.4 Elect Director Kimura, Tomoatsu For For Management
3.5 Elect Director Kido, Satoshi For For Management
3.6 Elect Director Hashimoto, Tetsuya For For Management
3.7 Elect Director Tominaga, Mari For For Management
--------------------------------------------------------------------------------
Royal Unibrew A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 10.80 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 665,000 for Vice Chairman and DK
K 380,000 for Other Directors; Approve
Remuneration for Committee Work
6a Approve DKK 1.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6b Approve Creation of DKK 20 Million Pool For Against Management
of Capital without Preemptive Rights
6c Authorize Share Repurchase Program For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7 Amend Articles Re: Location and Notice Against Against Shareholder
of General Meetings
8a Reelect Walther Thygesen as Director For For Management
8b Reelect Jais Valeur as Director For For Management
8c Reelect Karsten Mattias Slotte as Direc For For Management
tor
8d Reelect Lars Vestergaard as Director For For Management
8e Reelect Floris van Woerkom as Director For For Management
8f Reelect Christian Sagild as Director For For Management
8g Elect Catharina Stackelberg-Hammaren as For For Management
New Director
8h Elect Heidi Kleinbach-Sauter as New Dir For For Management
ector
9 Ratify KPMG as Auditors For Abstain Management
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5b Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect N. Giadrossi to Supervisory Board For For Management
9 Amend Long-Term Share Plan For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Russel Metals Inc.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director Brian R. Hedges For For Management
1a.5 Elect Director Barbara S. Jeremiah For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director William M. O'Reilly For For Management
1a.8 Elect Director John G. Reid For For Management
1a.9 Elect Director Annie Thabet For For Management
1a.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ryman Healthcare Ltd.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Geoffrey Cumming as Director For For Management
2.2 Elect Warren Bell as Director For For Management
2.3 Elect Jo Appleyard as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
--------------------------------------------------------------------------------
Ryobi Ltd.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Yamamoto, Yuji For For Management
2.3 Elect Director Ikaga, Masahiko For Against Management
3 Appoint Statutory Auditor Hatagawa, Tak For For Management
ashi
--------------------------------------------------------------------------------
Ryohin Keikaku Co., Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 196
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Shimizu, Satoshi For For Management
2.3 Elect Director Okazaki, Satoshi For For Management
2.4 Elect Director Domae, Nobuo For For Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Kawanokami, S For For Management
hingo
--------------------------------------------------------------------------------
Ryosan Co., Ltd.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurihara, Hiroyuki For Against Management
1.2 Elect Director Sakamoto, Iwao For For Management
1.3 Elect Director Nishiura, Masahide For For Management
1.4 Elect Director Inaba, Kazuhiko For For Management
--------------------------------------------------------------------------------
Ryoyo Electro Corp.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ogawa, Kenhachiro For Against Management
3.2 Elect Director Nakamura, Moritaka For Against Management
3.3 Elect Director Waki, Kiyoshi For For Management
3.4 Elect Director Tanabe, Masaaki For For Management
3.5 Elect Director Tamakoshi, Yoshitsugu For For Management
3.6 Elect Director Okazaki, Yasushi For For Management
3.7 Elect Director Yasuda, Seiju For For Management
3.8 Elect Director Hayakawa, Yoshiharu For For Management
3.9 Elect Director Shiraishi, Masumi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
S Foods, Inc.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Tsujita, Akihiro For For Management
2.4 Elect Director Komata, Motoaki For For Management
2.5 Elect Director Morishima, Yoshimitsu For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Yuasa, Yosuke For For Management
2.8 Elect Director Yoshimura, Naoki For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Tanaka, Masatsugu For For Management
2.11 Elect Director Kamoda, Shizuko For For Management
3.1 Appoint Alternate Statutory Auditor Aon For For Management
o, Mitsuhiro
3.2 Appoint Alternate Statutory Auditor Kin For For Management
, Daiyo
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2019
6 Reelect Christian Hager as Supervisory For For Management
Board Member
7.1 Amend Articles Re: Remove 3/4 Majority Against Against Shareholder
Requirement for Certain Article Amendme
nts
7.2 Amend Articles Re: Remove Voting Restri Against For Shareholder
ction
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect One Inside Director, One Non-Inde For Do Not Vote Management
pendent Non-Executive Director and One
Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal Audit For Do Not Vote Management
or
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Sa Sa International Holdings Ltd.
Ticker: 178 Security ID: G7814S102
Meeting Date: SEP 3, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividend For For Management
3.1a Elect Kwok Siu Ming as Director For For Management
3.1b Elect Kwok Law Kwai Chun Eleanor as Dir For For Management
ector
3.1c Elect Ki Man Fung Leonie as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Saab AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
--------------------------------------------------------------------------------
Saab AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Amend Articles Re: Auditor; Editorial C For For Management
hanges
10 Determine Number of Members (11) and De For For Management
puty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chairman
, SEK 700,000 for Vice Chairman, and SE
K 620,000 for Other Directors; Approve
Remuneration for Committee Work; Approv
e Remuneration of Auditors
12.a Elect Johan Menckel as New Director For For Management
12.b Reelect Hakan Buskhe as Director For For Management
12.c Reelect Sten Jakobsson as Director For For Management
12.d Reelect Danica Kragic Jensfelt as Direc For For Management
tor
12.e Reelect Sara Mazur as Director For For Management
12.f Reelect Daniel Nodhall as Director For For Management
12.g Reelect Bert Nordberg as Director For For Management
12.h Reelect Cecilia Stego Chilo as Director For For Management
12.i Reelect Erika Soderberg Johnson as Dire For For Management
ctor
12.j Reelect Marcus Wallenberg as Director For For Management
12.k Reelect Joakim Westh as Director For For Management
12.l Reelect Marcus Wallenberg as Board Chai For For Management
rman
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve 2020 Share Matching Plan for Al For For Management
l Employees; Approve 2020 Performance S
hare Program for Key Employees; Approve
Special Projects 2020 Incentive Plan
15.b Approve Equity Plan Financing For For Management
15.c Approve Third Party Swap Agreement as A For For Management
lternative Equity Plan Financing
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
16.c Approve Transfer of Shares for Previous For For Management
Year's Incentive Programs
--------------------------------------------------------------------------------
Sacyr SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect Manuel Manrique Cecilia as Dire For Against Management
ctor
5.2 Reelect Isabel Martin Castella as Direc For For Management
tor
5.3 Reelect Prilou SL as Director For Against Management
5.4 Ratify Appointment of and Elect Elena J For For Management
imenez de Andrade Astorqui as Director
5.5 Fix Number of Directors at 13 For For Management
6 Approve Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8.1 Approve Scrip Dividends For For Management
8.2 Approve Scrip Dividends For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Safestore Holdings Plc
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Alan Lewis as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Andy Jones as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Joanne Kenrick as Director For For Management
11 Re-elect Claire Balmforth as Director For For Management
12 Re-elect Bill Oliver as Director For For Management
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Saga Plc
Ticker: SAGA Security ID: G7770H108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick O'Sullivan as Director For For Management
5 Re-elect Lance Batchelor as Director For For Management
6 Re-elect Orna NiChionna as Director For For Management
7 Re-elect Ray King as Director For For Management
8 Re-elect Gareth Williams as Director For For Management
9 Elect Eva Eisenschimmel as Director For For Management
10 Elect Julie Hopes as Director For For Management
11 Elect Gareth Hoskin as Director For For Management
12 Elect James Quin as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Amend Long-Term Incentive Plan For For Management
18 Amend Deferred Bonus Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Saizeriya Co., Ltd.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Masuoka, Nobuyuki For For Management
2.4 Elect Director Matsutani, Hideharu For For Management
2.5 Elect Director Nagaoka, Noboru For For Management
2.6 Elect Director Orido, Minoru For For Management
2.7 Elect Director Shimazaki, Koji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shibata, Ryohei
3.2 Elect Director and Audit Committee Memb For For Management
er Watanabe, Susumu
3.3 Elect Director and Audit Committee Memb For Against Management
er Matsuda, Michiharu
--------------------------------------------------------------------------------
Sakai Chemical Industry Co., Ltd.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For Against Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Yoshikawa, Yoshiyuki For For Management
1.4 Elect Director Sado, Megumu For For Management
1.5 Elect Director Nakanishi, Atsuya For For Management
1.6 Elect Director Okamoto, Yasuhiro For For Management
1.7 Elect Director Yoshida, Toshinori For For Management
1.8 Elect Director Yagishita, Masayuki For For Management
1.9 Elect Director Sano, Toshiaki For For Management
1.10 Elect Director Sasai, Kazumi For For Management
1.11 Elect Director Sano, Yumi For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sakata Inx Corp.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Nakamura, Masaki For For Management
2.3 Elect Director Nakamura, Hitoshi For For Management
2.4 Elect Director Ueno, Yoshiaki For For Management
2.5 Elect Director Fukunaga, Toshihiko For For Management
2.6 Elect Director Nakagawa, Katsumi For For Management
2.7 Elect Director Katsuki, Yasumi For For Management
3.1 Appoint Statutory Auditor Mori, Takahir For For Management
o
3.2 Appoint Statutory Auditor Sato, Yoshio For Against Management
--------------------------------------------------------------------------------
Sakata Seed Corp.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Salini Impregilo SpA
Ticker: SAL Security ID: T8229W106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 23.00 Per Share
5 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Committee Work; Ap
prove Remuneration of Nominating Commit
tee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Reelect Atle Eide as Director For Do Not Vote Management
11.2 Reelect Margrethe Hauge as Director For Do Not Vote Management
11.3 Reelect Gustav M. Witzoe as Deputy Dire For Do Not Vote Management
ctor
12.1 Reelect Bjorn M. Wiggen as Member of No For Do Not Vote Management
minating Committee
12.2 Reelect Anne Kathrine Slungard as Membe For Do Not Vote Management
r of Nominating Committee
13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Micaela Le Divelec Lemmi as Direc For For Management
tor and Approve Her Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Samsonite International SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization to t For For Management
he Board to Grant Restricted Share Unit
s and Related Transactions and Amend Ar
ticles of Incorporation to Reflect the
Extension
--------------------------------------------------------------------------------
Samsonite International SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ramesh Dungarmal For For Management
Tainwala as Director
2 Approve Grant of Restricted Share Units For For Management
Under the Share Award Scheme
3 Amend the Share Award Scheme For For Management
4 Approve Grant of Restricted Share Units For For Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
5 Approve Grant of Restricted Share Units For For Management
to Other Connected Participants Under
the Share Award Scheme
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Lee In-jae as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Elect Oh Hyung-sik as Outside Director For Do Not Vote Management
2.2 Elect Moon Il as Outside Director For Do Not Vote Management
3.1 Elect Oh Hyung-sik as a Member of Audit For Do Not Vote Management
Committee
3.2 Elect Park Il-dong as a Member of Audit For Do Not Vote Management
Committee
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Hong Won-pyo as Inside Director For Do Not Vote Management
3 Amend Articles of Incorporation For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Securities Co., Ltd.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Young-seop as Outside Directo For For Management
r
4 Elect Lee Young-seop as a Member of Aud For For Management
it Committee
5 Elect Ahn Dong-hyeon as Outside Directo For For Management
r to serve as an Audit Committee Member
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samyang Holdings Corp.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Yoo Gwan-hui as Outside Director For Do Not Vote Management
3.2 Elect Lee Doo-seong as Outside Director For Do Not Vote Management
3.3 Elect Lee Yong-mo as Outside Director For Do Not Vote Management
4.1 Elect Yoo Gwan-hui as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Doo-seong as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Lee Yong-mo as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditors
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Orita, Joji For Against Management
2.2 Elect Director Uechi, Tessei For Against Management
2.3 Elect Director Nakanishi, Atsushi For For Management
2.4 Elect Director Imanaka, Yasuhiro For For Management
2.5 Elect Director Arashiro, Kentaro For For Management
2.6 Elect Director Tasaki, Masahito For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Moromi, Akiyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Nozaki, Seiko
3.3 Elect Director and Audit Committee Memb For For Management
er Onaga, Tomotsune
--------------------------------------------------------------------------------
Sanden Holdings Corp.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishi, Katsuya For Against Management
1.2 Elect Director Ito, Tsuguo For For Management
1.3 Elect Director Mark Ulfig For For Management
1.4 Elect Director Kobayashi, Hideyuki For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Akima, Toru For For Management
1.7 Elect Director Ozaki, Hideto For For Management
1.8 Elect Director Kimura, Naonori For For Management
1.9 Elect Director Ushiyama, Yuzo For For Management
--------------------------------------------------------------------------------
Sandfire Resources NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Scott as Director For For Management
3 Approve the Grant of Performance Rights For For Management
to Karl M Simich
--------------------------------------------------------------------------------
Sangetsu Corp.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28.5
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Ito, Kenji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nasu, Kunihiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Hatori, Masatoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Hamada, Michiyo
3.4 Elect Director and Audit Committee Memb For For Management
er Udagawa, Kenichi
3.5 Elect Director and Audit Committee Memb For For Management
er Sasaki, Shuji
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San-in Godo Bank Ltd.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Kubota, Ichiro For Against Management
3.2 Elect Director Ishimaru, Fumio For Against Management
3.3 Elect Director Yamasaki, Toru For For Management
3.4 Elect Director Sugihara, Nobuharu For For Management
3.5 Elect Director Imawaka, Yasuhiro For For Management
3.6 Elect Director Tago, Hideto For For Management
3.7 Elect Director Tanabe, Choemon For For Management
3.8 Elect Director Kuratsu, Yasuyuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshida, Takashi
4.2 Elect Director and Audit Committee Memb For For Management
er Miyauchi, Koji
4.3 Elect Director and Audit Committee Memb For Against Management
er Kawamoto, Michihiro
4.4 Elect Director and Audit Committee Memb For Against Management
er Imaoka, Shoichi
4.5 Elect Director and Audit Committee Memb For Against Management
er Adachi, Tamaki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Maruyama, Hajime
6 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sanken Electric Co., Ltd.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Wada, Takashi For For Management
2.2 Elect Director Hoshino, Masao For For Management
2.3 Elect Director Suzuki, Yoshihiro For For Management
2.4 Elect Director Suzuki, Kazunori For For Management
2.5 Elect Director Takani, Hideo For For Management
2.6 Elect Director Ito, Shigeru For For Management
2.7 Elect Director Richard R. Lury For For Management
2.8 Elect Director Fujita, Noriharu For For Management
2.9 Elect Director Higashi, Emiko For For Management
3 Appoint Statutory Auditor Hirano, Hidek For Against Management
i
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sanki Engineering Co., Ltd.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kajiura, Takuichi For For Management
2.2 Elect Director Hasegawa, Tsutomu For For Management
2.3 Elect Director Kumura, Nobuo For For Management
2.4 Elect Director Fujii, Hidemi For For Management
2.5 Elect Director Mitsuishi, Eiji For For Management
2.6 Elect Director Motomatsu, Takashi For For Management
2.7 Elect Director Ishida, Hirokazu For For Management
2.8 Elect Director Kudo, Masayuki For For Management
2.9 Elect Director Komura, Masato For For Management
2.10 Elect Director Yamamoto, Yukiteru For For Management
2.11 Elect Director Nukaga, Makoto For For Management
2.12 Elect Director Kashikura, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management
3.2 Appoint Statutory Auditor Egashira, Tos For For Management
hiaki
4 Appoint Alternate Statutory Auditor Abe For For Management
, Takaya
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Appoint Statutory Auditor Okubo, Takafu For For Management
mi
2.2 Appoint Statutory Auditor Ishiyama, Tos For For Management
hiaki
2.3 Appoint Statutory Auditor Sanada, Yoshi For Against Management
ro
2.4 Appoint Statutory Auditor Noda, Fumiyos For Against Management
hi
--------------------------------------------------------------------------------
Sankyo Tateyama, Inc.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Kiyotsugu For For Management
1.2 Elect Director Nakano, Takashi For For Management
1.3 Elect Director Okamoto, Makoto For For Management
1.4 Elect Director Shoji, Mitsugu For For Management
1.5 Elect Director Yamada, Hiroshi For For Management
1.6 Elect Director Hirano, Shozo For For Management
1.7 Elect Director Kurosaki, Satoshi For For Management
1.8 Elect Director Ikeda, Kazuhito For For Management
1.9 Elect Director Takeshima, Naoko For For Management
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Miyoshi, Hideki For For Management
2.5 Elect Director Yonago, Tetsuro For For Management
2.6 Elect Director Okuda, Masahiko For For Management
2.7 Elect Director Hori, Keijiro For For Management
2.8 Elect Director Morofuji, Katsuaki For For Management
2.9 Elect Director Taketa, Masafumi For For Management
3.1 Appoint Statutory Auditor Ogawa, Norihi For For Management
sa
3.2 Appoint Statutory Auditor Arita, Hirosh For For Management
i
--------------------------------------------------------------------------------
Sanoma Oyj
Ticker: SAA1V Security ID: X75713119
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 Per Share; Approve Tran
sfer of EUR 350,000 for Donations Reser
ve to be Used by the Board of Directors
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 8,500 for Chair
man, EUR 6,500 for Deputy Chair, and EU
R 5,500 for Other Directors; Approve Me
eting Fees and Remuneration of Committe
e Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Pekka Ala-Pietila (Chair), Antt For For Management
i Herlin (Vice Chair), Anne Brunila, Mi
ka Ihamuotila, Nils Ittonen, Denise Koo
pmans, Rafaela Seppala and Kai Oistamo
as Directors; Elect Sebastian Langenski
old as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 18 Million Ne For Against Management
w Shares and 5 Million Treasury Shares
without Preemptive Rights
--------------------------------------------------------------------------------
Sanrio Co., Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
2.1 Elect Director Tsuji, Shintaro For For Management
2.2 Elect Director Tsuji, Tomokuni For For Management
2.3 Elect Director Emori, Susumu For For Management
2.4 Elect Director Fukushima, Kazuyoshi For For Management
2.5 Elect Director Nakaya, Takahide For For Management
2.6 Elect Director Miyauchi, Saburo For For Management
2.7 Elect Director Nomura, Kosho For For Management
2.8 Elect Director Kishimura, Jiro For For Management
2.9 Elect Director Sakiyama, Yuko For For Management
2.10 Elect Director Shimomura, Yoichiro For For Management
2.11 Elect Director Tsuji, Yuko For For Management
2.12 Elect Director Tanimura, Kazuaki For For Management
2.13 Elect Director Kitamura, Norio For For Management
2.14 Elect Director Shimaguchi, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Furuhashi, Yo For For Management
shio
3.2 Appoint Statutory Auditor Omori, Shoji For Against Management
3.3 Appoint Statutory Auditor Hiramatsu, Ta For For Management
kemi
3.4 Appoint Statutory Auditor Ohashi, Kazuo For Against Management
3.5 Appoint Alternate Statutory Auditor Ino For For Management
yama, Takehisa
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Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial Statemen For For Management
ts
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8 Approve Allocation of Income and Divide For For Management
nds of PLN 19.72 per A-L and N Series S
hare and 14.68 per M Series Share
9.1 Approve Discharge of Michal Gajewski (C For For Management
EO)
9.2 Approve Discharge of Andrzej Burliga (D For For Management
eputy CEO)
9.3 Approve Discharge of Michael McCarthy ( For For Management
Deputy CEO)
9.4 Approve Discharge of Juan de Porras Agu For For Management
irre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Miroslaw Skiba (De For For Management
puty CEO)
9.7 Approve Discharge of Feliks Szyszkowiak For For Management
(Deputy CEO)
9.8 Approve Discharge of Artur Chodacki (Ma For For Management
nagement Board Member)
9.9 Approve Discharge of Carlos Polaino Izq For For Management
uierdo (Management Board Member)
9.10 Approve Discharge of Marcin Prell (Mana For For Management
gement Board Member)
9.11 Approve Discharge of Maciej Reluga (Man For For Management
agement Board Member)
9.12 Approve Discharge of Dorota Strojkowska For For Management
(Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne (Super For For Management
visory Board Chairman)
11.2 Approve Discharge of Jose Garcia Canter For For Management
a (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska ( For For Management
Supervisory Board Member)
11.4 Approve Discharge of David Hexter (Supe For For Management
rvisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz ( For For Management
Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power (Superv For For Management
isory Board Member)
11.8 Approve Discharge of Jerzy Surma (Super For For Management
visory Board Member)
11.9 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Marynika Woroszyls For For Management
ka-Sapieha (Supervisory Board Member)
12 Amend Statute For For Management
13 Amend Remuneration of Supervisory Board For Against Management
Members
14 Approve Supervisory Board Members Suita For For Management
bility Assessment and Appointing and Su
ccession Policy
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Fukuda, Masahiro For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yasuda, Makoto For For Management
--------------------------------------------------------------------------------
Sanyo Chemical Industries, Ltd.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Kan For For Management
1.2 Elect Director Ando, Takao For For Management
1.3 Elect Director Higuchi, Akinori For For Management
1.4 Elect Director Maeda, Kohei For For Management
1.5 Elect Director Narutaki, Hideya For For Management
1.6 Elect Director Ota, Atsushi For For Management
1.7 Elect Director Shimominami, Hiroyuki For For Management
1.8 Elect Director Yamamoto, Masaya For For Management
1.9 Elect Director Aikyo, Shigenobu For For Management
1.10 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Horiie, Takaf For For Management
umi
2.2 Appoint Statutory Auditor Karube, Jun For Against Management
--------------------------------------------------------------------------------
Sanyo Denki Co., Ltd.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Kodama, Nobumasa For For Management
2.3 Elect Director Matsumoto, Yoshimasa For For Management
2.4 Elect Director Miyata, Shigejiro For For Management
2.5 Elect Director Nakayama, Chihiro For For Management
2.6 Elect Director Miyake, Yuichiro For For Management
2.7 Elect Director Suzuki, Toru For For Management
2.8 Elect Director Suwa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Amano, Fumio For Against Management
3.2 Appoint Statutory Auditor Yamamoto, Tak For Against Management
eshi
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Sanyo Special Steel Co., Ltd.
Ticker: 5481 Security ID: J69284123
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
Sanyo Special Steel Co., Ltd.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For For Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Kobayashi, Takashi For For Management
1.7 Elect Director Onishi, Tamae For For Management
1.8 Elect Director Masumitsu, Noriyuki For For Management
1.9 Elect Director Tsuga, Hiroshi For For Management
2.1 Appoint Statutory Auditor Nagano, Kazuh For For Management
iko
2.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management
2.3 Appoint Statutory Auditor Yogi, Hiroshi For Against Management
2.4 Appoint Statutory Auditor Sonoda, Hirot For For Management
o
3 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Akihiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Kamijo, Tsutomu For For Management
2.2 Elect Director Oga, Masaki For For Management
2.3 Elect Director Soya, Shinichi For For Management
2.4 Elect Director Fukuhara, Mayumi For For Management
2.5 Elect Director Ohira, Yasuyuki For For Management
2.6 Elect Director Ubukata, Seiji For For Management
2.7 Elect Director Uzawa, Shizuka For For Management
2.8 Elect Director Mackenzie Clugston For For Management
2.9 Elect Director Fukuda, Shuji For For Management
3 Appoint Statutory Auditor Mizokami, Tos For For Management
hio
4 Appoint Alternate Statutory Auditor Iiz For For Management
uka, Takanori
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
10.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.b Approve Remuneration of Directors in th For For Management
e Amount of SEK 630,000 for Chairman, S
EK 420,000 for Vice Chairmen, and SEK 3
20,000 for Other Directors; Approve Mee
tings Fees; Approve Remuneration for Co
mmittee Work
10.c Approve Remuneration of Auditors For For Management
11 Reelect Dag Mejdell, Monica Caneman, Ca For For Management
rsten Dilling (Chairman), Lars-JohanJar
nheimer, Sanna Suvanto-Harsaae, Liv Fik
sdahl and Oscar Unger as Directors; Ele
ct Kay Kratky as New Director
12 Ratify KPMG as Auditors For For Management
13 Elect Carl Rosen, Peder Lundquist, Jaco For For Management
b Wallenberg and Gerald Engstrom as Mem
bers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Extension of the Consortium Agr For For Management
eement Regarding Scandinavian Airlines
System Denmark-Norway-Sweden.
16 Amend Articles Re: Share Capital and Nu For For Management
mber of Shares; Stock Classes; Editoria
l Changes
17.a Approve Restricted Stock Plan For For Management
17.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
17.c Approve Alternative Equity Plan Financi For Against Management
ng Through Equity Swap Agreement with T
hird Party
--------------------------------------------------------------------------------
Sato Holdings Corp.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kotaki, Ryutaro For For Management
2.2 Elect Director Abe, Yoichi For For Management
2.3 Elect Director Narumi, Tatsuo For For Management
2.4 Elect Director Tanaka, Yuko For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shimaguchi, Mitsuaki For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Matsuda, Chieko For For Management
3 Appoint Statutory Auditor Nagakura, Jun For For Management
ichi
4 Appoint Alternate Statutory Auditor Shi For For Management
kou Yun
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
SATS Ltd
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Alexander Charles Hungate as Dire For For Management
ctor
4 Elect Tan Soo Nan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the SATS Performance Shar
e Plan and SATS Restricted Share Plan
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Elect Stacey Cartwright as Director For For Management
10 Elect Florence Tondu-Melique as Directo For For Management
r
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Sueyoshi, Kazuhiko For For Management
2.5 Elect Director Terashima, Toru For For Management
2.6 Elect Director Todo, Naomi For For Management
2.7 Elect Director Ohara, Masatoshi For For Management
--------------------------------------------------------------------------------
Scandic Hotels Group AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11.a Accept Financial Statements and Statuto For For Management
ry Reports
11.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
11.c Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 775,000 for Chairman an
d SEK 350,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
15 Reelect Ingalill Berglund, Per G. Braat For For Management
hen, Grant Hearn, Christoffer Lundstrom
, Martin Svalstedt and Fredrik Wirdeniu
s as Directors; Elect Susanne Morch Koc
h and Riitta Savonlahti as New Director
s; Ratify PricewaterhouseCoopers as Aud
itors
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
18.a Approve Long Term Incentive Program 201 For Against Management
9
18.b Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
Scandinavian Tobacco Group A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.00 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 700,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work
5a Reelect Nigel Northridge as Director (C For For Management
hairman)
5b Reelect Henrik Brandt as Director (Vice For For Management
Chair)
5c Reelect Dianne Neal Blixt as Director For For Management
5d Reelect Luc Missorten as Director For For Management
5e Reelect Anders Obel as Director For For Management
5f Elect Marlene Forsell as New Director For For Management
5g Elect Claus Gregersen as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection w
ith Demerger
4 Approve Capitalization of Reserves of N For Do Not Vote Management
OK 28.9 Million for an Increase in Par
Value from NOK 0.379 to NOK 0.50
5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management
n the Board of MPI
5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management
n the Board of MPI
5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management
in the Board of MPI
5d Elect Terje Seljeseth as Director in th For Do Not Vote Management
e Board of MPI
5e Elect Sophie Javary as Director in the For Do Not Vote Management
Board of MPI
5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management
tor in the Board of MPI
6 Approve Remuneration of Directors of MP For Do Not Vote Management
I
7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management
ation of NOK 7.5 Million Pool of Capita
l without Preemptive Rights
8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management
re Repurchase Program and Reissuance of
Repurchased Shares
9 Amend Articles Re: Authorize Board in S For Do Not Vote Management
chibsted ASA to Administer the Protecti
on Inherent in Article 7 of the Article
s with Respect to MPI
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection w
ith Demerger
4 Approve Capitalization of Reserves of N For Do Not Vote Management
OK 28.9 Million for an Increase in Par
Value from NOK 0.379 to NOK 0.50
5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management
n the Board of MPI
5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management
n the Board of MPI
5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management
in the Board of MPI
5d Elect Terje Seljeseth as Director in th For Do Not Vote Management
e Board of MPI
5e Elect Sophie Javary as Director in the For Do Not Vote Management
Board of MPI
5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management
tor in the Board of MPI
6 Approve Remuneration of Directors of MP For Do Not Vote Management
I
7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management
ation of NOK 7.5 Million Pool of Capita
l without Preemptive Rights
8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management
re Repurchase Program and Reissuance of
Repurchased Shares
9 Amend Articles Re: Authorize Board in S For Do Not Vote Management
chibsted ASA to Administer the Protecti
on Inherent in Article 7 of the Article
s with Respect to MPI
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.00 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
9b Elect Christian Ringnes as Director For Do Not Vote Management
9c Elect Birger Steen as Director For Do Not Vote Management
9d Elect Eugenie van Wiechen as Director For Do Not Vote Management
9e Elect Marianne Budnik as Director For Do Not Vote Management
9f Elect Philippe Vimard as Director For Do Not Vote Management
9g Elect Anna Mossberg as Director For Do Not Vote Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 513,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management
dair and Ann Kristin Brautaset as Membe
rs of Nominating Committee
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 138,000 for
Chairman and NOK 85,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.00 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
9b Elect Christian Ringnes as Director For Do Not Vote Management
9c Elect Birger Steen as Director For Do Not Vote Management
9d Elect Eugenie van Wiechen as Director For Do Not Vote Management
9e Elect Marianne Budnik as Director For Do Not Vote Management
9f Elect Philippe Vimard as Director For Do Not Vote Management
9g Elect Anna Mossberg as Director For Do Not Vote Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 513,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management
dair and Ann Kristin Brautaset as Membe
rs of Nominating Committee
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 138,000 for
Chairman and NOK 85,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schoeller-Bleckmann Oilfield Equipment AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nd of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young Wirtschaftspruefun For For Management
gsgesellschaft m.b.H. as Auditors for F
iscal 2019
6.1 Elect Brigitte Ederer as Supervisory Bo For For Management
ard Member
6.2 Elect Helmut Langanger as Supervisory B For Against Management
oard Member
7 Approve Creation of Pool of Capital wit For For Management
h Partial Exclusion of Preemptive Right
s
--------------------------------------------------------------------------------
Schouw & Co A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income For For Management
4.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
4.2 Approve Remuneration of Directors For For Management
5 Reelect Kjeld Johannesen as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Schweiter Technologies AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration Report For Do Not Vote Management
5 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 40 per Share
7.1.1 Reelect Lukas Braunschweiler as Directo For Do Not Vote Management
r
7.1.2 Reelect Vanessa Frey as Director For Do Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Do Not Vote Management
7.1.4 Reelect Beat Siegrist as Director and B For Do Not Vote Management
oard Chairman
7.2.1 Reappoint Jacques Sanche as Member of t For Do Not Vote Management
he Compensation Committee
7.2.2 Reappoint Vanessa Frey as Member of the For Do Not Vote Management
Compensation Committee
7.2.3 Appoint Beat Siegrist as Member of the For Do Not Vote Management
Compensation Committee
7.3 Designate Proxy Voting Services GmbH as For Do Not Vote Management
Independent Proxy
7.4 Ratify Deloitte AG as Auditors For Do Not Vote Management
8.1 Approve Maximum Remuneration of Directo For Do Not Vote Management
rs in the Amount of CHF 630,000
8.2 Approve Maximum Remuneration of Executi For Do Not Vote Management
ve Committee in the Amount of CHF 4 Mil
lion
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 97
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Saito, Shigeru For For Management
2.8 Elect Director Yoda, Makoto For For Management
2.9 Elect Director Takasu, Hidemi For For Management
3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management
3.2 Appoint Statutory Auditor Umeda, Akio For For Management
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tabuchi, Masao For For Management
1.2 Elect Director Tanihara, Toru For For Management
1.3 Elect Director Fukunaga, Tetsuya For For Management
1.4 Elect Director Kato, Kei For Against Management
1.5 Elect Director Tamura, Tatsuro For Against Management
1.6 Elect Director Watanabe, Kazumasa For Against Management
1.7 Elect Director Matsuda, Kiyoto For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Anzai, Yasunori
2.2 Elect Director and Audit Committee Memb For For Management
er Yabuki, Kimitoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
--------------------------------------------------------------------------------
Seah Besteel Corp.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Three Inside Directors and Two Ou For Do Not Vote Management
tside Directors (Bundled)
4 Elect Two Members of Audit Committee (B For Do Not Vote Management
undled)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Seah Steel Corp.
Ticker: A003030 Security ID: Y75491103
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
4 Appoint Lee Yeon-su as Internal Auditor For For Management
--------------------------------------------------------------------------------
SeAH Steel Corp.
Ticker: 306200 Security ID: Y7T465101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Two Inside Directors and One Outs For Do Not Vote Management
ide Director (Bundled)
3 Amend Articles of Incorporation For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditors
--------------------------------------------------------------------------------
SeAH Steel Holdings Corp.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Appoint Kim Seon-yong as Internal Audit For Do Not Vote Management
or
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.14 per Share
4 Elect Jean Pierre Duprieu as Director For For Management
5 Elect Thierry Lescure as Director For For Management
6 Elect Generaction as Director For For Management
7 Elect Aude de Vassart as Director For For Management
8 Reelect William Gairard as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
10 Approve Termination Package of Stanisla For For Management
s de Gramont, Vice-CEO
11 Approve Remuneration Policy of Thierry For For Management
de la Tour d Artaise, Chairman and CEO
and Stanislas de Gramont, Vice-CEO
12 Approve Compensation of Thierry de la T For For Management
our d Artaise, Chairman and CEO
13 Approve Compensation of Stanislas de Gr For For Management
amont, Vice-CEO
14 Approve Compensation of Bertrand Neusch For For Management
wander, Vice-CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 5
Million
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-19 at EUR 10 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
22 Authorize up to 234,000 Shares for Use For For Management
in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Secure Energy Services, Inc.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rene Amirault For For Management
1b Elect Director Murray Cobbe For For Management
1c Elect Director Michele Harradence For For Management
1d Elect Director David Johnson For For Management
1e Elect Director Brad Munro For For Management
1f Elect Director Kevin Nugent For For Management
1g Elect Director Shaun Paterson For For Management
1h Elect Director Daniel Steinke For For Management
1i Elect Director Richard Wise For For Management
1j Elect Director Deanna Zumwalt For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Unit Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SEEK Ltd.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
4 Approve the Grant of Equity Right to An For Against Management
drew Bassat
5 Approve the Grant of Wealth Sharing Pla For Against Management
n Rights to Andrew Bassat
--------------------------------------------------------------------------------
Seiko Holdings Corp.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Okuma, Akihiro For For Management
2.4 Elect Director Kanagawa, Hiromi For For Management
2.5 Elect Director Takizawa, Shimesu For For Management
2.6 Elect Director Sakamoto, Kazuhiko For For Management
2.7 Elect Director Ichimura, Makoto For For Management
2.8 Elect Director Takahashi, Shuji For For Management
2.9 Elect Director Kobayashi, Tetsu For For Management
2.10 Elect Director Nagano, Tsuyoshi For For Management
2.11 Elect Director Teraura, Yasuko For For Management
3.1 Appoint Statutory Auditor Amano, Hideki For Against Management
3.2 Appoint Statutory Auditor Yano, Masatos For Against Management
hi
--------------------------------------------------------------------------------
Seiren Co., Ltd.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kawada, Tatsuo For For Management
3.2 Elect Director Tsubota, Koji For For Management
3.3 Elect Director U, Ki For For Management
3.4 Elect Director Makida, Hiroyuki For For Management
3.5 Elect Director Oenoki, Toshiyuki For For Management
3.6 Elect Director Kitabata, Takao For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Sasae, Kenichiro For For Management
3.9 Elect Director Ueyama, Koichi For For Management
3.10 Elect Director Yamada, Hideyuki For For Management
3.11 Elect Director Kawada, Koji For For Management
3.12 Elect Director Katsuki, Tomofumi For For Management
4 Appoint Statutory Auditor Nomura, Masak For For Management
azu
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEMAFO Inc.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Helene Cartier For For Management
1.3 Elect Director Benoit Desormeaux For For Management
1.4 Elect Director Flore Konan For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Josephine Kwa Lay Keng as Directo For For Management
r
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Industries P
erformance Share Plan 2010 and/or the S
embcorp Industries Restricted Share Pla
n 2010
12 Approve Mandate for Transactions with R For For Management
elated Parties
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Gina Lee-Wan as Director For For Management
3 Elect Bob Tan Beng Hai as Director For For Management
4 Elect Wong Weng Sun as Director For For Management
5 Elect Patrick Daniel as Director For For Management
6 Elect Tan Wah Yeow as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Senior Plc
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rajiv Sharma as Director For For Management
5 Re-elect Bindi Foyle as Director For For Management
6 Re-elect Ian King as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Susan Brennan as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Re-elect Mark Vernon as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SENKO Group Holdings Co., Ltd.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Fukuda, Yasuhisa For For Management
2.2 Elect Director Sasaki, Noburo For For Management
2.3 Elect Director Shiraki, Kenichi For For Management
2.4 Elect Director Uenaka, Masanobu For For Management
2.5 Elect Director Murao, Shinichi For For Management
2.6 Elect Director Yamanaka, Kazuhiro For For Management
2.7 Elect Director Taniguchi, Akira For For Management
2.8 Elect Director Yoneji, Hiroshi For For Management
2.9 Elect Director Ameno, Hiroko For For Management
2.10 Elect Director Sugiura, Yasuyuki For For Management
2.11 Elect Director Araki, Yoko For For Management
3.1 Appoint Statutory Auditor Matsubara, Ke For For Management
iji
3.2 Appoint Statutory Auditor Matsutomo, Ya For Against Management
sushi
4 Appoint Alternate Statutory Auditor Yos For Against Management
himoto, Keiichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Senshu Ikeda Holdings, Inc.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Ukawa, Atsushi For For Management
3.2 Elect Director Ota, Takayuki For For Management
3.3 Elect Director Maeno, Hiro For For Management
3.4 Elect Director Hosomi, Yasuki For For Management
3.5 Elect Director Inoue, Shinji For For Management
3.6 Elect Director Hirai, Hiromasa For For Management
3.7 Elect Director Furukawa, Minoru For For Management
3.8 Elect Director Koyama, Takao For For Management
3.9 Elect Director Yamazawa, Tomokazu For For Management
--------------------------------------------------------------------------------
Seoul Semiconductor Co., Ltd.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Yoo Hyeon-jong as Inside Director For For Management
2.3 Elect Kim Tae-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For Against Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Serco Group Plc
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Eric Born as Director For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Ian El-Mokadem as Director For For Management
9 Re-elect Rachel Lomax as Director For For Management
10 Re-elect Lynne Peacock as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For Against Management
1.2 Elect Director Funatake, Yasuaki For Against Management
1.3 Elect Director Ishiguro, Kazuhiko For For Management
1.4 Elect Director Kawada, Hisanao For For Management
1.5 Elect Director Inagaki, Kazutaka For For Management
1.6 Elect Director Goto, Katsuhiro For For Management
1.7 Elect Director Kigawa, Makoto For For Management
1.8 Elect Director Itami, Toshihiko For For Management
1.9 Elect Director Fukuo, Koichi For For Management
1.10 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Terashima, Hi For For Management
deaki
2.2 Appoint Statutory Auditor Toge, Yukie For For Management
3 Appoint Alternate Statutory Auditor Eda For For Management
, Chieko
--------------------------------------------------------------------------------
Seven Generations Energy Ltd.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Avik Dey For For Management
2.4 Elect Director Harvey Doerr For For Management
2.5 Elect Director Paul Hand For For Management
2.6 Elect Director Dale Hohm For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Seven Group Holdings Ltd.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve the Grant of Share Rights to Ry For For Management
an Stokes
5b Approve the Grant of Share Rights to Br For For Management
uce McWilliam
6 Approve the Grant of Performance Rights For For Management
to Bruce McWilliam
7 Approve Issuance of Shares Upon Convers For For Management
ion of Convertible Notes
--------------------------------------------------------------------------------
Seven West Media Ltd.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Evans as Director For For Management
3 Elect Michael Malone as Director For For Management
4 Elect Teresa Dyson as Director For For Management
5 Elect Michael Ziegelaar as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tim Worner
--------------------------------------------------------------------------------
SFS Group AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million for the Ter
m of Office 2019/20
2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2 Mil
lion for the Period Jan. 1, 2020 - Dec.
31, 2020
2.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 1.2
Million for Fiscal 2018
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For Against Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director an For For Management
d Board Chairman
5.5 Reelect Bettina Stadler as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
6.1 Reappoint Nick Huber as Member of the N For Against Management
omination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of t For Against Management
he Nomination and Compensation Committe
e
6.3 Reappoint Heinrich Spoerry as Member of For Against Management
the Nomination and Compensation Commit
tee
7 Designate Buerki Bolt Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shaftesbury Plc
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 8, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Jennelle Tilling as Director For For Management
6 Re-elect Jonathan Nicholls as Director For For Management
7 Re-elect Brian Bickell as Director For For Management
8 Re-elect Simon Quayle as Director For For Management
9 Re-elect Thomas Welton as Director For For Management
10 Re-elect Christopher Ward as Director For For Management
11 Re-elect Richard Akers as Director For For Management
12 Re-elect Jill Little as Director For For Management
13 Re-elect Dermot Mathias as Director For For Management
14 Re-elect Sally Walden as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Shangri-La Asia Limited
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Kwok Cheung Arthur as Director For For Management
3B Elect Li Xiaodong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shawcor Ltd.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Robert Mionis For For Management
1.7 Elect Director Stephen M. Orr For For Management
1.8 Elect Director Pamela S. Pierce For For Management
1.9 Elect Director E. Charlene Valiquette For For Management
1.10 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Shima Seiki Mfg. Ltd.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Appoint Statutory Auditor Nomura, Sachi For For Management
ko
--------------------------------------------------------------------------------
Shimachu Co., Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Okano, Takaaki For For Management
2.2 Elect Director Kushida, Shigeyuki For For Management
2.3 Elect Director Oshima, Koichiro For For Management
2.4 Elect Director Hosokawa, Tadahiro For For Management
2.5 Elect Director Orimoto, Kazuya For For Management
2.6 Elect Director Ebihara, Yumi For For Management
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Kitajima, Tsuneyoshi For For Management
2.2 Elect Director Seki, Shintaro For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Saito, Tsuyoki For For Management
2.5 Elect Director Takahashi, Iichiro For For Management
2.6 Elect Director Matsui, Tamae For For Management
2.7 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shindengen Electric Manufacturing Co. Ltd.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2.1 Elect Director Suzuki, Yoshinori For For Management
2.2 Elect Director Negishi, Yasumi For For Management
2.3 Elect Director Horiguchi, Kenji For For Management
2.4 Elect Director Tanaka, Nobuyoshi For For Management
2.5 Elect Director Yamada, Ichiro For For Management
2.6 Elect Director Hashimoto, Hideyuki For For Management
3.1 Appoint Statutory Auditor Higo, Yoshiak For For Management
i
3.2 Appoint Statutory Auditor Miyake, Yuich For For Management
iro
4 Appoint Alternate Statutory Auditor Chi For For Management
ba, Shoji
5 Approve Restricted Stock Plan For For Management
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shinko Electric Industries Co., Ltd.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Fujita, Masami For Against Management
2.2 Elect Director Hasebe, Hiroshi For For Management
2.3 Elect Director Kodaira, Tadashi For For Management
2.4 Elect Director Ozawa, Takashi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shinko Plantech Co., Ltd.
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Yoshikawa, Yoshiharu For Against Management
2.2 Elect Director Otomo, Yoshiji For For Management
2.3 Elect Director Yamanouchi, Hiroto For For Management
2.4 Elect Director Arashi, Yoshimitsu For For Management
2.5 Elect Director Fukuhisa, Masaki For For Management
2.6 Elect Director Mori, Teruhiko For For Management
3 Elect Director and Audit Committee Memb For For Management
er Kurosawa, Kenji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Onishi, Yutaka
--------------------------------------------------------------------------------
ShinMaywa Industries, Ltd.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Tanuma, Katsuyuki For For Management
2.4 Elect Director Itami, Atsushi For For Management
2.5 Elect Director Nishioka, Akira For For Management
2.6 Elect Director Kume, Toshiki For For Management
2.7 Elect Director Kanda, Yoshifumi For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
2.9 Elect Director Nagai, Seiko For For Management
3 Appoint Statutory Auditor Nishida, Koji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shinsegae Co., Ltd.
Ticker: 004170 Security ID: Y77538109
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Shinsegae Co., Ltd.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Elect Jang Jae-young as Inside Director For Do Not Vote Management
2.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management
2.3 Elect Won Jeong-hui as Outside Director For Do Not Vote Management
2.4 Elect Wi Cheol-hwan as Outside Director For Do Not Vote Management
3.1 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management
Committee
3.2 Elect Won Jeong-hui as a Member of Audi For Do Not Vote Management
t Committee
4 Amend Articles of Incorporation For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Masuda, Jun For For Management
2.7 Elect Director Kobayashi, Hiroyuki For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Izumi, Yasuo For For Management
2.10 Elect Director Sano, Seiichiro For For Management
2.11 Elect Director Imabeppu, Toshio For For Management
2.12 Elect Director Ito, Fumiyo For For Management
--------------------------------------------------------------------------------
SHO-BOND Holdings Co., Ltd.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Yamaguchi, Masayuki For For Management
2.5 Elect Director Sekiguchi, Yasuhiro For For Management
--------------------------------------------------------------------------------
Shochiku Co., Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Yamane, Shigeyuki For For Management
2.9 Elect Director Akimoto, Kazutaka For For Management
2.10 Elect Director Takahashi, Toshihiro For For Management
2.11 Elect Director Koshimura, Toshiaki For For Management
2.12 Elect Director Sekine, Yasushi For For Management
2.13 Elect Director Tanaka, Sanae For For Management
2.14 Elect Director Nishimura, Koki For For Management
2.15 Elect Director Inoue, Takahiro For For Management
2.16 Elect Director Koyama, Taku For For Management
2.17 Elect Director Funakoshi, Naoto For For Management
3.1 Appoint Statutory Auditor Tajima, Kenic For For Management
hi
3.2 Appoint Statutory Auditor Naito, Hiroyu For For Management
ki
3.3 Appoint Statutory Auditor Inoue, Masao For For Management
4 Approve Statutory Auditor Retirement Bo For For Management
nus
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group RE Ltd.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Kirstin Ferguson as Director For For Management
3 Elect Mark Fleming as Director For For Management
4 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
5 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
6 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
7 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
8 Ratify Past Issuance of Stapled Units t For For Management
o Investors
--------------------------------------------------------------------------------
Showa Corp.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Authorize Director
s to Execute Day to Day Operations with
out Full Board Approval
3.1 Elect Director Sugiyama, Nobuyuki For For Management
3.2 Elect Director Ichimura, Hiroshi For For Management
3.3 Elect Director Wakiyama, Narutoshi For For Management
3.4 Elect Director Matsumura, Tetsuya For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mano, Yosuke
4.2 Elect Director and Audit Committee Memb For For Management
er Mizusawa, Tsuneo
4.3 Elect Director and Audit Committee Memb For For Management
er Miwa, Hikoyuki
4.4 Elect Director and Audit Committee Memb For For Management
er Takada, Shinya
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michael Bar Haim as External Di For For Management
rector
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For Against Management
tors; Report on Fees Paid to the Audito
r for 2017
3.1 Reelect Ayelet Ben Ezer as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.2 Reelect Mauricio Wior as Director Until For For Management
the End of the Next Annual General Mee
ting
3.3 Reelect Sholem Lapidot as Director Unti For For Management
l the End of the Next Annual General Me
eting
3.4 Reelect Diana (Ingrid) Elsztain Dan as For For Management
Director Until the End of the Next Annu
al General Meeting
3.5 Elect Ran Gottfried as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Elect Shlomo Nass as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Kamir as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eldad Avraham as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shui On Land Ltd.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephanie B. Y. Lo as Director For For Management
3b Elect John R. H. Bond as Director For Against Management
3c Elect Gary C. Biddle as Director For For Management
3d Elect Roger L. Mccarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SIA Engineering Company Limited
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Goh Choon Phong as Director For For Management
3.2 Elect Manohar Khiatani as Director For For Management
3.3 Elect Chew Teck Soon as Director For For Management
4 Approve Directors' Fee For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
6.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIAEC Performance Sha
re Plan 2014and/or SIAEC Restricted Sha
re Plan 2014
6.3 Approve Mandate for Interested Person T For For Management
ransactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Siegfried Holding AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve CHF 107.5 Million Capitalizatio For For Management
n of Reserves
4.2 Approve Increase in Conditional Capital For For Management
Reserved for Employee Participation Pl
an
4.3 Approve Creation of CHF 5.8 Million Poo For For Management
l of Capital without Preemptive Rights,
If Item 4.1 is Approved
5.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 1.75 M
illion
5.2.1 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
3.2 Million
5.2.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 1 Million
5.2.3 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 2 Million
6.1.1 Reelect Ulla Schmidt as Director For For Management
6.1.2 Reelect Colin Bond as Director For For Management
6.1.3 Reelect Wolfram Carius as Director For For Management
6.1.4 Reelect Andreas Casutt as Director For For Management
6.1.5 Reelect Reto Garzetti as Director For For Management
6.1.6 Reelect Martin Schmid as Director For For Management
6.2 Elect Rudolf Hanko as Director For For Management
6.3 Reelect Andreas Casutt as Board Chairma For For Management
n
6.4.1 Reappoint Ulla Schmidt as Member of the For For Management
Compensation Committee
6.4.2 Reappoint Reto Garzetti as Member of th For For Management
e Compensation Committee
6.4.3 Reappoint Martin Schmid as Member of th For For Management
e Compensation Committee
7 Designate BDO AG as Independent Proxy For For Management
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Sustainability Report For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Ratify Appointment of and Elect Miguel For For Management
Angel Lopez Borrego as Director
7 Ratify Appointment of and Elect Pedro A For For Management
zagra Blazquez as Director
8 Ratify Appointment of and Elect Rudolf For For Management
Krammer as Director
9 Reelect Andoni Cendoya Aranzamendi as D For For Management
irector
10 Reelect Gloria Hernandez Garcia as Dire For For Management
ctor
11 Renew Appointment of Ernst & Young as A For For Management
uditor
12 Approve Remuneration Policy For For Management
13 Amend Restricted Stock Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Sierra Wireless, Inc.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Aasen For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Paul G. Cataford For For Management
1.4 Elect Director Joy Chik For For Management
1.5 Elect Director Russell N. Jones For For Management
1.6 Elect Director Thomas Sieber For For Management
1.7 Elect Director Kent P. Thexton For For Management
2 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends of CHF 0.35 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
6.1.1 Reelect Werner Bauer as Director For For Management
6.1.2 Reelect Wah-Hui Chu as Director For For Management
6.1.3 Reelect Colleen Goggins as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Matthias Waehren as Director For For Management
6.1.6 Reelect Nigel Wright as Director For For Management
6.1.7 Reelect Andreas Umbach as Director For For Management
6.2 Reelect Andreas Umbach as Board Chairma For For Management
n
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Bonus Plan For For Management
3 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Allner as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Elect Alan Lovell as Director For For Management
8 Re-elect Nick Maddock as Director For For Management
9 Re-elect Meinie Oldersma as Director For For Management
10 Elect Cyrille Ragoucy as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sigma Healthcare Limited
Ticker: SIG Security ID: ADPV40548
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.1 Elect Brian Jamieson as Director For For Management
4.2 Elect David Manuel as Director For For Management
--------------------------------------------------------------------------------
SIIX Corp.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Kikyo, Yoshihito For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Takatani, Shinsuke For For Management
2.6 Elect Director Omori, Susumu For For Management
3.1 Appoint Statutory Auditor Tomoda, Masay For For Management
uki
3.2 Appoint Statutory Auditor Ishibashi, Ma For For Management
saki
3.3 Appoint Statutory Auditor Tejima, Izumi For Against Management
4.1 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Takanori
4.2 Appoint Alternate Statutory Auditor Yos For For Management
hizawa, Nao
--------------------------------------------------------------------------------
Siltronic AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4a Elect Peter Schutze (Chair) as Director For For Management
4b Elect Morten Hubbe (Vice Chair) as Dire For For Management
ctor
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
4e Reelect Adam Warby as Director For For Management
4f Reelect Joan Binstock as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Remuneration of Directors For For Management
6b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sims Metal Management Ltd.
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Georgia Nelson as Director For For Management
2 Elect James T Thompson as Director For For Management
3 Elect Geoffrey N Brunsdon as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights and For Against Management
Options to Alistair Field
--------------------------------------------------------------------------------
Sinfonia Technology Co., Ltd.
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Buto, Shozo For For Management
2.2 Elect Director Saito, Fuminori For For Management
2.3 Elect Director Kawahisa, Shin For For Management
2.4 Elect Director Hirano, Shinichi For For Management
2.5 Elect Director Miki, Toshio For For Management
2.6 Elect Director Sakamoto, Katsuyuki For For Management
2.7 Elect Director Shigekawa, Kazuo For For Management
2.8 Elect Director Mizui, Satoshi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Singapore Exchange Ltd.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kevin Kwok as Director For For Management
3b Elect Loh Boon Chye as Director For For Management
4 Approve Directors' Fees to be Paid to t For For Management
he Chairman
5 Approve Directors' Fees to be Paid to A For For Management
ll Directors (Other than the Chief Exec
utive Officer)
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Elect Ng Wai King as Director For For Management
8 Elect Subra Suresh as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Adopt SGX Restricted Share Plan For Against Management
--------------------------------------------------------------------------------
Singapore Post Limited
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Simon Claude Israel as Director For For Management
4 Elect Fang Ai Lian as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and Issuance o For For Management
f Shares Pursuant to the Singapore Post
Share Option Scheme 2012 and Grant of
Awards and Issuance of Shares Pursuant
to the Singapore Post Restricted Share
Plan 2013
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sixt SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Ordinary Share and
EUR 2.17 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
SK Gas Co., Ltd.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Byeong-seok as Inside Direct For For Management
or
3.2 Elect Lee Hae-won as Inside Director For For Management
4 Elect Kim Yeon-geun as Outside Director For For Management
5 Elect Kim Yeon-geun as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKC Co., Ltd.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Wan-jae as Inside Director For For Management
3.2 Elect Park Young-seok as Outside Direct For For Management
or
4 Elect Park Young-seok as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SKY Network Television Ltd.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
2 Elect Derek Handley as Director For For Management
3 Elect Geraldine McBride as Director For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Takada, Shinji For For Management
2.2 Elect Director Yonekura, Eiichi For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Fukuoka, Toru For For Management
2.5 Elect Director Omatsuzawa, Kiyohiro For For Management
2.6 Elect Director Ogawa, Masato For For Management
2.7 Elect Director Nakatani, Iwao For Against Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Kosugi, Yoshinobu For Against Management
2.10 Elect Director Fujiwara, Hiroshi For For Management
2.11 Elect Director Oga, Kimiko For Against Management
3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management
3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management
3.3 Appoint Statutory Auditor Takahashi, Ts For For Management
utomu
--------------------------------------------------------------------------------
SKYCITY Entertainment Group Ltd.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Carter as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Skylark Holdings Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Makoto For For Management
1.2 Elect Director Kanaya, Minoru For For Management
1.3 Elect Director Kitamura, Atsushi For For Management
1.4 Elect Director Wada, Yukihiro For For Management
1.5 Elect Director Sakita, Haruyoshi For For Management
1.6 Elect Director Nishijo, Atsushi For For Management
1.7 Elect Director Tahara, Fumio For For Management
1.8 Elect Director Sano, Ayako For For Management
--------------------------------------------------------------------------------
SmartCentres Real Estate Investment Trust
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Forde For For Management
1.2 Elect Trustee Garry Foster For For Management
1.3 Elect Trustee Jamie McVicar For For Management
1.4 Elect Trustee Sharm Powell For For Management
1.5 Elect Trustee Kevin Pshebniski For For Management
1.6 Elect Trustee Michael Young For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Trustees to F
ix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Societa Cattolica di Assicurazioni SC
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Amend Restricted Stock Plan For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Slate Submitted by the Board of Directo For For Management
rs
6 Approve Remuneration of Directors For For Management
7 Elect Censors For For Management
--------------------------------------------------------------------------------
Societa Iniziative Autostradali e Servizi SpA
Ticker: SIS Security ID: T86587101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Seven Directors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
Societe BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Elect Maelys Castella as Director For For Management
9 Elect Marie-Aimee Bich-Dufour as Direct For For Management
or
10 Approve Compensation of Bruno Bich, Cha For For Management
irman and CEO Until May 16, 2018
11 Approve Compensation of Pierre Vareille For For Management
, Chairman Since May 16, 2018
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO and Then CEO Since May 16, 201
8
13 Approve Compensation of James DiPietro, For For Management
Vice-CEO
14 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SodaStream International Ltd.
Ticker: SODA Security ID: M9068E105
Meeting Date: OCT 9, 2018 Meeting Type: Special
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of SodaStream by Pe For For Management
psiCo, Inc.
A Vote FOR if you are NOT PepsiCo, Inc., None For Management
Merger Sub, or PepsiCo Ventures B.V., o
r a related party thereof; otherwise vo
te AGAINST. If you vote AGAINST, please
provide an explanation to your account
manager.
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends
2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditor For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Robert Peugeot as Director For Against Management
4.3 Reelect Guy Verhofstadt as Independent For For Management
Director
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Softcat Plc
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Software AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.71 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
19
6 Amend Articles Re: Introduce Age Limit For Against Management
for Management Board and Lowering Age L
imit for Supervisory Board
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Yagi, Masato For For Management
2.8 Elect Director Suzuki, Motohisa For For Management
2.9 Elect Director Iwaki, Masakazu For For Management
2.10 Elect Director Ono, Seiei For For Management
2.11 Elect Director Kadowaki, Hideharu For For Management
2.12 Elect Director Ando, Toyoaki For For Management
3.1 Appoint Statutory Auditor Kono, Akira For For Management
3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management
3.3 Appoint Statutory Auditor Nakano, Shini For For Management
chiro
--------------------------------------------------------------------------------
Sonae SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Corporate Bodies For For Management
5 Appoint PricewaterhouseCoopers as Audit For For Management
or
6 Approve Remuneration of Remuneration Co For For Management
mmittee Members
7 Approve Statement on Remuneration Polic For For Management
y
8 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
9 Eliminate Preemptive Rights For For Management
10 Approve Capital Raising Re: Issuance of For For Management
Convertible Bonds
11 Authorize Repurchase and Reissuance of For For Management
Shares
12 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
13 Authorize Company Subsidiaries to Purch For For Management
ase Shares in Parent
--------------------------------------------------------------------------------
Sopra Steria Group SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Transaction with Eric Hayat Re: For For Management
Services Agreement
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Compensation of Pierre Pasquier For For Management
, Chairman of the Board
7 Approve Compensation of Vincent Paris, For For Management
CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sotetsu Holdings, Inc.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Kato, Takamasa For For Management
2.3 Elect Director Hirano, Masayuki For For Management
2.4 Elect Director Kagami, Mitsuko For For Management
2.5 Elect Director Yamaki, Toshimitsu For For Management
2.6 Elect Director Takizawa, Hideyuki For For Management
3.1 Appoint Statutory Auditor Kojima, Hiros For For Management
hi
3.2 Appoint Statutory Auditor Yoneda, Seiic For Against Management
hi
3.3 Appoint Statutory Auditor Nakanishi, Sa For Against Management
toru
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Southern Cross Media Group Ltd.
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bush as Director For For Management
2 Elect Leon Pasternak as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Grant Blackley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SpareBank 1 SR-Bank ASA
Ticker: SRBANK Security ID: R8170W115
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.50 Per Share
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8a Reelect Kate Henriksen as Director For Do Not Vote Management
8b Reelect Jan Skogseth as Director For Do Not Vote Management
8c Reelect Tor Dahle as Director For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 600,000 for Chairman an
d NOK 275,000 for Other Directors; Appr
ove Remuneration for Committee Work
10 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Hybrid Bonds, Per For Do Not Vote Management
petual Subordinated Loans, and Subordin
ated Loans with Maturity
13 Approve Creation of NOK 639.4 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Spectris Plc
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Heath as Director For For Management
5 Elect Derek Harding as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Karim Bitar as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect William Seeger as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
13 Re-elect Peter France as Director For For Management
14 Elect Caroline Johnstone as Director For For Management
15 Authorise Issue of Equity For For Management
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Spire Healthcare Group Plc
Ticker: SPI Security ID: G83577109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adele Anderson as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Tony Bourne as Director For For Management
7 Re-elect Dame Janet Husband as Director For For Management
8 Re-elect Simon Rowlands as Director For For Management
9 Re-elect Garry Watts as Director For For Management
10 Elect Martin Angle as Director For For Management
11 Elect Jitesh Sodha as Director For For Management
12 Elect Dr Ronnie van der Merwe as Direct For For Management
or
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sports Direct International plc
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Keith Hellawell as Director For Against Management
5 Re-elect Mike Ashley as Director For Against Management
6 Re-elect Simon Bentley as Director For Against Management
7 Re-elect David Brayshaw as Director For For Management
8 Elect Jon Kempster as Director For For Management
9 Elect David Daly as Director For For Management
10 Reappoint Grant Thornton UK LLP as Audi For Abstain Management
tors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with a Rights
Issue
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Chida, Yukinobu For For Management
1.3 Elect Director Yamamura, Yukihiro For For Management
1.4 Elect Director Nishiura, Yuji For For Management
1.5 Elect Director Ogawa, Masato For For Management
--------------------------------------------------------------------------------
SSP Group Plc
Ticker: SSPG Security ID: G8402N117
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Vagn Sorensen as Director For Against Management
5 Re-elect Kate Swann as Director For For Management
6 Re-elect Jonathan Davies as Director For For Management
7 Re-elect Ian Dyson as Director For For Management
8 Re-elect Per Utnegaard as Director For For Management
9 Elect Carolyn Bradley as Director For For Management
10 Elect Simon Smith as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Special Dividend and Share Cons For For Management
olidation
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSR Mining Inc.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director Paul Benson For For Management
2.3 Elect Director Brian R. Booth For For Management
2.4 Elect Director Simon A. Fish For For Management
2.5 Elect Director Gustavo A. Herrero For For Management
2.6 Elect Director Beverlee F. Park For For Management
2.7 Elect Director Richard D. Paterson For For Management
2.8 Elect Director Steven P. Reid For For Management
2.9 Elect Director Elizabeth A. Wademan For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
St. Galler Kantonalbank AG
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Allocation of Income and Divide For For Management
nds of CHF 16.00 per Share
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Approve CHF 29.4 Million Authorized Cap For Against Management
ital Pool Without Preemptive Rights and
CHF 59.9 Million Capitalization of Res
erves
7.2 Approve Cancellation of Capital Authori For For Management
zation
8.1 Elect Thomas Gutzwiller as Director, Bo For For Management
ard Chairman, and Member of the Compens
ation Committee
8.2 Elect Manuel Ammann as Director For For Management
8.3 Elect Hans-Juerg Bernet as Director and For For Management
Member of the Compensation Committee
8.4 Elect Claudia Gietz as Director and Mem For For Management
ber of the Compensation Committee
8.5 Elect Kurt Rueegg as Director For For Management
8.6 Elect Adrian Rueesch as Director and Me For For Management
mber of the Compensation Committee
8.7 Elect Hans Wey as Director For For Management
8.8 Elect Andrea Cornelius as Director For For Management
8.9 Designate Christoph Rohner as Independe For For Management
nt Proxy
8.10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.4 Million
9.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.9 Mil
lion
9.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.9
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
St. Modwen Properties Plc
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Danuta Gray as Director For For Management
5 Re-elect Mark Allan as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Simon Clarke as Director For For Management
8 Re-elect Jenefer Greenwood as Director For For Management
9 Re-elect Jamie Hopkins as Director For For Management
10 Re-elect Rob Hudson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stabilus S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Discharge of Dietmar Siemssen a For For Management
s Management Board Member
8 Approve Discharge of Mark Wilhelms as M For For Management
anagement Board Member
9 Approve Discharge of Andreas Sievers as For For Management
Management Board Member
10 Approve Discharge of Andreas Schroder a For For Management
s Management Board Member
11 Approve Discharge of Stephan Kessel as For For Management
Management Board Member
12 Approve Discharge of Markus Schadlich a For For Management
s Management Board Member
13 Approve Discharge of Udo Stark as Super For For Management
visory Board Member
14 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
15 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
16 Approve Discharge of Ralf-Michael Fuchs For For Management
as Supervisory Board Member
17 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
18 Elect Udo Stark as a Supervisory Board For For Management
Member
19 Renew Appointment of KPMG as Auditor For For Management
20 Approve Remuneration Policy For For Management
21 Amend Term of Office of the Management For For Management
Board Members and Amend Article 11.2 of
the Articles of Association
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
23 Approve Full Restatement of the Article For For Management
s of Incorporation
--------------------------------------------------------------------------------
Stagecoach Group plc
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect James Bilefield as Director For For Management
6 Re-elect Sir Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Martin Griffiths as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Sir Brian Souter as Director For For Management
11 Re-elect Karen Thomson as Director For For Management
12 Re-elect Ray O'Toole as Director For For Management
13 Re-elect Will Whitehorn as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Delores M. Etter For For Management
1.5 Elect Director Robert (Bob) J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Gordon (Gord) A. Johnsto For For Management
n
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Starhill Global Real Estate Investment Trust
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Nayantara Bali as Director For For Management
3 Elect Ng Shin Ein as Director For For Management
4 Elect Lionel Yeo Hung Tong as Director For For Management
5 Elect Ma Kah Woh as Director For For Management
6 Elect Lim Ming Seong as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Renewal of Shareholders Mandate For For Management
for Interested Person Transactions
--------------------------------------------------------------------------------
Starts Corp., Inc.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Sasaki, Kazuhiro For For Management
1.10 Elect Director Muramatsu, Hisayuki For For Management
1.11 Elect Director Yamazaki, Chisato For For Management
1.12 Elect Director Yoneyama, Kosaku For For Management
2.1 Appoint Statutory Auditor Takaragaki, K For For Management
azuhiko
2.2 Appoint Statutory Auditor Maehara, Yuta For Against Management
ka
2.3 Appoint Statutory Auditor Aikyo, Shigen For Against Management
obu
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Bunze For For Management
1.2 Elect Director Karen Laflamme For For Management
1.3 Elect Director Katherine A. Lehman For For Management
1.4 Elect Director James A. Manzi, Jr. For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Simon Pelletier For For Management
1.7 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.25 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 7.3 Mil
lion
5.2 Approve Long-Term Variable Remuneration For Against Management
of Executive Committee in the Amount o
f CHF 3.9 Million
5.3 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 6.1 Million
6.1 Reelect Gilbert Achermann as Director a For For Management
nd Board Chairman
6.2 Reelect Monique Bourquin as Director For For Management
6.3 Reelect Sebastian Burckhardt as Directo For For Management
r
6.4 Reelect Ulrich Looser as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Juan-Jose Gonzalez as Director For For Management
7.1 Reappoint Monique Bourquin as Member of For For Management
the Compensation Committee
7.2 Reappoint Ulrich Looser as Member of th For For Management
e Compensation Committee
7.3 Reappoint Thomas Straumann as Member of For For Management
the Compensation Committee
8 Designate NEOVIUS AG as Independent Pro For For Management
xy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Stroeer SE & Co. KGaA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Christoph Vilanek to the Supervis For Against Management
ory Board
6.2 Elect Dirk Stroeer to the Supervisory B For Against Management
oard
6.3 Elect Ulrich Voigt to the Supervisory B For Against Management
oard
6.4 Elect Angela Barzen to the Supervisory For Against Management
Board
6.5 Elect Simone Thiaener to the Supervisor For Against Management
y Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 5.7 Million Poo For For Management
l of Capital without Preemptive Rights
9 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 2.2 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Sakakibara, Eiichi For For Management
1.3 Elect Director Sugiura, Katsunori For For Management
1.4 Elect Director Sugiura, Shinya For For Management
1.5 Elect Director Kamino, Shigeyuki For For Management
1.6 Elect Director Hayama, Yoshiko For For Management
1.7 Elect Director Matsumura, Hiroshi For For Management
--------------------------------------------------------------------------------
Sulzer AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 3 Million
4.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 21.5 Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Hanne Breinbjerg as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Lukas Braunschweiler as Directo For For Management
r
5.2.4 Reelect Mikhail Lifshitz as Director For For Management
5.2.5 Reelect Marco Musetti as Director For For Management
5.2.6 Reelect Gerhard Roiss as Director For For Management
6.1.1 Reappoint Hanne Breinbjerg as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Marco Musetti as Member of th For For Management
e Compensation Committee
6.1.3 Reappoint Gerhard Roiss as Member of th For For Management
e Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMCO Corp.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
--------------------------------------------------------------------------------
Sumitomo Bakelite Co., Ltd.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For For Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Deguchi, Toshihisa For For Management
3.1 Appoint Statutory Auditor Terasawa, Tsu For For Management
neo
3.2 Appoint Statutory Auditor Aoki, Katsush For For Management
ige
3.3 Appoint Statutory Auditor Yamagishi, Ka For For Management
zuhiko
3.4 Appoint Statutory Auditor Nagashima, Et For For Management
suko
3.5 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Nomura, Hiroshi For Against Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Tamura, Nobuhiko For For Management
2.6 Elect Director Atomi, Yutaka For Against Management
2.7 Elect Director Arai, Saeko For For Management
2.8 Elect Director Endo, Nobuhiro For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Construction Co., Ltd.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Mimori, Yoshitaka For For Management
2.3 Elect Director Hanato, Kunio For For Management
2.4 Elect Director Kimijima, Shoji For For Management
2.5 Elect Director Mashiko, Hiroshi For For Management
2.6 Elect Director Kondo, Shigetoshi For For Management
2.7 Elect Director Sasamoto, Sakio For For Management
2.8 Elect Director Sugie, Jun For For Management
2.9 Elect Director Hosokawa, Tamao For For Management
3 Appoint Statutory Auditor Tokunaga, His For For Management
ato
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co., Ltd.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Onishi, Toshihiko For For Management
2.3 Elect Director Konishi, Mikio For For Management
2.4 Elect Director Morohashi, Hirotsune For For Management
2.5 Elect Director Doi, Ryoji For For Management
2.6 Elect Director Aoki, Hideki For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Makino, Mitsuko For For Management
3.1 Appoint Statutory Auditor Takase, Yoshi For For Management
nori
3.2 Appoint Statutory Auditor Tomosawa, Fum For For Management
inori
--------------------------------------------------------------------------------
Sumitomo Seika Chemicals Co., Ltd.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Ikuzo For For Management
1.2 Elect Director Shigeta, Hiromoto For For Management
1.3 Elect Director Hamatani, Kazuhiro For For Management
1.4 Elect Director Murakoshi, Masaru For For Management
1.5 Elect Director Masumoto, Hironobu For For Management
1.6 Elect Director Miyamoto, Tetsuya For For Management
1.7 Elect Director Machida, Kenichiro For For Management
1.8 Elect Director Niinuma, Hiroshi For For Management
1.9 Elect Director Katsuki, Yasumi For For Management
1.10 Elect Director Kawasaki, Masashi For For Management
2 Appoint Statutory Auditor Yoshida, Hiro For Against Management
aki
3 Appoint Alternate Statutory Auditor Nak For Against Management
agawa, Katsumi
--------------------------------------------------------------------------------
Sumitomo Warehouse Co., Ltd.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28.5
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director Ogawara, Hiroyuki For For Management
2.4 Elect Director Nomoto, Jun For For Management
2.5 Elect Director Kawachi, Yuki For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Yabuki, Osamu For For Management
3.2 Appoint Statutory Auditor Araki, Kiyosh For For Management
i
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Karen Yifen Chang as Director For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect Edgard, Michel, Marie, Bonte as a For For Management
s Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Yamashita, Ka For For Management
zutoshi
--------------------------------------------------------------------------------
SUNGWOO HITECH Co., Ltd.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myeong-geun as Inside Directo For For Management
r
3.2 Elect Lee Moon-yong as Inside Director For For Management
3.3 Elect Ye Wol-su as Outside Director For For Management
4 Elect Ye Wol-su as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sunrise Communications Group AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.20 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Peter Schoepfer as Director For For Management
4.1.2 Reelect Jesper Ovesen as Director For For Management
4.1.3 Reelect Robin Bienenstock as Director For For Management
4.1.4 Reelect Ingrid Deltenre as Director For For Management
4.1.5 Reelect Michael Krammer as Director For For Management
4.1.6 Reelect Christoph Vilanek as Director For Against Management
4.1.7 Reelect Peter Kurer as Director For For Management
4.1.8 Elect Ingo Arnold as Director For For Management
4.1.9 Reelect Peter Kurer as Chairman For For Management
4.2.1 Reappoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member o For Against Management
f the Compensation Committee
4.2.4 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.5 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.6 Reppoint Peter Schoepfer as Chairman of For For Management
the Compensation Committee
5 Designate Andreas Keller as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million Until the 2
020 AGM
7.3 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 13.5 Million
for Fiscal 2020
7.4 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 13.5 Million
for Fiscal 2019
8.1 Approve CHF 4.2 Million Pool of Authori For For Management
zed Capital without Preemptive Rights
8.2 Approve CHF 280,972 Pool of Authorized For Against Management
Capital without Preemptive Rights for E
mployee Equity Participation
8.3 Amend Articles Re: Variable Compensatio For Against Management
n of the Executive Committee
8.4 Change Location of Registered Office/He For For Management
adquarters to Opfikon, Switzerland
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Super Retail Group Ltd.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sally Anne Majella Pitkin as Dire For For Management
ctor
4 Elect Peter Dobie Everingham as Directo For For Management
r
5 Approve Issuance of Performance Rights For For Management
to Peter Alan Birtles
6 Approve Financial Assistance in Relatio For For Management
n to the Acquisition of Macpac Holdings
Pty Ltd
--------------------------------------------------------------------------------
Superdry plc
Ticker: SDRY Security ID: G8585P103
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Bamford as Director For For Management
5 Re-elect Penny Hughes as Director For For Management
6 Re-elect Minnow Powell as Director For For Management
7 Re-elect Euan Sutherland as Director For For Management
8 Elect Ed Barker as Director For For Management
9 Elect Dennis Millard as Director For For Management
10 Elect John Smith as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Superdry Plc
Ticker: SDRY Security ID: G8585P103
Meeting Date: APR 2, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julian Dunkerton, a Shareholder N Against Against Shareholder
ominee to the Board
2 Elect Peter Williams, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Superior Plus Corp.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings - Indemnify Directors
2.1 Elect Director Arikuni, Michio For Against Management
2.2 Elect Director Saga, Kosuke For For Management
2.3 Elect Director Tsutsumi, Tomoaki For For Management
2.4 Elect Director Matsuda, Kiyoto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Noge, Emi
3.2 Elect Director and Audit Committee Memb For For Management
er Namekata, Yoichi
3.3 Elect Director and Audit Committee Memb For For Management
er Ono, Tetsuya
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Sushiro Global Holdings Ltd.
Ticker: 3563 Security ID: J78446101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kinoshita, Yoshihito For For Management
2.3 Elect Director Horie, Yo For For Management
2.4 Elect Director Nii, Kohei For For Management
2.5 Elect Director Fujio, Mitsuo For For Management
2.6 Elect Director Ajima, Katsufumi For For Management
2.7 Elect Director Matsumoto, Akira For For Management
2.8 Elect Director Kondo, Akira For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ichige, Yumiko
3.2 Elect Director and Audit Committee Memb For For Management
er Notsuka, Yoshihiro
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 800,000 for Chairman an
d SEK 400,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12 Reelect Asa Bergman, Gunnel Duveblad, E For For Management
laine Grunewald, Alf Goransson, Johan H
jertonsson, Eva Lindqvist, Johan Nordst
rom (Chairman) and Christine Wolff as D
irectors;
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Share Bonus Scheme 2019 For For Management
16 Approve 2019 Share Savings Scheme for K For For Management
ey Employees; Authorize Share Repurchas
es and Transfer of Shares to Participan
ts
17.a Approve Equity Plan Financing for 2019 For For Management
LTIPs
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Approve Equity Plan Financing for 2018 For For Management
LTIP
17.d Approve Equity Plan Financing for 2016 For For Management
LTIP
18 Amend Articles Re: Conversion of Class For Against Management
A Shares to Class B Shares
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12 Approve Discharge of Board and Presiden For For Management
t
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for the Cha
irman and SEK 490,000 for Other Directo
rs; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
15.a Reelect David Allsop as Director For For Management
15.b Reelect Hakan Bjorklund as Director For For Management
15.c Reelect Annette Clancy as Director For For Management
15.d Reelect Matthew Gantz as Director For For Management
15.e Reelect Lennart Johansson as Director For For Management
15.f Reelect Helena Saxon as Director For For Management
15.g Reelect Hans Schikan as Director For For Management
15h Elect Elisabeth Svanberg as New Directo For For Management
r
15.i Reelect Hakan Bjorklund as Board Chairm For For Management
an
15.j Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
18.a1 Approve Long Term Incentive Program (Ma For Against Management
nagement Program)
18.a2 Approve Long Term Incentive Program (Al For Against Management
l Employee Program)
18.b Approve Equity Plan Financing For Against Management
18.c Approve Alternative Equity Plan Financi For Against Management
ng
19 Issuance of Maximum 33 Million Shares w For Against Management
ithout Preemptive Rights
20 Approve Transfer of Shares in Connectio For For Management
n with Previous Share Programs
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4a Elect Arne Gerlyng-Hansen to Committee For For Management
of Representatives
4b Elect Janne Moltke-Leth to Committee of For For Management
Representatives
4c Elect Torben Nielsen to Committee of Re For For Management
presentatives
4d Elect Nicolai Dyhr to Committee of Repr For For Management
esentatives
4e Elect Jorgen Hoholt to Committee of Rep For For Management
resentatives
4f Elect Svend Erik Kriby to Committee of For For Management
Representatives
4g Elect Gitte Poulsen to Committee of Rep For For Management
resentatives
4h Elect Lars Thuro Moller to Committee of For For Management
Representatives
4i Elect Nick de Neergaard to Committee of For For Management
Representatives
4j Elect Peter Rosenkrands to Committee of For For Management
Representatives
4k Elect Jan Osterskov to Committee of Rep For For Management
resentatives
4l Elect Hanni Toosbuy Kasprzak to Committ For For Management
ee of Representatives
4m Elect Lasse Meldgaard to Committee of R For For Management
epresentatives
4n Elect Henrik Raunkjaer to Committee of For For Management
Representatives
4o Elect Bente Rasmussen to Committee of R For For Management
epresentatives
4p Elect Kent Kirk to Committee of Represe For For Management
ntatives
4q Elect Nete Bech Tinning to Committee of For For Management
Representatives
4r Elect Peter S. Sorensen to Committee of For For Management
Representatives
4s Elect Leo Gronvall to Committee of Repr For For Management
esentatives
4t Elect Claus Christensen to Committee of For For Management
Representatives
4u Elect Niels Opstrup to Committee of Rep For For Management
resentatives
4v Elect Richard Fynbo to Committee of Rep For For Management
resentatives
5 Ratify Ernst & Young as Auditors For For Management
6a Approve DKK 59.2 Million Reduction in S For For Management
hare Capital via Share Cancellation
6b Amend Articles Re: Change Election Peri For For Management
od for Board Members to One Year; Share
Capital
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Roberts as Director For For Management
3 Elect David Gonski as Director For For Management
4 Approve Grant of Rights to Geoff Culber For For Management
t
1 Elect Eleanor Padman as Director For For Management
--------------------------------------------------------------------------------
Synthomer Plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Calum MacLean as Director For For Management
5 Re-elect Stephen Bennett as Director For For Management
6 Re-elect Alex Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Neil Johnson as Director For Against Management
12 Elect Holly Van Deursen as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Tachi-S Co., Ltd.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Taro For Against Management
1.2 Elect Director Yamamoto, Yuichiro For Against Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Arishige, Kunio For For Management
1.5 Elect Director Tamura, Kazumi For For Management
1.6 Elect Director Komatsu, Atsushi For For Management
1.7 Elect Director Kinoshita, Toshio For For Management
1.8 Elect Director Mihara, Hidetaka For For Management
2 Appoint Statutory Auditor Ozawa, Nobuak For For Management
i
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TADANO Ltd.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Suzuki, Tadashi For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Nishi, Yoichiro For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
2.6 Elect Director Ujiie, Toshiaki For For Management
2.7 Elect Director Noguchi, Yoshinori For For Management
--------------------------------------------------------------------------------
TAEYOUNGEngineering & Construction Co.,Ltd.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Two Outside Directors (Bundled) For Do Not Vote Management
4 Elect Lee Jae-gu as a Member of Audit C For Do Not Vote Management
ommittee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
TAG Immobilien AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Approve EUR 750 Million Capitalization For For Management
of Reserves Followed by a EUR 750 Milli
on Share Capital Reduction
--------------------------------------------------------------------------------
Tahoe Resources, Inc.
Ticker: THO Security ID: 873868103
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American Sil For For Management
ver Corp.
--------------------------------------------------------------------------------
Taikisha Ltd.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Uenishi, Eitaro For For Management
2.2 Elect Director Kato, Koji For For Management
2.3 Elect Director Mukai, Hiroshi For For Management
2.4 Elect Director Hayakawa, Kazuhide For For Management
2.5 Elect Director Nakajima, Yasushi For For Management
2.6 Elect Director Nakagawa, Masanori For For Management
2.7 Elect Director Inagawa, Nobutaka For For Management
2.8 Elect Director Murakawa, Junichi For For Management
2.9 Elect Director Hikosaka, Hirokazu For For Management
2.10 Elect Director Fuke, Kiyotaka For For Management
3 Appoint Statutory Auditor Hanazawa, Tos For Against Management
hiyuki
4 Appoint Alternate Statutory Auditor Kon For For Management
o, Takashi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Watanabe, Tetsu For For Management
2.7 Elect Director Osawa, Katsuichi For For Management
2.8 Elect Director Kunibe, Takeshi For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kobayashi, Ky For For Management
uji
3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
Taiyo Holdings Co., Ltd.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65.1
2 Appoint Statutory Auditor Sakai, Akihit For For Management
o
3 Appoint PricewaterhouseCoopers Aarata L For For Management
LC as New External Audit Firm
--------------------------------------------------------------------------------
Taiyo Nippon Sanso Corp.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ichihara, Yujiro For Against Management
2.2 Elect Director Uehara, Masahiro For For Management
2.3 Elect Director Nagata, Kenji For For Management
2.4 Elect Director Futamata, Kazuyuki For For Management
2.5 Elect Director Thomas S. Kallman For For Management
2.6 Elect Director Eduardo G. Elejoste For For Management
2.7 Elect Director Yamada, Akio For For Management
2.8 Elect Director Katsumaru, Mitsuhiro For For Management
2.9 Elect Director Date, Hidefumi For For Management
--------------------------------------------------------------------------------
Taiyo Yuden Co., Ltd.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Umezawa, Kazuya For For Management
2.6 Elect Director Hiraiwa, Masashi For For Management
2.7 Elect Director Koike, Seiichi For For Management
2.8 Elect Director Hamada, Emiko For For Management
3.1 Appoint Statutory Auditor Mishuku, Tosh For For Management
io
3.2 Appoint Statutory Auditor Fujita, Tomom For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Takara Holdings Inc.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Kimura, Mutsumi For For Management
2.3 Elect Director Nakao, Koichi For For Management
2.4 Elect Director Murata, Kenji For For Management
2.5 Elect Director Takahashi, Hideo For For Management
2.6 Elect Director Mori, Keisuke For For Management
2.7 Elect Director Yoshida, Toshihiko For For Management
2.8 Elect Director Tomotsune, Masako For For Management
2.9 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Watanabe, Yuz For For Management
o
3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Takara Leben Co., Ltd.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Provisions on
Alternate Statutory Auditors
3.1 Elect Director Murayama, Yoshio For For Management
3.2 Elect Director Shimada, Kazuichi For For Management
3.3 Elect Director Shimizu, Kazuyuki For For Management
3.4 Elect Director Tejima, Yoshitaka For For Management
3.5 Elect Director Yoshida, Masahiro For For Management
3.6 Elect Director Yamamoto, Masashi For For Management
3.7 Elect Director Akisawa, Shoichi For For Management
3.8 Elect Director Takaara, Mika For For Management
3.9 Elect Director Okabe, Takeshi For For Management
3.10 Elect Director Hara, Tadayuki For For Management
3.11 Elect Director Shida, Hitoshi For For Management
3.12 Elect Director Kasahara, Katsumi For For Management
3.13 Elect Director Kawada, Kenji For For Management
4 Appoint Alternate Statutory Auditor Ots For For Management
ubo, Masanori
--------------------------------------------------------------------------------
Takasago Thermal Engineering Co., Ltd.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Ouchi, Atsushi For For Management
2.2 Elect Director Takahara, Choichi For For Management
2.3 Elect Director Hara, Yoshiyuki For For Management
2.4 Elect Director Yamawake, Hiroshi For For Management
2.5 Elect Director Kojima, Kazuhito For For Management
2.6 Elect Director Kamiya, Tadashi For For Management
2.7 Elect Director Yokote, Toshikazu For For Management
2.8 Elect Director Matsunaga, Kazuo For For Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Fujimura, Kiyoshi For For Management
2.11 Elect Director Seki, Yoko For For Management
3 Appoint Statutory Auditor Yamamoto, Yuk For For Management
itoshi
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2019
6 Elect Thomas Schmidt to the Supervisory For For Management
Board
7 Amend Profit and Loss Transfer Agreemen For For Management
ts with Subsidiaries
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Nanjo, Hiroaki For For Management
2.3 Elect Director Numata, Kengo For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Fujita, Tomomi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TalkTalk Telecom Group PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Charles Dunstone as Direct For For Management
or
5 Elect Kate Ferry as Director For For Management
6 Re-elect Tristia Harrison as Director For For Management
7 Re-elect Ian West as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect John Allwood as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Re-elect Roger Taylor as Director For For Management
12 Re-elect Sir Howard Stringer as Directo For For Management
r
13 Elect Nigel Langstaff as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Tamura Corp.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Tamura, Naoki For For Management
3.2 Elect Director Asada, Masahiro For For Management
3.3 Elect Director Hashiguchi, Yusaku For For Management
3.4 Elect Director Minomiya, Takeo For For Management
3.5 Elect Director Kubota, Akira For For Management
3.6 Elect Director Shibumura, Haruko For For Management
3.7 Elect Director Nanjo, Norihiko For For Management
3.8 Elect Director Saito, Shoichi For For Management
4 Appoint Statutory Auditor Toda, Atsuji For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tarkett SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Transaction with Deconinck Re: For Against Management
Assistance and Promotion Agreement
5 Approve Transaction with Deconinck Re: For Against Management
Services Agreement
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Reelect Francoise Leroy as Supervisory For Against Management
Board Member
8 Elect Didier Michaud-Daniel as Supervis For For Management
ory Board Member
9 Approve Compensation of Glen Morrison, For Against Management
Chairman of the Management Board Until
Sept. 18, 2018
10 Approve Compensation of Fabrice Barthel For For Management
emy, Chairman of the Management Board S
ince Sept. 18, 2018
11 Approve Compensation of Didier Deconinc For For Management
k, Chairman of the Supervisory Board Un
til April 26, 2018
12 Approve Compensation of Eric La Bonnard For For Management
iere, Chairman of the Supervisory Board
Since April 26, 2018
13 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
14 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
15 Approve Remuneration Policy of the Supe For For Management
rvisory Board Members
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
18 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
Reserved for Employees and Executive Of
ficers
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tassal Group Ltd.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Allan McCallum as Director For For Management
4 Elect John Watson as Director For For Management
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TAURON Polska Energia SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting Commissi For For Management
on
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Comp For For Management
any' and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Broda (De For For Management
puty CEO)
14.3 Approve Discharge of Kamil Kaminski (De For For Management
puty CEO)
14.4 Approve Discharge of Marek Wadowski (De For For Management
puty CEO)
15.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Teresa Famulska (S For For Management
upervisory Board Deputy Chairman)
15.3 Approve Discharge of Jacek Szyke (Super For For Management
visory Board Secretary)
15.4 Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (Supervisory Board Member)
15.5 Approve Discharge of Barbara Lasak-Jars For For Management
zak (Supervisory Board Member)
15.6 Approve Discharge of Pawel Pampuszko (S For For Management
upervisory Board Member)
15.7 Approve Discharge of Jan Pludowski (Sup For For Management
ervisory Board Member)
15.8 Approve Discharge of Marcin Szlenk (Sup For For Management
ervisory Board Member)
15.9 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16 Approve Changes in Composition of Super For Against Management
visory Board
17 Amend Dec. 15, 2016, EGM Resolution Re: None Against Shareholder
Remuneration Policy for Management Boa
rd Members
18 Amend Statute Re: Property Management None Against Shareholder
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.10 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.a Reelect Lukas Braunschweiler as Directo For For Management
r
4.1.b Reelect Oliver Fetzer as Director For For Management
4.1.c Reelect Heinrich Fischer as Director For For Management
4.1.d Reelect Lars Holmqvist as Director For For Management
4.1.e Reelect Karen Huebscher as Director For For Management
4.1.f Reelect Christa Kreuzburg as Director For For Management
4.1.g Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board C For For Management
hairman
4.3.a Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
4.3.b Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
4.3.c Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Technicolor SA
Ticker: TCH Security ID: F9062J173
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Change Location of Registered Of For For Management
fice to 8-10 rue du Renard, 75004 Paris
and Amend Article 4 of Bylaws Accordin
gly
6 Reelect Melinda Mount as Director For For Management
7 Reelect Ana Garcia Fau as Director For For Management
8 Ratify Appointment of Maarten Wildschut For For Management
as Director
9 Reelect Maarten Wildschut as Director For For Management
10 Elect Anne Bouverot as Director For For Management
11 Elect Xavier Cauchois as Director For For Management
12 Elect Dominique D Hinnin as Director For For Management
13 Elect Christine Laurens as Director For For Management
14 Elect Brian Sullivan as Director For For Management
15 Approve Compensation of Bruce Hack, Cha For For Management
irman of the Board
16 Approve Compensation of Frederic Rose, For Against Management
CEO
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Approve Remuneration Policy of Frederic For For Management
Rose, CEO
19 Amend Article 11 of Bylaws Re: Staggere For For Management
d Terms of Board Members
20 Authorize up to 0.72 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
TechnoPro Holdings, Inc.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Nagao, Tatsuh For For Management
isa
--------------------------------------------------------------------------------
Tecnicas Reunidas SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For Against Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Elect Rodolfo Martin Villa as Director For Against Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Create and Fund Asso For For Management
ciations and Foundations
9 Approve Remuneration Policy For For Management
10 Approve Annual Maximum Remuneration For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Ted Baker Plc
Ticker: TED Security ID: G8725V101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify Non-Executive Directors' Fees; A For For Management
pprove Increase in the Aggregate Limit
of Fees Payable to Non-Executive Direct
ors
4 Approve Additional Fees to Non-Executiv For For Management
e Directors
5 Approve Final Dividend For For Management
6 Re-elect Lindsay Page as Director For For Management
7 Re-elect David Bernstein as Director For For Management
8 Re-elect Ron Stewart as Director For For Management
9 Re-elect Andrew Jennings as Director For For Management
10 Re-elect Jennifer Roebuck as Director For For Management
11 Elect Sharon Baylay as Director For For Management
12 Elect Helena Feltham as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Tekken Corp.
Ticker: 1815 Security ID: J82883109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Yasuo For For Management
3.2 Elect Director Ito, Yasushi For For Management
3.3 Elect Director Takahashi, Akihiro For For Management
3.4 Elect Director Fujimori, Shinichi For For Management
3.5 Elect Director Kumai, Kazuo For For Management
3.6 Elect Director Hashimoto, Yuzuru For For Management
3.7 Elect Director Seshita, Koji For For Management
3.8 Elect Director Taniguchi, Kazuyoshi For For Management
3.9 Elect Director Ikeda, Katsuhiko For For Management
3.10 Elect Director Ouchi, Masahiro For For Management
3.11 Elect Director Imai, Masahito For For Management
4 Appoint Alternate Statutory Auditor Oni For For Management
shi, Kenichi
--------------------------------------------------------------------------------
Telecom Plus plc
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For For Management
5 Re-elect Julian Schild as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Nicholas Schoenfeld as Directo For For Management
r
8 Re-elect Andrew Blowers as Director For For Management
9 Re-elect Beatrice Hollond as Director For For Management
10 Re-elect Melvin Lawson as Director For For Management
11 Re-appoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.21 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Elect Peter Hagen as Supervisory Board For For Management
Member
6.2 Elect Alejandro Jimenez as Supervisory For Against Management
Board Member
6.3 Elect Thomas Schmid as Supervisory Boar For For Management
d Member
7 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Intermediate Divi For For Management
dends of EUR 5.26 Per Share
2 Authorize Implementation of Approved Re For For Management
solution Re: Delegation of Powers
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res
2 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For Against Management
5.i.a Approve Discharge of Bert De Graeve For For Management
5.i.b Approve Discharge of Jo Van Biesbroeck For For Management
5.i.c Approve Discharge of Christiane Franck For For Management
5.i.d Approve Discharge of John Porter For For Management
5.i.e Approve Discharge of Charles H. Bracken For For Management
5.i.f Approve Discharge of Jim Ryan For For Management
5.i.g Approve Discharge of Diederik Karsten For For Management
5.i.h Approve Discharge of Manuel Kohnstamm For For Management
5.i.i Approve Discharge of Severina Pascu For For Management
5.i.j Approve Discharge of Amy Blair For For Management
5.i.k Approve Discharge of Dana Strong For For Management
5.i.l Approve Discharge of Suzanne Schoettger For For Management
5.ii Grant Interim Discharge to Diederik Kar For For Management
sten for the Fulfillment of His Mandate
in FY 2018 Until His Resignation on Fe
bruary 12, 2019
6 Approve Discharge of Auditor For For Management
7b Reelect JoVB BVBA, Permanently Represen For For Management
ted by Jo Van Biesbroeck, as Independen
t Director
7c Reelect Manuel Kohnstamm as Director For Against Management
7d Elect Enrique Rodriguez as Director For For Management
7e Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clause in Per For Against Management
formance Shares Plans and Share Option
Plan
--------------------------------------------------------------------------------
Television Francaise 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
5 Approve Additional Pension Scheme Agree For Against Management
ment with Gilles Pelisson, Chairman and
CEO
6 Approve Compensation of Gilles Pelisson For Against Management
, Chairman and CEO
7 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
8 Reelect Pascaline Aupepin de Lamothe Dr For For Management
euzy as Director
9 Reelect Gilles Pelisson as Director For Against Management
10 Reelect Olivier Roussat as Director For Against Management
11 Elect Marie Pic-Paris Allavena as Direc For For Management
tor
12 Renew Appointment of Mazars as Auditor For For Management
13 Acknowledge End of Mandate of Thierry C For For Management
olin as Alternate Auditor
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8.4 Million
17 Authorize Capitalization of Reserves of For Against Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.2 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
4.2 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Increase of Up to EUR For Against Management
4.2 Million for Future Exchange Offers
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-23 at EUR 4.2 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Temenos AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.75 per Share For For Management
from Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Creation of CHF 35.5 Million Po For For Management
ol of Capital without Preemptive Rights
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of USD 7.8 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of USD 27.2
Million
7.1 Reelect Andreas Andreades as Director a For For Management
nd Board Chairman
7.2 Reelect Sergio Giacoletto-Roggio as Dir For For Management
ector
7.3 Reelect George Koukis as Director For For Management
7.4 Reelect Ian Cookson as Director For For Management
7.5 Reelect Thibault de Tersant as Director For For Management
7.6 Reelect Erik Hansen as Director For For Management
7.7 Reelect Yok Tak Amy Yip as Director For For Management
7.8 Reelect Peter Spenser as Director For For Management
8.1 Reappoint Sergio Giacoletto-Roggio as M For For Management
ember of the Compensation Committee
8.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
8.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
8.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
9 Designate Perreard de Boccard SA as Ind For For Management
ependent Proxy
10 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tessenderlo Group NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of Companies For For Management
and Associations
2 Amend Articles of Association Re: Refer For For Management
ences to Applicable Law
--------------------------------------------------------------------------------
Tessenderlo Group NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditor For For Management
5a Reelect Luc Tack as Director For For Management
5b Reelect Karel Vinck as Director For For Management
5c Reelect Philium BVBA, Permanently Repre For For Management
sented by Philippe Coens, as Independen
t Director
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TFI International, Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Arun Nayar For For Management
1.10 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Amend By-Law No. 1 Re: Retirement Age o For For Management
f Directors
--------------------------------------------------------------------------------
T-Gaia Corp.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38.5
2 Amend Articles to Amend Business Lines For Against Management
3.1 Elect Director Kanaji, Nobutaka For For Management
3.2 Elect Director Tada, Soichiro For For Management
3.3 Elect Director Konda, Tsuyoshi For For Management
3.4 Elect Director Miyashita, Masahiro For For Management
3.5 Elect Director Kawase, Koichi For For Management
3.6 Elect Director Asaba, Toshiya For For Management
3.7 Elect Director Deguchi, Kyoko For For Management
3.8 Elect Director Kamata, Junichi For For Management
4 Appoint Statutory Auditor Hashimoto, Ry For For Management
o
5 Appoint Alternate Statutory Auditor Ika For Against Management
dai, Makoto
6 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
TGS-NOPEC Geophysical Co. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6a Elect Henry Hamilton (Chair) as Directo For Do Not Vote Management
r
6b Elect Mark Leonard as Director For Do Not Vote Management
6c Elect Vicki Messer as Director For Do Not Vote Management
6d Elect Tor Lonnum as Director For Do Not Vote Management
6e Elect Wenche Agerup as Director For Do Not Vote Management
6f Elect Torstein Sanness as Director For Do Not Vote Management
6g Elect Irene Egset as Director For Do Not Vote Management
6h Elect Christopher Finlayson as Director For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8a Elect Tor-Himberg Larsen as Member of N For Do Not Vote Management
ominating Committee
8b Elect Christina Stray as Member of Nomi For Do Not Vote Management
nating Committee
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
12 Approve Long Term Incentive Plan 2019 For Do Not Vote Management
13 Approve Qualified Employee Stock Purcha For Do Not Vote Management
se Plan
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights;
Authorize Issuance of Convertible Bond
s without Preemptive Rights up to Aggre
gate Nominal Amount of NOK 2.3 Billion
16 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
TGS-NOPEC Geophysical Co. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Merger Agreement with Spectrum For Do Not Vote Management
ASA
5 Amend Long Term Incentive Plan 2019 For Do Not Vote Management
--------------------------------------------------------------------------------
The 77 Bank, Ltd.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Ujiie, Teruhiko For Against Management
3.2 Elect Director Kobayashi, Hidefumi For Against Management
3.3 Elect Director Igarashi, Makoto For For Management
3.4 Elect Director Sugawara, Toru For For Management
3.5 Elect Director Suzuki, Koichi For For Management
3.6 Elect Director Shito, Atsushi For For Management
3.7 Elect Director Onodera, Yoshikazu For For Management
3.8 Elect Director Tabata, Takuji For For Management
3.9 Elect Director Sugita, Masahiro For For Management
3.10 Elect Director Nakamura, Ken For For Management
3.11 Elect Director Okuyama, Emiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nagayama, Yoshiaki
4.2 Elect Director and Audit Committee Memb For For Management
er Chubachi, Mitsuo
4.3 Elect Director and Audit Committee Memb For Against Management
er Suzuki, Toshio
4.4 Elect Director and Audit Committee Memb For Against Management
er Yamaura, Masai
4.5 Elect Director and Audit Committee Memb For Against Management
er Wako, Masahiro
4.6 Elect Director and Audit Committee Memb For Against Management
er Ushio, Yoko
--------------------------------------------------------------------------------
The Awa Bank Ltd.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Okada, Yoshifumi For Against Management
2.2 Elect Director Nagaoka, Susumu For Against Management
2.3 Elect Director Onishi, Yasuo For For Management
2.4 Elect Director Fukunaga, Takehisa For For Management
2.5 Elect Director Miyoshi, Toshiyuki For For Management
2.6 Elect Director Yamato, Shiro For For Management
2.7 Elect Director Miura, Atsunori For For Management
2.8 Elect Director Nishi, Hirokazu For For Management
3 Elect Director and Audit Committee Memb For For Management
er Sumitomo, Yasuhiko
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Stephen Charles Li Kwok-sze Direc For For Management
tor
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Chugoku Bank, Ltd.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Miyanaga, Masato For Against Management
2.2 Elect Director Kato, Sadanori For Against Management
2.3 Elect Director Terasaka, Koji For For Management
2.4 Elect Director Harada, Ikuhide For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Ohara, Hiroyuki For For Management
2.8 Elect Director Kato, Hiromichi For For Management
2.9 Elect Director Sato, Yoshio For For Management
2.10 Elect Director Kodera, Akira For For Management
3 Elect Director and Audit Committee Memb For For Management
er Kogame, Kotaro
--------------------------------------------------------------------------------
The Descartes Systems Group Inc.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson 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 Jane O'Hagan For For Management
1.6 Elect Director Edward J. Ryan For For Management
1.7 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
5 Reelect David Assia as External Directo For For Management
r
6 Approve D&O Insurance Policy For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The Go-Ahead Group Plc
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Katherine Innes Ker as Directo For For Management
r
7 Re-elect Adrian Ewer as Director For For Management
8 Re-elect Harry Holt as Director For For Management
9 Re-elect Leanne Wood as Director For For Management
10 Re-elect David Brown as Director For For Management
11 Re-elect Patrick Butcher as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Hachijuni Bank, Ltd.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Funami, Hideo For For Management
2.4 Elect Director Yoshie, Muneo For For Management
2.5 Elect Director Miyahara, Hiroyuki For For Management
2.6 Elect Director Asai, Takahiko For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
3.1 Appoint Statutory Auditor Kadota, Takes For Against Management
hi
3.2 Appoint Statutory Auditor Wada, Yasuyos For Against Management
hi
--------------------------------------------------------------------------------
The Hiroshima Bank Ltd.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Hirota, Toru For For Management
2.4 Elect Director Kojiri, Yasushi For For Management
2.5 Elect Director Nakama, Katsuhiko For For Management
2.6 Elect Director Maeda, Akira For For Management
2.7 Elect Director Ogi, Akira For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Maeda, Kaori For For Management
2.10 Elect Director Miura, Satoshi For For Management
3.1 Appoint Statutory Auditor Eki, Yuji For For Management
3.2 Appoint Statutory Auditor Takei, Yasuto For Against Management
shi
3.3 Appoint Statutory Auditor Takahashi, Yo For Against Management
shinori
3.4 Appoint Statutory Auditor Yoshida, Masa For For Management
ko
--------------------------------------------------------------------------------
The Hokkoku Bank, Ltd.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ataka, Tateki For Against Management
2.2 Elect Director Tsuemura, Shuji For For Management
2.3 Elect Director Maeda, Junichi For For Management
2.4 Elect Director Hamasaki, Hideaki For For Management
2.5 Elect Director Nakamura, Kazuya For For Management
2.6 Elect Director Nakada, Koichi For For Management
2.7 Elect Director Torigoe, Nobuhiro For For Management
2.8 Elect Director Kakuchi, Yuji For For Management
2.9 Elect Director Konishi, Toshiyuki For For Management
2.10 Elect Director Nishita, Akira For For Management
2.11 Elect Director Tada, Takayasu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Hidehiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Osuna, Masako
3.3 Elect Director and Audit Committee Memb For For Management
er Nishii, Shigeru
3.4 Elect Director and Audit Committee Memb For Against Management
er Onishi, Tadashi
3.5 Elect Director and Audit Committee Memb For Against Management
er Yamashita, Shuji
3.6 Elect Director and Audit Committee Memb For For Management
er Ishihara, Takako
--------------------------------------------------------------------------------
The Hyakugo Bank, Ltd.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Ueda, Tsuyoshi For Against Management
2.2 Elect Director Ito, Toshiyasu For Against Management
2.3 Elect Director Sugiura, Masakazu For For Management
2.4 Elect Director Tanaka, Hideto For For Management
2.5 Elect Director Nago, Norimitsu For For Management
2.6 Elect Director Yanagitani, Tsuyoshi For For Management
2.7 Elect Director Kobayashi, Nagahisa For For Management
2.8 Elect Director Kawakita, Hisashi For For Management
2.9 Elect Director Wakasa, Ichiro For For Management
3.1 Appoint Statutory Auditor Tsuruoka, Shi For For Management
nji
3.2 Appoint Statutory Auditor Kawabata, Iku For For Management
ko
--------------------------------------------------------------------------------
The Israel Corp Ltd
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUL 9, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The Iyo Bank, Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Takata, Kenji For For Management
1.3 Elect Director Miyoshi, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Takeuchi, Tetsuo For For Management
1.6 Elect Director Kono, Haruhiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Hirano, Shiro
2.2 Elect Director and Audit Committee Memb For Against Management
er Saeki, Kaname
2.3 Elect Director and Audit Committee Memb For Against Management
er Ichikawa, Takeshi
2.4 Elect Director and Audit Committee Memb For Against Management
er Yanagisawa, Yasunobu
2.5 Elect Director and Audit Committee Memb For Against Management
er Joko, Keiji
3 Amend Articles to Change Record Date of Against For Shareholder
Annual Shareholder Meetings to April 3
0
4 Amend Articles to Abolish Advisory Posi Against For Shareholder
tions
5 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder
6 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Hirano, Shiro
--------------------------------------------------------------------------------
The Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Higashiizumi, Yutaka For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Oshita, Masao For For Management
2.5 Elect Director Matsuo, Toshio For For Management
2.6 Elect Director Deguchi, Junichiro For For Management
2.7 Elect Director Iwamoto, Takashi For For Management
2.8 Elect Director Mochida, Nobuo For For Management
2.9 Elect Director Degawa, Sadao For For Management
3.1 Appoint Statutory Auditor Nishiyama, To For For Management
ru
3.2 Appoint Statutory Auditor Tanizawa, Fum For Against Management
ihiko
--------------------------------------------------------------------------------
The Japan Wool Textile Co., Ltd.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Sato, Mitsuyoshi For For Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Hihara, Kuniaki For For Management
2.4 Elect Director Ueno, Shogo For For Management
2.5 Elect Director Kawamura, Yoshiro For For Management
2.6 Elect Director Arao, Kozo For For Management
2.7 Elect Director Niwa, Shigeo For For Management
2.8 Elect Director Onishi, Yoshihiro For For Management
3 Appoint Statutory Auditor Komiya, Junic For For Management
hi
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Junichi
--------------------------------------------------------------------------------
The Juroku Bank, Ltd.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murase, Yukio For Against Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Hirose, Kimio For For Management
2.4 Elect Director Akiba, Kazuhito For For Management
2.5 Elect Director Shiraki, Yukiyasu For For Management
2.6 Elect Director Ishiguro, Akihide For For Management
2.7 Elect Director Mishima, Shin For For Management
2.8 Elect Director Kume, Yuji For For Management
2.9 Elect Director Asano, Kikuo For For Management
3 Appoint Alternate Statutory Auditor Oga For For Management
wa, Akitsuyu
--------------------------------------------------------------------------------
The Kiyo Bank, Ltd.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Katayama, Hiromi For For Management
2.2 Elect Director Matsuoka, Yasuyuki For For Management
2.3 Elect Director Takenaka, Yoshito For For Management
2.4 Elect Director Hino, Kazuhiko For For Management
2.5 Elect Director Yoshimura, Soichi For For Management
2.6 Elect Director Haraguchi, Hiroyuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Haito, Masahiro
3.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Ryuji
3.3 Elect Director and Audit Committee Memb For For Management
er Mizuno, Hachiro
3.4 Elect Director and Audit Committee Memb For For Management
er Nishida, Megumi
3.5 Elect Director and Audit Committee Memb For For Management
er Hori, Tomoko
3.6 Elect Director and Audit Committee Memb For For Management
er Adachi, Motohiro
--------------------------------------------------------------------------------
The Musashino Bank, Ltd.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kato, Kikuo For Against Management
2.2 Elect Director Nagahori, Kazumasa For Against Management
2.3 Elect Director Koyama, Kazuya For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kurosawa, Susumu For For Management
2.6 Elect Director Ishida, Emi For For Management
2.7 Elect Director Higuchi, Takeshi For For Management
2.8 Elect Director Mitsuoka, Ryuichi For For Management
3.1 Appoint Statutory Auditor Tanaka, Yuich For For Management
i
3.2 Appoint Statutory Auditor Tamura, Kenji For Against Management
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Sup For For Management
ervisory Boards
5 Elect Corporate Bodies For Against Management
6 Appoint KPMG & Associados as Auditor For For Management
7 Approve Statement on Remuneration Polic For Against Management
y
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
The Nippon Signal Co., Ltd.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Tokubuchi, Yoshitaka For For Management
1.4 Elect Director Fujiwara, Takeshi For For Management
1.5 Elect Director Oshima, Hideo For For Management
1.6 Elect Director Tanno, Makoto For For Management
1.7 Elect Director Yoneyama, Yoshiteru For For Management
1.8 Elect Director Matsumoto, Yasuko For For Management
1.9 Elect Director Inoue, Yuriko For For Management
2.1 Appoint Statutory Auditor Kawada, Shoji For For Management
2.2 Appoint Statutory Auditor Shiokawa, Mik For For Management
io
2.3 Appoint Statutory Auditor Tamagawa, Mas For For Management
ayuki
2.4 Appoint Statutory Auditor Shimura, Naok For For Management
o
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
The Nisshin OilliO Group, Ltd.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Yoshida, Nobuaki For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Kawarasaki, Yasushi For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Shirai, Sayuri For For Management
2.8 Elect Director Yamamoto, Isao For For Management
3.1 Appoint Statutory Auditor Oba, Katsuhit For For Management
o
3.2 Appoint Statutory Auditor Kusamichi, To For For Management
motake
4 Appoint Alternate Statutory Auditor Mat For For Management
sumura, Tatsuhiko
--------------------------------------------------------------------------------
The North West Company Inc.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and By-Law No. 1 For For Management
2.1 Elect Director H. Sanford Riley For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Deepak Chopra For For Management
2.4 Elect Director Frank J. Coleman For For Management
2.5 Elect Director Wendy F. Evans For For Management
2.6 Elect Director Stewart Glendinning For For Management
2.7 Elect Director Edward S. Kennedy For For Management
2.8 Elect Director Robert J. Kennedy For For Management
2.9 Elect Director Annalisa King For For Management
2.10 Elect Director Violet (Vi) A.M. Konkle For For Management
2.11 Elect Director Jennefer Nepinak For For Management
2.12 Elect Director Eric L. Stefanson For For Management
2.13 Elect Director Victor Tootoo For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian: Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
The Ogaki Kyoritsu Bank Ltd.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Tsuchiya, Takashi For Against Management
3.2 Elect Director Sakai, Toshiyuki For Against Management
3.3 Elect Director Sakaida, Tsutomu For For Management
3.4 Elect Director Tsuchiya, Satoshi For For Management
3.5 Elect Director Morita, Yuzo For For Management
3.6 Elect Director Hayashi, Takaharu For For Management
3.7 Elect Director Yoshinari, Hiroyuki For For Management
3.8 Elect Director Nogami, Masayuki For For Management
3.9 Elect Director Goto, Yoshinori For For Management
3.10 Elect Director Goto, Katsutoshi For For Management
3.11 Elect Director Kakehi, Masaki For For Management
3.12 Elect Director Kanda, Masaaki For For Management
3.13 Elect Director Tango, Yasutake For For Management
4 Appoint Alternate Statutory Auditor Mor For For Management
i, Tetsuro
--------------------------------------------------------------------------------
The Okinawa Electric Power Co., Inc.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Omine, Mitsuru For Against Management
2.2 Elect Director Motonaga, Hiroyuki For Against Management
2.3 Elect Director Shimabukuro, Kiyohito For For Management
2.4 Elect Director Miyazato, Manabu For For Management
2.5 Elect Director Nakasone, Hitoshi For For Management
2.6 Elect Director Narisoko, Hayato For For Management
2.7 Elect Director Yokoda, Tetsu For For Management
2.8 Elect Director Kugai, Hiroyasu For For Management
2.9 Elect Director Uema, Jun For For Management
2.10 Elect Director Nakamura, Naomasa For For Management
2.11 Elect Director Okada, Akira For For Management
2.12 Elect Director Yuasa, Hideo For For Management
2.13 Elect Director Yogi, Tatsuki For For Management
2.14 Elect Director Nozaki, Seiko For For Management
3.1 Appoint Statutory Auditor Onkawa, Hidek For For Management
i
3.2 Appoint Statutory Auditor Aharen, Hikar For Against Management
u
3.3 Appoint Statutory Auditor Kinjo, Morihi For For Management
ko
3.4 Appoint Statutory Auditor Furusho, Miwa For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
The Restaurant Group Plc
Ticker: RTN Security ID: G7535J118
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mabel Topco Limi For For Management
ted
2 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
--------------------------------------------------------------------------------
The Restaurant Group Plc
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Debbie Hewitt as Director For For Management
5 Re-elect Andy McCue as Director For For Management
6 Re-elect Kirk Davis as Director For For Management
7 Re-elect Graham Clemett as Director For For Management
8 Re-elect Simon Cloke as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Elect Allan Leighton as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Cancellation of Share Premium A For For Management
ccount
--------------------------------------------------------------------------------
The Shiga Bank, Ltd.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Daido, Yoshio For Against Management
2.2 Elect Director Takahashi, Shojiro For Against Management
2.3 Elect Director Imai, Etsuo For For Management
2.4 Elect Director Ono, Yasunaga For For Management
2.5 Elect Director Nishi, Motohiro For For Management
2.6 Elect Director Saito, Takahiro For For Management
2.7 Elect Director Kubota, Shinya For For Management
2.8 Elect Director Horiuchi, Katsuyoshi For For Management
2.9 Elect Director Yasui, Hajime For For Management
2.10 Elect Director Takeuchi, Minako For For Management
--------------------------------------------------------------------------------
The Stars Group Inc.
Ticker: TSGI Security ID: 85570W100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Divyesh (Dave) Gadhia For For Management
1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management
1.3 Elect Director Harlan Goodson For For Management
1.4 Elect Director Alfred F. Hurley, Jr. For For Management
1.5 Elect Director David Lazzarato For For Management
1.6 Elect Director Mary Turner For For Management
1.7 Elect Director Eugene Roman For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
The UNITE Group Plc
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Sir Tim Wilson as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Re-elect Ross Paterson as Director For For Management
11 Elect Richard Akers as Director For For Management
12 Elect Ilaria del Beato as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 16, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
--------------------------------------------------------------------------------
Thule Group AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 7.00 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1,075,000 for Chairman
and SEK 385,000 for Other Directors; Ap
prove Remuneration for Committee Work
13 Reelect Bengt Baron (Chairman), Mattias For For Management
Ankarberg, Hans Eckerstrom, Liv Forhau
g and Helene Mellquist as Directors; El
ect Helene Willberg as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
itteeCommittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Tieto Oyj
Ticker: TIETO Security ID: X90409115
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 98,000 for Chairman, EU
R 58,000 for Vice Chairman, and EUR 38,
000 for Other Directors; Approve Meetin
g Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs (Chairman), Harri-Pek For For Management
ka Kaukonen, Timo Ahopelto, Liselotte E
ngstam, Johanna Lamminen and Endre Rang
nes as Directors; Elect Thomas Franzen
and Niko Pakalen as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 7.4 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Teruo Nagano as Director and Auth For For Management
orize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and Au For For Management
thorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and Au For For Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Adachi, Masahiko For For Management
3.3 Elect Director Okamoto, Yasushi For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Matsuoka, Tat For For Management
sufumi
--------------------------------------------------------------------------------
TKH Group NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.40 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory Boa For For Management
rd
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.a2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
TLG Immobilien AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.91 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Jonathan Lurie to the Supervisory For For Management
Board
6.2 Elect Klaus Kraegel to the Supervisory For For Management
Board
6.3 Elect Lars Wittan to the Supervisory Bo For For Management
ard
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TMX Group Limited
Ticker: X Security ID: 87262K105
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Louis Eccleston For For Management
2d Elect Director Christian Exshaw For For Management
2e Elect Director Marie Giguere For For Management
2f Elect Director Martine Irman For For Management
2g Elect Director Harry Jaako For For Management
2h Elect Director William Linton For For Management
2i Elect Director Jean Martel For For Management
2j Elect Director Gerri Sinclair For For Management
2k Elect Director Kevin Sullivan For For Management
2l Elect Director Eric Wetlaufer For For Management
2m Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TOA Corp. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Akiyama, Masaki For Against Management
3.2 Elect Director Ikeda, Masato For For Management
3.3 Elect Director Kurosu, Shigetoshi For For Management
3.4 Elect Director Hirose, Yoshika For For Management
3.5 Elect Director Fukushima, Yoshinobu For For Management
3.6 Elect Director Baba, Takayuki For For Management
3.7 Elect Director Ogata, Kenichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ogawa, Nobuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Okamura, Masahiko
4.3 Elect Director and Audit Committee Memb For For Management
er Watanabe, Kosei
4.4 Elect Director and Audit Committee Memb For For Management
er Handa, Michi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Toagosei Co., Ltd.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Make Technical Change For For Management
s
3.1 Elect Director Takamura, Mikishi For For Management
3.2 Elect Director Ishikawa, Nobuhiro For For Management
3.3 Elect Director Ito, Katsuyuki For For Management
3.4 Elect Director Suzuki, Yoshitaka For For Management
3.5 Elect Director Kenjo, Moriyuki For For Management
3.6 Elect Director Miho, Susumu For For Management
3.7 Elect Director Sugiura, Shinichi For For Management
3.8 Elect Director Nakanishi, Satoru For Against Management
3.9 Elect Director Koike, Yasuhiro For For Management
3.10 Elect Director Kitamura, Yasuo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ishiguro, Kiyoko
4.2 Elect Director and Audit Committee Memb For For Management
er Yasuda, Masahiko
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Imai, Masanori For For Management
2.2 Elect Director Kikutani, Yushi For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Fujita, Ken For For Management
2.5 Elect Director Toda, Morimichi For For Management
2.6 Elect Director Otomo, Toshihiro For For Management
2.7 Elect Director Uekusa, Hiroshi For For Management
2.8 Elect Director Shimomura, Setsuhiro For For Management
2.9 Elect Director Amiya, Shunsuke For For Management
2.10 Elect Director Itami, Toshihiko For For Management
3 Appoint Statutory Auditor Momoi, Shunji For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tod's SpA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Policy For Against Management
4.1 Slate 1 Submitted by Di Vi Finanziaria None Do Not Vote Shareholder
di Diego Della Valle & C Srl
4.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
--------------------------------------------------------------------------------
Toei Co., Ltd.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Appoint Statutory Auditor Yasuda, Kenji For For Management
2.2 Appoint Statutory Auditor Kozu, Shinich For For Management
i
2.3 Appoint Statutory Auditor Kuroda, Junki For For Management
chi
2.4 Appoint Statutory Auditor Arikawa, Sugu For For Management
ru
3 Appoint Alternate Statutory Auditor Kam For Against Management
imura, Kenji
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toho Co., Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Shimatani, Yoshishige For Against Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Seta, Kazuhiko For For Management
2.6 Elect Director Matsuoka, Hiroyasu For For Management
2.7 Elect Director Sumi, Kazuo For For Management
2.8 Elect Director Yamashita, Makoto For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Biro, Hiroshi For For Management
2.13 Elect Director Kato, Harunori For For Management
--------------------------------------------------------------------------------
Toho Holdings Co., Ltd.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For Against Management
1.2 Elect Director Kono, Hiroyuki For For Management
1.3 Elect Director Kato, Katsuya For Against Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Udo, Atsushi For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Naito, Atsuko For For Management
1.11 Elect Director Umada, Akira For For Management
1.12 Elect Director Nakagomi, Tsuguo For For Management
1.13 Elect Director Kawamura, Makoto For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For Against Management
--------------------------------------------------------------------------------
Toho Zinc Co., Ltd.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Marusaki, Kimiyasu For Against Management
2.2 Elect Director Imai, Tsutomu For For Management
2.3 Elect Director Yamagishi, Masaaki For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Tada, Minoru
3.2 Elect Director and Audit Committee Memb For For Management
er Otoba, Toshio
4.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Osaka, Shusaku
4.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Shishime, Masashi
--------------------------------------------------------------------------------
Tokai Carbon Co., Ltd.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Nagasaka, Hajime For For Management
2.2 Elect Director Murofushi, Nobuyuki For For Management
2.3 Elect Director Serizawa, Yuji For For Management
2.4 Elect Director Tsuji, Masafumi For For Management
2.5 Elect Director Yamaguchi, Katsuyuki For For Management
2.6 Elect Director Yamamoto, Shunji For For Management
2.7 Elect Director Kumakura, Yoshio For For Management
2.8 Elect Director Kambayashi, Nobumitsu For For Management
3.1 Appoint Statutory Auditor Hosoya, Masan For For Management
ao
3.2 Appoint Statutory Auditor Kubota, Kenic For For Management
hi
4 Appoint Alternate Statutory Auditor Oga For For Management
shiwa, Kaoru
--------------------------------------------------------------------------------
TOKAI Holdings Corp.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Mamuro, Takanori For For Management
2.3 Elect Director Mizoguchi, Hidetsugu For For Management
2.4 Elect Director Nakamura, Toshinori For For Management
2.5 Elect Director Oguri, Katsuo For For Management
2.6 Elect Director Fukuda, Yasuhiro For For Management
2.7 Elect Director Suzuki, Mitsuhaya For For Management
2.8 Elect Director Uematsu, Shoji For For Management
2.9 Elect Director Sone, Masahiro For For Management
2.10 Elect Director Goto, Masahiro For For Management
3.1 Appoint Statutory Auditor Murata, Takaf For For Management
umi
3.2 Appoint Statutory Auditor Tateishi, Ken For For Management
ji
3.3 Appoint Statutory Auditor Amagai, Jiro For For Management
3.4 Appoint Statutory Auditor Ito, Yoshio For Against Management
4 Appoint Alternate Statutory Auditor Mis For For Management
hiku, Tetsuya
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Noguchi, Kazuhiko For For Management
2.4 Elect Director Tanaka, Yoshihiro For For Management
2.5 Elect Director Ono, Hideki For For Management
2.6 Elect Director Hayashi, Shigeru For For Management
2.7 Elect Director Akita, Toshiki For For Management
2.8 Elect Director Imaeda, Koki For For Management
2.9 Elect Director Nishida, Hiroshi For For Management
2.10 Elect Director Hotta, Masato For For Management
2.11 Elect Director Sato, Masahiko For For Management
2.12 Elect Director Yamanaka, Yasushi For For Management
2.13 Elect Director Fujioka, Kei For For Management
3.1 Appoint Statutory Auditor Yamada, Yoshi For For Management
nori
3.2 Appoint Statutory Auditor Yamashina, Ta For Against Management
dashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tokai Tokyo Financial Holdings, Inc.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kawamoto, Masahide For For Management
2.3 Elect Director Mizuno, Ichiro For For Management
2.4 Elect Director Nakayama, Tsunehiro For Against Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Token Corp.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 180
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Gyosei & Co. as New External Au For For Management
dit Firm
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Tokuyama Corp.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Adachi, Hideki For For Management
2.3 Elect Director Sugimura, Hideo For For Management
2.4 Elect Director Nomura, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Yoji
3.2 Elect Director and Audit Committee Memb For For Management
er Kato, Shin
3.3 Elect Director and Audit Committee Memb For For Management
er Kawamori, Yuzo
3.4 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Naoki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Iwasaki, Michiya
--------------------------------------------------------------------------------
Tokyo Broadcasting System Holdings, Inc.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For Against Management
2.4 Elect Director Sugai, Tatsuo For Against Management
2.5 Elect Director Kokubu, Mikio For Against Management
2.6 Elect Director Sonoda, Ken For Against Management
2.7 Elect Director Aiko, Hiroyuki For Against Management
2.8 Elect Director Nakao, Masashi For Against Management
2.9 Elect Director Isano, Hideki For Against Management
2.10 Elect Director Chisaki, Masaya For Against Management
2.11 Elect Director Iwata, Eiichi For Against Management
2.12 Elect Director Watanabe, Shoichi For Against Management
2.13 Elect Director Ryuho, Masamine For Against Management
2.14 Elect Director Asahina, Yutaka For Against Management
2.15 Elect Director Ishii, Tadashi For Against Management
2.16 Elect Director Mimura, Keiichi For Against Management
2.17 Elect Director Kashiwaki, Hitoshi For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tokyo Century Corp.
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2.1 Elect Director Tamba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Shimizu, Yoshinori For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nakamura, Akio For For Management
2.7 Elect Director Asano, Toshio For For Management
2.8 Elect Director Nogami, Makoto For For Management
2.9 Elect Director Okada, Akihiko For For Management
2.10 Elect Director Yukiya, Masataka For For Management
2.11 Elect Director Baba, Koichi For For Management
2.12 Elect Director Tamano, Osamu For For Management
2.13 Elect Director Mizuno, Seiichi For For Management
2.14 Elect Director Naruse, Akihiro For For Management
2.15 Elect Director Nakagawa, Ko For For Management
3 Appoint Statutory Auditor Amamoto, Kats For For Management
uya
4 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
--------------------------------------------------------------------------------
Tokyo Dome Corp.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Nagaoka, Tsutomu For For Management
2.2 Elect Director Nomura, Ryusuke For For Management
2.3 Elect Director Taniguchi, Yoshiyuki For For Management
2.4 Elect Director Nishikatsu, Akira For For Management
2.5 Elect Director Hagiwara, Minoru For For Management
2.6 Elect Director Odagiri, Yoshitaka For For Management
2.7 Elect Director Hisaoka, Koichiro For For Management
2.8 Elect Director Akiyama, Tomofumi For Against Management
2.9 Elect Director Mori, Nobuhiro For Against Management
2.10 Elect Director Inoue, Yoshihisa For Against Management
3.1 Appoint Statutory Auditor Takahashi, Is For Against Management
ao
3.2 Appoint Statutory Auditor Aoki, Hidenor For For Management
i
4 Appoint Alternate Statutory Auditor Ish For For Management
ida, Emi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Taneichi, Noriaki For For Management
2.3 Elect Director Sato, Harutoshi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Tokutake, Nobuo For For Management
2.6 Elect Director Yamada, Keiichi For For Management
2.7 Elect Director Kurimoto, Hiroshi For For Management
2.8 Elect Director Sekiguchi, Noriko For For Management
3 Appoint Statutory Auditor Takeuchi, Nob For Against Management
uyuki
--------------------------------------------------------------------------------
Tokyo Seimitsu Co., Ltd.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Tomoeda, Masahiro For For Management
3.6 Elect Director Hokida, Takahiro For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Inoue, Naomi For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Akimoto, Shinji
4.2 Elect Director and Audit Committee Memb For For Management
er Matsumoto, Hirokazu
4.3 Elect Director and Audit Committee Memb For For Management
er Hayashi, Yoshiro
4.4 Elect Director and Audit Committee Memb For For Management
er Sagara, Yuriko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Stock Option Plan and Deep Disc For For Management
ount Stock Option Plan
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tokyo Steel Manufacturing Co., Ltd.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Nishimoto, Toshikazu For For Management
3.2 Elect Director Imamura, Kiyoshi For For Management
3.3 Elect Director Nara, Nobuaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Adachi, Toshio
4.2 Elect Director and Audit Committee Memb For For Management
er Matsumura, Tatsuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Nomoto, Minatsu
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanda, Fumihiro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tokyu Construction Co., Ltd.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Iizuka, Tsuneo For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Terada, Mitsuhiro For For Management
3.4 Elect Director Asano, Kazushige For For Management
3.5 Elect Director Takagi, Motoyuki For For Management
3.6 Elect Director Shimizu, Masatoshi For For Management
3.7 Elect Director Tsukui, Yushi For For Management
3.8 Elect Director Otsuka, Hiroshi For For Management
3.9 Elect Director Kubota, Yutaka For For Management
3.10 Elect Director Tomoe, Masao For For Management
3.11 Elect Director Yoshida, Kahori For For Management
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share a
nd an Extraordinary Dividend of NOK 2.0
0 Per Share
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Reelect Jan Svensson (Chairman), Bodil For Do Not Vote Management
Sonesson and Pierre Couderc as Director
s; Elect Bjorn Matre and Hege Skryseth
as New Directors
13 Reelect Rune Selmar (Chairman), Eric Do For Do Not Vote Management
uglas and Hild Kinder as Members of Nom
inating Committee
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
16 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: MAR 18, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Divestment of the TomTom Telema For For Management
tics Business
3 Approve Capital Repayment and Share Con For For Management
solidation
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for Managemen For Against Management
t Board Members
9 Amend Remuneration of Supervisory Board For For Management
10 Reelect Taco Titulaer to Management Boa For For Management
rd
11.i Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
11.ii Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital in Ca
se of in Case of Merger or Acquisition
12.i Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.i
12.ii Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances under Item 1
1.ii
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Approve Granting of Subscription Rights For Against Management
for Ordinary Shares and Restricted Sto
ck Units under TomTom NV Management Boa
rd Restricted Stock Unit Plan and TomTo
m NV Employee Restricted Stock Unit Pla
n and Exclude Preemptive Rights
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Derk Haank to Supervisory Board For For Management
--------------------------------------------------------------------------------
Tomy Co., Ltd.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 17
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Tomiyama, Kantaro For For Management
3.2 Elect Director Kojima, Kazuhiro For For Management
3.3 Elect Director Konosu, Takashi For For Management
3.4 Elect Director Miyagi, Kakuei For Against Management
3.5 Elect Director Mito, Shigeyuki For For Management
3.6 Elect Director Mimura, Mariko For For Management
3.7 Elect Director Sato, Fumitoshi For For Management
4 Approve Annual Bonus For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TONGYANG Life Insurance Co., Ltd.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Topcon Corp.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Iwasaki, Makoto For For Management
1.3 Elect Director Eto, Takashi For For Management
1.4 Elect Director Fukuma, Yasufumi For For Management
1.5 Elect Director Akiyama, Haruhiko For For Management
1.6 Elect Director Yamazaki, Takayuki For For Management
1.7 Elect Director Matsumoto, Kazuyuki For Against Management
1.8 Elect Director Sudo, Akira For For Management
1.9 Elect Director Yamazaki, Naoko For For Management
2.1 Appoint Statutory Auditor Nakamura, Sho For For Management
kyu
2.2 Appoint Statutory Auditor Mitake, Akino For For Management
ri
2.3 Appoint Statutory Auditor Kuroyanagi, T For For Management
atsuya
2.4 Appoint Statutory Auditor Taketani, Kei For For Management
ji
3 Appoint Alternate Statutory Auditor Kad For For Management
ota, Takeshi
--------------------------------------------------------------------------------
Topdanmark A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 15.00 Per Share
4a1 Amend Articles Re: In addition to Danis For For Management
h, the Topdanmark Group also has Englis
h as Corporate Language
4a2 Amend Articles Re: Power of Representat For For Management
ion
4a3 Amend Articles Re: Editorial Changes For For Management
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
4c Approve Remuneration of Directors For For Management
5 Instruct Board to Annually Publish Stat Against Against Shareholder
ement for the Exercise of Active Owners
hip in Coal, Oil and Gas Companies; Dis
pose Shares in Coal, Oil and Gas Compan
ies where Active Ownership does Not Lea
d to Fulfillment of the Paris Agreement
6a Elect Anne Louise Eberhard as Director For For Management
6b Elect Cristina Lage as Director For For Management
6c Elect Petri Niemisvirta as Director For For Management
6d Elect Morten Thorsrud as Director For Abstain Management
6e Elect Ricard Wennerklint as Director For Abstain Management
6f Elect Jens Aalose as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Toppan Forms Co., Ltd.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2 Elect Director Omura, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Sakuma, Kunio For For Management
3.2 Appoint Statutory Auditor Obata, Akiko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Topre Corp.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Appoint Statutory Auditor Watanabe, Jun For For Management
2.2 Appoint Statutory Auditor Hosoi, Kazuak For For Management
i
2.3 Appoint Alternate Statutory Auditor Sat For For Management
o, Masahiko
--------------------------------------------------------------------------------
TORC Oil & Gas Ltd.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Mary-Jo Case For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director John Gordon For For Management
2.6 Elect Director Brett Herman For For Management
2.7 Elect Director R. Scott Lawrence For For Management
2.8 Elect Director Dale Shwed For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
Torex Gold Resources Inc.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Terrance MacGibbon For For Management
1.2 Elect Director Andrew B. Adams For For Management
1.3 Elect Director James A. Crombie For For Management
1.4 Elect Director Franklin L. Davis For For Management
1.5 Elect Director David A. Fennell For For Management
1.6 Elect Director Michael D. Murphy For For Management
1.7 Elect Director William M. Shaver For For Management
1.8 Elect Director Elizabeth A. Wademan For For Management
1.9 Elect Director Frederick M. Stanford For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Employee Share Unit Plan For Against Management
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For Against Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toromont Industries Ltd.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Jeffrey S. Chisholm For For Management
1.3 Elect Director Cathryn E. Cranston For For Management
1.4 Elect Director Robert M. Franklin For For Management
1.5 Elect Director James W. Gill For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Sharon L. Hodgson For For Management
1.8 Elect Director Scott J. Medhurst For For Management
1.9 Elect Director Robert M. Ogilvie For For Management
1.10 Elect Director Katherine A. Rethy For For Management
1.11 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toshiba Machine Co., Ltd.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Adopt Board Structure with Audit Commi
ttee - Amend Provisions on Number of Di
rectors - Indemnify Directors
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Mikami, Takahiro For For Management
2.3 Elect Director Sakamoto, Shigetomo For For Management
2.4 Elect Director Kobayashi, Akiyoshi For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takahashi, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Ogura, Yoshihiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Usami, Yutaka
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Imamura, Akifumi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Toshiba Plant Systems & Services Corp.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamei, Koichi For For Management
1.2 Elect Director Harazono, Koichi For For Management
1.3 Elect Director Tanaka, Yoshikatsu For For Management
1.4 Elect Director Kitabayashi, Masayuki For For Management
1.5 Elect Director Yamazaki, Yasuo For For Management
1.6 Elect Director Tsuruhara, Kazunori For For Management
1.7 Elect Director Shiotsuki, Koji For For Management
1.8 Elect Director Uchino, Kazuhiro For For Management
1.9 Elect Director Tada, Nobuyuki For For Management
1.10 Elect Director Wada, Kishiko For For Management
1.11 Elect Director Yokoyama, Yoshikazu For For Management
2.1 Appoint Statutory Auditor Yabu, Tomohik For For Management
o
2.2 Appoint Statutory Auditor Ishii, Takash For For Management
i
2.3 Appoint Statutory Auditor Goso, Yoji For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Toshiba Tec Corp.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Takayuki For Against Management
1.2 Elect Director Inoue, Yukio For For Management
1.3 Elect Director Uchiyama, Masami For For Management
1.4 Elect Director Yamada, Masahiro For For Management
1.5 Elect Director Kaneda, Hitoshi For For Management
1.6 Elect Director Yamaguchi, Naohiro For For Management
1.7 Elect Director Kuwahara, Michio For For Management
1.8 Elect Director Nagase, Shin For For Management
1.9 Elect Director Takei, Junichi For For Management
1.10 Elect Director Wada, Ayumi For For Management
2 Appoint Statutory Auditor Suzuki, Michi For For Management
o
3 Appoint Alternate Statutory Auditor Sag For For Management
aya, Tsuyoshi
--------------------------------------------------------------------------------
Totetsu Kogyo Co., Ltd.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Koike, Hitoshi For For Management
2.3 Elect Director Suga, Katsumi For For Management
2.4 Elect Director Ogashiwa, Hideo For For Management
2.5 Elect Director Shimomura, Hikaru For For Management
2.6 Elect Director Nakamura, Tomohisa For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Nakayama, Hiroshi For For Management
2.9 Elect Director Nakanishi, Masaaki For For Management
--------------------------------------------------------------------------------
Towa Pharmaceutical Co., Ltd.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval
3.1 Elect Director Yoshida, Itsuro For For Management
3.2 Elect Director Konno, Kazuhiko For For Management
3.3 Elect Director Tanaka, Masao For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shirakawa, Toshio
4.2 Elect Director and Audit Committee Memb For Against Management
er Eiki, Norikazu
4.3 Elect Director and Audit Committee Memb For For Management
er Nemoto, Hidehito
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Higuchi, Hideaki
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Restricted Stock Plan For For Management
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUL 3, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amir Elstein as Director and Ap For For Management
prove Director's Remuneration
1.2 Reelect Kalman Kaufman as Director and For For Management
Approve Director's Remuneration
1.3 Reelect Dana Gross as Director and Appr For For Management
ove Director's Remuneration
1.4 Reelect Rami Guzman as Director and App For For Management
rove Director's Remuneration
1.5 Reelect Yoav Chelouche as Director and For For Management
Approve Director's Remuneration
1.6 Reelect Alex Kornhauser as Director and For For Management
Approve Director's Remuneration
1.7 Reelect Ilan Flato as Director and Appr For For Management
ove Director's Remuneration
1.8 Reelect Iris Avner as Director and Appr For For Management
ove Director's Remuneration
1.9 Reelect Russell Ellwanger as Director a For For Management
nd Approve Director's Remuneration
1.10 Reelect Jerry Neal as Director and Appr For For Management
ove Director's Remuneration
2 Appoint Amir Elstein as Chairman and Ra For For Management
tify His Employment Agreement
3 Approve an Update to the Employment Ter For For Management
ms of Russell Ellwanger, CEO
4 Approve Equity Grant to Russell Ellwang For For Management
er, CEO
5 Ratify Equity Grant to Directors, Other For For Management
than to Amir Elstein and Russell Ellwa
nger
6 Reappoint Brightman Almagor & Co. as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Tower Semiconductor Ltd.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director and Appr For For Management
ove His Remuneration
1.2 Elect Russell Ellwanger as Director and For For Management
Approve His Remuneration
1.3 Elect Kalman Kaufman as Director and Ap For For Management
prove His Remuneration
1.4 Elect Alex Kornhauser as Director and A For For Management
pprove His Remuneration
1.5 Elect Dana Gross as Director and Approv For For Management
e Her Remuneration
1.6 Elect Ilan Flato as Director and Approv For For Management
e His Remuneration
1.7 Elect Rami Guzman as Director and Appro For For Management
ve His Remuneration
1.8 Elect Yoav Chelouche as Director and Ap For For Management
prove His Remuneration
1.9 Elect Iris Avner as Director and Approv For For Management
e Her Remuneration
1.10 Elect Jerry Neal as Director and Approv For For Management
e His Remuneration
2 Appoint Amir Elstein as Chairman and Ap For For Management
prove his Terms of Compensation
3 Approve Equity Grant to Russell Ellwang For For Management
er, CEO
4 Approve Equity Grant to Certain Directo For For Management
rs
5 Renew Liability Insurance Policy to Dir For For Management
ectors/Officers
6 Appoint Brightman Almagor & Co. as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Towngas China Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Peter Wong Wai-yee as Director For For Management
2b Elect John Ho Hon-ming as Director For For Management
2c Elect Brian David Li Man-bun as Directo For For Management
r
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Toyo Construction Co., Ltd.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Takezawa, Kyoji For For Management
2.2 Elect Director Moriyama, Etsuro For For Management
2.3 Elect Director Kawanobe, Masakazu For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Yabushita, Takahiro For For Management
2.6 Elect Director Obayashi, Haruhisa For For Management
2.7 Elect Director Fukuda, Yoshio For For Management
2.8 Elect Director Yoshida, Yutaka For For Management
3.1 Appoint Statutory Auditor Akasaki, Kane For For Management
hito
3.2 Appoint Statutory Auditor Fukuda, Jiro For Against Management
--------------------------------------------------------------------------------
Toyo Engineering Corp.
Ticker: 6330 Security ID: J91343103
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A Prefer For For Management
red Shares
2 Approve Issuance of Class A Preferred S For For Management
hares for Private Placements
3 Elect Director Yamamoto, Reijiro For For Management
4 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
Toyo Engineering Corp.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yamaguchi, Masaaki For Against Management
2.2 Elect Director Nagamatsu, Haruo For Against Management
2.3 Elect Director Yoshizawa, Masayuki For For Management
2.4 Elect Director Abe, Tomohisa For For Management
2.5 Elect Director Waki, Kensuke For For Management
2.6 Elect Director Hayashi, Hirokazu For For Management
2.7 Elect Director Tashiro, Masami For For Management
2.8 Elect Director Yamada, Yusuke For For Management
2.9 Elect Director Yamamoto, Reijiro For For Management
3.1 Appoint Statutory Auditor Ubukata, Chih For For Management
iro
3.2 Appoint Statutory Auditor Funakoshi, Yo For Against Management
shiyuki
3.3 Appoint Statutory Auditor Uchida, Kiyoh For For Management
ito
--------------------------------------------------------------------------------
Toyo Ink SC Holdings Co., Ltd.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Aoyama, Hiroya For For Management
2.4 Elect Director Takashima, Satoru For For Management
2.5 Elect Director Adachi, Naoki For Against Management
2.6 Elect Director Amari, Kimito For For Management
2.7 Elect Director Kimura, Keiko For For Management
2.8 Elect Director Sakai, Kunizo For For Management
2.9 Elect Director Hirakawa, Toshiaki For For Management
2.10 Elect Director Ide, Kazuhiko For For Management
2.11 Elect Director Hamada, Hiroyuki For For Management
2.12 Elect Director Nakano, Kazuhito For For Management
2.13 Elect Director Yamaoka, Shintaro For For Management
2.14 Elect Director Semba, Kazuo For For Management
3.1 Appoint Statutory Auditor Ikegami, Jusu For For Management
ke
3.2 Appoint Statutory Auditor Nobe, Toshihi For For Management
ko
3.3 Appoint Statutory Auditor Onodera, Chis For For Management
e
--------------------------------------------------------------------------------
Toyo Tire Corp.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yamada, Yasuhiro For For Management
2.2 Elect Director Shimizu, Takashi For For Management
2.3 Elect Director Kanai, Masayuki For For Management
2.4 Elect Director Mitsuhata, Tatsuo For For Management
2.5 Elect Director Imura, Yoji For For Management
2.6 Elect Director Sasamori, Takehiko For For Management
2.7 Elect Director Morita, Ken For For Management
2.8 Elect Director Takeda, Atsushi For For Management
3 Appoint Statutory Auditor Yano, Masao For Against Management
--------------------------------------------------------------------------------
Toyobo Co., Ltd.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Sakamoto, Ryuzo For Against Management
2.2 Elect Director Narahara, Seiji For Against Management
2.3 Elect Director Watanabe, Masaru For For Management
2.4 Elect Director Takenaka, Shigeo For For Management
2.5 Elect Director Ueno, Hitoshi For For Management
2.6 Elect Director Nishiyama, Shigeo For For Management
2.7 Elect Director Oka, Taketoshi For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
3 Appoint Alternate Statutory Auditor Sat For For Management
oi, Yoshinori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Numa, Takeshi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Ito, Yoshihiro For For Management
2.5 Elect Director Kano, Shinji For For Management
2.6 Elect Director Fueta, Yasuhiro For For Management
2.7 Elect Director Ogasawara, Takeshi For For Management
2.8 Elect Director Koyama, Akihiro For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Ina, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Mizutani, Ter For For Management
ukatsu
3.2 Appoint Statutory Auditor Yokoyama, Hir For Against Management
oyuki
3.3 Appoint Statutory Auditor Aida, Masakaz For For Management
u
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TP ICAP Plc
Ticker: TCAP Security ID: G8984B101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Richard Berliand as Director For For Management
6 Elect Nicolas Breteau as Director For For Management
7 Re-elect Michael Heaney as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Edmund Ng as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Elect Philip Price as Director For For Management
12 Re-elect David Shalders as Director For For Management
13 Elect Robin Stewart as Director For For Management
14 Elect Lorraine Trainer as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPG Telecom Ltd.
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Millner as Director For Against Management
3 Elect Shane Teoh as Director For Against Management
4 Approve Remuneration Report For Against Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TPR Co., Ltd.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Suehiro, Hiroshi For For Management
3.2 Elect Director Kishi, Masanobu For For Management
3.3 Elect Director Tomita, Kenichi For For Management
3.4 Elect Director Yano, Kazumi For For Management
3.5 Elect Director Karasawa, Takehiko For For Management
3.6 Elect Director Ii, Akihiko For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Honke, Masataka For For Management
3.9 Elect Director Kato, Toshihisa For For Management
4 Appoint Statutory Auditor Aruga, Yoshik For For Management
azu
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Director Retirement Bonus For Against Management
7 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
8 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Trade Me Group Ltd.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul McCarney as Director For For Management
2 Elect Katrina Johnson as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Trade Me Group Ltd.
Ticker: TME Security ID: Q9162N106
Meeting Date: APR 3, 2019 Meeting Type: Court
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
TitanAcquisitionCo New Zealand Limited
--------------------------------------------------------------------------------
TransAlta Corporation
Ticker: TA Security ID: 89346D107
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Harry Goldgut For For Management
1.8 Elect Director Richard Legault For For Management
1.9 Elect Director Yakout Mansour For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director Beverlee F. Park For For Management
1.12 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TransAlta Renewables, Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Kathryn B. McQuade For For Management
1.5 Elect Director Paul H.E. Taylor For For Management
1.6 Elect Director John H. Kousinioris For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Transcontinental, Inc.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
transcosmos, Inc.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Muta, Masaaki For For Management
3.6 Elect Director Kono, Masatoshi For For Management
3.7 Elect Director Kamiya, Takeshi For For Management
3.8 Elect Director Matsubara, Kenshi For For Management
3.9 Elect Director Inazumi, Ken For For Management
3.10 Elect Director Shiraishi, Kiyoshi For For Management
3.11 Elect Director Sato, Shunsuke For For Management
3.12 Elect Director Hatoyama, Rehito For For Management
3.13 Elect Director Shimada, Toru For For Management
3.14 Elect Director Tamatsuka, Genichi For Against Management
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 163
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Wael Mohamed For For Management
2.6 Elect Director Nonaka, Ikujiro For For Management
2.7 Elect Director Koga, Tetsuo For For Management
--------------------------------------------------------------------------------
Tritax Big Box REIT Plc
Ticker: BBOX Security ID: G9101W101
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Investment Policy For For Management
--------------------------------------------------------------------------------
Tritax Big Box REIT Plc
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Laing as Director For For Management
4 Elect Alastair Hughes as Director For For Management
5 Re-elect Sir Richard Jewson as Director For For Management
6 Re-elect Susanne Given as Director For For Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Dividend Policy For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Truly International Holdings Ltd.
Ticker: 732 Security ID: G91019136
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and Rela For For Management
ted Transactions
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
Trusco Nakayama Corp.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 8, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2 Approve Compensation Ceiling for Direct For For Management
ors
3.1 Elect Director Nakayama, Tetsuya For For Management
3.2 Elect Director Nakai, Takashi For For Management
3.3 Elect Director Yabuno, Tadahisa For For Management
3.4 Elect Director Miyata, Shinsaku For For Management
3.5 Elect Director Nakai, Kazuo For For Management
3.6 Elect Director Kazumi, Atsushi For For Management
3.7 Elect Director Naoyoshi, Hideki For For Management
3.8 Elect Director Saito, Kenichi For For Management
3.9 Elect Director Hagihara, Kuniaki For For Management
4 Appoint Statutory Auditor Matsuda, Masa For Against Management
ki
5 Appoint Alternate Statutory Auditor Nom For Against Management
ura, Kohei
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.17 Million for the Ch
airman, DKK 780,000 for the Vice Chairm
an, and DKK 390,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
6a1 Approve Creation of DKK 151 Million Poo For For Management
l of Capital without Preemptive Rights
6a2 Approve Equity Plan Financing For For Management
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7a Reelect Jukka Pertola as Member of Boar For For Management
d
7b Reelect Torben Nielsen as Member of Boa For For Management
rd
7c Reelect Lene Skole as Member of Board For For Management
7d Reelect Mari Tjomoe as Member of Board For Abstain Management
7e Reelect Carl-Viggo Ostlund as Member of For For Management
Board
8 Ratify Deloitte as Auditors For Abstain Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2 Appoint Alternate Statutory Auditor Yam For For Management
ada, Hideo
--------------------------------------------------------------------------------
TSI Holdings Co., Ltd.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Masahiko For Against Management
1.2 Elect Director Uetadani, Shinichi For Against Management
1.3 Elect Director Miyake, Takahiko For For Management
1.4 Elect Director Oishi, Masaaki For For Management
1.5 Elect Director Shinohara, Yoshinori For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Nishimura, Yutaka For For Management
2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management
2.2 Appoint Statutory Auditor Nakashima, Hi For For Management
detaka
2.3 Appoint Statutory Auditor Sugiyama, Mas For Against Management
aaki
--------------------------------------------------------------------------------
Tsubaki Nakashima Co., Ltd
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Takamiya, Tsutomu For For Management
2.2 Elect Director Hirota, Koji For For Management
2.3 Elect Director Ohara, Shakil For For Management
2.4 Elect Director Kono, Ken For For Management
2.5 Elect Director Tannawa, Keizo For For Management
2.6 Elect Director Yamamoto, Noboru For For Management
2.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
Tsubakimoto Chain Co.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Osa, Isamu For For Management
3.2 Elect Director Ohara, Yasushi For For Management
3.3 Elect Director Suzuki, Tadasu For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Kose, Kenji For For Management
3.6 Elect Director Yajima, Hidetoshi For Against Management
3.7 Elect Director Abe, Shuji For For Management
3.8 Elect Director Ando, Keiichi For For Management
4 Appoint Statutory Auditor Tanaka, Koji For For Management
5 Appoint Alternate Statutory Auditor Hay For For Management
ashi, Koji
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Sugimoto, Shigeru For For Management
2.5 Elect Director Matsui, Kenichi For For Management
2.6 Elect Director Miyake, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okochi, Kimikazu
3.2 Elect Director and Audit Committee Memb For For Management
er Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Mochizuki, Akemi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Noda, Seiko
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Tsuruha Holdings Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Abe, Mitsunobu For For Management
1.6 Elect Director Kijima, Keisuke For For Management
1.7 Elect Director Mitsuhashi, Shinya For For Management
1.8 Elect Director Aoki, Keisei For For Management
1.9 Elect Director Okada, Motoya For For Management
1.10 Elect Director Yamada, Eiji For For Management
1.11 Elect Director Ogawa, Hisaya For For Management
2.1 Appoint Statutory Auditor Sakai, Jun For For Management
2.2 Appoint Statutory Auditor Ofune, Masahi For For Management
ro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tullow Oil Plc
Ticker: TLW Security ID: G91235104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Daly as Director For For Management
5 Re-elect Steve Lucas as Director For For Management
6 Re-elect Angus McCoss as Director For For Management
7 Re-elect Paul McDade as Director For For Management
8 Elect Dorothy Thompson as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Les Wood as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Yoshida, Shinichi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Sunami, Gengo For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Kawaguchi, Tadahisa For For Management
3.8 Elect Director Morozumi, Koichi For For Management
3.9 Elect Director Shinozuka, Hiroshi For For Management
3.10 Elect Director Kayama, Keizo For For Management
3.11 Elect Director Hamashima, Satoshi For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Okinaka, Susumu For For Management
3.14 Elect Director Watanabe, Masataka For For Management
3.15 Elect Director Itabashi, Junji For For Management
3.16 Elect Director Nishi, Arata For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yabuchi, Yoshihisa
4.2 Elect Director and Audit Committee Memb For For Management
er Ikeda, Katsuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Gemma, Akira
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kenjo, Mieko
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UACJ Corp.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ishihara, Miyuki For Against Management
2.2 Elect Director Nakano, Takayoshi For For Management
2.3 Elect Director Taneoka, Mizuho For For Management
2.4 Elect Director Shibue, Kazuhisa For For Management
2.5 Elect Director Tanaka, Kiyoshi For For Management
2.6 Elect Director Niibori, Katsuyasu For For Management
2.7 Elect Director Kawashima, Teruo For For Management
2.8 Elect Director Imaizumi, Akito For For Management
2.9 Elect Director Suzuki, Toshio For For Management
2.10 Elect Director Sugiyama, Ryoko For For Management
2.11 Elect Director Ikeda, Takahiro For For Management
2.12 Elect Director Sakumiya, Akio For For Management
--------------------------------------------------------------------------------
u-blox Holding AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.60 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Increase Conditional Share Capital Rese For For Management
rved for Stock Option Plan
4.2 Approve Creation of CHF 1 Million Pool For Against Management
of Capital without Preemptive Rights
5.1 Reelect Andre Mueller as Director and B For For Management
oard Chairman
5.2 Reelect Gina Domanig as Director For For Management
5.3 Reelect Ulrich Looser as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Jean-Pierre Wyss as Director For For Management
5.6 Elect Annette Rinck as Director For For Management
5.7 Elect Markus Borchert as Director For For Management
6.1 Reappoint Gina Domanig as Member of the For For Management
Nomination and Compensation Committee
6.2 Appoint Markus Borchert as Member of th For For Management
e Nomination and Compensation Committee
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 598,000 for Fi
scal 2018 (Non-Binding)
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3.9 Million f
or Fiscal 2018 (Non-Binding)
8.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 600,00
0 for the Period until the 2020 Ordinar
y General Meeting
8.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 7 Mil
lion for Fiscal 2020
9 Designate KBT Treuhand AG as Independen For For Management
t Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: JAN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Chris Brinsmead as Director For For Management
4b Elect Nigel Clerkin as Director For For Management
4c Re-elect Chris Corbin as Director For For Management
4d Re-elect Peter Gray as Director For For Management
4e Re-elect Myles Lee as Director For For Management
4f Re-elect Brendan McAtamney as Director For For Management
4g Re-elect Nancy Miller-Rich as Director For For Management
4h Re-elect Lisa Ricciardi as Director For For Management
4i Elect Erik Van Snippenberg as Director For For Management
4j Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Fix the Maximum and Minimum Prices at W For For Management
hich Treasury Shares May Be Re-issued O
ff-market
12 Approve Performance Share Plan For For Management
13 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
UK Commercial Property REIT Ltd.
Ticker: UKCM Security ID: G9177R101
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Investment Objec For For Management
tive and Policy
2 Approve Waiver on Tender-Bid Requiremen For Against Management
t
--------------------------------------------------------------------------------
UK Commercial Property REIT Ltd.
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Approve Limit in the Aggregate Fees Pai For For Management
d to the Directors
6 Ratify Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Michael Ayre as Director For For Management
9 Re-elect Ken McCullagh as Director For For Management
10 Re-elect Sandra Platts as Director For For Management
11 Re-elect Andrew Wilson as Director For For Management
12 Re-elect Margaret Littlejohns as Direct For For Management
or
13 Re-elect Robert Fowlds as Director For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
UKC Holdings Corp.
Ticker: 3156 Security ID: J9404A100
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Vitec Hol For For Management
dings Co., Ltd.
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
3 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings
4.1 Elect Director Konno, Kunihiro For For Management
4.2 Elect Director Harada, Yoshimi For For Management
4.3 Elect Director Inaba, Toshihiko For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Naruse, Tatsuichi
5.2 Elect Director and Audit Committee Memb For For Management
er Matsuyama, Haruka
5.3 Elect Director and Audit Committee Memb For For Management
er Tezuka, Seno
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Broadhurst as Director For For Management
5 Re-elect Geeta Gopalan as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Sir Robert Walmsley as Directo For For Management
r
9 Re-elect Amitabh Sharma as Director For For Management
10 Elect Tony Rice as Director For For Management
11 Elect Simon Pryce as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ULVAC, Inc.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Obinata, Hisaharu For For Management
2.3 Elect Director Motoyoshi, Mitsuru For For Management
2.4 Elect Director Choong Ryul Paik For For Management
2.5 Elect Director Sato, Shigemitsu For For Management
2.6 Elect Director Ishiguro, Masahiko For For Management
2.7 Elect Director Mihayashi, Akira For For Management
2.8 Elect Director Uchida, Norio For For Management
2.9 Elect Director Ishida, Kozo For For Management
2.10 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Statutory Auditor Yahagi, Mitsu For For Management
ru
4 Appoint Alternate Statutory Auditor Non For For Management
aka, Takao
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Unicaja Banco SA
Ticker: UNI Security ID: E92589105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at 12 For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Unipres Corp.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Uranishi, Nobuya For For Management
2.3 Elect Director Ogoshi, Hideki For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Shiokawa, Shinji For For Management
2.6 Elect Director Hirose, Takashi For For Management
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Fan Ren-Da Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
UNIQA Insurance Group AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
3 Approve Discharge of Management and Sup For For Management
ervisory Board
4 Approve Remuneration of Supervisory Boa For For Management
rd Members
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
6 Approve Creation of EUR 80 Million Pool For Against Management
of Capital without Preemptive Rights
7.1 Elect Maria D'Hulster as Supervisory Bo For For Management
ard Member
7.2 Elect Jutta Kath as Supervisory Board M For For Management
ember
7.3 Elect Walter Rothensteiner as Superviso For Against Management
ry Board Member
7.4 Elect Christian Kuhn as Supervisory Boa For Against Management
rd Member
7.5 Elect Erwin Hameseder as Supervisory Bo For Against Management
ard Member
7.6 Elect Burkhard Gantenbein as Supervisor For Against Management
y Board Member
7.7 Elect Marie-Valerie Brunner as Supervis For Against Management
ory Board Member
7.8 Elect Markus Andreewitch as Supervisory For Against Management
Board Member
7.9 Elect Elgar Fleisch as Supervisory Boar For Against Management
d Member
7.10 Elect Martin Gruell as Supervisory Boar For Against Management
d Member
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UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Matsuzaki, Yoshinori For For Management
2.6 Elect Director Kimura, Tatsuya For For Management
--------------------------------------------------------------------------------
United Super Markets Holdings, Inc.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Motohiro For Against Management
1.2 Elect Director Tezuka, Daisuke For For Management
1.3 Elect Director Furuse, Ryota For For Management
1.4 Elect Director Ishii, Toshiki For For Management
1.5 Elect Director Kawada, Taketoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Torikai, Shigekazu For For Management
1.8 Elect Director Makino, Naoko For For Management
1.9 Elect Director Terakawa, Akira For Against Management
2.1 Appoint Statutory Auditor Mizuhashi, Ta For For Management
tsuo
2.2 Appoint Statutory Auditor Yoyogi, Taday For For Management
oshi
2.3 Appoint Statutory Auditor Koyama, Shige For Against Management
ru
2.4 Appoint Statutory Auditor Ihara, Koichi For Against Management
--------------------------------------------------------------------------------
Unitika Ltd.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 12,000 for Class A
Shares, JPY 23,740 for Class B Shares,
and No Final Dividend for Ordinary Shar
es
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term
3.1 Elect Director Yasuoka, Masaaki For For Management
3.2 Elect Director Enokida, Akira For For Management
3.3 Elect Director Furukawa, Minoru For For Management
3.4 Elect Director Ota, Michihiko For For Management
4.1 Appoint Statutory Auditor Oka, Kazuki For For Management
4.2 Appoint Statutory Auditor Maruyama, Sum For For Management
itaka
5 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Jiro
--------------------------------------------------------------------------------
UNIZO Holdings Co., Ltd.
Ticker: 3258 Security ID: J29247111
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Suzuki, Takao For For Management
2.2 Elect Director Yamamoto, Masato For For Management
2.3 Elect Director Sato, Hitoshi For For Management
2.4 Elect Director Yamada, Yoshio For For Management
2.5 Elect Director Okabe, Takeshi For For Management
2.6 Elect Director Otake, Masashi For For Management
2.7 Elect Director Miki, Masato For For Management
2.8 Elect Director Hasegawa, Kenji For For Management
2.9 Elect Director Takimoto, Hiroshi For For Management
2.10 Elect Director Kosugi, Noriko For For Management
3.1 Appoint Statutory Auditor Izumiyama, Mi For For Management
tsugi
3.2 Appoint Statutory Auditor Ito, Tetsuo For Against Management
--------------------------------------------------------------------------------
UOL Group Ltd.
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim, as Director For For Management
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Liam Wee Sin as Director For For Management
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the UOL 2012 Share Optio
n Scheme
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Uponor Oyj
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of EUR 0.51 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 51,000 for Vice Chairman and Chairman
of Audit Committee, and EUR 46,000 for
Other Directors; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Johan Fal For For Management
k, Markus Lengauer, Casimir Lindholm, E
va Nygren and Annika Paasikivi (Chair)
as Directors;
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Amend the Charter of the Shareholders' For For Management
Nomination Board
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.2 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Ushio, Inc.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Naito, Koji For For Management
2.3 Elect Director Kawamura, Naoki For For Management
2.4 Elect Director Ushio, Shiro For For Management
2.5 Elect Director Kamiyama, Kazuhisa For For Management
2.6 Elect Director Hara, Yoshinari For For Management
2.7 Elect Director Kanemaru, Yasufumi For For Management
2.8 Elect Director Sakie Tachibana Fukushim For For Management
a
2.9 Elect Director Sasaki, Toyonari For For Management
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.8
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ando, Yukihiro For For Management
3.2 Elect Director Seta, Dai For For Management
3.3 Elect Director Masuda, Motohiro For For Management
3.4 Elect Director Yamanaka, Masafumi For For Management
3.5 Elect Director Mishima, Toshio For For Management
3.6 Elect Director Akase, Masayuki For For Management
3.7 Elect Director Ikeda, Hiromitsu For For Management
3.8 Elect Director Tamura, Hitoshi For For Management
3.9 Elect Director Kato, Akihiko For For Management
3.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
Valiant Holding AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 4.40 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3 Milli
on
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.9
Million
6.1.1 Reelect Juerg Bucher as Director and Bo For For Management
ard Chairman
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Jean-Baptiste Beuret as Directo For For Management
r
6.1.5 Reelect Maya Bundt as Director For For Management
6.1.6 Reelect Nicole Pauli as Director For For Management
6.1.7 Reelect Franziska von Weissenfluh as Di For For Management
rector
6.2 Elect Markus Gygax as Director For For Management
7.1 Reappoint Franziska von Weissenfluh as For For Management
Member of the Nomination and Compensati
on Committee
7.2 Reappoint Jean-Baptiste Beuret as Membe For For Management
r of the Nomination and Compensation Co
mmittee
7.3 Reappoint Juerg Bucher as Member of the For For Management
Nomination and Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Fellmann Tschuemperlin Loetsc For For Management
her AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Vallourec SA
Ticker: VK Security ID: F95922104
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation of Philippe Crouze For For Management
t, Chairman of the Management Board
5 Approve Compensation of Olivier Mallet, For For Management
Management Board Member
6 Approve Compensation of Vivienne Cox, C For For Management
hairman of the Supervisory Board
7 Approve Remuneration Policy of Chairman For For Management
of the Management Board
8 Approve Remuneration Policy of Manageme For For Management
nt Board Members
9 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
10 Approve Remuneration Policy of Supervis For For Management
ory Board Members
11 Reelect Maria Pilar Albiac-Murillo as S For For Management
upervisory Board Member
12 Reelect Philippe Altuzarra as Superviso For For Management
ry Board Member
13 Reelect Pascale Chargrasse as Represent For For Management
ative of Employee Shareholders to the B
oard
14 Ratify Appointment of Corinne de Bilbao For For Management
as Supervisory Board Member
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
366.39 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 91.597 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 9
1.597 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Increase of Up to EUR For For Management
91.597 Million for Future Exchange Off
ers
23 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 91.597 Million
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 274.792 Million for Bonus Is
sue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valmet Corp.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 110,000 for Chairman, E
UR 66,000 for Vice Chairman and EUR 52,
800 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Aaro Cantell (Vice Chair), Pekk For For Management
a Kemppainen, Monika Maurer, Eriikka So
derstrom, Tarja Tyni and Rogerio Zivian
i as Directors; Elect Mikael Makinen (C
hair) as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million Sh For Against Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Valor Holdings Co., Ltd.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Shizu, Yukihiko For For Management
1.5 Elect Director Mori, Katsuyuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Shidara, Masami For For Management
1.8 Elect Director Wagato, Morisaku For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Takasu, Motohiko For For Management
1.11 Elect Director Koike, Takayuki For For Management
1.12 Elect Director Tamai, Hirokazu For For Management
1.13 Elect Director Asakura, Shunichi For For Management
--------------------------------------------------------------------------------
Valora Holding AG
Ticker: VALN Security ID: H53670198
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-bindin For For Management
g)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 12.50 per Shar For For Management
e from Capital Contribution Reserve
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.7 Million
6.1.1 Reelect Franz Julen as Director and Cha For For Management
ir
6.1.2 Reelect Markus Fiechter as Director For For Management
6.1.3 Reelect Peter Ditsch as Director For For Management
6.1.4 Reelect Michael Kliger as Director For For Management
6.1.5 Reelect Cornelia Ritz as Director For For Management
6.2 Elect Insa Klasing as Director For For Management
6.3 Elect Sascha Zahnd as Director For For Management
6.4.1 Reappoint Markus Fiechter as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Michael Klinger as Member of For For Management
the Compensation Committee
6.4.3 Appoint Insa Klasing as Member of the C For For Management
ompensation Committee
6.5 Designate Oscar Olano as Independent Pr For For Management
oxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Value Partners Group Ltd.
Ticker: 806 Security ID: G93175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Au King Lun as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Wong Poh Weng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
6 Amend Articles of Association For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Vastned Retail NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 2.05 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Taco T.J. de Groot to Executive For For Management
Board
10 Elect Jaap G. Blokhuis to Supervisory B For For Management
oard
11 Reelect Charlotte M. Insinger to Superv For For Management
isory Board
12 Reelect Marc C. van Gelder to Superviso For For Management
ry Board
13 Amend Articles of Association and Autho For For Management
rize Management Board Members to Execut
e the Deed of Amendment
14a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
14b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Takeover/Merger
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
VAT Group AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.00 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Martin Komischke as Director an For For Management
d Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For For Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.2.1 Reappoint Martin Komischke as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.2 Reappoint Karl Schlegel as Member of th For For Management
e Nomination and Compensation Committee
4.2.3 Reappoint Heinz Kundert as Member of th For For Management
e Nomination and Compensation Committee
5 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 548,992
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2 Milli
on
7.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 1.7 Million
7.5 Approve Remuneration of Directors in th For For Management
e Amount of CHF 920,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Veidekke ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 5.00 Per Share
6a Reelect Gro Bakstad as Director For Do Not Vote Management
6b Reelect Ingalill Berglund as Director For Do Not Vote Management
6c Reelect Hans von Uthmann as Director For Do Not Vote Management
6d Reelect Ingolv Hoyland as Director For Do Not Vote Management
6e Reelect Daniel Siraj as Director For Do Not Vote Management
6f Elect Svein Brandtzaeg as New Director For Do Not Vote Management
6g Elect Tone Bachke as New Director For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 585,500 for Chair, NOK
296,500 for Other Directors and NOK 259
,000 for Employee Elected Directors; Ap
prove Remuneration for Committee Work
8a Reelect Harald Norvik as Member of Nomi For Do Not Vote Management
nating Committee
8b Reelect Anne Elisabeth Thurmann-Nielsen For Do Not Vote Management
as Member of Nominating Committee
8c Reelect Erik Must as Member of Nominati For Do Not Vote Management
ng Committee
8d Elect Tine Fossland as New Member of No For Do Not Vote Management
minating Committee
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11 Approve Remuneration of Auditors For Do Not Vote Management
12 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
13 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ms Tan Seok Hoong @ Audrey Liow a For For Management
s Director
4 Elect Wong Ngit Liong as Director For For Management
5 Elect Koh Lee Boon as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For For Management
f Shares Under the Venture Corporation
Executives' Share Option Scheme 2015
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VEON Ltd.
Ticker: VEON Security ID: G9349W103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers as Audito For For Management
r
2 Approve Increase in Size of Board from For For Management
11 to 12
3.1 Elect Guillaume Bacuvier as Director None Against Management
3.2 Elect Osama Bedier as Director None Against Management
3.3 Elect Ursula Burns as Director None Against Management
3.4 Elect Mikhail Fridman as Director None Against Management
3.5 Elect Gennady Gazin as Director None Against Management
3.6 Elect Andrei Gusev as Director None Against Management
3.7 Elect Gunnar Holt as Director None Against Management
3.8 Elect Sir Julian Horn-Smith as Director None Against Management
3.9 Elect Robert Jan van de Kraats as Direc None Against Management
tor
3.10 Elect Guy Laurence as Director None Against Management
3.11 Elect Alexander Pertsovsky as Director None Against Management
3.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management
or
4.1 Elect Guillaume Bacuvier as Director None Against Management
4.2 Elect Osama Bedier as Director None Against Management
4.3 Elect Ursula Burns as Director None Against Management
4.4 Elect Mikhail Fridman as Director None Against Management
4.5 Elect Gennady Gazin as Director None Against Management
4.6 Elect Andrei Gusev as Director None Against Management
4.7 Elect Gunnar Holt as Director None Against Management
4.8 Elect Sir Julian Horn-Smith as Director None Against Management
4.9 Elect Robert Jan van de Kraats as Direc None Against Management
tor
4.10 Elect Guy Laurence as Director None Against Management
4.11 Elect Alexander Pertsovsky as Director None Against Management
4.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management
or
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors for Fiscal 2019
6.1 Elect Thomas Schmid as Supervisory Boar For Against Management
d Member
6.2 Elect Martin Ohneberg as Supervisory Bo For Against Management
ard Member
--------------------------------------------------------------------------------
Vesuvius Plc
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Patrick Andre as Director For For Management
5 Re-elect Christer Gardell as Director For For Management
6 Re-elect Hock Goh as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Holly Koeppel as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vicat SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Reelect Xavier Chalandon as Director For For Management
8 Renew Appointment of Wolff et Associes For For Management
as Auditor
9 Renew Appointment of Constantin Associe For For Management
s as Alternate Auditor
10 Approve Remuneration Policy of Guy Sido For Against Management
s, Chairman and CEO
11 Approve Remuneration Policy of Didier P For Against Management
etetin, Vice-CEO
12 Approve Compensation of Guy Sidos, Chai For Against Management
rman and CEO
13 Approve Compensation of Didier Petetin, For Against Management
Vice-CEO
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Victrex Plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect Jane Toogood as Director For For Management
8 Re-elect Janet Ashdown as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Jakob Sigurdsson as Director For For Management
11 Re-elect Tim Cooper as Director For For Management
12 Re-elect Dr Martin Court as Director For For Management
13 Elect David Thomas as Director For For Management
14 Elect Richard Armitage as Director For For Management
15 Approve Increase in the Aggregate Limit For For Management
of Fees Payable to Directors
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Victrex Long Term Incentive Pla For For Management
n
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vienna Insurance Group AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Approve Increase in Size of Management For For Management
Board to Eight Members
7 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
8.1 Elect Martina Dobringer as Supervisory For For Management
Board Member
8.2 Elect Rudolf Ertl as Supervisory Board For For Management
Member
8.3 Elect Gerhard Fabisch as Supervisory Bo For For Management
ard Member
8.4 Elect Guenter Geyer as Supervisory Boar For For Management
d Member
8.5 Elect Maria Kubitschek as Supervisory B For For Management
oard Member
8.6 Elect Peter Mihok as Supervisory Board For For Management
Member
8.7 Elect Heinz Oehler as Supervisory Board For For Management
Member
8.8 Elect Georg Riedl as Supervisory Board For For Management
Member
8.9 Elect Gabriele Semmelrock-Werzer as Sup For For Management
ervisory Board Member
8.10 Elect Gertrude Tumpel-Gugerell as Super For For Management
visory Board Member
--------------------------------------------------------------------------------
Vilmorin & Cie SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 7, 2018 Meeting Type: Annual/Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
4 Approve Consolidated Financial Statemen For For Management
ts and Discharge Directors
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 45,000
6 Elect Claude Raynaud as Director For Against Management
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600 Milli
on
9 Approve Compensation of Philippe Aymard For For Management
, Chairman and CEO
10 Approve Compensation of Emmanuel Rougie For Against Management
r, Vice-CEO
11 Approve Compensation of Daniel Jacquemo For For Management
nd, Vice-CEO
12 Approve Remuneration Policy for Vice-CE For Against Management
O
13 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 200 Million
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
16 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at E
UR 500 Million
17 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 90 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Virbac SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Marie-Helene Dick-Madelpuech as For For Management
Supervisory Board Member
6 Reelect Philippe Capron as Supervisory For Against Management
Board Member
7 Ratify Appointment of OJB Conseil as Su For For Management
pervisory Board Member
8 Renew Appointment of Xavier Yon Consult For Against Management
ing Unipessoal Lda as Censor
9 Approve Additional Pension Scheme Agree For For Management
ment with Christian Karst
10 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Pierre Dick
11 Approve Compensation of Marie-Helene Di For For Management
ck-Madelpuech, Chairman of the Supervis
ory Board
12 Approve Compensation of Sebastien Huron For Against Management
, Chairman of Management Board
13 Approve Compensation of Management Boar For Against Management
d Members
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
16 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 157,000
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
20 Elect Cyrille Petit as Supervisory Boar For For Shareholder
d Member
--------------------------------------------------------------------------------
Virgin Money Holdings UK PLC
Ticker: VM Security ID: G93656109
Meeting Date: SEP 10, 2018 Meeting Type: Court
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Virgin Money Holdings UK PLC
Ticker: VM Security ID: G93656109
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Brand Licence Agreement For For Management
for the Purpose of Rule 16.1 of the Ta
keover Code
2 Approve the New Brand Licence Agreement For For Management
for the Purpose of Listing Rule 11.1.7
R(3) as a Related Party Transaction
3 Approve All-Share Offer for Virgin Mone For For Management
y Holdings UK plc by CYBG plc
4 Approve Amendments to the Remuneration For For Management
Policy
--------------------------------------------------------------------------------
Viscofan SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports, and Non-Financial Info
rmation Report
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Reelect Jose Domingo de Ampuero y Osma For Against Management
as Director
6 Reelect Juan March de la Lastra as Dire For Against Management
ctor
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Vital KSK Holdings, Inc.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Hattori, Tamotsu For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Ichijo, Hiroshi For For Management
1.6 Elect Director Okamoto, Soichiro For For Management
1.7 Elect Director Yoden, Takenori For For Management
1.8 Elect Director Yamaki, Haruo For For Management
1.9 Elect Director Kitanaka, Hiroshi For For Management
1.10 Elect Director Matsui, Shutaro For For Management
1.11 Elect Director Manabe, Masaaki For For Management
1.12 Elect Director Yoshimura, Yasuaki For For Management
2 Appoint Statutory Auditor Saito, Mitsuh For For Management
iro
--------------------------------------------------------------------------------
Vitasoy International Holdings Ltd.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 3, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect David Kwok-po Li as Director For Against Management
3A2 Elect Jan P. S. Erlund as Director For Against Management
3A3 Elect Anthony John Liddell Nightingale For Against Management
as Director
3B Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Viva Energy Group Limited
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint PricewaterhouseCoopers as Audit For For Management
ors of the Company
3 Approve Remuneration Report For For Management
4a Elect Robert Hill as Director For For Management
4b Elect Dat Duong as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
Viva Energy REIT
Ticker: VVR Security ID: Q9478H108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Laurence Brindle as Director For For Management
3 Elect Jevan Bouzo as Director For For Management
4 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional Investors
--------------------------------------------------------------------------------
Vocus Group Ltd.
Ticker: VOC Security ID: Q9479K100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Ho as Director For For Management
3b Elect Julie Fahey as Director For For Management
3c Elect Mark Callander as Director For Against Management
3d Elect Bruce Akhurst as Director For For Management
3e Elect Matthew Hanning as Director For For Management
4 Approve Grant of Options to Kevin Russe For For Management
ll
5 Approve Grant of Options to Mark Callan For For Management
der
--------------------------------------------------------------------------------
Vontobel Holding AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.10 per Share
4.1 Reelect Herbert Scheidt as Director and For For Management
Board Chairman
4.2 Reelect Bruno Basler as Director and Me For For Management
mber of the Nomination and Compensation
Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director a For For Management
nd as a New Member of the Nomination an
d Compensation Committee
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Stefan Loacker as Director For For Management
4.7 Reelect Frank Schnewlin as Director For For Management
4.8 Reelect Clara Streit as Director and Me For For Management
mber of the Nomination and Compensation
Committee
4.9 Reelect Bjoern Wettergren as Director a For For Management
nd Member of the Nomination and Compens
ation Committee
5 Designate VISCHER AG as Independent Pro For For Management
xy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
7.2 Approve Maximum Fixed Remuneration of B For For Management
oard of Directors in the Amount of CHF
4.9 Million
7.3 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 6.1 Mil
lion for the Period July 1, 2019 - June
30, 2020
7.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 11.6
Million for Fiscal 2018
7.5 Approve Maximum Value of Performance Sh For Against Management
are Awards to Executive Committee in th
e Amount of CHF 9.4 Million
7.6 Approve Additional Amount of Performanc For Against Management
e Share Awards to the Board Chairman in
the Amount of CHF 169,797
7.7 Approve Additional Amount of Performanc For Against Management
e Share Awards to the Executive Committ
ee in the Amount of CHF 3 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VT Holdings Co., Ltd.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Asakuma, Yasunori For For Management
1.6 Elect Director Yamada, Hisatake For For Management
--------------------------------------------------------------------------------
Vtech Holdings Ltd
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For Against Management
3b Elect Ko Ping Keung as Director For For Management
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Wacker Chemie AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5.2 Ratify KPMG as Auditors for the First Q For For Management
uarter of Fiscal 2020
--------------------------------------------------------------------------------
Wacker Neuson SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 and a Special Dividends
of 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
Wacoal Holdings Corp.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For Against Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Miyagi, Akira For For Management
1.5 Elect Director Mayuzumi, Madoka For For Management
1.6 Elect Director Saito, Shigeru For For Management
1.7 Elect Director Iwai, Tsunehiko For For Management
2.1 Appoint Statutory Auditor Hiroshima, Ki For For Management
yotaka
2.2 Appoint Statutory Auditor Shirai, Hiros For Against Management
hi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Wacom Co., Ltd.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Kamura, Takashi
2.2 Elect Director and Audit Committee Memb For For Management
er Hosokubo, Osamu
--------------------------------------------------------------------------------
Wakita & Co., Ltd.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Toishi, Haruo For Against Management
2.2 Elect Director Wakita, Teiji For Against Management
2.3 Elect Director Shigematsu, Iwao For For Management
2.4 Elect Director Oda, Toshio For For Management
2.5 Elect Director Shimizu, Kazuhiro For For Management
2.6 Elect Director Washio, Shoichi For For Management
2.7 Elect Director Ishikawa, Keiji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Uchida, Tadakazu
3.2 Elect Director and Audit Committee Memb For For Management
er Kuraguchi, Yasuhiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Ishikura, Hirokatsu
3.4 Elect Director and Audit Committee Memb For For Management
er Ishida, Noriko
--------------------------------------------------------------------------------
Wallenstam AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.90 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 740,000 for Chairman, S
EK 260,000 for Vice Chairman and SEK 16
0,000 for Other Directors; Approve Remu
neration of Auditors
14 Reelect Christer Villard (Chairman), Ul For For Management
rica Jansson Messing, Agneta Wallenstam
, Anders Berntsson and Karin Mattsson a
s Directors
15 Ratify Deloitte as Auditor For For Management
16 Elect Chairman of Board, Hans Wallensta For For Management
m, Lars-Ake Bokenberger and Dick Brenne
r as Members of Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS Co., Ltd.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Otomo, Hiroyuki For Against Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Imura, Mikio
4.2 Elect Director and Audit Committee Memb For For Management
er Furukawa, Koichi
4.3 Elect Director and Audit Committee Memb For For Management
er Himeda, Takashi
4.4 Elect Director and Audit Committee Memb For For Management
er Tanimura, Masato
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Amend Article 4 Re: Act of 12 May 2014 For For Management
on Governing Regulated Real Estate Comp
anies
B Amend Articles of Association For For Management
C Amend Article 25 Re: Provision of Optio For For Management
n to Vote by Letter
D.1 Authorize Implementation of Formalities For For Management
at Trade Registry Re: Delegation of Po
wers
D.2 Authorize Implementation of Approved Re For For Management
solutions
D.3 Authorize Coordination of Articles of A For For Management
ssociation
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5.a Approve Discharge of the Statutory Mana For For Management
ger
5.b Approve Discharge of Permanent Represen For For Management
tative of the Statutory Manager
5.c Approve Discharge of Auditor For For Management
6 Approve Remuneration of the Manager For For Management
7 Approve Remuneration Report For For Management
13.1 Approve Change-of-Control Clause Re: Re For For Management
volving Credit Loan Facility Agreement
with ABN AMRO Bank N.V.
13.2 Approve Change-of-Control Clause Re: Te For For Management
rm Loan Facility Agreement with Argenta
Spaarbank NV
13.3 Approve Change-of-Control Clause Re: Te For For Management
rm Loan Facility Agreement with Argenta
Assuranties NV
13.4 Approve Change-of-Control Clause Re: F For For Management
inance Contract with European Investmen
t Bank
13.5 Approve Change-of-Control Clause Re: Ev For For Management
ery Clause Permitted Between the Date o
f the Convocation and the Effective Ses
sion of the General Meeting
--------------------------------------------------------------------------------
Washington H. Soul Pattinson & Co. Ltd.
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael J Hawker as Director For For Management
3b Elect Robert G Westphal as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Todd J Barlow
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Mizuno, Hideharu For For Management
2.3 Elect Director Matsumoto, Tadahisa For For Management
2.4 Elect Director Sato, Norimasa For For Management
2.5 Elect Director Nakamura, Juichi For For Management
2.6 Elect Director Abe, Takashi For For Management
2.7 Elect Director Okada, Motoya For For Management
2.8 Elect Director Narita, Yukari For For Management
2.9 Elect Director Nakai, Tomoko For For Management
3 Appoint Statutory Auditor Sugiyama, Ats For For Management
uko
--------------------------------------------------------------------------------
Wereldhave NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6.a Adopt Financial Statements and Statutor For For Management
y Reports
6.b Approve Dividends of EUR 2.52 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect F. Dechesne to Supervisory Board For For Management
10 Amend Remuneration of Supervisory Board For For Management
11 Ratify KPMG as Auditors For For Management
12.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
WestJet Airlines Ltd.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Brad Armitage For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Christopher M. Burley For For Management
2.5 Elect Director Brett Godfrey For For Management
2.6 Elect Director Allan W. Jackson For For Management
2.7 Elect Director S. Barry Jackson For For Management
2.8 Elect Director Colleen M. Johnston For For Management
2.9 Elect Director Janice Rennie For For Management
2.10 Elect Director Karen Sheriff For For Management
2.11 Elect Director Edward Sims For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Amend Articles Re: Voting Rights of Var For For Management
iable Voting Shares and Amend By-Law no
. 2005-1
5 Approve Cancellation of Second Preferre For For Management
d Shares and Third Preferred Shares and
Redesignate the Authorized First Prefe
rred Shares as "Preferred Shares"
6 Amend By-Law No. 1 For For Management
7 Approve Advance Notice Requirement For Against Management
8 Advisory Vote on Executive Compensation For For Management
Approach
9 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian: Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Westshore Terminals Investment Corporation
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For Withhold Management
1.2 Elect Director M. Dallas H. Ross For Withhold Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For Withhold Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For Withhold Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
WH Smith Plc
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Suzanne Baxter as Director For For Management
6 Re-elect Stephen Clarke as Director For For Management
7 Re-elect Annemarie Durbin as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Robert Moorhead as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Approve Deferred Bonus Plan For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wheelock & Co. Limited
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Kenneth W. S. Ting as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Increase in Rate of Fee Payable For For Management
to the Chairman
4b Approve Increase in Rate of Fee Payable For For Management
to Directors Other than the Chairman
4c Approve Increase in Rate of Fee Payable For For Management
to Audit Committee Members
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Whitecap Resources, Inc.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Award Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitehaven Coal Ltd.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Fiona Robertson as Director For For Management
4 Elect Julie Beeby as Director For For Management
5 Elect Raymond Zage as Director For For Management
6 Approve Re-insertion of Partial Takeove For For Management
r Provisions in the Constitution
7 Approve the Amendments to the Constitut Against Against Shareholder
ion
8 Approve Disclosure of Climate Risk Against For Shareholder
9 Approve Strategy Alignment Against Against Shareholder
--------------------------------------------------------------------------------
Wihlborgs Fastigheter AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.75 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
9.d Approve Dividend Record Date For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.4 Million;
Approve Remuneration of Auditors
12 Reelect Tina Andersson, Anders Jarl (Ch For For Management
air), Sara Karlsson, Jan Litborn, Helen
Olausson, Per-Ingemar Persson and Joha
n Qviberg as Directors
13 Ratify Deloitte as Auditors For For Management
14 Approve Instructions for Nominating Com For For Management
mittee
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Per cent o For For Management
f Share Capital without Preemptive Righ
ts
--------------------------------------------------------------------------------
William Demant Holding A/S
Ticker: WDH Security ID: K9898W145
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 Million for Chairm
an, DKK 700,000 for Vice Chairman, and
DKK 350,000 for Other Directors
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5a Reelect Niels B. Christiansen as Direct For For Management
or
5b Reelect Niels Jacobsen as Director For For Management
5c Reelect Peter Foss as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Reelect Lars Rasmussen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.4 Million Reduction in Sh For For Management
are Capital
7b Authorize Share Repurchase Program For For Management
7c Change Company Name to Demant A/S For For Management
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Wing Tai Holdings Ltd.
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend and Sp For For Management
ecial Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Tan Hwee Bin as Director For For Management
6 Elect Cheng Man Tak as Director For For Management
7 Elect Guy Daniel Harvey-Samuel as Direc For For Management
tor
8 Elect Zulkurnain bin Hj. Awang as Direc For For Management
tor
9 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Adopt Performance Share Plan 2018 For Against Management
12 Adopt Restricted Share Plan 2018 For Against Management
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Winpak Ltd.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management
1.4 Elect Director Karen A. Albrechtsen For For Management
1.5 Elect Director Bruce J. Berry For For Management
1.6 Elect Director Donald R.W. Chatterley For For Management
1.7 Elect Director Juha M. Hellgren For For Management
1.8 Elect Director Dayna Spiring For For Management
1.9 Elect Director Ilkka T. Suominen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wirecard AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.20 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Alexander von Knoop for Fiscal 20
18
3.3 Approve Discharge of Management Board M For For Management
ember Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Susanne Steidl for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vuyiswa M'Cwabeni for Fiscal 201
8
4.5 Approve Discharge of Supervisory Board For For Management
Member Anastassia Lauterbach for Fiscal
2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanna Quintana-Plaza for Fisca
l 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Elect Thomas Eichelmann to the Supervis For For Management
ory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 900 Million; App
rove Creation of EUR 8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect William Franke as Director For For Management
5 Re-elect Jozsef Varadi as Director For For Management
6 Re-elect Thierry de Preux as Director For For Management
7 Re-elect Thierry de Preux as Director ( For For Management
Independent Shareholder Vote)
8 Re-elect Guido Demuynck as Director For For Management
9 Re-elect Guido Demuynck as Director (In For For Management
dependent Shareholder Vote)
10 Re-elect Simon Duffy as Director For For Management
11 Re-elect Simon Duffy as Director (Indep For For Management
endent Shareholder Vote)
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Susan Hooper as Director (Inde For For Management
pendent Shareholder Vote)
14 Re-elect Stephen Johnson as Director For For Management
15 Re-elect John McMahon as Director For For Management
16 Re-elect John McMahon as Director (Inde For For Management
pendent Shareholder Vote)
17 Re-elect John Wilson as Director For For Management
18 Elect Barry Eccleston as Director For For Management
19 Elect Barry Eccleston as Director (Inde For For Management
pendent Shareholder Vote)
20 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
21 Authorise Board and/or the Audit Commit For Against Management
tee to Fix Remuneration of Auditors
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Workspace Group plc
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Kitchen as Director For For Management
5 Re-elect Jamie Hopkins as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Dr Maria Moloney as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect Damon Russell as Director For For Management
10 Re-elect Stephen Hubbard as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
World Co., Ltd.
Ticker: 3612 Security ID: J95171120
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Decrease Authorized C For For Management
apital - Remove Provisions on Non-Commo
n Shares
3.1 Elect Director Terai, Hidezo For For Management
3.2 Elect Director Kamiyama, Kenji For For Management
3.3 Elect Director Hatasaki, Mitsuyoshi For For Management
3.4 Elect Director Ichijo, Kazuo For For Management
3.5 Elect Director Suzuki, Masahito For For Management
3.6 Elect Director Sato, Hideya For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Takatsuki, Teiichi
4.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Shuji
4.3 Elect Director and Audit Committee Memb For For Management
er Seki, Miwa
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Masahito
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Contribution in Kind of the S For For Management
hares of SIX Payment Services (Europe)
SA, SIX Payment Services (Luxembourg) S
A and SIX Payment Services AG, its Eval
uation and Remuneration
2 Approve Issuance of 49,066,878 Shares i For For Management
n Remuneration of Contribution in Kind
Above
3 Amend Articles 6, 16, 17 and 18 of Byla For For Management
ws Re: Share Capital, Employee Represen
tatives on the Board, Powers of the Boa
rd and Board's Deliberation
4 Authorize up to 0.07 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
5 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
7 Elect Romeo Lacher as Director For For Management
8 Elect Giulia Fitzpatrick as Director For For Management
9 Appoint Daniel Schmucki as Censor For Against Management
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Defined Benefit Scheme and Comp For Against Management
ensatory Allowance of Gilles Grapinet,
CEO
5 Approve Suspension Agreement Within Emp For For Management
loyment Contract of Marc-Henri Desporte
s, Vice-CEO
6 Approve Transfer Agreement With Gilles For For Management
Grapinet, Vice-CEO
7 Approve Health Insurance Coverage Agree For For Management
ment with Gilles Grapinet, Vice-CEO
8 Approve Amendment of Transaction with S For For Management
IX Group AG
9 Approve Global Transaction of Alliance For For Management
with Atos SE
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
11 Elect Georges Pauget as Director For For Management
12 Elect Mette Kamsvag as Director For For Management
13 Elect Lorenz von Habsburg Lothringen as For For Management
Director
14 Reelect Ursula Morgenstern as Director For For Management
15 Reelect Luc Remont as Director For For Management
16 Reelect Susan M Tolson as Director For For Management
17 Approve Compensation of Gilles Grapinet For Against Management
, CEO
18 Approve Compensation of Marc-Henri Desp For Against Management
ortes, Vice-CEO
19 Approve Remuneration Policy of Gilles G For For Management
rapinet, CEO
20 Approve Remuneration Policy of Marc-Hen For For Management
ri Desportes, Vice-CEO
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.7 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
25 Authorize up to 0.37 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
26 Amend Article 13 of Bylaws Re: Increase For For Management
Maximum Number of Directors
27 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wynn Macau Limited
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Allan Zeman as Director For Against Management
3c Elect Jeffrey Kin-fung Lam as Director For Against Management
3d Elect Craig S. Billings as Director For For Management
3e Elect Leah Dawn Xiaowei Ye as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
10 Adopt New Share Option Scheme, Terminat For Against Management
e Existing Share Option Scheme and Rela
ted Transactions
--------------------------------------------------------------------------------
XEBIO Holdings Co., Ltd.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For Against Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Ota, Michihiko For For Management
2 Appoint Statutory Auditor Koyano, Mikio For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Tung Ching Bor as Director For For Management
3A2 Elect Tung Ching Sai as Director For Against Management
3A3 Elect Sze Nang Sze as Director For For Management
3A4 Elect Li Ching Leung as Director For For Management
3A5 Elect Tam Wai Hung, David as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off Agreement, Pr For For Management
oposed XYE Listing and Related Transact
ions
2 Approve the Target Sale and Purchase Ag For For Management
reement and Related Transactions
3 Approve the Solar Farm Agreement and Re For For Management
lated Transactions
4 Approve the Solar Farm O&M Agreement an For For Management
d Related Transactions
5 Adopt Share Option Scheme and Related T For Against Management
ransactions
6 Authorize Board to Deal with All Matter For For Management
s in Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For Against Management
3A3 Elect Kan E-ting, Martin as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Receive Corporate Governanc
e Statement
4 Authorize Board to Distribute Dividends For Do Not Vote Management
5.a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
5.b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.5 Million for Chairma
n and NOK 350,000 for Other Directors;
Approve Committee Fees
7 Reelect Anders Misund as Director; Elec For Do Not Vote Management
t Maria Aas-Eng and Kjersti Hobol as Ne
w Directors
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Reelect Ingar Solheim (Chair) and Rober For Do Not Vote Management
t Iversen as Members of Nominating Comm
ittee; Elect Vegard Soraunet as New Mem
ber of Nominating Committee
11 Approve Creation of Capital in Connecti For Do Not Vote Management
on with Share Incentive Program
12 Approve Acquisition of Shares in Connec For Do Not Vote Management
tion with Share Incentive Program
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
--------------------------------------------------------------------------------
Yamabiko Corp.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yoshiaki For For Management
1.2 Elect Director Tasaki, Takanobu For For Management
1.3 Elect Director Takahashi, Isao For For Management
1.4 Elect Director Hayashi, Tomohiko For For Management
1.5 Elect Director Sawada, Toshiharu For For Management
1.6 Elect Director Yamashita, Tetsuo For For Management
1.7 Elect Director Sano, Koji For For Management
2.1 Appoint Statutory Auditor Takai, Tsukas For For Management
a
2.2 Appoint Statutory Auditor Nogami, Yoshi For For Management
yuki
3 Appoint Alternate Statutory Auditor Kai For For Management
mori, Hiroshi
--------------------------------------------------------------------------------
Yamato Kogyo Co., Ltd.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Inoue, Hiroyuki For For Management
3.2 Elect Director Tsukamoto, Kazuhiro For For Management
3.3 Elect Director Nakaya, Kengo For For Management
3.4 Elect Director Kohata, Katsumasa For For Management
3.5 Elect Director Maruyama, Motoyoshi For For Management
3.6 Elect Director Damri Tunshevavong For For Management
3.7 Elect Director Yasufuku, Takenosuke For For Management
3.8 Elect Director Yonezawa, Kazumi For For Management
3.9 Elect Director Takeda, Kunitoshi For For Management
4.1 Appoint Statutory Auditor Fukuhara, His For For Management
akazu
4.2 Appoint Statutory Auditor Katayama, Shi For Against Management
geaki
4.3 Appoint Statutory Auditor Nakajo, Mikio For Against Management
5 Appoint Alternate Statutory Auditor Tan For For Management
ibayashi, Kazunori
--------------------------------------------------------------------------------
Yamazen Corp.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For For Management
1.2 Elect Director Nomi, Toshiyasu For For Management
1.3 Elect Director Goshi, Kenji For For Management
1.4 Elect Director Yamazoe, Masamichi For For Management
1.5 Elect Director Kishida, Koji For For Management
1.6 Elect Director Iseki, Hirofumi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Murai, Satoshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kobayashi, Masao For For Management
3.4 Elect Director Arai, Noriaki For For Management
3.5 Elect Director Kamiike, Masanobu For For Management
3.6 Elect Director Kozawa, Mitsuo For For Management
3.7 Elect Director Ishizuka, Takanori For For Management
3.8 Elect Director Togawa, Shinichi For For Management
3.9 Elect Director Yagihashi, Hiroaki For For Management
3.10 Elect Director Kurokawa, Shigeyuki For For Management
3.11 Elect Director Yano, Asako For For Management
3.12 Elect Director Sakamaki, Hisashi For For Management
--------------------------------------------------------------------------------
YASKAWA Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Junji For For Management
1.2 Elect Director Ogasawara, Hiroshi For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Minami, Yoshikatsu For For Management
1.5 Elect Director Takamiya, Koichi For For Management
1.6 Elect Director Ogawa, Masahiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Tsukahata, Koichi
2.2 Elect Director and Audit Committee Memb For For Management
er Nakayama, Yuji
2.3 Elect Director and Audit Committee Memb For For Management
er Akita, Yoshiki
2.4 Elect Director and Audit Committee Memb For For Management
er Sakane, Junichi
2.5 Elect Director and Audit Committee Memb For For Management
er Tsukamoto, Hideo
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YIT Oyj
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 Per Share
9 Approve Record Date for Dividend Paymen For For Management
t
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 70,000 for Vice Chairman, EUR 70,000
for Chairman of Audit Committee, and E
UR 50,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen (Chairman) For For Management
, Eero Heliovaara (Vice Chairman), Olli
-Petteri Lehtinen, Kristina Pentti-von
Walzel and Tiina Tuomela as Directors;
Elect Alexander Ehrnrooth, Frank Hyldma
r and Barbara Topolska as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 42 Million Sh For Against Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Yokogawa Bridge Holdings Corp.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Appoint Statutory Auditor Hirokawa, Ryo For For Management
go
2.2 Appoint Statutory Auditor Yagi, Kazunor For Against Management
i
--------------------------------------------------------------------------------
Yokohama Reito Co., Ltd.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Yoshinoya Holdings Co., Ltd.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kawamura, Yasutaka For Against Management
2.2 Elect Director Matsuo, Toshiyuki For For Management
2.3 Elect Director Naruse, Tetsuya For For Management
2.4 Elect Director Uchikura, Eizo For For Management
2.5 Elect Director Akashi, Nobuko For For Management
3.1 Appoint Statutory Auditor Masuoka, Kens For For Management
uke
3.2 Appoint Statutory Auditor Ohashi, Osamu For For Management
--------------------------------------------------------------------------------
Young Poong Corp.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Young-min as Inside Director For Do Not Vote Management
3.2 Elect Choi Moon-seon as Outside Directo For Do Not Vote Management
r
3.3 Elect Jang Seong-gi as Outside Director For Do Not Vote Management
3.4 Elect Shin Jeong-su as Outside Director For Do Not Vote Management
4.1 Elect Choi Moon-seon as a Member of Aud For Do Not Vote Management
it Committee
4.2 Elect Jang Seong-gi as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Shin Jeong-su as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Youngone Corp.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Mark Fasold as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Lu Min as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
5D Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Kim Jae-gyo as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Z Energy Limited
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Julia Raue as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Elect Blair O'Keeffe as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020 Until the Next General M
eeting
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board
6.2 Elect Jorgen Lindemann to the Superviso For For Management
ry Board
6.3 Elect Anders Povlsen to the Supervisory For For Management
Board
6.4 Elect Mariella Roehm-Kottmann to the Su For For Management
pervisory Board
6.5 Elect Alexander Samwer to the Superviso For For Management
ry Board
6.6 Elect Cristina Stenbeck to the Supervis For For Management
ory Board
7 Approve Stock Option Plan for Managemen For For Management
t Board Members in Connection with the
Long-Term Incentive 2018; Approve Creat
ion EUR 1.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Zardoya Otis SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Directors and Rati For For Management
fy Dividends Paid in FY 2018
4 Approve Special Dividends For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Determine Profit Sharing Remuneration For Against Management
7 Renew Appointment of PriceWaterhouseCoo For For Management
pers as Auditor and Authorize Board to
Fix Their Remuneration
8.1 Ratify Appointment of and Elect Patrick For Against Management
Jean Roland Martin as Director
8.2 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
8.3 Reelect Jose Maria Loizaga Viguri as Di For Against Management
rector
8.4 Reelect Alberto Zardoya Arana as Direct For Against Management
or
8.5 Reelect Euro-Syns SA as Director For Against Management
8.6 Reelect Otis Elevator Company as Direct For Against Management
or
8.7 Reelect Patrick Blethon as Director For Against Management
8.8 Elect Eva Castillo Sanz as Director For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Zenkoku Hosho Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 87
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Takei, Koichi For For Management
3.3 Elect Director Ogawa, Kazumasa For For Management
3.4 Elect Director Kunii, Yoshiro For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Eto, Naomi For For Management
3.7 Elect Director Ogawa, Yohei For For Management
3.8 Elect Director Imamura, Masashi For For Management
3.9 Elect Director Nonoshita, Shinya For For Management
3.10 Elect Director Hagiwara, Toshitaka For For Management
3.11 Elect Director Ito, Chiaki For For Management
3.12 Elect Director Ando, Takaharu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Hideo
4.2 Elect Director and Audit Committee Memb For For Management
er Honda, Yutaka
4.3 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Koji
4.4 Elect Director and Audit Committee Memb For For Management
er Miyajima, Yukio
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Hirakawa, Hiroyuki For For Management
2.4 Elect Director Nishijima, Toru For For Management
2.5 Elect Director Hayashi, Sachio For For Management
2.6 Elect Director Fujisawa, Hiroshi For For Management
2.7 Elect Director Matsura, Kazuyoshi For For Management
2.8 Elect Director Ito, Haruo For For Management
2.9 Elect Director Kitabata, Takao For For Management
2.10 Elect Director Nagumo, Tadanobu For For Management
3.1 Appoint Statutory Auditor Furuya, Takeo For For Management
3.2 Appoint Statutory Auditor Kori, Akio For Against Management
3.3 Appoint Statutory Auditor Nishijima, No For Against Management
butake
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Zeria Pharmaceutical Co., Ltd.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For Against Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Kato, Hiroki For For Management
2.8 Elect Director Hiraga, Yoshihiro For For Management
2.9 Elect Director Ishii, Katsuyuki For For Management
2.10 Elect Director Kawagoe, Toshiaki For For Management
2.11 Elect Director Kusano, Kenji For For Management
3.1 Appoint Statutory Auditor Takami, Kojir For For Management
o
3.2 Appoint Statutory Auditor Naka, Yukiko For Against Management
3.3 Appoint Statutory Auditor Kamisuki, Mas For For Management
aru
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Maezawa, Yusaku For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Sawada, Kotaro For For Management
3.4 Elect Director Ito, Masahiro For For Management
3.5 Elect Director Ono, Koji For For Management
3.6 Elect Director Hotta, Kazunori For For Management
4.1 Appoint Statutory Auditor Motai, Junich For Against Management
i
4.2 Appoint Statutory Auditor Igarashi, Hir For For Management
oko
5 Appoint Alternate Statutory Auditor Hat For For Management
tori, Shichiro
--------------------------------------------------------------------------------
Zumtobel Group AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Approve Discharge of Management Board M For For Management
embers Alfred Felder, Bernhard Motzko,
Karin Sonnenmoser, and Thomas Tschol
2.1.2 Approve Discharge of Supervisory Board For For Management
2.2 Withhold Discharge of Management Board For Against Management
Member Ulrich Schumacher
3 Approve Remuneration of Supervisory Boa For For Management
rd Members
4 Ratify Auditors for Fiscal 2018/19 For For Management
=Invesco FTSE RAFI Emerging Markets ETF=========================================
Absa Group Ltd.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ernest van Rooyen
as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as Direct For For Management
or
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the G For For Management
roup Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of th For For Management
e Group Audit and Compliance Committee
4.5 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance Comm
ittee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Acer, Inc.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets, Procedures f
or Lending Funds to Other Parties and P
rocedures for Endorsement and Guarantee
s
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Hung as Director For For Management
4 Elect Huang Fengchao as Director For For Management
5 Elect Chen Zhongqi as Director For For Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of Dire For For Management
ctors of the Bank for 2017
6 Approve Final Remuneration Plan of Supe For For Management
rvisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible T For For Management
ier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment Bu For For Management
dget
2 Elect Zhang Keqiu as Director For For Management
3 Elect Leung Ko May Yee, Margaret as Dir For For Management
ector
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For For Management
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
6 Elect Zhou Mubing as Director For For Management
7 Elect Cai Dong as Director For For Management
8 Elect Wang Xinxin as Director For For Management
9 Approve Issuance of Write-down Capital For For Management
Bonds
10 Elect Wu Jiangtao as Director For For Shareholder
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Elect Cao Jianxiong as Director For For Management
4 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
5 Approve 2018 Profit Distribution For For Management
6 Approve Deloitte Touche Tohmatsu as the For For Management
International Auditor and Deloitte Tou
che Tohmatsu Certified Public Accountan
ts LLP as the Domestic Auditor and Inte
rnal Control Auditor and Authorize Boar
d to Fix Their Remuneration
7 Approve Grant of General Mandate to the For Against Management
Board to Issue Debt Financing Instrume
nts
8 Approve Adjustment of Remuneration of I For For Shareholder
ndependent Directors
--------------------------------------------------------------------------------
Akbank TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 9 and 27 For For Management
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
12 Approve Upper Limit of Donations for 20 For For Management
19
--------------------------------------------------------------------------------
Alibaba Group Holding Ltd.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued in Relation to the A
ssets Acquisition
1.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
1.3 Approve Target Assets in Relation to th For For Management
e Assets Acquisition
1.4 Approve Pricing Principles and Transact For For Management
ion Price in Relation to the Assets Acq
uisition
1.5 Approve Payment of Consideration in Rel For For Management
ation to the Assets Acquisition
1.6 Approve Basis of Pricing, Pricing Bench For For Management
mark Date and Issue Price of Shares to
be Issued in Relation to the Assets Acq
uisition
1.7 Approve Targets of the Issuance and Num For For Management
ber of Shares to be Issued in Relation
to the Assets Acquisition
1.8 Approve Lock-up Period Arrangement in R For For Management
elation to the Assets Acquisition
1.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
1.10 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Assets Acquisition
1.11 Approve Place of Listing in Relation to For For Management
the Assets Acquisition
1.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the Assets Acquisitio
n
2 Approve Report on the Assets Acquisitio For For Management
n by Issuance of Shares and Related-Par
ty Transaction of the Company (Draft) a
nd Its Summary
3 Approve Signing of Equity Acquisition A For For Management
greements and the Equity Acquisition Su
pplemental Agreements
4 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters Relating t
o the Assets Acquisition
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the A For For Management
ssets Acquisition by Issuance of Shares
2 Approve Assets Acquisition by Issuance For For Management
of Shares by the Company Constituting a
Related-Party Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued in Relation to the A
ssets Acquisition
3.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
3.3 Approve Target Assets in Relation to th For For Management
e Assets Acquisition
3.4 Approve Pricing Principles and Transact For For Management
ion Price in Relation to the Assets Acq
uisition
3.5 Approve Payment of Consideration in Rel For For Management
ation to the Assets Acquisition
3.6 Approve Basis of Pricing, Pricing Bench For For Management
mark Date and Issue Price of Shares to
be Issued in Relation to the Assets Acq
uisition
3.7 Approve Targets of the Issuance and Num For For Management
ber of Shares to be Issued in Relation
to the Assets Acquisition
3.8 Approve Lock-up Period Arrangement in R For For Management
elation to the Assets Acquisition
3.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
3.10 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Assets Acquisition
3.11 Approve Place of Listing in Relation to For For Management
the Assets Acquisition
3.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the Assets Acquisitio
n
4 Approve Report on the Assets Acquisitio For For Management
n by Issuance of Shares and Related-Par
ty Transaction of the Company (Draft) a
nd Its Summary
5 Approve Signing of Equity Acquisition A For For Management
greements and the Equity Acquisition Su
pplemental Agreements
6 Approve the Resolution that the Assets For For Management
Acquisition by Issuance of Shares Does
Not Constitute a Material Asset Restruc
turing and Restructuring for Listing
7 Approve Independence of the Valuer, the For For Management
Reasonableness of Valuation Assumption
s, the Relevance Between Valuation Meth
ods and Valuation Purpose, and the Fair
ness of Pricing of the Valuation
8 Approve Confirmation on the Financial R For For Management
eports and Asset Valuation Reports on t
he Assets Acquisition
9 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters Relating t
o the Assets Acquisition
10 Approve Proposed Provision of Guarantee For For Shareholder
by China Aluminum International Tradin
g Co., Ltd. for the Application for Qua
lification of Being Designated Warehous
e for Commodity Delivery by Chalco Inne
r Mongolian International Trading Co.,
Ltd.
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily Continuing For For Management
Connected Transactions, the Proposed C
aps and Related Transactions
2 Approve the Factoring Cooperation Agree For For Management
ment and the Proposed Caps
3 Approve the Finance Lease Framework Agr For For Management
eement and the Proposed Caps
4 Approve the Proposed Provision of Guara For For Management
ntee for Financing by the Company to Sh
anxiChalco China Resources Co., Ltd.
5 Approve the Proposed Provision of Guara For For Management
ntee by the Company to Chalco Gansu Alu
minumElectricity Co., Ltd.
6 Elect Zhu Runzhou as Director For For Shareholder
7 Elect Ye Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution t For Against Shareholder
o Chinalco Innovative Development Inves
tment Company Limited
2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution t For For Management
o Chinalco Commercial Factoring (Tianji
n) Co., Ltd.
2 Elect He Zhihui as Director For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Report
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve Provision of Financing Guarante For Against Management
es by the Company to Chalco Hong Kong a
nd Its Subsidiaries
6 Approve Provision of Financing Guarante For For Management
es by the Company to Guizhou Huaren New
Material
7 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
8 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
Its Subsidiaries
9 Approve 2019 Remuneration of Directors For For Management
and Supervisors
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
11 Approve Supplemental Agreement to the G For For Management
eneral Agreement on Mutual Provision of
Production Supplies and Ancillary Serv
ices between the Company and Chinalco a
nd Revision of the Annual Caps
12 Approve Ernst & Young Hua Ming (LLP) as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize B
oard to Fix Their Remuneration
13 Approve Transfer of the Electrolytic Al For For Shareholder
uminum Capacity Quota
14 Approve Issuance of Domestic Bonds For For Management
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
17.1 Elect Lu Dongliang as Director For For Shareholder
17.2 Elect He Zhihui as Director For For Shareholder
17.3 Elect Jiang Yinggang as Director For For Shareholder
17.4 Elect Zhu Runzhou as Director For For Shareholder
17.5 Elect Ao Hong as Director For For Shareholder
17.6 Elect Wang Jun as Director For For Shareholder
18.1 Elect Chen Lijie as Director For For Shareholder
18.2 Elect Hu Shihai as Director For For Shareholder
18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder
Director
19.1 Elect Ye Guohua as Supervisor For For Shareholder
19.2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Article 16 Re: Decrease in Board For For Management
Size
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For Do Not Vote Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal Counci None For Shareholder
l Member and Vinicius Balbino Bouhid as
Alternate Appointed by Minority Shareh
older
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
America Movil SAB de CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 9, 2019 Meeting Type: Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Maria Richter as Director For For Management
2.1 Elect Kelvin Dushnisky as Director For For Management
2.2 Elect Alan Ferguson as Director For For Management
2.3 Elect Jochen Tilk as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of t For For Management
he Audit and Risk Committee
3.2 Re-elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
3.4 Elect Alan Ferguson as Member of the Au For For Management
dit and Risk Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For Against Management
ort
7 Approve Remuneration of Non-executive D For For Management
irectors
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor and Authorize B
oard to Fix Their Remuneration
5 Approve 2018 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11a Elect Gao Dengbang as Director For For Management
11b Elect Wang Jianchao as Director For For Management
11c Elect Wu Bin as Director For For Management
11d Elect Li Qunfeng as Director For For Management
11e Elect Ding Feng as Director For For Management
12a Elect Yang Mianzhi as Independent Direc For For Management
tor
12b Elect Leung Tat Kwong Simon as Independ For For Management
ent Director
12c Elect Zhang Yunyan as Independent Direc For For Management
tor
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Zheng Jie as Director For For Management
5 Elect Dai Zhongchuan as Director For For Management
6 Elect Yiu Kin Wah Stephen as Director For For Management
7 Elect Mei Ming Zhi as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Asia Cement Corp.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3.1 Re-elect Roy Andersen as Director For For Management
3.2 Elect Linda de Beer as Director For For Management
3.3 Re-elect Chris Mortimer as Director For For Management
3.4 Re-elect David Redfern as Director For For Management
3.5 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Craig Wes
t as the Individual Registered Auditor
5.1 Re-elect Roy Andersen as Member of the For For Management
Audit & Risk Committee
5.2 Elect Linda de Beer as Member of the Au For For Management
dit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
5.4 Re-elect Sindi Zilwa as Member of the A For For Management
udit & Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk Commit For For Management
tee Chairman
1.2b Approve Fees of the Audit & Risk Commit For For Management
tee Members
1.3a Approve Fees of the Remuneration & Nomi For For Management
nation Committee Chairman
1.3b Approve Fees of the Remuneration & Nomi For For Management
nation Committee Members
1.4a Approve Fees of the Social & Ethics Com For For Management
mittee Chairman
1.4b Approve Fees of the Social & Ethics Com For For Management
mittee Members
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
ASUSTek Computer, Inc.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect JONNEY SHIH, with Shareholder No. For For Management
71, as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, For Against Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For Against Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For Against Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. 1 For Against Management
35, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. 11 For For Management
6, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. 2 For For Management
55368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. A123222XXX For Against Management
, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For Against Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. A1022 For Against Management
41XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder N For For Management
o. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. F120639X For For Management
XX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. R101740 For For Management
XXX, as Independent Director
--------------------------------------------------------------------------------
AU Optronics Corp.
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng with Shar For For Management
eholder No. 00000086, as Non-Independen
t Director
1.2 Elect Kuen-Yao (K.Y.) Lee with Sharehol For For Management
der No. 00000003, as Non-Independent Di
rector
1.3 Elect Kuo-Hsin (Michael) Tsai, a Repres For For Management
entative of AUO Foundation with Shareho
lder No. 01296297, as Non-Independent D
irector
1.4 Elect Peter Chen, a Representative of B For For Management
enQ Foundation with Shareholder No. 008
43652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. Q200495XX For For Management
X as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with Shar For For Management
eholder No. 00000055 as Independent Dir
ector
1.7 Elect Yen-Shiang Shih with ID No. B1004 For For Management
87XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. S221401X For For Management
XX as Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For For Management
S100242XXX as Independent Director
2 Approve Business Report and Financial S For For Management
tatements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Common Shares f For For Management
or Cash to Sponsor Issuance of the Over
seas Depositary Shares and/or for Cash
in Public Offering and/or for Cash in P
rivate Placement and/or Issuance of Ove
rseas or Domestic Convertible Bonds in
Private Placement
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets, Trading Proc
edures Governing Derivatives Products,
Procedures for Lending Funds to Other P
arties and Procedures for Endorsement a
nd Guarantees
7 Approve to Lift Non-competition Restric For For Management
tions on Board Members
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For For Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and Renu For For Management
mbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None For Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None For Management
ect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - El None For Management
ect Antonio Carlos Quintella as Directo
r
8.3 Percentage of Votes to Be Assigned - El None For Management
ect Cassiano Ricardo Scarpelli as Direc
tor
8.4 Percentage of Votes to Be Assigned - El None For Management
ect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - El None For Management
ect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - El None For Management
ect Eduardo Mazzilli de Vassimon as Dir
ector
8.7 Percentage of Votes to Be Assigned - El None For Management
ect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - El None For Management
ect Guilherme Affonso Ferreira as Direc
tor
8.9 Percentage of Votes to Be Assigned - El None For Management
ect Jose de Menezes Berenguer Neto as D
irector
8.10 Percentage of Votes to Be Assigned - El None For Management
ect Jose Lucas Ferreira de Melo as Dire
ctor
8.11 Percentage of Votes to Be Assigned - El None For Management
ect Jose Roberto Machado Filho as Direc
tor
9 Ratify Remuneration of Company's Manage For For Management
ment for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company's Manag For For Management
ement
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For For Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and Renu For For Management
mbering of Articles
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAIC Motor Corporation Limited
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
BAIC Motor Corporation Limited
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profits Distribution and D For For Management
ividends Distribution Plan
5 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
6.1 Approve Purchase of Products Between th For For Management
e Group and Beijing Automotive Group Co
., Ltd. and Its Associates Under the Pr
oducts and Services Purchasing Framewor
k Agreement
6.2 Approve Purchase of Services Transactio For For Management
ns Between the Group and Beijing Automo
tive Group Co., Ltd. and Its Associates
Under the Products and Services Purcha
sing Framework Agreement
6.3 Approve Sale of Products Between the Gr For For Management
oup and Beijing Automotive Group Co., L
td. and Its Associates Under the Provis
ion of Products and Services Framework
Agreement
6.4 Approve Deposit Transactions Between th For Against Management
e Group and BAIC Group Finance Co., Ltd
. Under the Financial Services Framewor
k Agreement
7 Elect Jin Wei as Director For For Management
8 Approve Provision of Guarantee for BAIC For For Management
Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Elect Harald Emil Wilhelm as Director For For Shareholder
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 6 Accor
dingly
2 Amend Article 9 For For Management
3 Amend Article 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5.1 Elect Joao Carlos de Oliveira as Fiscal None Abstain Shareholder
Council Member and Joao Sabino as Alte
rnate Appointed by Minority Shareholder
5.2 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Cezar Mano
el de Medeiros as Alternate Appointed b
y Minority Shareholder
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Carlos de Freitas as Fiscal None Do Not Vote Shareholder
Council Member and Joao Batistela Biazo
n as Alternate Appointed by Preferred S
hareholder
1.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder
s Fiscal Council Member and Reginaldo F
erreira Alexandre as Alternate Appointe
d by Preferred Shareholder
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's Manag For Against Management
ement
4.1 Elect Nelson Azevedo Jobim as Director For For Management
4.2 Elect John Huw Gwili Jenkins as Directo For Against Management
r
4.3 Elect Roberto Balls Sallouti as Directo For Against Management
r
4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Director
4.5 Elect Mark Clifford Maletz as Director For Against Management
4.6 Elect Guillermo Ortiz Martinez as Direc For Against Management
tor
4.7 Elect Eduardo Henrique de Mello Motta L For Against Management
oyo as Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nelson Azevedo Jobim as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect John Huw Gwili Jenkins as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Balls Sallouti as Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Eugenio Stiller Galeazzi as
Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mark Clifford Maletz as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guillermo Ortiz Martinez as Directo
r
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Henrique de Mello Motta Loy
o as Director
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in Ni For For Management
vel 2 Listing Segment of the Sao Paulo
Stock Exchange
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco de Chile SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit Committee's For For Management
Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
Banco de Credito e Inversiones (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Capital Authori For For Management
zation Approved by EGM on March 27, 201
8 to Increase Capital
2 Authorize Increase in Capital in the Am For For Management
ount of CLP 430 Billion via Share Issua
nce
3 Authorize Board to Register Shares Repr For For Management
esenting Capital Increase; Fix Price an
d Placing Conditions of Shares; Adopt N
ecessary Agreements to Implement Approv
ed Resolutions
4 Amend Articles to Reflect Changes in Ca For Against Management
pital
5 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles Appr
oved by this General Meeting
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Luiz Fernando Figueiredo as Direc For For Management
tor
3.2 Elect Guilherme Horn as Director For For Management
3.3 Elect Waldery Rodrigues Junior as Direc For For Management
tor
3.4 Elect Marcelo Serfaty as Director For For Management
3.5 Elect Rubem de Freitas Novaes as Direct For For Management
or
3.6 Elect Debora Cristina Fonseca as Direct For For Management
or Appointed by the Employees
3.7 Elect Paulo Roberto Evangelista de Lima None For Shareholder
as Director Appointed by Minority Shar
eholder
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Fernando Figueiredo as Directo
r
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Horn as Director
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Waldery Rodrigues Junior as Directo
r
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Serfaty as Director
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubem de Freitas Novaes as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Debora Cristina Fonseca as Director
Appointed by the Employees
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Roberto Evangelista de Lima a
s Director Appointed by Minority Shareh
older
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
8.1 Elect Rafael Cavalcanti de Araujo as Fi For For Management
scal Council Member and Marcia Fernanda
de Oliveira Tapajos as Alternate
8.2 Elect Phelippe Toledo Pires de Oliveira For For Management
as Fiscal Council Member and Ieda Apar
ecida de Moura Araujo as Alternate
8.3 Elect Aldo Cesar Martins Braido as Fisc For For Management
al Council Member and Respective Altern
ate
8.4 Elect Aloisio Macario Ferreira de Souza None For Shareholder
as Fiscal Council Member and Robert Ju
enemann as Alternate Appointed by Minor
ity Shareholder
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's Manag For For Management
ement
11 Approve Remuneration of Audit Committee For Against Management
Members
--------------------------------------------------------------------------------
Banco do Estado do Rio Grande do Sul SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Massao Fabio Oya as Fiscal Counci None For Shareholder
l Member and Maria Elvira Lopes Gimenez
as Alternate Appointed by Preferred Sh
areholder
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alvaro Antonio Cardoso de Souza as
Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Agapito Lires Rial as Direct
or
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Clemente Giacometti as Direct
or
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Conrado Engel as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Deborah Patricia Wright as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Deborah Stern Vieitas as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Antonio Alvarez Alvarez as Dir
ector
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose de Paiva Ferreira as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Maria Nus Badia as Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marilia Artimonte Rocca as Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Approve Remuneration of Company's Manag For Against Management
ement
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1.88 Per Share
3 Ratify Rodrigo Vergara and Rodrigo Eche For For Management
nique Gordillo as Directors; Ratify Osc
ar Von Chrismar Carvajal as Alternate D
irector
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers Consulto For For Management
res, Auditores y Compania Limitada as A
uditors
6 Designate Fitch and ICR as Risk Assessm For For Management
ent Companies
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Commissio For For Management
ners Representing Series B Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor's Report For For Management
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO's Re For For Management
ports
4 Receive Report on Board's Opinion on Ex For For Management
ecutive Chairman and CEO's Reports
5 Receive Board's Report on Principal Pol For For Management
icies and Accounting and Information Cr
iteria
6 Receive Report on Adherence to Fiscal O For For Management
bligations
7 Receive Report on Activities and Operat For For Management
ions Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and Co
mpensations Committees
9 Elect and Ratify Directors and Their Al For For Management
ternates Representatives of Series F an
d B Shareholders; Fix Their Remuneratio
n
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bangkok Bank Public Co. Ltd.
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nd Payment
6.1 Elect Piti Sithi-Amnuai as Director For For Management
6.2 Elect Prachet Siridej as Director For For Management
6.3 Elect Phornthep Phornprapha as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Chokechai Niljianskul as Director For For Management
6.6 Elect Charamporn Jotikasthira as Direct For For Management
or
7 Elect Boonsong Bunyasaranand as Directo For For Management
r
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of Di For For Management
rectors
2 Approve 2018 Work Report of Board of Su For For Management
pervisors
3 Approve 2018 Annual Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming LLP as E For For Management
xternal Auditor
7 Elect Zhang Jiangang as Director For For Management
8 Elect Martin Cheung Kong Liao as Direct For For Management
or
9 Elect Wang Changyun as Director For For Management
10 Elect Angela Chao as Director For For Management
11 Elect Wang Xiquan as Supervisor For For Management
12 Elect Jia Xiangsen as Supervisor For For Management
13 Elect Zheng Zhiguang as Supervisor For For Management
14 Approve 2017 Remuneration Distribution For For Management
Plan of Directors
15 Approve 2017 Remuneration Distribution For For Management
Plan of Supervisors
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17 Approve Issuance of Bonds For For Management
18 Approve Issuance of Write-down Undated For For Management
Capital Bonds
19 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Instruments
20 Elect Tan Yiwu as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of China Ltd.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For For Management
2 Elect Jiang Guohua as Director For For Management
--------------------------------------------------------------------------------
Bank of China Ltd.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 4, 2019 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method of For For Management
Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance
2.18 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Do
mestic Preference Shares
2.19 Approve the Application and Approval Pr For For Management
ocedures to be Completed for the Issuan
ce
2.20 Approve Matters Relating to Authorizati For For Management
on
3.1 Approve Type of Securities to be Issued For For Management
and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method of For For Management
Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance
3.18 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Of
fshore Preference Shares
3.19 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance
3.20 Approve Matters Relating to Authorizati For For Management
on
4 Approve the Impact on Dilution of Curre For For Management
nt Returns and Remedial Measures Upon t
heIssuance of Preference Shares of the
Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For For Shareholder
7 Elect Lin Jingzhen as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 4, 2019 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For For Management
2 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Bonds and Related Tran
sactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of Supervisor For For Management
s
5 Approve Amendments to the Authorization For For Management
to the Board
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Write-down Undated For For Management
Capital Bonds and Authorize the Board t
o Handle Relevant Matters in Relation t
o Issuance of Write-down Undated Capita
l Bonds
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment Pl For For Management
an
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
7 Approve Utilization Report of Raised Fu For For Management
nds
8 Approve Extension of the Validity Perio For For Management
d of the Resolutions in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds and the Authorization
Period
9 Approve Remuneration Plan for Independe For For Management
nt Non-Executive Directors
10 Approve Remuneration Plan of Supervisor For For Management
s
11.01 Elect Ren Deqi as Director For For Management
11.02 Elect Hou Weidong as Director For For Management
11.03 Elect Wu Wei as Director For For Management
11.04 Elect Wong Pik Kuen, Helen as Director For For Management
11.05 Elect Chan Siu Chung as Director For For Management
11.06 Elect Song Hongjun as Director For For Management
11.07 Elect Chen Junkui as Director For For Management
11.08 Elect Liu Haoyang as Director For For Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Resolutions in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds and the Authorization
Period
--------------------------------------------------------------------------------
Barloworld Ltd.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares to the For For Management
Foundation
1 Authorise Specific Repurchase of the Fo For For Management
undation Shares
2 Approve Disposal of the Properties For For Management
3 Approve Entry to the Property Lease Agr For For Management
eements
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of S For For Management
ection 41(1) of the Companies Act
4 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Barloworld Ltd.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2018
2 Re-elect Neo Dongwana as Director For For Management
3 Elect Funke Ighodaro as Director For For Management
4 Elect Neo Mokhesi as Director For For Management
5 Elect Hugh Molotsi as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Ngozichukwuka Edozien as Membe For For Management
r of the Audit Committee
8 Re-elect Hester Hickey as Member of the For For Management
Audit Committee
9 Re-elect Michael Lynch-Bell as Member o For For Management
f the Audit Committee
10 Re-elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
11 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Bongisipho Nyembe
as the Individual Registered Auditor an
d Authorise Their Remuneration
12.1 Approve Remuneration Policy For For Management
12.2 Approve Implementation Report For For Management
1.1 Approve Fees for the Chairman of the Bo For For Management
ard
1.2 Approve Fees for the Resident Non-execu For For Management
tive Directors
1.3 Approve Fees for the Non-resident Non-e For For Management
xecutive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members o For For Management
f the Audit Committee
1.6 Approve Fees for the Non-resident Membe For For Management
rs of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and Transformatio
n Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability Committe
e
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members o For For Management
f Each of the Board Committees Other Th
an Audit Committee
1.13 Approve Fees for the Non-resident Membe For For Management
rs of Each of the Board Committees Othe
r Than Audit Committee
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Limited
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Jiang Xinhao as Director For For Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the Compa For For Management
ny with Mohammed Hassan as the Individu
al Registered Auditor
2.1 Re-elect Douglas Band as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of t For For Management
he Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
8 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Fees of the Chairman For For Management
2.2 Approve Fees of the Lead Independent No For For Management
n-executive Director
2.3.1 Approve Fees of the Non-executive Direc For For Management
tors (SA)
2.3.2 Approve Fees of the Non-executive Direc For For Management
tors (International)
2.4.1 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman
2.4.2 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
2.4.3 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International)
2.5.1 Approve Fees of the Remuneration Commit For For Management
tee Chairman
2.5.2 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
2.5.3 Approve Fees of the Remuneration Commit For For Management
tee Member (International)
2.6.1 Approve Fees of the Nominations Committ For For Management
ee Chairman
2.6.2 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
2.6.3 Approve Fees of the Nominations Committ For For Management
ee Member (International)
2.7.1 Approve Fees of the Acquisitions Commit For For Management
tee Chairman
2.7.2 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
2.7.3 Approve Fees of the Acquisitions Commit For For Management
tee Member (International)
2.8.1 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
2.8.2 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
2.8.3 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International)
2.9.1 Approve Fees of the Ad hoc Meetings (SA For For Management
)
2.9.2 Approve Fees of the Ad hoc Meetings (In For For Management
ternational)
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
8 Elect Directors and Approve Their Remun For Against Management
eration
9 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
13 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
BR MALLS Participacoes SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
BR MALLS Participacoes SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Silvio Jose Genesini Junior as Di For For Management
rector
4 Approve Remuneration of Company's Manag For For Management
ement
5 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
6 Elect Ilton Luis Schwaab as Fiscal Coun For For Management
cil Member and Antonio Carlos Bizzo Lim
a as Alternate
7 In the Event of a Second Call, the Voti None Against Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
BR MALLS Participacoes SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify IAUD Auditores Independentes S/S For For Management
as the Independent Firm to Appraise Pr
oposed Transactions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of FMSA and Classic For For Management
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 141 of the
Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de Assi None For Shareholder
s Bentes as Fiscal Council Member and M
arcelo Gasparino da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado Regulat For For Management
ion
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB Comerci For For Management
o e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e In For For Management
dustria de Alimentos S.A.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Approve 2019 Global Compensation Cap in For Against Management
the Amount of BRL 118.3 million
4.1 Elect Attilio Guaspari as Fiscal Counci For For Management
l Member and Susana Hanna Stiphan Jabra
as Alternate
4.2 Elect Maria Paula Soares Aranha as Fisc For For Management
al Council Member and Monica Hojaij Car
valho Molina as Alternate
4.3 Elect Andre Vicentini as Fiscal Council For For Management
Member and Valdecyr Maciel Gomes as Al
lternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BYD Co. Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to BYD For For Management
Auto Finance Company Limited
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Annual Reports and Its Sum For For Management
mary
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Provision of Guarantee by the C For Against Management
ompany and Its Subsidiaries for Externa
l Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2019
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management a
nd Related Transactions
13 Approve Provision of Phased Guarantee f For Against Management
or Mortgage-backed Car Buyers to BYD Au
to Finance Company Limited
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve the Use of Internal Funds of th For For Management
e Company and Its Subsidiaries for Risk
-Related Investments and Related Transa
ctions
--------------------------------------------------------------------------------
Catcher Technology Co. Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Approve Raising Funds by Issuance of Or For For Management
dinary Shares or Issuance of Global Dep
ository Receipt
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER N For For Management
O. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER N For For Management
O. 5, as Non-Independent Director
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management
NO. 4, as Non-Independent Director
9.4 Elect MENG HUAN LEI, with ID NO. E12104 For For Management
0XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. S10045 For For Management
0XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. S12 For For Management
0639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng Ming-Yang) For For Management
, with ID NO. R120715XXX, as Independen
t Director
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cathay Financial Holdings Co. Ltd.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Rules and Procedures for Election For For Management
of Directors
7 Approve to Raise Long-term Capital For For Management
8.1 Elect Cheng-Ta Tsai, a Representative o For For Management
f Chia Yi Capital Co., Ltd. with Shareh
older No. 572870, as Non-Independent Di
rector
8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372, as Non-Independent Director
8.3 Elect Cheng-Chiu Tsai, a Representative For For Management
of Chen-Sheng Industrial Co., Ltd. wit
h Shareholder No. 552922, as Non-Indepe
ndent Director
8.4 Elect Tsu-Pei Chen, a Representative of For Against Management
Culture and Charity Foundation of the
CUB with Shareholder No. 579581, as Non
-Independent Director
8.5 Elect Chi-Wei Joong, a Representative o For Against Management
f Chia Yi Capital Co., Ltd. with Shareh
older No. 572870, as Non-Independent Di
rector
8.6 Elect Andrew Ming-Jian Kuo, a Represent For Against Management
ative of Culture and Charity Foundation
of the CUB with Shareholder No. 579581
, as Non-Independent Director
8.7 Elect Tiao-Kuei Huang, a Representative For Against Management
of Cathay Life Insurance Co., Ltd. Emp
loyees' Welfare Committee with Sharehol
der No. 1237, as Non-Independent Direct
or
8.8 Elect Ming- Ho Hsiung, a Representative For Against Management
of Cathay Life Insurance Co., Ltd. Emp
loyees' Welfare Committee with Sharehol
der No. 1237, as Non-Independent Direct
or
8.9 Elect Chang-Ken Lee, a Representative o For For Management
f Cathay Life Insurance Co., Ltd. Emplo
yees' Welfare Committee with Shareholde
r No. 1237, as Non-Independent Director
8.10 Elect Feng-Chiang Miau with ID No. A131 For Against Management
723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. A1 For Against Management
02143XXX as Independent Director
8.12 Elect Li-Ling Wang with ID No. M220268X For For Management
XX as Independent Director
8.13 Elect Tang-Chieh Wu with ID No. R120204 For For Management
XXX as Independent Director
9 Approve Discussion on the Relief of Cer For For Management
tain Directors from their Non-Competiti
on Obligations
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contracts between Company and Fo For Against Management
rmer Administrators Re: Collaboration P
rogram and Waive Lawsuit Against Former
Directors Involved in the Collaboratio
n Program
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at 12 For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Ana Maria Marcondes Penido Sant'A For Against Management
nna as Board Chairman and Eduarda Penid
o Dalla Vecchia as Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra Juni For Against Management
or as Director and Nelson Tambelini Jun
ior as Alternate
6.3 Elect Ricardo Coutinho de Sena as Vice- For Against Management
Chairman and Jose Henrique Braga Polido
Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as Dir For Against Management
ector and Leonardo de Almeida Massa as
Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes a For Against Management
s Director and Tarcisio Augusto Carneir
o as Alternate
6.6 Elect Henrique Sutton de Sousa Neves as For Against Management
Director and Rosa Evangelina Penido Da
lla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as Directo For Against Management
r and Paulo Marcio de Oliveira Monteiro
as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For Against Management
Director and Eduardo Penido Sant'Anna a
s Alternate
6.9 Elect Flavio Mendes Aidar as Director a For Against Management
nd Livio Hagime Kuze as Alternate
6.10 Elect Eduardo Bunker Gentil as Independ For For Management
ent Director
6.11 Elect Luiz Alberto Colonna Rosman as In For Against Management
dependent Director
6.12 Elect Leonardo Porciuncula Gomes Pereir For Against Management
a as Independent Director
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Elect Ana Maria Marcondes Penido Sant'A None Abstain Management
nna as Board Chairman and Eduarda Penid
o Dalla Vecchia as Alternate
8.2 Elect Luiz Carlos Cavalcanti Dutra Juni None Abstain Management
or as Director and Nelson Tambelini Jun
ior as Alternate
8.3 Elect Ricardo Coutinho de Sena as Vice- None Abstain Management
Chairman and Jose Henrique Braga Polido
Lopes as Alternate
8.4 Elect Fernando Luiz Aguiar Filho as Dir None Abstain Management
ector and Leonardo de Almeida Massa as
Alternate
8.5 Elect Paulo Roberto Reckziegel Guedes a None Abstain Management
s Director and Tarcisio Augusto Carneir
o as Alternate
8.6 Elect Henrique Sutton de Sousa Neves as None Abstain Management
Director and Rosa Evangelina Penido Da
lla Vecchia as Alternate
8.7 Elect Renato Torres de Faria as Directo None Abstain Management
r and Paulo Marcio de Oliveira Monteiro
as Alternate
8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management
Director and Eduardo Penido Sant'Anna a
s Alternate
8.9 Elect Flavio Mendes Aidar as Director a None Abstain Management
nd Livio Hagime Kuze as Alternate
8.10 Elect Eduardo Bunker Gentil as Independ None Abstain Management
ent Director
8.11 Elect Luiz Alberto Colonna Rosman as In None Abstain Management
dependent Director
8.12 Elect Leonardo Porciuncula Gomes Pereir None Abstain Management
a as Independent Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Appoint Ana Maria Marcondes Penido Sant For Against Management
'Anna as Board Chairman and Ricardo Cou
tinho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12.1 Elect Piedade Mota da Fonseca as Fiscal For For Management
Council Member and Eraldo Soares Pecan
ha as Alternate
12.2 Elect Adalgiso Fragoso de Faria as Fisc For For Management
al Council Member and Marcelo de Andrad
e as Alternate
12.3 Elect Fernando Santos Salles as Fiscal For For Management
Council Member and Marina Rosenthal Roc
ha as Alternate
13 Approve Remuneration of Company's Manag For Against Management
ement
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: Ab For For Management
sorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve Certification
of Company's Bylaws
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase Repor
t
4.a Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
4.b Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Repurchas
ed Shares
4.c Authorize Increase in Variable Portion For For Management
of Capital via Issuance of Treasury Sha
res
5 Elect Directors, Chairman and Secretary For For Management
of Board, Members and Chairmen of Audi
t, Corporate Practices and Finance Comm
ittees
6 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Afonso Bicalho Beltrao da Si For Against Management
lva as Fiscal Council Member and Helvec
io Miranda Magalhaes Junior as Alternat
e
1.2 Elect Marco Antonio de Rezende Teixeira For Against Management
as Fiscal Council Member and Flavia Cr
istina Mendonca Faria da Pieve as Alter
nate
1.3 Elect Camila Nunes da Cunha Pereira Pau For Against Management
lino as Fiscal Council Member and Wiela
nd Siberschneider as Alternate
--------------------------------------------------------------------------------
Cencosud SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of Dire For For Management
ctors' Committee
g Receive Report on Expenses of Directors For For Management
and Directors' Committee
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report of Directors' Committee; For For Management
Receive Report Regarding Related-Party
Transactions
k Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
l Designate Newspaper to Publish Announce For For Management
ments
m Other Business For Against Management
--------------------------------------------------------------------------------
Cencosud SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Share Repurchase for Executiv For Against Management
es Compensation Plan
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar Hold
ing S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de Ene
rgia S.A.
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar Hold
ing S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de Ene
rgia S.A.
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Companhia Energetica de Alagoas
(Ceal), Approved at the July 30, 2018,
EGM
2 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the July 30, 2018, EGM
3 Approve Liquidation of Companhia Energe For For Management
tica de Alagoas (Ceal) and Amazonas Dis
tribuidora de Energia S.A. (Amazonas En
ergia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas (Cea
l) and Distribuidora de Energia S.A. (A
mazonas Energia)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Companhia Energetica de Alagoas
(Ceal), Approved at the July 30, 2018,
EGM
2 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the July 30, 2018, EGM
3 Approve Liquidation of Companhia Energe For For Management
tica de Alagoas (Ceal) and Amazonas Dis
tribuidora de Energia S.A. (Amazonas En
ergia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas (Cea
l) and Distribuidora de Energia S.A. (A
mazonas Energia)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the December 28, 2018, EGM
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the December 28, 2018, EGM
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management
r
4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management
or
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as Directo For Abstain Management
r
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management
e Carvalho as Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Ferreira Junior as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as Di
rector
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vicente Falconi Campos as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Eustaquio Ferreira Castro de
Carvalho as Director
7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management
al Council Member and Lorena Melo Silva
Perim as Alternate
8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management
erda as Fiscal Council Member and Dario
Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
10 Elect Daniel alves Ferreira as Director None For Shareholder
Appointed by Minority Shareholder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Gaspar Carreira Ju
nior as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management
r
4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management
or
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as Directo For Abstain Management
r
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management
e Carvalho as Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Ferreira Junior as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as Di
rector
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vicente Falconi Campos as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Eustaquio Ferreira Castro de
Carvalho as Director
7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management
al Council Member and Lorena Melo Silva
Perim as Alternate
8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management
erda as Fiscal Council Member and Dario
Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
10 Elect Felipe Villela Dias as Director A None For Shareholder
ppointed by Preferred Shareholder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Mario Daud Filho as Fiscal Counci None For Shareholder
l Member and Giuliano Barbato Wolf as A
lternate Appointed by Preferred Shareho
lder
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Previously For For Management
Raised Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Plan for the A Share Offering
2 Approve Extension of Authorization of B For For Management
oard to Deal with All Matters in Relati
on to A Share Offering
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Plan for the A Share Offering
2 Approve Extension of Authorization of B For For Management
oard to Deal with All Matters in Relati
on to A Share Offering
3 Approve Report on the Use of Previously For For Management
Raised Funds
4 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2019 Investment Plan and Capita For For Management
l Expenditure Budget
6 Approve to Appoint Deloitte Touche Tohm For For Management
atsu Certified Public Accountants LLP a
s Auditors and to Fix Their Remuneratio
n
7.1 Approve Remuneration of Gao Ligang For For Management
7.2 Approve Remuneration of Na Xizhi For For Management
7.3 Approve Remuneration of Hu Yiguang For For Management
7.4 Approve Remuneration of Francis Siu Wai For For Management
Keung
7.5 Approve Remuneration of Yang Lanhe For For Management
7.6 Approve Remuneration of Chen Rongzhen For For Management
7.7 Approve Remuneration of Zhu Hui For For Management
7.8 Approve Remuneration of Wang Hongxin For For Management
8 Approve 2020 Engineering Services Frame For For Management
work Agreement, Engineering Services, a
nd the Proposed Annual Caps
9 Approve Domestic Registration and Issua For For Management
nce of RMB Denominated Bonds
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Report on the Use of Previously For For Management
Raised Funds as of December 31, 2018
12 Approve Report on the Use of Previously For For Management
Raised Funds as of March 31, 2019
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Hsiu Tze
Cheng
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director King Wai
Alfred Wong
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Chih Yan
g Chen
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Steven J
eremy Goodman
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Settlement Sch For For Management
eme for the Directors for the Year of 2
017
2 Approve the Remuneration Settlement Sch For For Management
eme for the Supervisors for the Year of
2017
3 Approve Transfer of Part of the Equity For For Management
Interest in Jingu International Trust C
o., Ltd. and Related Transactions
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Account Pl For For Management
an
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and Offsho
re Accounting Firms for 2018 and to Fix
Their Remuneration
7.1 Elect Zhang Zi'ai as Director For For Management
7.2 Elect Chen Xiaozhou as Director For For Management
7.3 Elect He Jieping as Director For For Management
7.4 Elect Xu Long as Director For For Management
7.5 Elect Yuan Hong as Director For For Management
7.6 Elect Zhang Guoqing as Director For For Management
7.7 Elect Liu Chong as Director For For Management
7.8 Elect Zhu Wuxiang as Director For Against Management
7.9 Elect Sun Baowen as Director For For Management
7.10 Elect Lu Zhengfei as Director For For Management
7.11 Elect Lin Zhiquan as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Yanfen as Supervisor For For Management
8.3 Elect Zhang Zheng as Supervisor For For Management
8.4 Elect Li Chun as Supervisor For For Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve the Transfer of Equity in Happy For For Management
Life Insurance Co., Ltd. and Relevant
Authorization
--------------------------------------------------------------------------------
China CITIC Bank Corp. Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the Validi For For Management
ty Period in Relation to Public Issuanc
e of A Share Convertible Corporate Bond
s
2 Approve Further Extension of the Author For For Management
ization Period in Relation to Issuance
and Listing of A Share Convertible Corp
orate Bonds
3 Approve Conformity to Conditions on Non For For Management
-public Offering of Preference Shares
4.01 Approve Type and Quantity of Securities For For Management
to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target Inve For For Management
stors
4.06 Approve Profit Distribution Mode for Pr For For Management
eference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and Re For For Management
storation Clause
4.10 Approve Liquidation Preference and Meth For For Management
od
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading Arrangemen For For Management
t
4.14 Approve Validity of the Resolution on T For For Management
his Offering
5 Approve Authorization in Relation to No For For Management
n-public Offering of Preference Shares
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Approve Dilution of Immediate Return by For For Management
Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital Bo
nds
9 Approve Administrative Measures on Equi For For Management
ty of the Bank
--------------------------------------------------------------------------------
China CITIC Bank Corp. Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the Validi For For Management
ty Period in Relation to Public Issuanc
e of A Share Convertible Corporate Bond
s
2 Approve Further Extension of the Author For For Management
ization Period in Relation to Issuance
and Listing of A Share Convertible Corp
orate Bonds
3.01 Approve Type and Quantity of Securities For For Management
to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target Inve For For Management
stors
3.06 Approve Profit Distribution Mode for Pr For For Management
eference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and Re For For Management
storation Clause
3.10 Approve Liquidation Preference and Meth For For Management
od
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading Arrangemen For For Management
t
3.14 Approve Validity of the Resolution on T For For Management
his Offering
4 Approve Authorization in Relation to No For For Management
n-public Offering of Preference Shares
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For Against Management
and Their Fees
6 Approve 2018 Special Report on Related For For Management
Party Transactions
7 Approve 2018 Report of the Board of Dir For For Management
ectors
8 Approve 2018 Report of the Board of Sup For For Management
ervisors
9 Approve Issuance of Undated Capital Bon For For Management
ds
10 Elect Guo Danghuai as Director For For Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: AUG 8, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
China Communications Construction Co. Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Financial Services Agr For Against Management
eement between CCCC Finance and CCCG an
d the Revised Cap
2 Approve Existing Finance Lease Framewor For Against Management
k Agreement between CCCC Financial Leas
ing and CCCG and the Revised Cap
3 Approve Financial Services Agreement be For Against Management
tween CCCC Finance and CCCG and the Pro
posed Annual Caps
4 Approve Finance Lease and Commercial Fa For Against Management
ctoring Agreement between CCCC Financia
l Leasing and CCCG and the Proposed Ann
ual Caps
5 Approve Mutual Product Sales and Purcha For For Management
se Agreement between the Company and CC
CG and the Proposed Annual Caps
6 Approve Mutual Project Contracting Fram For For Management
ework Agreement between the Company and
CCCG and the Proposed Annual Caps
7 Approve Finance Lease and Commercial Fa For For Management
ctoring Framework Agreement between the
Company and CCCC Financial Leasing and
the Proposed Annual Caps
8 Approve Management Measures for Connect For For Management
ed Transactions of the Company
9 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
10 Approve Connected Transaction in Relati For For Shareholder
on to the Possible Subscription for A S
hare Convertible Bonds by China Communi
cations Construction Group (Limited)
11 Approve Authorization to the Board or I For For Shareholder
ts Authorized Persons to Manage the Mat
ters Relating to the Proposed Issuance
of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial Statemen For For Management
ts
2 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize Board
to Fix Their Remuneration
4 Approve 2018 Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
7 Approve Proposed Issuance of Medium and For For Management
Long-Term Bonds of the Company and Aut
horize Liu Qitao, Song Hailiang, Peng B
ihong to Deal with All Relevant Matters
in Relation to the Issuance of Medium
and Long-Term Bonds
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares and/or
Preference Shares
9 Approve Extension of the Validity Perio For For Management
d of the General Meeting Resolution in
Relation to the A Share Convertible Bon
ds and Extension of the Validity Period
of the Corresponding Board Authorizati
on
10 Approve Connected Transaction in Relati For For Management
on to the Possible Subscription for A S
hareConvertible Bonds by China Communic
ations Construction Group (Limited)
11 Approve 2019 Estimated Cap for the Inte For Against Management
rnal Guarantees of the Group and Author
ize Management to Deal With All Matters
in Relation to Providing Internal Guar
antees within the Approved Amount
12 Approve Launch of Asset-Backed Securiti For For Management
zation by the Group and Authorize Chair
man and/or Vice-Chairman and/or Preside
nt and/or Chief Financial Officer to De
al With Matters in Relation to the Asse
t-Backed Securitization
--------------------------------------------------------------------------------
China Communications Services Corporation Limited
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as International Audit
ors and Domestic Auditors, Respectively
, and Authorize Board to Fix Their Remu
neration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend Articl
es of Association to Reflect Such Incre
ase
--------------------------------------------------------------------------------
China Conch Venture Holdings Limited
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Guo Jingbin as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Kai Wing as Director For For Management
3d Elect Chang Zhangli as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Budget for 2019 Fixed Assets In For For Management
vestment
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors in 2017
7 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For For Management
9 Elect Murray Horn as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Zhao Xijun as Supervisor For For Management
12 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For For Management
Capital Bonds
14 Approve Issuance of Write-down Eligible For For Management
Tier-two Capital Instruments
15 Elect Tian Bo as Director For For Shareholder
16 Elect Xia Yang as Director For For Shareholder
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6.1 Elect Chia-Juch Chang, Representative o For For Management
f Chi Jie Investment Co., Ltd., with Sh
areholder No. 01115973, as Non-Independ
ent Director
6.2 Elect Alan Wang, Representative of Chi For For Management
Jie Investment Co., Ltd., with Sharehol
der No. 01115973, as Non-Independent Di
rector
6.3 Elect Daw-Yi Hsu, Representative of Jin For For Management
g Hui Investment Co., Ltd., with Shareh
older No. 01608077, as Non-Independent
Director
6.4 Elect Mark Wei, Representative of Jing For For Management
Hui Investment Co., Ltd., with Sharehol
der No. 01608077, as Non-Independent Di
rector
6.5 Elect Yu-Ling Kuo, Representative of GP For For Management
PC Chemical Corp., with Shareholder No.
01116025, as Non-Independent Director
6.6 Elect Paul Yang, with ID No. A123777XXX For For Management
, as Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Against Do Not Vote Shareholder
Bank of Taiwan Co., Ltd., with Sharehol
der No. 163, as Non-Independent Directo
r
6.8 Elect Hsiou-Wei, Lin, with ID No. A1212 For For Management
98XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. T12036 For For Management
3XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. H101 For For Management
424XXX, as Independent Director
7 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman and Vi For For Management
ce Chairman of the Board of Supervisors
2 Elect Ge Haijiao as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting Fi For For Management
rms and Authorize Board to Fix Their Re
muneration
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Budget Plan of Fixed Asset For For Management
Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For For Management
10 Approve the Report of Use of Proceeds f For For Management
rom Previous Offering of the Company
11 Approve Amendments to the Plan of Autho For For Management
rization By Shareholders' General Meeti
ng to to the Board of Directors
1 Approve Issuance of Non-Fixed Term Capi For For Management
tal Bonds
--------------------------------------------------------------------------------
China Everbright International Limited
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Cai Yunge as Director For Against Management
3.2 Elect Wang Tianyi as Director For For Management
3.3 Elect Zhai Haitao as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Hui Ka Yan as Director For Against Management
3 Elect Xia Haijun as Director For Against Management
4 Elect He Miaoling as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt New Share Option Scheme For Against Management
11 Approve Termination of 2009 Share Optio For For Management
n Scheme
12 Adopt Share Option Scheme of Evergrande For Against Management
Intelligent Technology Co., Ltd.
13 Adopt Share Option Scheme of Evergrande For Against Management
Intelligent Charging Technology Co., L
td.
--------------------------------------------------------------------------------
China Galaxy Securities Co., Ltd.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Removal of Gu Weiguo as Directo For For Management
r
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters Relat
ing to the Offshore Preference Share Is
suance
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters Relat
ing to the Offshore Preference Share Is
suance
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Ning as Director For For Management
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Poverty Alleviation Fund P For For Management
lan
2 Approve Capital Increase in Huarong Int For For Management
ernational
3 Approve the Extension of the Validity P For For Management
eriod of Tier II Capital Bonds Resoluti
ons
1 Approve 2018 Final Financial Account Pl For For Management
an
2 Approve 2018 Profit Distribution Plan For For Management
3 Approve 2019 Fixed Assets Investment Bu For For Management
dget
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
6 Approve 2018 Work Report of Board of Di For For Management
rectors
7 Approve 2018 Work Report of Board of Su For For Management
pervisors
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Its Domestic and Ov
erseas Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ning Gaoning as Director For For Management
3B Elect Jiang Nan as Director For For Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd.
Ticker: 2628 Security ID: Y1477R204
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bin as Director For Against Shareholder
2 Elect Tang Yong as Supervisor For Against Shareholder
3 Approve Remuneration of Directors and S For For Management
upervisors
4 Approve the Domestic and Overseas Multi For For Management
ple Issuance of Debt Instruments
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd. (Taiwan)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Elect JOHNSON F.H. HUANG, with ID NO. A For For Management
121695XXX, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Han Bing as Supervisor For Against Shareholder
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
10 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and the Auditor for US F
orm 20-F and Ernst & Young as the Hong
Kong Auditor and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association Regarding For For Management
Party Committee
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
13 Approve Overseas Issuance of Senior Bon For For Management
ds
14 Elect Li Mingguang as Director For For Shareholder
15 Elect Wang Junhui as Director For For Shareholder
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2018 Final Financial Accounts R For For Management
eport
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and S For For Management
upervisors
8 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize the Audit Committee of the Bo
ard to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit Committ
ee of the Board to Fix Their Remunerati
on
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Issuance of Deb For For Management
t Financing Instruments of Non-Financia
l Enterprises in the PRC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Liu Jinhuan as Director For For Management
1.3 Elect Luan Baoxing as Director For For Management
1.4 Elect Yang Xiangbin as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Chen Bin as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Related Party Transaction Repor For For Management
t
8.01 Elect Li Jianhong as Director For For Management
8.02 Elect Fu Gangfeng as Director For For Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For For Management
8.05 Elect Zhang Jian as Director For For Management
8.06 Elect Su Min as Director For For Management
8.07 Elect Luo Sheng as Director For For Management
8.08 Elect Tian Huiyu as Director For For Management
8.09 Elect Liu Jianjun as Director For For Management
8.10 Elect Wang Liang as Director For For Management
8.11 Elect Leung Kam Chung, Antony as Direct For For Management
or
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve the Mid-term Capital Management For For Management
Plan
13.01 Elect Sun Yufei as Director For For Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent Direct For For Shareholder
or
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue Write- For For Shareholder
down Undated Capital Bonds
--------------------------------------------------------------------------------
China Merchants Port Holdings Co., Ltd.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, D For For Management
ebt Confirmation Letter, Debt Confirmat
ion Agreement, Debt Assignment Agreemen
t, Capital Increase Agreement and Relat
ed Transactions
2 Elect Xiong Xianliang as Director For For Management
--------------------------------------------------------------------------------
China Merchants Port Holdings Co., Ltd.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For For Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Grant of Options Under the Shar For Against Management
e Option Scheme
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Repurchase of Issued Share Ca For For Management
pital
5D Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities to For For Management
be Issued in Relation to Non-Public Is
suance of Offshore Preference Shares
1.02 Approve Maturity in Relation to Non-Pub For For Management
lic Issuance of Offshore Preference Sha
res
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore Pref
erence Shares
1.04 Approve Placees in Relation to Non-Publ For For Management
ic Issuance of Offshore Preference Shar
es
1.05 Approve Nominal Value and Issue Price i For For Management
n Relation to Non-Public Issuance of Of
fshore Preference Shares
1.06 Approve Dividend Distribution Provision For For Management
s in Relation to Non-Public Issuance of
Offshore Preference Shares
1.07 Approve Conditional Redemption in Relat For For Management
ion to Non-Public Issuance of Offshore
Preference Shares
1.08 Approve Mandatory Conversion Provisions For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to Non-Pub
lic Issuance of Offshore Preference Sha
res
1.10 Approve Order of Distribution on Liquid For For Management
ation and Basis for Liquidation in Rela
tion to Non-Public Issuance of Offshore
Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.12 Approve Rating in Relation to Non-Publi For For Management
c Issuance of Offshore Preference Share
s
1.13 Approve Guarantee Arrangement in Relati For For Management
on to Non-Public Issuance of Offshore P
reference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.15 Approve Compliance of Latest Regulatory For For Management
Requirements in Relation to Non-Public
Issuance of Offshore Preference Shares
1.16 Approve Effective Period of the Resolut For For Management
ion of the Non-public Issuance of Prefe
rence Shares
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-public Issuanc
e of the Offshore Preference Shares
3 Approve Capital Management Plan for 201 For For Management
8 to 2020
4 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Non-
public Issuance of Domestic Shares and
Related Transactions
5 Approve Issuance of Domestic and Foreig For For Management
n Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities to For For Management
be Issued in Relation to Non-Public Is
suance of Offshore Preference Shares
1.02 Approve Maturity in Relation to Non-Pub For For Management
lic Issuance of Offshore Preference Sha
res
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore Pref
erence Shares
1.04 Approve Placees in Relation to Non-Publ For For Management
ic Issuance of Offshore Preference Shar
es
1.05 Approve Nominal Value and Issue Price i For For Management
n Relation to Non-Public Issuance of Of
fshore Preference Shares
1.06 Approve Dividend Distribution Provision For For Management
s in Relation to Non-Public Issuance of
Offshore Preference Shares
1.07 Approve Conditional Redemption in Relat For For Management
ion to Non-Public Issuance of Offshore
Preference Shares
1.08 Approve Mandatory Conversion Provisions For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to Non-Pub
lic Issuance of Offshore Preference Sha
res
1.10 Approve Order of Distribution on Liquid For For Management
ation and Basis for Liquidation in Rela
tion to Non-Public Issuance of Offshore
Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.12 Approve Rating in Relation to Non-Publi For For Management
c Issuance of Offshore Preference Share
s
1.13 Approve Guarantee Arrangement in Relati For For Management
on to Non-Public Issuance of Offshore P
reference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.15 Approve Compliance of Latest Regulatory For For Management
Requirements in Relation to Non-Public
Issuance of Offshore Preference Shares
1.16 Approve Effective Period of the Resolut For For Management
ion for the Non-public Issuance of Pref
erence Shares
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-public Issuanc
e of the Offshore Preference Shares
3 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Non-
public Issuance of Domestic Shares and
Related Transactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board o For For Management
f Directors
6 Approve 2018 Work Report of the Board o For For Management
f Supervisors
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and Overseas External Auditors a
nd Authorize Board to Fix Their Remuner
ation
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and Reme
dial Measures
11 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Jie as Director For For Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Baker Tilly China Certified Pub For For Management
lic Accountants as Domestic Auditor and
Baker Tilly Hong Kong Limited as Inter
national Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Unlisted Shares and H Shares
8 Approve Issuance of Debt Financing Inst For For Management
ruments and Related Transactions
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and S For For Management
tatutory Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Annual Dividend Plan
3 Approve 2018 Report of the Directors For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditors and Deloitte Touche Tohmatsu a
s International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for Oth For Against Management
er Parties
7 Elect Qi Meisheng as Director For For Management
8 Elect Wong Kwai Huen, Albert as Directo For For Management
r
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Amend Articles Re: Expansion of Busines For For Management
s Scope
--------------------------------------------------------------------------------
China Oriental Group Company Limited
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3a Elect Zhu Jun as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Wang Tianyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Chang Ying as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve 2019 Master Engagement Agreemen For For Management
t, Continuing Connected Transactions an
d the Cap
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Annual Report of A shares For For Management
4 Approve 2018 Annual Report of H shares For For Management
5 Approve 2018 Financial Statements and R For For Management
eport
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and PricewaterhouseCoopers
as Hong Kong Auditor
8 Approve 2018 Due Diligence Report For For Management
9 Approve 2018 Report on Performance of I For For Management
ndependent Directors
10.1 Elect Li Qiqiang as Director For For Management
10.2 Elect Lam Tyng Yih, Elizabeth as Direct For For Management
or
10.3 Elect Chen Jizhong as Director For For Management
10.4 Elect Jiang Xuping as Director For For Management
11 Amend Remuneration Management System of For For Management
Directors and Supervisors
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For For Management
2 Approve Renewal of Continuing Connected For Against Management
Transactions for the Three Years Endin
g 31 December 2021, the Continuing Conn
ected Transactions Fifth Supplemental A
greement and Related Transactions
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Debt Financing Inst For Against Management
ruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association and Autho For For Management
rize Secretary to the Board to Represen
t Sinopec Corp. in Handling Relevant Fo
rmalities for Amendments
--------------------------------------------------------------------------------
China Railway Construction Corp. Ltd.
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Fenjian as Director For For Shareholder
2 Approve Overseas Initial Public Offerin For For Management
g of Shares and Listing of the China Ra
ilway Construction Heavy Industry Co.,
Ltd.
3 Approve Overseas Listing of the To-be-l For For Management
isted Entity in Compliance with Issues
Relevant to Regulating Overseas Listing
of Subsidiaries of Domestic Listed Com
panies
4 Approve Commitment of Upholding the Ind For For Management
ependent Listing Status of the Company
5 Approve Explanations on the Sustainable For For Management
Profitability Statement and Prospects
of the Company
6 Authorize the Board to Handle All Matte For For Management
rs Related to the Overseas Listing of t
he To-be-listed Entity
7 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For For Management
uarantees for Subsidiaries of the Compa
ny for 2019
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P as External Auditors and Payment of 2
018 Auditing Service Fee
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and Superviso
rs
10 Elect Chen Dayang as Director For For Management
11 Approve Provision of Guarantee by China For For Shareholder
Railway Construction Real Estate for L
oans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of Do For Against Management
mestic and Overseas Bonds
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Work Report of Independent For For Management
Directors
4 Approve 2018 A Share Annual Report and For For Management
the Abstract, H Share Annual Report and
Results Announcement
5 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditors and
to Fix Their Remuneration
9 Approve Provision of External Guarantee For Abstain Management
by the Company
10 Approve Remuneration of Directors and S For For Management
upervisors
11 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
--------------------------------------------------------------------------------
China Railway Group Ltd.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the Condition For For Management
s for the Acquisition of Assets by Issu
ance of Shares of the Company
2 Approve the Acquisition of Assets by Is For For Management
suance of Shares of the Company Not Con
stituting a Related Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired in For For Management
the Transaction
3.5 Approve Pricing Basis and Transaction P For For Management
rice of the Target Assets
3.6 Approve Pricing Benchmark Date and Issu For For Management
e Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or L For For Management
oss Relating to Target Assets Incurred
During the Period from the Valuation Be
nchmark Date to the Closing Date of Tar
get Assets
3.10 Approve Arrangement Regarding the Undis For For Management
tributed Profit Carried forward from th
e Periods Before the Issuance
3.11 Approve Transfer of Target Assets and L For For Management
iability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by Is For For Management
suance of Shares Not Constituting Major
Asset Restructuring and Restructuring
Listing
5 Approve the Report (Draft) on the Acqui For For Management
sition of Assets by Issuance of Shares
of China Railway Group Limited and Its
Summary
6 Approve Entering into the Conditional E For For Management
quity Acquisition Agreements
7 Approve Entering into the Conditional S For For Management
upplemental Agreements to the Equity Ac
quisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the Acquisit
ion of Assets by Issuance of Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial Measures
of the Asset Restructuring of the Comp
any
10 Approve the Grant of Authorization to t For For Management
he Board of Directors to Deal with Rele
vant Matters of the Restructuring
11 Approve the Issuance of Domestic and Ov For Against Shareholder
erseas Debt Financing Instruments
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Company Limited
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Jian Yi as Director For For Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as Directo For For Management
r
3.6 Elect Rudolf Gijsbert Servaas Van Den B For For Management
rink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For For Management
3.2 Elect Shen Tongdong as Director For For Management
3.3 Elect Wu Bingqi as Director For For Management
3.4 Elect Chen Rong as Director For Against Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For Against Management
3.7 Elect Sun Zhe as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Power Holdings Co. Ltd.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
China Resources Power Holdings Company Limited
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Leung Oi-sie Elsie as Director For For Management
3.4 Elect Ch'ien K.F. Raymond as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2018 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (Special General Partn
ership) as PRC Auditors and Authorize D
irectors' Committee to Fix Their Remune
ration
8 Approve Mutual Coal Supply Agreement wi For For Management
th China Energy Investment Corporation
Limited and the Terms, Proposed Annual
Caps and Related Transactions
9 Approve Mutual Supplies and Services Ag For For Management
reement with China Energy and the Terms
, Proposed Annual Caps and Related Tran
sactions
10 Approve Financial Services Agreement wi For Against Management
th China Energy Investment Corporation
Limited and the Terms, Proposed Annual
Caps and Related Transactions
11 Amend Articles of Association Regarding For Against Management
Party Committee
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Tian Shuchen as Director For Against Management
3C Elect Zhou Hancheng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Steel Corp.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending Procedure For For Management
s and Caps
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
8.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with S
HAREHOLDER NO.Y00001, as Non-independen
t Director
8.2 Elect Wen-Sheng Tseng, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as Non-independe
nt Director
8.3 Elect Fong-Sheng Wu, a Representative o For Against Management
f Ministry of Economic Affairs, with SH
AREHOLDER NO.Y00001, as Non-independent
Director
8.4 Elect Horng-Nan Lin, a Representative o For For Management
f Chiun Yu Investment Corporation, with
SHAREHOLDER NO.V01357, as Non-independ
ent Director
8.5 Elect Shyi-Chin Wang, a Representative For Against Management
of Ever Wealthy International Corporati
on, with SHAREHOLDER NO.V02376, as Non-
independent Director
8.6 Elect Cheng-I Weng, a Representative of For Against Management
Hung Kao Investment Corporation, with
SHAREHOLDER NO.V05147, as Non-independe
nt Director
8.7 Elect Yueh-Kun Yang, a Representative o For Against Management
f Gau Ruei Investment Corporation, with
SHAREHOLDER NO.V01360, as Non-independ
ent Director
8.8 Elec Chun-Sheng Chen, a Representative For Against Management
of Labor Union of China Steel Corporati
on, Kaohsiung City, with SHAREHOLDER NO
.X00012, as Non-independent Director
8.9 Elect Shyue-Bin Chang, with SHAREHOLDER For For Management
NO.S101041XXX as Independent Director
8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
8.11 Elect Lan-Feng Kao, with SHAREHOLDER NO For For Management
.T23199 as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHAO-TUNG WONG
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of Comp For Against Management
etitive Activities of SHYI-CHIN WANG
13 Approve Release of Restrictions of Comp For Against Management
etitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
China Taiping Insurance Holdings Company Limited
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Luo Xi as Director For For Management
3a2 Elect Huang Weijian as Director For For Management
3a3 Elect Zhu Xiangwen as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Telecom Corp. Ltd.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
, Renewed Annual Caps and Related Trans
actions
2 Approve Ancillary Telecommunications Se For For Management
rvices Framework Agreement, Renewed Ann
ual Caps and Related Transactions
3 Elect Zhu Min as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His Remunera
tion
5 Elect Xu Shiguang as Supervisor and Aut For For Management
horize Supervisory Committee to Fix His
Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
China Telecom Corp. Ltd.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial Service For Against Management
s Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
China Telecom Corporation Limited
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as the International A
uditor and Domestic Auditor and Authori
ze Board to Fix Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to C For For Management
omplete Registration or Filing of the A
mendments to the Articles of Associatio
n
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures and For Against Management
Determine Specific Terms, Conditions a
nd Other Matters of the Debentures
5.3 Approve Centralized Registration of Deb For Against Management
entures
6.1 Approve Issuance of Company Bonds in th For For Management
e People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms, Condition
s and Other Matters of the Company Bond
s in the People's Republic of China
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Approve Amendments to Articles of Assoc For Against Management
iation to Reflect Changes in the Regist
ered Capital of the Company
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Limited
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For For Management
3.1b Elect Li Guohua as Director For For Management
3.1c Elect Zhu Kebing as Director For For Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors
6 Approve Authorization on the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Issuance of Debt Financing Inst For For Management
ruments
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect He Zhiming as Director For For Management
1.5 Elect Chen Xiaoyan as Director For For Management
1.6 Elect Duan Xiaohua as Director For For Management
1.7 Elect Luo Yuxing as Director For For Management
1.8 Elect Wen Honghai as Director For For Management
1.9 Elect Yuan Zengting as Director For For Management
1.10 Elect Cao Guohua as Director For For Management
1.11 Elect Song Qinghua as Director For For Management
1.12 Elect Li Minghao as Director For For Management
1.13 Elect Zhang Qiaoyun as Director For For Management
2.1 Elect Zeng Jianwu as Supervisor For For Management
2.2 Elect Zuo Ruilan as Supervisor For For Management
2.3 Elect Wang Hong as Supervisor For For Management
2.4 Elect Pan Like as Supervisor For For Management
2.5 Elect Hu Shuchun as Supervisor For For Management
3 Amend Rules and Procedures for the Gene For For Management
ral Meeting
4 Amend Rules and Procedures for the Boar For For Management
d
5 Amend Rules and Procedures for the Boar For For Management
d of Supervisors
6 Amend Articles of Association For Against Management
7 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
Chunghwa Telecom Co. Ltd.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect CHI-MAU SHEIH, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as Non-Ind
ependent Director
7.3 Elect YU-LIN HUANG, a Representative of For For Management
MOTC with Shareholder No. 1, as Non-In
dependent Director
7.4 Elect SHIN-YI CHANG, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.5 Elect HO-TING HUANG, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as Non-
Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.8 Elect CHIN TSAI PAN, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. Q120125XX For For Management
X as Independent Director
7.11 Elect YU-FEN LIN with ID No. U220415XXX For For Management
as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. S123271 For For Management
XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. D120908XXX For For Management
as Independent Director
8 Approve Release of Restrictions on Comp For For Management
etitive Activities on the 9th Term of D
irectors
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Dismiss Evaluation and Nominating Commi For Against Management
ttee Members
3 Elect Roberval Vieira as Evaluation and For Against Management
Nominating Committee Member
4 Elect Ariovaldo Vandrei Zampieri as Eva For Against Management
luation and Nominating Committee Member
5 Elect Antonio Dilson Picolo Filho as Ev For Against Management
aluation and Nominating Committee Membe
r
6 Elect Fabio Leandro Tokars as Evaluatio For Against Management
n and Nominating Committee Member
7 Elect Robson Augusto Pascoalini as Eval For Against Management
uation and Nominating Committee Member
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
4 Dismiss Francisco Feio Ribeiro Filho as For For Management
Director
5 Dismiss Jose Roberto Ruiz as Director For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Jacques Geovani Shinemann as Dire For Against Management
ctor
7.2 Elect Rodrigo Sanchez Rios as Director For Against Management
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jacques Geovani Shinemann as Direct
or
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Sanchez Rios as Director
10.1 Elect Ricardo Cansian Netto as Fiscal C For Abstain Management
ouncil Member
10.2 Elect Luis Otavio Dias da Fonseca as Fi For Abstain Management
scal Council Member
10.3 Elect Laerzio Chiesorin Junior Fiscal C For Abstain Management
ouncil Member
11 Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Walter Luis Be
rnardes Albertoni as Alternate Appointe
d by Minority Shareholder
12 Elect Paulo Roberto Franceschi as Fisca None For Shareholder
l Council Member and Ricardo Bertucci a
s Alternate Appointed by Preferred Shar
eholder
13 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabio Malina Losso as Evaluation For Against Management
and Nominating Committee Member
--------------------------------------------------------------------------------
Cia Energetica de Sao Paulo
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Dutra Cancado as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Paulo Roberto Franceschi as Fisca None For Shareholder
l Council Member and Bruno Shigueyoshi
Oshiro as Alternate Appointed by Prefer
red Shareholder
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Install Fiscal Council and Fix Number o For For Management
f Members
4.1 Elect Adriano Meira Ricci as Fiscal Cou For For Management
ncil Member and Adelar Valentim Dias as
Alternate
4.2 Elect Simao Luiz Kovalski as Fiscal Cou For For Management
ncil Member and Sigmar Milton Mayer Fil
ho as Alternate
4.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do espirito s
anto as Alternate
4.4 Elect Marcelo Santos Dall'Occo as Fisca For For Management
l Council Member and Carlos Roberto Men
donca da Silva as Alternate
4.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management
scal Council Member and Milton Luiz Mil
oni as Alternate
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artur Padula Omuro as Director For For Management
2 Elect Carlos Hamilton Vasconcelos Arauj For For Management
o as Director
3 Elect Carlos Motta Dos Santos as Direct For Against Management
or
4 Approve Restricted Stock Plan For For Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIFI Holdings (Group) Co. Ltd.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Wang Wei as Director For For Management
3.4 Elect Tan Wee Seng as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CIMB Group Holdings Bhd.
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For For Management
4 Elect Yan Shuqin as Director For For Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Gregory Lynn Curl as Director For For Management
8 Approve Not to Fill Up the Vacated Offi For For Management
ce of Paul Chow Man Yiu Upon His Retire
ment as a Director
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Plan in Relation to the For For Management
Acquisition of Assets by Issuance of S
hares and Related Party Transaction
1.01 Approve Overall Plan of the Transaction For For Management
1.02 Approve Target Assets and Counterpartie For For Management
s of the Transaction
1.03 Approve Pricing Basis of the Target Ass For For Management
et and Consideration of the Transaction
1.04 Approve Payment Methods of the Consider For For Management
ation
1.05 Approve Term of Payment For For Management
1.06 Approve Contractual Obligations Regardi For For Management
ng the Transfer of the Target Assets an
d Liability for Breach of the Relevant
Obligations
1.07 Approve Profit and Loss Distribution For For Management
1.08 Approve Transfer of the Excluded Assets For For Management
by Guangzhou Securities
1.09 Approve Debt and Personnel Arrangements For For Management
1.10 Approve Preliminary Integration Arrange For For Management
ments Upon Completion of the Transactio
n
1.11 Approve Effective Period of the Resolut For For Management
ion
1.12 Approve Way of Issuance For For Management
1.13 Approve Type and Nominal Value of Share For For Management
s to be Issued
1.14 Approve Targets of Issuance and Way of For For Management
Subscription
1.15 Approve Pricing Benchmark Date and Issu For For Management
e Price
1.16 Approve Number of Shares to be Issued For For Management
1.17 Approve Lock-up Period For For Management
1.18 Approve Arrangement in Relation to the For For Management
Accumulated Undistributed Profits of th
e Company Prior to the Issuance
1.19 Approve Listing Arrangement For For Management
1.20 Approve Effective Period of the Resolut For For Management
ion
2 Approve Transaction Constituting a Rela For For Management
ted Party Transaction
3 Approve Report on the Acquisition of As For For Management
sets by Issuance of Shares and Related
Party Transaction of CITIC Securities C
ompany Limited (Draft) and Its Summary
4 Approve Agreement on Asset Acquisition For For Management
by Issuance of Shares and Its Appendix
Among the Company, Its Wholly-owned Sub
sidiary and Specific Parties
5 Approve Acquisition of Assets by Issuan For For Management
ce of Shares Not Constituting a Backdoo
r Listing as Stipulated in Article 13 o
f the Administrative Measures for the S
ignificant Asset Restructurings of List
ed Companies
6 Approve Acquisition of Assets by Issuan For For Management
ce of Shares and Related Party Transact
ion of the Company Complying with Relev
ant Laws and Regulations
7 Approve Transaction Complying with Arti For For Management
cle 4 of the Provisions on Several Issu
es Concerning Regulating the Significan
t Asset Restructurings of Listed Compan
ies
8 Approve Audit Report, the Pro Forma Rev For For Management
iew Report and the Asset Valuation Repo
rt in Relation to the Transaction
9 Approve Independence of the Appraisal I For For Management
nstitution, Reasonableness of the Appra
isal Assumptions, Relevance of Appraisa
l Method Selected to Appraisal Objectiv
es and Status of Assets Under Appraisal
and Fairness of the Appraisal Price
10 Approve Resolution on the Risk Warning For For Management
on Dilution of Immediate Return and Rem
edial Measures in Relation to the Trans
action
11 Approve Provision of Guarantee for Guan For For Management
gzhou Securities by the Company
12 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Transaction
13 Elect Zhou Zhonghui as Director For For Management
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as PR
C and International Auditors Respective
ly, PricewaterhouseCoopers Zhong Tian L
LP as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2019 Estimated Investment Amoun For For Management
t for Proprietary Business
8 Approve Remuneration of Directors and S For For Management
upervisors
9.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and the CITIC Grou
p and Its Subsidiaries and Associates
9.02 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Other Related/
Connected Parties
9.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Companies Holding More Than 10% Equ
ity Interest
9.04 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Companies Holding More Than 5% Equi
ty Interest
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
--------------------------------------------------------------------------------
CNOOC Limited
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Wang Dongjin as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong as Director For For Management
A7 Authorize Board to Fix the Remuneration For For Management
of Directors
A8 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coca-Cola FEMSA SAB de CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Directors and Secretaries; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Remuneration
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Carillo, Elizabeth Melek Ta For For Management
vares e Nilton Joao dos Santos as Evalu
ation and Nominating Committee Members
2 Elect Marcio Cury Abumussi as Alternate For For Management
Fiscal Council Member
3 Elect Sergio Ricardo Ciavolih Mota as D For For Management
irector
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Vote Your Full Share Posi
tion to the Supported Nominee
5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Ricardo Ciavolih Mota as Dir
ector
6 Ratify Election of Karla Bertocco Trind For For Management
ade as Director
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Ferreira do Amaral Porto a For For Management
s Director
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Vote Your Full Share Posi
tion to the Supported Nominee?
3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Monica Ferreira do Amaral Porto as
Director
4 Ratify Election of Benedito Pinto Ferre For For Management
ira Braga Junior as Director
5 Dismiss Rogerio Ceron de Oliveira as Di For For Management
rector
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Reflect Changes in C For For Management
apital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For Against Management
nds
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evaluation and Nominating Committ For For Management
ee Members
2 Amend Article 8 For For Management
3 Consolidate Bylaws For For Management
4 Rectify Remuneration of Company's Manag For Against Management
ement Approved at the April 29, 2019, A
GM
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Absorption of RME-Rio Minas Ene For For Management
rgia Participacoes S.A and Luce Empreen
dimentos e Participacoes S.A.-LEPSA
3.1 Elect Antonio Rodrigues dos Santos e Ju For Abstain Management
nqueira as Director
3.2 Elect Jose Reinaldo Magalhaes as Direct For Abstain Management
or
3.3 Elect Marcio Luiz Simoes Utsch as Direc For Abstain Management
tor
3.4 Elect Romeu Donizete Rufino as Director For Abstain Management
3.5 Elect Cledorvino Belini as Director For Abstain Management
3.6 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector Appointed by Minority Shareholder
4 In Case Cumulative Voting Is Adopted, D None Against Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Rodrigues dos Santos e Junq
ueira as Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Reinaldo Magalhaes as Director
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Luiz Simoes Utsch as Directo
r
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Romeu Donizete Rufino as Director
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cledorvino Belini as Director
5.6 Percentage of Votes to Be Assigned - El None For Management
ect Marcelo Gasparino da Silva as Direc
tor Appointed by Minority Shareholder
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
8 Elect Jose Joao Abdalla Filho as Direct None Abstain Shareholder
or Appointed by Minority Shareholder
9 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pais Rangel as Director Appo None For Shareholder
inted by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Marcel Martins Malczewski as Dire For For Management
ctor
3.2 Elect Daniel Pimentel Slaveiro as Direc For For Management
tor
3.3 Elect Carlos Biedermann as Director For For Management
3.4 Elect Gustavo Bonini Guedes as Director For For Management
3.5 Elect Marco Antonio Barbosa Candido as For For Management
Director
3.6 Elect Luz Claudio Maia Vieira as Direct For For Management
or
3.7 Elect Adriana Angela Antoniollo as Dire For For Management
ctor
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Martins Malczewski as Direct
or
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Pimentel Slaveiro as Directo
r
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Biedermann as Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gustavo Bonini Guedes as Director
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Antonio Barbosa Candido as Di
rector
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luz Claudio Maia Vieira as Director
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Adriana Angela Antoniollo as Direct
or
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Nilso Romeu Sguarezi as Fiscal Co For For Management
uncil Member and Otamir Cesar Martins a
s Alternate
7.2 Elect Harry Francoia Junior as Fiscal C For For Management
ouncil Member and Joao Luiz Giona Junio
r as Alternate
7.3 Elect Demetrius Nichele Macei as Fiscal For For Management
Council Member and Adrian Lima da Hora
as Alternate
8 Elect Evaluation and Nominating Committ For For Management
ee Members
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Abstain Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Benjamin Steinbruch as Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Bernardo Vieira Maia as Dir
ector
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Yoshiaki Nakano as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Ethel Sobrinho as Director
10 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12 Elect Valmir Pedro Rossi as Director Ap None For Shareholder
pointed by Minority Shareholder
13 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
14 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Susana Hanna Stiph
an Jabra as Appointed by Minority Share
holder
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores Independentes For For Management
S.S. Ltda. as the Firm to Appraise Pro
posed Transaction
2 Approve Agreement for Partial Spin-Off For For Management
of Cosan Lubrificantes e Especialidades
S.A. (CLE) and Absorption of Spun-Off
Assets
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Cosan Lubri For For Management
ficantes e Especialidades S.A. (CLE) an
d Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise Pro
posed Transactions
2 Approve Agreement for Spin-Off of Usina For For Management
Santa Luiza S.A. (USL) and Absorption
of Spun-Off Assets by Company and Sao M
artinho SA
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets w For For Management
ithout Capital Increase
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
3 Approve Decrease in Board Size and Amen For For Management
d Article 15 Accordingly
4 Amend Articles 26 and 29 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Six For For Management
4 Approve Characterization of Dan Ioschpe For For Management
and Mailson Ferreira da Nobrega as Ind
ependent Directors
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Rubens Ometto Silveira Mello as D For For Management
irector
6.2 Elect Marcos Marinho Lutz as Director For For Management
6.3 Elect Marcelo de Souza Scarcela Portela For For Management
as Director
6.4 Elect Burkhard Otto Cordes as Director For For Management
6.5 Elect Dan Ioschpe as Director For For Management
6.6 Elect Mailson Ferreira da Nobrega as Di For For Management
rector
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubens Ometto Silveira Mello as Dir
ector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Marinho Lutz as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Souza Scarcela Portela a
s Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Burkhard Otto Cordes as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan Ioschpe as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mailson Ferreira da Nobrega as Dire
ctor
9 Install Fiscal Council For For Management
10 Fix Number of Fiscal Council Members at For For Management
Five
11.1 Elect Luiz Carlos Nannini as Fiscal Cou For For Management
ncil Member and Nadir Dancini Barsnulfo
as Alternate
11.2 Elect Marcelo Curti as Fiscal Council M For For Management
ember and Henrique Ache Pillar as Alter
nate
11.3 Elect Edison Carlos Fernandes as Fiscal For For Management
Council Member and Francisco Silverio
Morales Cespede as Alternate
11.4 Elect Vanessa Claro Lopes as Fiscal Cou For For Management
ncil Member and Carla Alessandra Tremat
ore as Alternate
11.5 Elect Alberto Asato as Fiscal Council M For For Management
ember and Edison Andrade de Souza as Al
ternate
12 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Liang Guokun as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Written Call Options For For Management
--------------------------------------------------------------------------------
Country Garden Services Holdings Co. Ltd.
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sales and Leasing Agency Se For For Management
rvices Framework Agreement, the Annual
Caps and Related Transactions
2 Approve the Consultancy and Other Servi For For Management
ces Supplemental Agreement, the Revised
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts R For For Management
eport
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2019 Arrangement of Guarantees For Against Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu Certified Public Accou
ntants as Auditors as well as Deloitte
Touche Tohmatsu CPA LLP as Internal Con
trol Auditors and Authorize Board to Fi
x Their Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Chan Siu Keung, Leonard as Direct For For Management
or
3a5 Elect Wang Bo as Director For For Management
3a6 Elect Zhang Cuilong as Director For For Management
3a7 Elect Wang Qingxi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CTBC Financial Holding Co. Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect SHIH-CHIEH CHANG, with SHAREHOLDE For For Management
R NO.814409, as Independent Director
5.2 Elect CHEUNG-CHUN LAU, with ID NO.50760 For For Management
5XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with SHAREHOLDER For For Management
NO.1018764, as Independent Director
5.4 Elect CHIH-CHENG, WANG with ID NO.R1217 For For Management
64XXX, as Independent Director
5.5 Elect WEN-LONG, YEN, a Representative o For For Management
f WEI FU INVESTMENT CO., LTD. with SHAR
EHOLDER NO.4122, as Non-Independent Dir
ector
5.6 Elect CHAO-CHIN, TUNG, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD. wit
h SHAREHOLDER NO.883288, as Non-Indepen
dent Director
5.7 Elect THOMAS K. S. CHEN, a Representati For For Management
ve of YI CHUAN INVESTMENT CO., LTD. wit
h SHAREHOLDER NO.883341, as Non-Indepen
dent Director
5.8 Elect YUAN-YUAN WANG, a Representative Against Do Not Vote Shareholder
of BANK OF TAIWAN CO., LTD. with SHAREH
OLDER NO.771829, as Non-Independent Dir
ector
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Delta Electronics, Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 International Auditors' Re For For Management
port and Audited Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Authorize Board to Deal With Issues
in Relation to the Distribution of Fina
l Dividend
5 Authorize Board to Deal With All Issues For For Management
in Relation to the Distribution of Int
erim Dividend for 2019
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and Authorize Board to Fix Their Rem
uneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Approve Application for Debt Financing For Against Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
EDP Energias do Brasil SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade do
Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de Rondon
ia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de En
ergia S.A. (Amazonas Energia) to Dec. 3
1, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do Piau
i (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de Alag
oas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, Cero For For Management
n, Boa Vista Energia, Amazonas Energia,
Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as D For For Management
irector
9 Elect Eduardo Coutinho Guerra as Fiscal For For Management
Council Member and Marcio Leao Coelho
as Alternate
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade do
Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de Rondon
ia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de En
ergia S.A. (Amazonas Energia) to Dec. 3
1, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do Piau
i (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de Alag
oas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, Cero For For Management
n, Boa Vista Energia, Amazonas Energia,
Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as D For For Management
irector
9 Elect Eduardo Coutinho Guerra as Fiscal For For Management
Council Member and Marcio Leao Coelho
as Alternate
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between E For For Management
mbraer and The Boeing Co.
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Alexandre Goncalves Silva as Board
Chairman
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Sergio Eraldo de Salles Pinto as Bo
ard Vice-Chairman
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Israel Vainboim as Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Joao Cox Neto as Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Marcio de Souza as Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Maria Leticia de Freitas Costa as D
irector
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Pedro Wongtschowski as Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Raul Calfat as Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Approve Remuneration of Company's Manag For For Management
ement
11 Approve Remuneration of Fiscal Council For For Management
Members
12 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in Ca For For Management
pital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Emlak Konut Gayrimenkul Yatirim Ortakligi AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting; Authorize Presiding Counc
il to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Ratify Director Appointments For For Management
10 Elect Directors For Against Management
12 Approve Director Remuneration For For Management
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Empresas CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 34 For For Management
per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
g Receive Dividend Policy and Distributio For For Management
n Procedures
h Other Business For Against Management
--------------------------------------------------------------------------------
Empresas Copec SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Activities
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3.a Elect Borja Acha B. as Director Nominat For For Management
ed by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director Nom For For Management
inated by Chilean pension funds (AFPs)
3.c Elect Livio Gallo as Director Nominated For For Management
by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director Nom For For Management
inated by Enel S.p.A.
3.e Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Jose Antonio Vargas L. as Directo For For Management
r Nominated by Enel S.p.A.
3.g Elect Enrico Viale as Director Nominate For For Management
d by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget for FY 2
019
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For Against Management
up to USD 3.5 Billion via Issuance of N
ew Shares
2 Amend Articles 5 and Transitory 1 to Re For Against Management
flect Changes in Capital
3 Instruct Board to Apply for Registratio For Against Management
n of New Shares with CMF and New ADSs w
ith SEC and NYSE
4 Approve Other Matters Related to Capita For Against Management
l Increase Presented under Item 1
--------------------------------------------------------------------------------
Enel Chile SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: AUG 8, 2018 Meeting Type: Special
Record Date: AUG 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the SPA and Related Transaction For For Management
s
1b Approve Specific Mandate to Issue Consi For For Management
deration Shares to the Vendors Under th
e SPA
1c Authorize Board to Issue Consideration For For Management
Shares
1d Authorize Board to Deal with All Matter For For Management
s in Relation to the Acquisition
2 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Wang Zizheng as Director For For Management
3a3 Elect Ma Zhixiang as Director For For Management
3a4 Elect Yuen Po Kwong as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Capital Increase Re: Share Opti For For Management
on Plan
3 Amend Article 6 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Firmino Ferreira Sampaio Neto as Di
rector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Mexias Ache as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leoni Piani as Direc
tor
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Jeronimo Bandeira de Mello Pe
drosa as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Henrique de Moura Goncalves as
Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Tania Sztamfater Chocolat as Direct
or
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Martins Pinheiro as Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
11 Install Fiscal Council For For Management
12 Fix Number of Fiscal Council Members at For For Management
Three
13 Fix Number of Directors at Seven For For Management
14 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
15 Approve Characterization of Independent For For Management
Directors
--------------------------------------------------------------------------------
Eregli Demir ve Celik Fabrikalari TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
--------------------------------------------------------------------------------
Exxaro Resources Ltd.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geraldine Fraser-Moleketi as Dire For For Management
ctor
1.2 Elect Mark Moffett as Director For For Management
1.3 Elect Isaac Mophatlane as Director For For Management
1.4 Re-elect Ras Myburgh as Director For For Management
1.5 Re-elect Peet Snyders as Director For For Management
2.1 Elect Mark Moffett as Member of the Aud For For Management
it Committee
2.2 Elect Isaac Mophatlane as Member of the For For Management
Audit Committee
2.3 Re-elect Ras Myburgh as Member of the A For For Management
udit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of t For For Management
he Audit Committee
3.1 Elect Geraldine Fraser-Moleketi as Memb For For Management
er of the Social and Ethics Committee
3.2 Elect Daphne Mashile-Nkosi as Member of For For Management
the Social and Ethics Committee
3.3 Re-elect Likhapha Mbatha as Member of t For For Management
he Social and Ethics Committee
3.4 Elect Isaac Mophatlane as Member of the For For Management
Social and Ethics Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers Incorp For For Management
orated as Auditors of the Company with
TD Shango as the Designated Audit Partn
er
5 Authorise Board to Issue Shares for Cas For For Management
h
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the Re For For Management
muneration Policy
--------------------------------------------------------------------------------
Far Eastern New Century Corp.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For For Management
ther Parties
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6.1 Elect Raymond R. M. Tai with ID No. Q10 For For Management
0220XXX as Independent Director
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Federal Hydro-Generating Co. RusHydro PJSC
Ticker: HYDR Security ID: 782183404
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0367388 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Artem Avetisian as Director None Against Management
7.2 Elect Maksim Bystrov as Director None For Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Artem Kislichenko as Director None Against Management
7.6 Elect Lev Kuznetsov as Director None Against Management
7.7 Elect Pavel Livinskii as Director None Against Management
7.8 Elect Iurii Manevich as Director None Against Management
7.9 Elect Viacheslav Pivovarov as Director None For Management
7.10 Elect Mikhail Rasstrigin as Director None Against Management
7.11 Elect Nikolai Rogalev as Director None Against Management
7.12 Elect Anatolii Tikhonov as Director None Against Management
7.13 Elect Iurii Trutnev as Director None Against Management
7.14 Elect Aleksei Chekunkov as Director None For Management
7.15 Elect Andrei Shishkin as Director None Against Management
7.16 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of Au For For Management
dit Commission
8.2 Elect Tatiana Zobkova as Member of Audi For For Management
t Commission
8.3 Elect Igor Repin as Member of Audit Com For For Management
mission
8.4 Elect Denis Konstantinov as Member of A For For Management
udit Commission
8.5 Elect Dmitrii Simochkin as Member of Au For For Management
dit Commission
9 Ratify Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on A For For Management
udit Commission
12 Approve New Edition of Regulations on G For Against Management
eneral Meetings
13 Approve New Edition of Regulations on B For For Management
oard of Directors
14 Approve New Edition of Regulations on M For For Management
anagement
15 Approve New Edition of Regulations on R For For Management
emuneration of Directors
--------------------------------------------------------------------------------
Fibra Uno Administracion SA de CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate Prac For For Management
tices, Nominating and Remuneration Comm
ittees
1.ii Accept Technical Committee Report on Co For For Management
mpliance in Accordance to Article 172 o
f General Mercantile Companies Law
1.iii Accept Report of Trust Managers in Acco For For Management
rdance to Article 44-XI of Securities M
arket Law, Including Technical Committe
e's Opinion on that Report
1.iv Accept Technical Committee Report on Op For For Management
erations and Activities Undertaken
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Elect or Ratify Members of Technical Co For For Management
mmittee and Secretary Who will not be P
art of Technical Committee; Verify Inde
pendence Classification
4 Approve Remuneration of Technical Commi For For Management
ttee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Tender Offer Requirement For Against Management
2 Approve Acquisition Agreement between t For Against Management
he Company, Eucalipto Holding S.A. and
Suzano Papel e Celulose S.A.
3 Approve Sale of Company to Eucalipto Ho For Against Management
lding S.A.
4 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
5 Amend Remuneration of Company's Managem For Against Management
ent
6.1 Elect Vera Lucia de Almeida Pereira Eli For For Management
as as Alternate Director
6.2 Elect Sergio Citeroni as Alternate Dire For For Management
ctor
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs and Representatives
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as Direc For For Management
tor
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate Dir For Against Management
ector
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
3 Approve Financial Assistance to Related For For Management
and Inter-related Entities
4 Approve Remuneration of Non-executive D For For Management
irectors
--------------------------------------------------------------------------------
Fomento Economico Mexicano SAB de CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Abstain Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For Abstain Management
Reserve
4 Elect Directors and Secretaries, Verify For Abstain Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For Abstain Management
and Finance, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corp.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Wang Can as Director For For Management
3.3 Elect Gong Ping as Director For For Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
and Old Share Option Scheme
9a Approve Issuance of New Award Shares to For Against Management
Computershare Hong Kong Trustees Limit
ed to Hold on Trust For Selected Partic
ipants For Participation in the Share A
ward Scheme and Related Transactions
9b Approve Grant of Award Shares to Chen Q For Against Management
iyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu Xia For Against Management
oliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin Xu For Against Management
etang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang C For Against Management
an Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong P For Against Management
ing Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang C For Against Management
hao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee Ka For Against Management
i-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li Tao For Against Management
Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian J For Against Management
iannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu Hai For Against Management
ning Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao Mi For Against Management
n Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For Against Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu Lin For Against Management
gjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei Yu For Against Management
Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share A
ward Scheme
9u Authorize Board to Deal With All Matter For Against Management
s in Relation to the Issuance of the Ne
w Award Shares Under the Share Award Sc
heme
10 Adopt Yuyuan Tranche II Share Option In For For Management
centive Scheme and Authorize Board and
Yuyuan to Deal With All Matters in Rela
tion to the Share Option Scheme
11 Adopt Gland Pharma Share Option Scheme For Against Management
and Authorize Board and Gland Pharma to
Deal With All Matters in Relation to t
he Share Option Scheme
--------------------------------------------------------------------------------
Fosun International Ltd.
Ticker: 656 Security ID: Y2618Y108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Yuyuan Tranche I Share Option Inc For Against Management
entive Scheme
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long-term Capital For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director RICHARD
M. TSAI
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director DANIEL M
. TSAI
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director BEN CHEN
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 16.61 per Shar For For Management
e
5 Ratify Auditor For For Management
7 Approve Remuneration of Members of Audi For For Management
t Commission
8 Amend Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on Management For For Management
12 Approve Termination of Regulations on D For For Management
ividend Payment
13.2 Elect Viktor Zubkov as Director None Against Management
13.3 Elect Timur Kulibaev as Director None Against Management
13.4 Elect Denis Manturov as Director None Against Management
13.5 Elect Vitalii Markelov as Director None Against Management
13.6 Elect Viktor Martynov as Director None Against Management
13.7 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksandr Novak as Director None Against Management
13.10 Elect Dmitrii Patrushev as Director None Against Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Ivan Bezmenov as Member of Audit For Against Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.3 Elect Aleksandr Gladkov as Member of Au For For Management
dit Commission
14.4 Elect Margarita Mironova as Member of A For For Management
udit Commission
14.5 Elect Iurii Nosov as Member of Audit Co For Against Management
mmission
14.6 Elect Karen Oganian as Member of Audit For Against Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Against Management
Audit Commission
14.8 Elect Sergei Platonov as Member of Audi For Against Management
t Commission
14.9 Elect Evgenii Stoliarov as Member of Au For Against Management
dit Commission
14.10 Elect Tatiana Fisenko as Member of Audi For Against Management
t Commission
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Zheng Xiongjiu as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Yang Jian as Director For For Management
4 Elect Ang Siu Lun, Lawrence as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster a For For Management
s Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve YW Acquisition Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DJD Acquisition Agreement and R For For Management
elated Transactions
2 Approve GY Acquisition Agreement and Re For For Management
lated Transactions
3 Approve DMA Acquisition Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of Volvo Financing For Against Management
Arrangements, the Annual Caps and Relat
ed Transactions
2 Approve the EV Financing Arrangements, For For Management
the Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Services Agreement, the Ann For For Management
ual Caps and Related Transaction
2 Approve the Electric Vehicle Agreement, For For Management
the Annual Caps and Related Transactio
n
3 Approve the Automobile Components Procu For For Management
rement Agreement, the Annual Caps and R
elated Transaction
4 Approve the TZ Acquisition Agreement an For For Management
d Related Transactions
5 Approve the GZ Acquisition Agreement an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Volvo Financing Arra For Against Management
ngements, Annual Caps and Related Trans
actions
--------------------------------------------------------------------------------
Genting Bhd.
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Manharlal A/L Ratilal as Director For For Management
6 Elect Eric Ooi Lip Aun as Director For For Management
7 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Koh Hong Sun as Director For For Management
7 Elect Chong Kwai Ying as Director For For Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Gerdau SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder
ector Appointed by Preferred Shareholde
r
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Carlos Roberto Cafareli as Fiscal None For Shareholder
Council Member and Maria Izabel Gribel
de Castro as Alternate Appointed by Pr
eferred Shareholder
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Directors' Report For For Management
2 Approve 2018 Supervisory Committee's Re For For Management
port
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as Domestic E
xternal Auditor and Ernst & Young as Ex
ternal Auditor and to Authorize Managem
ent to Fix Their Remuneration
7 Approve 2019 Proprietary Investment Quo For For Management
ta
8 Approve 2019 Expected Daily Related Par For For Management
ty Transactions
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
10 Approve Provision of Guarantees for Off For For Management
shore Loans of GF Financial Markets(UK)
Limited
11 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Gold Fields Ltd.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as Direc For For Management
tor
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of th For For Management
e Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
2 Approve Remuneration of Non-executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise Pur For For Management
chase Agreement, Annual Caps and Relate
d Transactions
3 Approve the 2019 Master Merchandise Sup For For Management
ply Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the Su For For Management
per Short-term Commercial Papers and Re
lated Transactions
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party Transact For For Management
ions for 2019-2021
2 Approve Framework Agreement Regarding t For For Management
he Purchase of Products and Proposed An
nual Caps
3 Approve Framework Agreement Regarding t For For Management
he Sales of Products and Proposed Annua
l Caps
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Elect Liu Qian as Supervisor, Authorize For For Management
Board to Fix His Remuneration and Ente
r into the Service Contract with Him
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Growthpoint Properties Ltd.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For For Management
1.3.1 Re-elect Mzolisi Diliza as Director For For Management
1.3.2 Re-elect Peter Fechter as Director For For Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of t For For Management
he Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution Reinve
stment Alternatives
1.9 Authorise Board to Issue Shares for Cas For For Management
h
1.10 Approve Social, Ethics and Transformati For For Management
on Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial State For For Management
ments and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Board's Report on Operations an For For Management
d Activities Undertaken by Board
1.d Approve Report on Activities of Audit a For For Management
nd Corporate Practices Committee
1.e Approve All Operations Carried out by C For For Management
ompany and Ratify Actions Carried out b
y Board, CEO and Audit and Corporate Pr
actices Committee
2 Approve Allocation of Income For For Management
3 Amend Dividend Policy For For Management
5.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management
irman
5.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
5.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
5.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
5.a5 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
5.a6 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
5.a7 Elect Hector Federico Reyes Retana y Da For For Management
hl as Director
5.a8 Elect Eduardo Livas Cantu as Director For For Management
5.a9 Elect Alfredo Elias Ayub as Director For For Management
5.a10 Elect Adrian Sada Cueva as Director For For Management
5.a11 Elect David Penaloza Alanis as Director For For Management
5.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
5.a13 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
5.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
5.a15 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
5.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
5.a17 Elect Alberto Halabe Hamui as Alternate For For Management
Director
5.a18 Elect Carlos de la Isla Corry as Altern For For Management
ate Director
5.a19 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
5.a20 Elect Gerardo Salazar Viezca as Alterna For For Management
te Director
5.a21 Elect Clemente Ismael Reyes Retana Vald For For Management
es as Alternate Director
5.a22 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
5.a23 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
5.a24 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
5.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management
rnate Director
5.a26 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
5.a27 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
5.a28 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
5.b Elect Hector Avila Flores as Board Secr For For Management
etary Who Will Not Be Part of Board
5.c Approve Directors Liability and Indemni For For Management
fication
6 Approve Remuneration of Directors For For Management
7 Elect Hector Federico Reyes Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
8 Approve Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share Repu
rchase Reserve
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.54 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 7, For For Management
2019
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares for 2018; Set Aggregate No
minal Amount of Share Repurchase Reserv
e for 2019
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and M For For Management
embers of Board Committees
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management
tor
3.3 Elect Cai Yong as Director For For Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co. Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its Summ For For Management
ary Report
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Profit Distribution For For Management
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Board of Directors to Issue D For Against Management
ebt Financing Instruments
8 Approve Purchase of Liability Insurance For For Management
for Directors
9 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
10.01 Elect Long Yong as Supervisor For For Management
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and S For For Management
tatutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Authorize Board to Decide on Matters Re For For Management
lating to the Payment of Interim Divide
nd for the Six Months Ended June 30, 20
19
7a Elect Zhang Lin as Director and Authori For For Management
ze Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and A For For Management
uthorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itors and Reporting Accountant and to F
ix Their Remuneration
9 Authorize Legal Representative(s) or Au For For Management
thorized Person(s) and Its Subsidiaries
to Sign Composite Credit Facilities or
Loan Related Agreements and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries, Asso
ciates, Joint Ventures and Other Invest
ee Companies
11 Approve Extension of Guarantees on Beha For Against Management
lf of Subsidiaries, Associates and Join
t Ventures in 2018
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue
13l Approve Effective Period of the Resolut For For Management
ion
14 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
15 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2019
16 Authorize Board or Its Authorized Perso For For Management
n(s) to Handle All Matters in Relation
to the Issuance of Direct Debt Financin
g Products and Asset Securitization Pro
ducts in 2019
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue
1l Approve Effective Period of the Resolut For For Management
ion
2 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
--------------------------------------------------------------------------------
Haci Omer Sabanci Holdings AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
19
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Asset Swap Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Products Procurement Agreement, For For Management
Products Procurement Cap and Related T
ransactions
2 Approve Materials Procurement Agreement For For Management
, Materials Procurement Cap and Related
Transactions
3 Approve Export Agreement, Export Cap an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Liang Hai Shan as Director For For Management
2b Elect Xie Ju Zhi as Director For For Management
2c Elect Li Hua Gang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Allotment and Issuance of New S For For Management
hares Under the Restricted Share Award
Scheme
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Agreemen For For Management
t, Revised Deposit Cap and Related Tran
sactions
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period for Matters Related to Overseas
Listing ofHaitong UniTrust Internationa
l Leasing Co., Ltd.
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Appointment of Auditing Fi For For Management
rms
7 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares
8.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and i
ts Related Companies
8.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE Hold
ing SA and its Related Companies
8.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
8.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
8.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
9.01 Elect Zhou Jie as Director For For Management
9.02 Elect Qu Qiuping as Director For For Management
9.03 Elect Ren Peng as Director For For Management
9.04 Elect Tu Xuanxuan as Director For For Management
9.05 Elect Yu Liping as Director For For Management
9.06 Elect Chen Bin as Director For For Management
9.07 Elect Xu Jianguo as Director For For Management
9.08 Elect Zhang Ming as Director For For Management
9.09 Elect Lam Lee G. as Director For Against Management
9.10 Elect Zhu Hongchao as Director For For Management
9.11 Elect Zhou Yu as Director For For Management
10.01 Elect Xu Renzhong as Supervisor For For Management
10.02 Elect Cao Yijian as Supervisor For For Management
10.03 Elect Zheng Xiaoyun as Supervisor For For Management
10.04 Elect Dai Li as Supervisor For For Management
10.05 Elect Feng Huang as Supervisor For For Management
1 Approve Compliance of the Company with For Against Management
the Conditions of Non-public Issuance o
f A Shares
2.01 Approve Class and Nominal Value of Shar For Against Management
es to be Issued
2.02 Approve Method and Timing of Issuance For Against Management
2.03 Approve Target Subscribers and Subscrip For Against Management
tion Method
2.04 Approve Number of Shares to be Issued a For Against Management
nd Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing Prin For Against Management
ciple
2.06 Approve Use of Proceeds For Against Management
2.07 Approve Lock-up Period For Against Management
2.08 Approve Place of Listing For Against Management
2.09 Approve Arrangement for the Retained Pr For Against Management
ofits of the Company Prior to the Issua
nce
2.10 Approve Validity Period of the Resoluti For Against Management
on
3 Approve Adjusted Proposal in Respect of For Against Management
the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with Sha For Against Management
nghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with Sha For Against Management
nghai Haiyan Investment ManagementCompa
ny Limited
4.03 Approve Subscription Agreement with Bri For Against Management
ght Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with Sha For Against Management
nghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use o For Against Management
f Proceeds Raised from the Non-public I
ssuance of A Shares
6 Approve Related Party Transaction in Re For Against Management
lation to the Non-Public Issuance of A
Shares
7 Authorize Board to Deal With Matters in For Against Management
Relation to the Non-public Issuance of
A Shares of the Company
8.01 Approve Type For For Management
8.02 Approve Term For For Management
8.03 Approve Interest Rate For For Management
8.04 Approve Issuer, Issue Method and Issue For For Management
Size
8.05 Approve Issue Price For For Management
8.06 Approve Security and Other Credit Enhan For For Management
cement Arrangements
8.07 Approve Use of Proceeds For For Management
8.08 Approve Target Subscribers and Arrangem For For Management
ents on Placement to Shareholders of th
e Company
8.09 Approve Guarantee Measures for Repaymen For For Management
t
8.10 Approve Validity Period For For Management
8.11 Approve Authorization for Issuance of O For For Management
nshore and Offshore Debt Financing Inst
ruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
10 Amend Articles of Association and the R For For Management
ules of Procedures for Shareholder's Ge
neral Meetings, Board Meetings and Supe
rvisory Committee of the Company
--------------------------------------------------------------------------------
Hengan International Group Company Limited
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Li Wai Leung as Director For For Management
5 Elect Zhou Fang Sheng as Director For Against Management
6 Elect Ho Kwai Ching Mark as Director For Against Management
7 Elect Theil Paul Marin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hindustan Unilever Ltd.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 2019 Meeting Type: Court
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Hindustan Unilever Ltd.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve B S R & Co. LLP, Chartered Acco For For Management
untants, Mumbai as Auditors and Authori
ze Board to Fix Their Remuneration
7 Approve Increase in Overall Limits of R For For Management
emuneration for Managing/Whole-time Dir
ector(s)
8 Elect Leo Puri as Director For For Management
9 Reelect Aditya Narayan as Director For For Management
10 Reelect O. P. Bhatt as Director For For Management
11 Reelect Sanjiv Misra as Director For For Management
12 Approve Sanjiv Misra to Continue Office For For Management
as Independent Director
13 Reelect Kalpana Morparia as Director For For Management
14 Approve Kalpana Morparia to Continue Of For For Management
fice as Independent Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Policies and Procedures for Finan For For Management
cial Derivatives Transactions
8.1 Elect GOU, TAI-MING (TERRY GOU), with S For For Management
HAREHOLDER NO.00000001, as Non-Independ
ent Director
8.2 Elect LU FANG-MING, with SHAREHOLDER NO For For Management
.00109738, as Non-Independent Director
8.3 Elect LIU YANG-WEI, with SHAREHOLDER NO For For Management
.00085378, as Non-Independent Director
8.4 Elect LI CHIEH, a Representative of HON For For Management
JIN INTERNATIONAL INVESTMENT CO., LTD.
with SHAREHOLDER NO.00057132, as Non-I
ndependent Director
8.5 Elect LU SUNG-CHING, a Representative o For For Management
f HON JIN INTERNATIONAL INVESTMENT CO.,
LTD. with SHAREHOLDER NO.00057132, as
Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative o For For Management
f FULLDREAM INFORMATION CO., LTD. with
SHAREHOLDER NO.00412779, as Non-Indepen
dent Director
8.7 Elect WANG KUO-CHENG, with ID NO.F12059 For For Management
1XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO.F121315XXX For For Management
, as Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID NO.F12212 For For Management
8XXX, as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of Dir For For Management
ectors
2 Approve Amendments to Articles of Assoc For For Management
iation and the Rules and Procedures for
General Meetings
3 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
4 Elect Shu Yinbiao as Director For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Change of Use of Part of Fund R For For Management
aising Proceeds in Certain Investment P
rojects
7 Approve Use of Part of the Idle Raised For For Management
Proceeds
8 Approve Continuing Connected Transactio For For Management
ns for 2019 Between the Company and Hua
neng Group
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of Di For For Management
rectors
2 Approve 2018 Work Report of Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5.1 Approve Issuance of Short-term Debentur For For Management
es
5.2 Approve Issuance of Super Short-term De For For Management
bentures
5.3 Approve Issuance of Debt Financing Inst For For Management
ruments
6 Approve General Mandate to Issue Domest For For Management
ic and/or Overseas Debt Financing Instr
uments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or Overseas
Listed Foreign Shares
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit Distributio For For Management
n Plan
2.1 Elect Ding Feng as Director For For Management
2.2 Elect Chen Yongbing as Director For For Management
2.3 Elect Hu Xiao as Director For For Management
2.4 Elect Fan Chunyan as Director For For Management
2.5 Elect Zhu Xuebo as Director For For Management
3.1 Elect Chen Ning as Supervisor For For Management
3.2 Elect Yu Lanying as Supervisor For For Management
3.3 Elect Yang Yaling as Supervisor For For Management
4 Approve Plan of the AssetMark Overseas For For Management
Listing
5 Approve Compliance of the AssetMark Ove For For Management
rseas Listing with the Notice on Issues
in Relation to Regulating Overseas Lis
ting of Subsidiaries of Domestic Listed
Companies
6 Approve Undertaking of Maintaining Inde For For Management
pendent Listing Status of the Company
7 Approve Description of the Sustainable For For Management
Profitability and Prospects of the Comp
any
8 Approve Authorization Granted to the Bo For For Management
ard and Its Authorized Party(ies) in De
aling with Matters Regarding the AssetM
ark Overseas Listing
9 Approve Report on the Use of the Procee For For Shareholder
ds Raised in the Previous Issuance of S
hares by the Company
10 Approve Provision of Assured Entitlemen For For Management
t Only to H-share Shareholders for the
AssetMark Overseas Listing
11 Amend Articles of Association Regarding For Against Management
Party Committee
12 Approve Issuance and Admission of GDRs For For Shareholder
13 Approve Proposal on the Issuance and Ad For For Shareholder
mission of GDRs
14 Approve Validity Period of the Resoluti For For Shareholder
ons in Respect of the Issuance and Admi
ssion of GDRs
15 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board to
Deal with All Matters in Relation to t
he Issuance and Admission of GDRs
16 Approve Distribution of Accumulated Pro For For Shareholder
fits Prior to the Issuance and Admissio
n of GDRs
17 Approve the Plan for the Use of Proceed For For Shareholder
s from the Issuance and Admission of GD
Rs
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t Only to H-share Shareholders for the
AssetMark Overseas Listing
2 Approve Issuance and Admission of GDRs For For Shareholder
3 Approve Proposal on the Issuance and Ad For For Shareholder
mission of GDRs
4 Approve Validity Period of the Resoluti For For Shareholder
ons in Respect of the Issuance and Admi
ssion of GDRs
5 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board to
Deal with All Matters in Relation to t
he Issuance and Admission of GDRs
6 Approve Distribution of Accumulated Pro For For Shareholder
fits Prior to the Issuance and Admissio
n of GDRs
7 Approve the Plan for the Use of Proceed For For Shareholder
s from the Issuance and Admission of GD
Rs
--------------------------------------------------------------------------------
Hypera SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Renumbering of Articles and Con For For Management
solidate Bylaws
3 Amend Bonus Matching Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Hypera SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Fix Number of Directors at Nine For For Management
6 Elect Directors For For Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alvaro Stainfeld Link as Board Chai
rman
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bernardo Malpica Hernandez as Direc
tor
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Breno Toledo Pires de Oliveira as D
irector
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Coury Neto as Independent Dir
ector
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Esteban Malpica Fomperosa as Direct
or
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flair Jose Carrilho as Director
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Hugo Barreto Sodre Leal as Director
9.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luciana Cavalheiro Fleischner as Di
rector
9.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Ferreira Lacerda as
Independent Director
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Approve Remuneration of Company's Manag For For Management
ement
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Dawn Earp as Director For For Management
2.2 Re-elect Udo Lucht as Director For For Management
2.3 Re-elect Mpho Nkeli as Director For For Management
2.4 Elect Preston Speckmann as Director For For Management
2.5 Re-elect Bernard Swanepoel as Director For For Management
3.1 Elect Dawn Earp as Member of the Audit For For Management
Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Elect Preston Speckmann as Member of th For For Management
e Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Issue of Shares in Connection For For Management
with the Long-Term Incentive Plan
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
4 Approve Remuneration of Non-executive D For For Management
irectors
5 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Imperial Holdings Ltd.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of All the Issued For For Management
Preference Shares from the Preference S
hareholders
2 Approve Acquisition of More Than Five P For For Management
ercent of the Issued Preference Shares
--------------------------------------------------------------------------------
Imperial Holdings Ltd.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint MLE Tshabal
ala as the Designated Partner
3.1 Re-elect Graham Dempster as Member of t For For Management
he Audit and Risk Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit and Risk Committee
3.3 Elect Peter Cooper as Member of the Aud For For Management
it and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the Remunerat For Against Management
ion Policy
7.1 Approve Fees of the Chairperson For For Management
7.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and Liabilit For For Management
ies Committee Chairperson
7.5 Approve Fees of the Assets and Liabilit For For Management
ies Committee Member
7.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairperson
7.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Member
7.8 Approve Fees of the Divisional Board Me For For Management
mber
7.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.10 Approve Fees of the Remuneration Commit For For Management
tee Chairperson
7.11 Approve Fees of the Remuneration Commit For For Management
tee Member
7.12 Approve Fees of the Nomination Committe For For Management
e Chairperson
7.13 Approve Fees of the Nomination Committe For For Management
e Member
7.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
7.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
12 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Imperial Holdings Ltd.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling in Terms of Section For For Management
112 of the Companies Act
2 Approve Change of Company Name to Imper For For Management
ial Logistics Limited and Amend Memoran
dum of Incorporation
1 Amend Existing Share Schemes For For Management
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Hao as Director For For Management
2 Elect Tan Jiong as Director For For Management
3 Approve Issuance of Undated Additional For For Shareholder
Tier 1 Capital Bonds
4 Elect Chen Siqing as Director For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Asset Investment Bud For For Management
get
6 Approve KPMG Huazhen LLP and KPMG as Ex For For Management
ternal Auditors and KPMG Huazhen LLP as
Internal Control Auditors
7 Elect Yang Siu Shun as Director For For Management
8 Elect Zhang Wei as Supervisor For For Management
9 Elect Shen Bingxi as Supervisor For For Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Elect Lu Yongzhen as Director For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Ltd.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Fuqing as Director For For Management
3 Elect Nout Wellink as Director For For Management
4 Elect Fred Zuliu Hu as Director For For Management
5 Elect Qu Qiang as Supervisor For For Management
6 Approve the Payment Plan of Remuneratio For For Management
n to Directors for 2017
7 Approve the Payment Plan of Remuneratio For For Management
n to Supervisors for 2017
8 Approve Proposal to Issue Eligible Tier For For Management
2 Capital Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10.01 Approve Type of Preference Shares to be For For Management
Issued in Relation to the Domestic Pre
ference Share Issuance Plan of the Comp
any
10.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation to
the Domestic Preference Share Issuance
Plan of the Company
10.03 Approve Method of Issuance in Relation For For Management
to the Domestic Preference Share Issuan
ce Plan of the Company
10.04 Approve Par Value and Issue Price in Re For For Management
lation to the Domestic Preference Share
Issuance Plan of the Company
10.05 Approve Maturity in Relation to the Dom For For Management
estic Preference Share Issuance Plan of
the Company
10.06 Approve Target Investors in Relation to For For Management
the Domestic Preference Share Issuance
Plan of the Company
10.07 Approve Lock-Up Period in Relation to t For For Management
he Domestic Preference Share Issuance P
lan of the Company
10.08 Approve Terms of Distribution of Divide For For Management
nds in Relation to the Domestic Prefere
nce Share Issuance Plan of the Company
10.09 Approve Terms of Mandatory Conversion i For For Management
n Relation to the Domestic Preference S
hare Issuance Plan of the Company
10.10 Approve Terms of Conditional Redemption For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.11 Approve Restrictions on Voting Rights i For For Management
n Relation to the Domestic Preference S
hare Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights in For For Management
Relation to the Domestic Preference Sh
are Issuance Plan of the Company
10.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Relation to the Domestic Preference Sha
re Issuance Plan of the Company
10.14 Approve Rating in Relation to the Domes For For Management
tic Preference Share Issuance Plan of t
he Company
10.15 Approve Security in Relation to the Dom For For Management
estic Preference Share Issuance Plan of
the Company
10.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
10.17 Approve Transfer in Relation to the Dom For For Management
estic Preference Share Issuance Plan of
the Company
10.18 Approve Relationship between Domestic a For For Management
nd Offshore Issuance in Relation to the
Domestic Preference Share Issuance Pla
n of the Company
10.19 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Do
mestic Preference Shares
10.20 Approve The Application and Approval Pr For For Management
ocedures to be Completed for the Issuan
ce in Relation to the Domestic Preferen
ce Share Issuance Plan of the Company
10.21 Approve Matters Relating to Authorisati For For Management
on in Relation to the Domestic Preferen
ce Share Issuance Plan of the Company
11.01 Approve Type of Preference Shares to be For For Management
Issued in Relation to the Offshore Pre
ference Share Issuance Plan of the Comp
any
11.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation to
the Offshore Preference Share Issuance
Plan of the Company
11.03 Approve Method of Issuance in Relation For For Management
to the Offshore Preference Share Issuan
ce Plan of the Company
11.04 Approve Par Value and Issue Price in Re For For Management
lation to the Offshore Preference Share
Issuance Plan of the Company
11.05 Approve Maturity in Relation to the Off For For Management
shore Preference Share Issuance Plan of
the Company
11.06 Approve Target Investors in Relation to For For Management
the Offshore Preference Share Issuance
Plan of the Company
11.07 Approve Lock-Up Period in Relation to t For For Management
he Offshore Preference Share Issuance P
lan of the Company
11.08 Approve Terms of Distribution of Divide For For Management
nds in Relation to the Offshore Prefere
nce Share Issuance Plan of the Company
11.09 Approve Terms of Mandatory Conversion i For For Management
n Relation to the Offshore Preference S
hare Issuance Plan of the Company
11.10 Approve Terms of Conditional Redemption For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.11 Approve Restrictions on Voting Rights i For For Management
n Relation to the Offshore Preference S
hare Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights in For For Management
Relation to the Offshore Preference Sh
are Issuance Plan of the Company
11.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Relation to the Offshore Preference Sha
re Issuance Plan of the Company
11.14 Approve Rating in Relation to the Offsh For For Management
ore Preference Share Issuance Plan of t
he Company
11.15 Approve Security in Relation to the Off For For Management
shore Preference Share Issuance Plan of
the Company
11.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
11.17 Approve Transfer in Relation to the Off For For Management
shore Preference Share Issuance Plan of
the Company
11.18 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance in Relation to the
Offshore Preference Share Issuance Pla
n of the Company
11.19 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Of
fshorePreference Shares
11.20 Approve The Application and Approval Pr For For Management
ocedures to be Completed for the Issuan
ce in Relation to the Offshore Preferen
ce Share Issuance Plan of the Company
11.21 Approve Matters Relating to Authorizati For For Management
on in Relation to the Offshore Preferen
ce Share Issuance Plan of the Company
12 Approve Proposal on the Impact on Dilut For For Management
ion of Immediate Returns of the Issuanc
e of Preference Shares and the Remedial
Measures of the Company
13 Approve Proposal on Formulating the Sha For For Management
reholder Return Plan for 2018 to 2020 o
f the Company
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock Ownershi For For Management
p Program - 2019 to Eligible Employees
of the Company
5 Approve Infosys Expanded Stock Ownershi For For Management
p Program - 2019 to Eligible Employees
of the Company's Subsidiaries
6 Approve Secondary Acquisition of Shares For For Management
of the Company by the Infosys Expanded
Stock Ownership Trust
7 Approve Grant of Stock Incentives to Sa For For Management
lil Parekh Under Infosys Expanded Stock
Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive Offi
cer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded S
tock Ownership Program - 2019
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to Refl For For Management
ect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
Inner Mongolia Yitai Coal Co., Ltd.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
2 Elect Zhang Zhenjin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Innolux Corp.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Issuance of Domestic Ordinary S For For Management
hares or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect Jin-Yang Hung with ID No. A120309 For For Management
XXX as Non-Independent Director
8.2 Elect Jyh-Chau Wang with Shareholder No For Do Not Vote Management
. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative of None Do Not Vote Shareholder
Hong Yang Venture Capital Co., Ltd., w
ith Shareholder No. 2 as Non-Independen
t Director
8.4 Elect Chu-Hsiang Yang, Representative o None Against Shareholder
f Hong Yang Venture Capital Co., Ltd.,
with Shareholder No. 2 as Non-Independe
nt Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), R None Against Shareholder
epresentative of Hong Yang Venture Capi
tal Co., Ltd., with Shareholder No. 2 a
s Non-Independent Director
8.6 Elect Jyh-Chau Wang, Representative of None Against Shareholder
Hong Yang Venture Capital Co., Ltd., wi
th Shareholder No. 2 as Non-Independent
Director
8.7 Elect Chi-Chia Hsieh with ID No. A11095 For Against Management
7XXX as Independent Director
8.8 Elect Yuk-Lun Yim with ID No. 1959051XX For For Management
X as Independent Director
8.9 Elect Zhen-Wei Wang with ID No. L101796 For For Management
XXX as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Inventec Corp.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHEN, RUEY-LONG A
ND SHYU, JYUO-MIN
--------------------------------------------------------------------------------
Investec Ltd
Ticker: INL Security ID: S39081138
Meeting Date: AUG 8, 2018 Meeting Type: Annual
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including I For For Management
mplementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved Reso For For Management
lutions
20 Sanction the Interim Dividend on the Or For For Management
dinary Shares
21 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
23 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
24 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
25 Place Unissued Ordinary Shares Under Co For For Management
ntrol of Directors
26 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Non
-Redeemable, Non-Cumulative, Non-Partic
ipating Preference Shares Under Control
of Directors
27 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
28 Authorise Repurchase of Issued Ordinary For For Management
Shares
29 Authorise Repurchase of Class ILRP2 Red For For Management
eemable, Non-Participating Preference S
hares, Any Other Redeemable, Non-Partic
ipating Preference Shares and Non-Redee
mable, Non-Cumulative, Non-Participatin
g Preference Shares
30 Approve Financial Assistance to Subsidi For For Management
aries and Directors
31 Approve Non-executive Directors' Remune For For Management
ration
32 Accept Financial Statements and Statuto For For Management
ry Reports
33 Sanction the Interim Dividend on the Or For For Management
dinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
36 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
37 Authorise Market Purchase of Ordinary S For For Management
hares
38 Authorise Market Purchase of Preference For For Management
Shares
39 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
IOI Corp. Bhd.
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Karownakaran @ Karunakaran a/l Ra For For Management
masamy as Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve BDO as Auditors and Authorize A For For Management
udit and Risk Committee to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Eduardo Azevedo do Valle as Fisca None For Shareholder
l Council Member and Debora Santille as
Alternate Appointed by Preferred Share
holder
--------------------------------------------------------------------------------
Itausa-Investimentos Itau SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal Counc None For Shareholder
il Member and Isaac Berensztejn as Alte
rnate Appointed by Preferred Shareholde
r
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as Di For Against Management
rector
6.4 Elect Gilberto Meirelles Xando Baptista For Against Management
as Director
6.5 Elect Wesley Mendonca Batista Filho as For Against Management
Director
6.6 Elect Cledorvino Belini as Director For For Management
6.7 Elect Jose Guimaraes Monforte as Direct For For Management
or
6.8 Elect Marcio Guedes Pereira Junior as D For For Management
irector
6.9 Elect Alba Pethengill as Director For For Management
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jeremiah Alphonsus OCallaghan as Di
rector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aguinaldo Gomes Ramos Filho as Dire
ctor
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gilberto Meirelles Xando Baptista a
s Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wesley Mendonca Batista Filho as Di
rector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cledorvino Belini as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Guedes Pereira Junior as Dir
ector
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alba Pethengill as Director
9 Fix Number of Fiscal Council Members at For For Management
Four
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 161 of the
Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal Cou For Against Management
ncil Member and Andre Alcantara Ocampos
as Alternate
11.2 Elect Demetrius Nichele Macei as Fiscal For Against Management
Council Member and Marcos Godoy Brogia
to as Alternate
11.3 Elect Jose Paulo da Silva Filho as Fisc For Against Management
al Council Member and Sandro Domingues
Raffai as Alternate
11.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and Fran
cisco Vicente Santana Silva Telles as A
lternate
12 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Jiangxi Copper Co. Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Yuneng For For Management
2 Approve Resignation of Wu Jinxing For For Management
3 Elect Yu Tong as Director, Authorize Bo For For Management
ard to Fix His Remuneration and Enter i
nto the Service Contract with Him
4 Elect Zhu Xingwen as Director, Authoriz For For Shareholder
e Board to Fix His Remuneration and Ent
er into the Service Contract with Him
5 Approve Report Change in Use of the Rem For For Management
aining Balance of the Special Account f
or the Proceeds Raised
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Jiangxi Copper Co., Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Gaoqing as Director, Author For For Management
ize Board to Fix His Remuneration and E
nter into the Service Contract with Him
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as Ov
erseas Auditor and Authorize Board to F
ix Their Remuneration
6 Approve Proposed Provision of Guarantee For For Management
s to Jiangxi Copper Hong Kong Company L
imited and Jiangxi Copper (Hong Kong) I
nvestment Company Limited For the Appli
cation to Financial Institutions For Co
mprehensive Credit Facilities
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
JSW Steel Ltd.
Ticker: 500228 Security ID: Y44680158
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JSWSL Employees Samruddhi Plan For For Management
2019 and its Administration through the
JSW Steel Employees Welfare Trust
2 Approve Secondary Acquisition of Equity For For Management
Shares by Eligible Employees Under the
JSWSL Employees Samruddhi Plan 2019
3 Approve Provision of Money by the Compa For For Management
ny
--------------------------------------------------------------------------------
Kasikornbank Public Co. Ltd.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4.1 Elect Banthoon Lamsam as Director For For Management
4.2 Elect Nalinee Paiboon as Director For For Management
4.3 Elect Saravoot Yoovidhya as Director For For Management
4.4 Elect Piyasvasti Amranand as Director For For Management
4.5 Elect Kalin Sarasin as Director For For Management
4.6 Elect Pipit Aneaknithi as Director For For Management
5 Elect Jainnisa Kuvinichkul as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
8 Amend of Articles of Association For For Management
--------------------------------------------------------------------------------
Kingboard Holdings Limited
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Chong Kin Ki as Director For For Management
3D Elect Leung Tai Chiu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Klabin SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Daniel Miguel Klabin as Director For Abstain Management
and Amanda Klabin Tkacz as Alternate
5.2 Elect Armando Klabin as Director and Be For Abstain Management
rnardo Klabin as Alternate
5.3 Elect Pedro Oliva Marcilio de Sousa as For Abstain Management
Director and Alberto Klabin as Alternat
e
5.4 Elect Jose Luis de Salles Freire as Dir For Abstain Management
ector and Francisco Lafer Pati as Alter
nate
5.5 Elect Francisco Amaury Olsen as Directo For Abstain Management
r and Eduardo Lafer Piva as Alternate
5.6 Elect Israel Klabin as Director and Cel For Abstain Management
so Lafer as Alternate
5.7 Elect Paulo Sergio Coutinho Galvao Filh For Abstain Management
o as Director and Vivian do Valle S. L.
Mikui as Alternate
5.8 Elect Roberto Klabin Martin Xavier as D For Abstain Management
irector and Lilia Klabin Levine as Alte
rnate
5.9 Elect Roberto Luiz Leme Klabin as Direc For Abstain Management
tor and Marcelo Bertini de Rezende Barb
osa as Alternate
5.10 Elect Joaquim Pedro Monteiro de Carvalh For Abstain Management
o Collor de Mello as Director and Camil
o Marcantonio Junior as Alternate
5.11 Elect Sergio Francisco Monteiro de Carv For Abstain Management
alho Guimaraes as Director and Olavo Eg
ydio Monteiro de Carvalho as Alternate
5.12 Elect Vera Lafer as Director and Vera L For Abstain Management
afer Lorch Cury as Alternate
5.13 Elect Amaury Guilherme Bier as Director For Abstain Management
and Luis Eduardo Pereira de Carvalho a
s Alternate
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Miguel Klabin as Director an
d Amanda Klabin Tkacz as Alternate
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Armando Klabin as Director and Bern
ardo Klabin as Alternate
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Oliva Marcilio de Sousa as Di
rector and Alberto Klabin as Alternate
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luis de Salles Freire as Direc
tor and Francisco Lafer Pati as Alterna
te
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Amaury Olsen as Director
and Eduardo Lafer Piva as Alternate
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Israel Klabin as Director and Celso
Lafer as Alternate
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Coutinho Galvao Filho
as Director and Vivian do Valle S. L. M
ikui as Alternate
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Klabin Martin Xavier as Dir
ector and Lilia Klabin Levine as Altern
ate
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Luiz Leme Klabin as Directo
r and Marcelo Bertini de Rezende Barbos
a as Alternate
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joaquim Pedro Monteiro de Carvalho
Collor de Mello as Director and Camilo
Marcantonio Junior as Alternate
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Francisco Monteiro de Carval
ho Guimaraes as Director and Olavo Egyd
io Monteiro de Carvalho as Alternate
7.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vera Lafer as Director and Vera Laf
er Lorch Cury as Alternate
7.13 Percentage of Votes to Be Assigned - El None Abstain Management
ect Amaury Guilherme Bier as Director a
nd Luis Eduardo Pereira de Carvalho as
Alternate
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10.1 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Preferred Shar
eholder
10.2 Elect Marcelo Gasparino da Silva as Alt None Abstain Shareholder
ernate Director Appointed by Preferred
Shareholder
10.3 Elect Joao Verner Juenemann as Alternat None For Shareholder
e Director Appointed by Preferred Share
holder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
14 Elect Louise Barsi as Fiscal Council Me None For Shareholder
mber and Geraldo Affonso Ferreira as Al
ternate Appointed by Preferred Sharehol
der
15 Approve Remuneration of Company's Manag For For Management
ement
16 Approve Remuneration of Fiscal Council For For Management
Members
17 Elect Mauricio Aquino Halewicz as Fisca None For Shareholder
l Council Member and Maria Carmen Weste
rlund Montera as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
Koc Holding AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for th For Against Management
e 2019 and Receive Information on Donat
ions Made in 2018
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Kroton Educacional SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 3, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kroton Educacional SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Kroton Educacional SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Fix Number of Fiscal Council Members at For For Management
Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Zhongxun as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
LARGAN Precision Co., Ltd.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
7.1 Elect Yao-Ying Lin, Representative of M For For Management
ao Yu Commemorate Co., Ltd., with Share
holder No. 74145, as Non-Independent Di
rector
7.2 Elect En-Chou Lin, Representative of Ma For For Management
o Yu Commemorate Co., Ltd., with Shareh
older No. 74145, as Non-Independent Dir
ector
7.3 Elect En-Ping Lin, Representative of Ma For For Management
o Yu Commemorate Co., Ltd., with Shareh
older No. 74145, as Non-Independent Dir
ector
7.4 Elect Shih-Ching Chen, with Shareholder For Against Management
No. 4, as Non-Independent Director
7.5 Elect Ming-Yuan Hsieh, with Shareholder For Against Management
No. 6, as Non-Independent Director
7.6 Elect Shan-Chieh Yen, with ID No. L1208 For For Management
56XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder N For For Management
o. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with Shareholder For For Management
No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with Shareholde For For Management
r No. 2, as Supervisor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
LATAM Airlines Group SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Dividends of USD 0.09 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For For Shareholder
--------------------------------------------------------------------------------
Legend Holdings Corp.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
1 Approve the Provision of Assured Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Elect Nicholas C. Allen as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Life Healthcare Group Holdings Ltd.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Golesworthy as Director For For Management
1.2 Re-elect Malefetsane Ngatane as Directo For For Management
r
1.3 Re-elect Joel Netshitenzhe as Director For For Management
1.4 Elect Dr Shrey Viranna as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with M Naidoo
as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of th For For Management
e Audit Committee
3.3 Re-elect Garth Solomon as Member of the For For Management
Audit Committee
3.4 Re-elect Royden Vice as Member of the A For For Management
udit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation Rep For Against Management
ort
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Approve Non-executive Directors' Remune For For Management
ration
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6 Amend Rules and Procedures for Election For For Management
of Directors
7.1 Elect RAYMOND SOONG, with Shareholder N For For Management
o. 1, as Non-Independent Director
7.2 Elect WARREN CHEN, with Shareholder No. For Against Management
130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. 8 For For Management
8, as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of TA For Against Management
SUNG INVESTMENT CO LTD., with Sharehol
der No. 59285, as Non-Independent Direc
tor
7.5 Elect CH CHEN, Representative of TA SUN For Against Management
G INVESTMENT CO LTD., with Shareholder
No. 59285, as Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder No For For Management
. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder No For Against Management
. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For Against Management
435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. 5 For For Management
55968, as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5 Elect Vicente Antonio de Castro Ferreir For Abstain Management
a as Fiscal Council Member and Carlos A
lberto de Souza as Alternate
6.1 Elect Marcio Luciano Mancini as Fiscal None Abstain Shareholder
Council Member and Pedro Carvalho de Me
llo as Alternate Appointed by Minority
Shareholder
6.2 Elect Domenica Eisenstein Noronha as Fi None For Shareholder
scal Council Member and Ricardo Reisen
de Pinho as Alternate Appointed by Mino
rity Shareholder
7 Fix Number of Fiscal Council Members For For Management
8 Approve Remuneration of Company's Manag For For Management
ement
9 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Authorize Bonus Issue For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles 5 and 6 to Reflect Chang For For Management
es in Share Capital and Authorized Capi
tal Respectively
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as Indepe For For Management
ndent Director
5.2 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as Indep For For Management
endent Director
5.5 Elect Heinz-Peter Elstrodt as Independe For For Management
nt Director
5.6 Elect Thomas Bier Herrmann as Independe For For Management
nt Director
5.7 Elect Juliana Rozenbaum Munemori as Ind For For Management
ependent Director
5.8 Elect Christiane Almeida Edington as In For For Management
dependent Director
5.9 Elect Beatriz Pereira Carneiro Cunha as None Do Not Vote Shareholder
Director Appointed by Minority Shareho
lder
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Osvaldo Burgos Schirmer as Independ
ent Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Fernando Couto de Oliveira S
outo as Independent Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fabio de Barros Pinheiro as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Heinz-Peter Elstrodt as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Thomas Bier Herrmann as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Christiane Almeida Edington as Inde
pendent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Beatriz Pereira Carneiro Cunha as D
irector Appointed by Minority Sharehold
er
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Approve Remuneration of Company's Manag For For Management
ement
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal Co For For Management
uncil Member and Ricardo Gus Maltz as A
lternate
11.2 Elect Cristell Lisania Justen as Fiscal For Abstain Management
Council Member and Roberto Zeller Bran
chi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota Decour
t as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as Fis None For Shareholder
cal Council Member and Isabel Cristina
Bittencourt Santiago as Alternate Appoi
nted by Minority Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Li Chaojiang as Director For Against Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on B For Against Management
oard of Directors
2 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2018
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 166.78 per Share
4 Approve Remuneration of Members of Audi For For Management
t Commission
5.1 Elect Alexander Vinokurov as Director None Against Management
5.2 Elect Timothy Demchenko as Director None Against Management
5.3 Elect Jan Dunning as Director None Against Management
5.4 Elect Sergey Zakharov as Director None Against Management
5.5 Elect Hans Koch as Director None For Management
5.6 Elect Evgeniy Kuznetsov as Director None For Management
5.7 Elect Alexey Makhnev as Director None Against Management
5.8 Elect Gregor Mowat as Director None Against Management
5.9 Elect Charles Ryan as Director None Against Management
5.10 Elect James Simmons as Director None Against Management
5.11 Elect Paul Foley as Director None Against Management
5.12 Elect Vladimir Chirakhov as Director None Against Management
5.13 Elect Florian Jansen as Director None Against Management
6.1 Elect Evgeny Prokoshev as Members of Au For For Management
dit Commission
6.2 Elect Irina Tsyplenkova as Member of Au For For Management
dit Commission
6.3 Elect Alexey Neronov as Member of Audit For For Management
Commission
7 Ratify RAS Auditor For For Management
8 Ratify IFRS Auditor For For Management
9 Amend Charter Re: Article 8.9 Equities None For Management
and Shareholders' Rights
10 Amend Charter Re: Article 8.9 Equities For Against Management
and Shareholders' Rights
11 Amend Charter Re: General Shareholders None For Management
Meetings
12 Amend Charter Re: General Shareholders For For Management
Meetings
13 Amend Charter Re: Article 14.2, Subpara None For Management
graph 32 Board of Directors
14 Amend Charter Re: Article 14.2, Subpara For Against Management
graph 32 Board of Directors
15 Amend Charter Re: Article 14.2 Manageme None For Management
nt Board
16 Amend Charter Re: Article 14.2 Board of For For Management
Directors
17 Amend Charter Re: Article 14.2 Board of None For Management
Directors
18 Amend Charter Re: Article 14.2 Board of For For Management
Directors
19 Amend Charter Re: Article 14.2, Subpara None Against Management
graph 43 Board of Directors
20 Amend Charter Re: Article 14.2, Subpara For For Management
graph 43 Board of Directors
21 Amend Regulations on Board of Directors None For Management
Re: Article 30
22 Amend Regulations on Board of Directors For Against Management
Re: Article 30
23 Amend Regulations on Board of Directors None For Management
Re: Article 35.1
24 Amend Regulations on Board of Directors For Against Management
Re: Article 35.1
25 Amend Regulations on Board of Directors None For Management
Re: Article 42
26 Amend Regulations on Board of Directors For For Management
Re: Article 42
27 Amend Charter For For Management
28 Amend Regulations on Board of Directors For For Management
29 Approve New Edition of Regulations on M For For Management
anagement
30 Approve New Edition of Regulations on G For For Management
eneral Director
--------------------------------------------------------------------------------
Malayan Banking Bhd.
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Cheng Kee Check as Director For For Management
5 Elect Fauziah Hisham as Director For For Management
6 Elect Shariffuddin Khalid as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Director's Benefits For For Management
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MediaTek, Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of a Representative
of MINISTRY OF FINANCE, R.O.C.
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHAO-SHUN CHANG
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of YE-CHIN CHIOU
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party Trans For For Management
action
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Related-Party Transac For For Management
tion Re: Loan Agreement
--------------------------------------------------------------------------------
Metalurgica Gerdau SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder
ector Appointed by Preferred Shareholde
r
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal Co None For Shareholder
uncil Member and Aloisio Macario Ferrei
ra de Souza as Alternate Appointed by P
referred Shareholder
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Cash Dividends of For For Management
USD 150 Million
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD 168 For For Management
Million
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated Fina For For Management
ncial Statements
1.3 Accept Report on Compliance of Fiscal O For For Management
bligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices Co For For Management
mmittee
4.1 Approve Individual and Consolidated Net For For Management
Profit after Minority Interest in the
Amount of USD 354.89 Million
4.2 Approve Allocation of Individual and or For For Management
Consolidated Profits and or Losses Ref
erred to in Previous Item to the Accumu
lated Net Income Account
5.1 Ratify Antonio Del Valle Ruiz as Honora For For Management
ry and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle Pe For For Management
rochena as Board Member
5.2b Elect or Ratify Adolfo Del Valle Ruiz a For For Management
s Board Member
5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management
as Board Member
5.2d Elect or Ratify Antonio Del Valle Peroc For For Management
hena as Board Member
5.2e Elect or Ratify Maria Guadalupe Del Val For For Management
le Perochena as Board Member
5.2f Elect or Ratify Jaime Ruiz Sacristan as For For Management
Board Member
5.2g Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Board Member
5.2h Elect or Ratify Eugenio Santiago Clario For For Management
nd Reyes as Board Member
5.2i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2j Elect or Ratify Guillermo Ortiz Martine For For Management
z as Board Member
5.2k Elect or Ratify Divo Milan Haddad as Bo For For Management
ard Member
5.2l Elect or Ratify Alma Rosa Moreno Razo a For For Management
s Board Member
5.2m Elect or Ratify Maria Teresa Altagracia For For Management
Arnal Machado as Board Member
5.3a Elect or Ratify Juan Pablo Del Valle Pe For For Management
rochena as Chairman of Board of Directo
rs
5.3b Elect or Ratify Juan Pablo Del Rio Beni For For Management
tez as Secretary (without being a membe
r) of Board
5.3c Elect or Ratify Francisco Ramon Hernand For For Management
ez as Alternate Secretary (without bein
g a member) of Board
5.4a Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Chairman of Audit Committee
5.4b Elect or Ratify Eugenio Santiago Clario For For Management
nd Reyes as Chairman of Corporate Pract
ices Committee
6 Approve Remuneration of Chairman of Boa For For Management
rd, Audit Committee and Corporate Pract
ices Committee; Approve Remuneration of
Members of Board and Members of Audit
Committee and Corporate Practices Commi
ttee
7.1 Approve Cancellation of Balance of Amou For For Management
nt Approved to be Used for Acquisition
of Company's Shares
7.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve at USD 400 Million
8 Accept Report on Adoption or Modificati For For Management
on of Policies in Share Repurchases of
Company
9.1 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018 Re:
Extend Dividend Term of Remaining USD
100 Million
9.2 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018 Re:
Authorize Board Chairman, CEO and CFO
to Set Dates and Payment Form of Aforem
entioned Dividends
10 Amend Articles; Approve Certification o For Against Management
f Company's Bylaws
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Micro-Star International Co., Ltd.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Aleksei Bashkirov as Director None Against Management
5.3 Elect Sergei Bratukhin as Director None For Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Roger Munnings as Director None For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of Aud For For Management
it Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of Au For For Management
dit Commission
6.4 Elect Vladimir Shilkov as Member of Aud For For Management
it Commission
6.5 Elect Elena Ianevich as Member of Audit For For Management
Commission
7 Ratify RAS Auditor For Against Management
8 Ratify IFRS Auditor For Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
13 Approve Company's Membership in Associa For For Management
tion
--------------------------------------------------------------------------------
MMI Holdings Ltd.
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Risto Ketola as Director For For Management
1.2 Elect Hillie Meyer as Director For For Management
1.3 Elect Jeanette Cilliers (Marais) as Dir For For Management
ector
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Khehla Shubane as Director For For Management
2.3 Re-elect Jabu Moleketi as Director For Against Management
2.4 Re-elect Johan van Reenen as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Andrew Ta
ylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
4.3 Re-elect Fatima Daniels (Jakoet) as Mem For For Management
ber of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For Against Management
7 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Deputy Chairperson For For Management
of the Board
1.3 Approve Fees of the Board Member For For Management
1.4 Approve Fees of the Chairperson of Audi For For Management
t Committee
1.5 Approve Fees of the Member of Audit Com For For Management
mittee
1.6 Approve Fees of the Chairperson of Actu For For Management
arial Committee
1.7 Approve Fees of the Member of Actuarial For For Management
Committee
1.8 Approve Fees of the Chairperson of Remu For For Management
neration Committee
1.9 Approve Fees of the Member of Remunerat For For Management
ion Committee
1.10 Approve Fees of the Chairperson of Risk For For Management
, Capital and Compliance Committee
1.11 Approve Fees of the Member of Risk, Cap For For Management
ital and Compliance Committee
1.12 Approve Fees of the Chairperson of Soci For For Management
al, Ethics and Transformation Committee
1.13 Approve Fees of the Member of Social, E For For Management
thics and Transformation Committee
1.14 Approve Fees of the Chairperson of Nomi For For Management
nations Committee
1.15 Approve Fees of the Member of Nominatio For For Management
ns Committee
1.16 Approve Fees of the Chairperson of Fair For For Management
Practices Committee
1.17 Approve Fees of the Member of Fair Prac For For Management
tices Committee
1.18 Approve Fees of the Chairperson of Boar For For Management
d Committee/Subsidiary Board
1.19 Approve Fees of the Member of Board Com For For Management
mittee/Subsidiary Board
1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First Hal For For Management
f Year of Fiscal 2018
3.1 Approve Company's Membership in Joint A For For Management
udit Cooperation
3.2 Approve Company's Membership in Kirov U For For Management
nion of Industrialists and Entrepreneur
s
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 19.98 per Share
3.1 Elect Antoniou Antonios Theodosiou as D None For Management
irector
3.2 Elect Feliks Evtushenkov as Director None Against Management
3.3 Elect Artem Zasurskii as Director None Against Management
3.4 Elect Aleksei Katkov as Director None Against Management
3.5 Elect Aleksei Kornia as Director None Against Management
3.6 Elect Regina von Flemming as Director None For Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Valentin Iumashev as Director None For Management
4.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
4.2 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
5 Ratify Deloitte and Touche CIS as Audit For For Management
or
6 Approve New Edition of Regulations on G For For Management
eneral Meetings
--------------------------------------------------------------------------------
Mondi Ltd.
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Re-elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
18 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
19 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For For Management
h
23 Authorise Repurchase of Issued Share Ca For For Management
pital
24 Accept Financial Statements and Statuto For For Management
ry Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Approve Matters Relating to the Simplif For For Management
ication
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi plc
35 Amend Memorandum of Incorporation of Mo For For Management
ndi Limited
36 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi Limited
37 Authorise Issue of Non-Voting Shares to For For Management
Mondi plc
38 Authorise the Entry into and Implementa For For Management
tion of the Scheme of Arrangement
39 Adopt New Articles of Association For For Management
40 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
41 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Mr. Price Group Ltd.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2018
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Maud Motanyane-Welch as Direct For For Management
or
3 Elect Brenda Niehaus as Director For For Management
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Vinodhan Pillay as
the Designated Registered Auditor
5.1 Re-elect Bobby Johnston as Member of th For For Management
e Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Elect Mark Bowman as Member of the Audi For For Management
t and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
8 Adopt the Social, Ethics, Transformatio For For Management
n and Sustainability Committee Report
9 Authorise Ratification of Approved Reso For For Management
lutions
10 Place Authorised but Unissued Shares un For For Management
der Control of Directors
11 Amend Share Option Schemes' Exercise Pe For For Management
riods
12 Amend Share Option Schemes' Performance For For Management
Conditions
1.1 Approve Fees of the Independent Non-exe For For Management
cutive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent Di For For Management
rector
1.4 Approve Fees of the Non-Executive Direc For For Management
tors
1.5 Approve Fees of the Audit and Complianc For For Management
e Committee Chairman
1.6 Approve Fees of the Audit and Complianc For For Management
e Committee Members
1.7 Approve Fees of the Remuneration and No For For Management
minations Committee Chairman
1.8 Approve Fees of the Remuneration and No For For Management
minations Committee Members
1.9 Approve Fees of the Social, Ethics, Tra For For Management
nsformation and Sustainability Committe
e Chairman
1.10 Approve Fees of the Social, Ethics, Tra For For Management
nsformation and Sustainability Committe
e Members
1.11 Approve Fees of the Risk and IT Committ For For Management
ee Members
1.12 Approve Fees of the Risk and IT Committ For For Management
ee - IT Specialist
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
MTN Group Ltd.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mcebisi Jonas as Director For For Management
1.2 Elect Khotso Mokhele as Director For For Management
1.3 Elect Swazi Tshabalala as Director For For Management
1.4 Re-elect Shaygan Kheradpir as Director For For Management
1.5 Re-elect Koosum Kalyan as Director For For Management
1.6 Re-elect Azmi Mikati as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
1.8 Re-elect Dawn Marole as Director For For Management
1.9 Re-elect Peter Mageza as Director For For Management
1.10 Re-elect Alan Harper as Director For Against Management
2.1 Re-elect Christine Ramon as Member of t For For Management
he Audit Committee
2.2 Re-elect Paul Hanratty as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit Committee
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton Inc as Auditors of the Company
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities
4 Approve Financial Assistance to Directo For For Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
--------------------------------------------------------------------------------
Nan Ya Plastics Corp.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect Chia Chau, Wu with Shareholder No None For Shareholder
. 16681 as Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder N None Against Shareholder
o. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of F None Against Shareholder
ORMOSA PETROCHEMICAL CORPORATION, with
Shareholder No. 0260221 as Non-Independ
ent Director
7.4 Elect Ruey Yu, Wang with Shareholder No None Against Shareholder
. 0073127 as Non-Independent Director
7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder
No. 0427610 as Non-Independent Director
7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder
No. 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of F None Against Shareholder
ormosa Chemicals & Fibre Corp. with Sha
reholder No. 6090 as Non-Independent Di
rector
7.8 Elect Fong Chin, Lin with Shareholder N None Against Shareholder
o. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of Fo None Against Shareholder
rmosa Plastics Corp., with Shareholder
No. 5658 as Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder No None Against Shareholder
. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. A1017 None Against Shareholder
97XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, Representativ None Against Shareholder
e of Freedom Internation Enterprise Com
pany, with Shareholder No. 655362 as No
n-Independent Director
7.13 Elect Chih Kang, Wang with ID No. F1033 None For Shareholder
35XXX as Independent Director
7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder
as Independent Director
7.15 Elect Yun Peng, Chu with Shareholder No None For Shareholder
. 0055680 as Independent Director
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brendan D
eegan as the Individual Registered Audi
tor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as Di For For Management
rector
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the Remunerat For Against Management
ion Policy
9 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For Against Management
h
11 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
1.12 Approve Fees of the Social and Ethics C For For Management
ommittee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shar For For Management
es
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
Nedbank Group Ltd.
Ticker: NED Security ID: S5518R104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Shares For For Management
from the Odd-lot Holders
1 Authorise Implementation of the Odd-lot For For Management
Offer
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Nedbank Group Ltd.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Moyo as Director For For Management
1.2 Re-elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Vassi Naidoo as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Lito Nunes as the
Designated Registered Auditor
3.2 Appoint Ernst & Young Inc as Auditors o For For Management
f the Company with Farouk Mohideen as t
he Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
1.1 Approve Fees for the Non-executive Chai For For Management
rman
1.2 Approve Fees for the Lead Independent D For For Management
irector
1.3 Approve Fees for the Nedbank Group Boar For For Management
d Member
1.4 Approve Fees for the Group Audit Commit For For Management
tee
1.5 Approve Fees for the Group Credit Commi For For Management
ttee
1.6 Approve Fees for the Group Directors' A For For Management
ffairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related Part For For Management
y Transactions Committee
1.9 Approve Fees for the Group Remuneration For For Management
Committee
1.10 Approve Fees for the Group Risk and Cap For For Management
ital Management Committee
1.11 Approve Fees for the Group Transformati For For Management
on, Social and Ethics Committee
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
and Inter-related Companies
--------------------------------------------------------------------------------
Netcare Ltd.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors o For For Management
f the Company and Appoint Graeme Berry
as Designated Auditor
2.1 Re-elect Bukelwa Bulo as Director For For Management
2.2 Re-elect Azar Jammine as Director For For Management
2.3 Re-elect Norman Weltman as Director For For Management
3.1 Re-elect Mark Bower as Chairperson of t For For Management
he Audit Committee
3.2 Re-elect Bukelwa Bulo as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of th For For Management
e Audit Committee
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Ratification of Approved Reso For For Management
lutions
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Non-executive Directors' Remune For For Management
ration
10 Authorise Specific Repurchase of Ordina For For Management
ry Shares from Netcare Hospital Group P
roprietary Limited
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditor
--------------------------------------------------------------------------------
New China Life Insurance Co., Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Daily Related Transactions For For Management
with China Development Bank
2 Approve Change of Registered Address of For For Management
the Company and Amend Articles of Asso
ciation
--------------------------------------------------------------------------------
New China Life Insurance Co., Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Annual Report and Its Summ For For Management
ary
4 Approve 2018 Annual Financial Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Report of Performance of t For For Management
he Directors
7 Approve 2018 Report of Performance of t For For Management
he Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor
9 Approve the Daily Related Transactions For For Management
with China Development Bank
10 Approve Resolutions in Relation to the For For Shareholder
Election of Directors
10.1 Elect Liu Haoling as Director For For Shareholder
10.2 Elect Xiong Lianhua as Director For For Shareholder
10.3 Elect Yang Yi as Director For For Shareholder
10.4 Elect Guo Ruixiang as Director For For Shareholder
10.5 Elect Li Qiqiang as Director For For Shareholder
10.6 Elect Hu Aimin as Director For For Shareholder
10.7 Elect Peng Yulong as Director For Against Shareholder
10.8 Elect Li Zongjian as Director For For Shareholder
10.9 Elect Edouard Schmid as Director For For Shareholder
10.10 Elect Li Xianglu as Director For Against Shareholder
10.11 Elect Zheng Wei as Director For Against Shareholder
10.12 Elect Cheng Lie as Director For Against Shareholder
10.13 Elect Geng Jianxin as Director For Against Shareholder
10.14 Elect Ma Yiu Tim as Director For For Shareholder
11 Approve Resolutions in Relation to the For For Shareholder
Election of Supervisors
11.1 Elect Wang Chengran as Supervisor For For Shareholder
11.2 Elect Yu Jiannan as Supervisor For For Shareholder
11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder
12 Approve Amendments to Articles of Assoc For For Management
iation
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tianjin ACN Supplemental Agreem For For Management
ent, Revised Annual Caps and Related Tr
ansactions
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Hal For For Management
f Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Elect Arnaud La Fall as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Bergmann Burckhard as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Mikhelson Leonid as Director None Against Management
2.7 Elect Natalenko Aleksandr as Director None Against Management
2.8 Elect Orlov Viktor as Director None For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial Sta For For Management
tements
1.2 Approve Dividends of RUB 16.81 per Shar For For Management
e
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Burckhard Bergmann as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Viktor Orlov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of Aud For For Management
it Commission
3.3 Elect Igor Ryaskov as Member of Audit C For For Management
ommission
3.4 Elect Nikolay Shulikin as Member of Aud For For Management
it Commission
4 Ratify Auditor For For Management
7 Approve Remuneration of Members of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Novatek Microelectronics Corp.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolay Gagarin as Director None Against Management
4.4 Elect Joachim Limberg as Director None For Management
4.5 Elect Vladimir Lisin as Director None Against Management
4.6 Elect Marjan Oudeman as Director None For Management
4.7 Elect Karen Sarkisov as Director None Against Management
4.8 Elect Stanislav Shekshnya as Director None For Management
4.9 Elect Benedict Sciortino as Director None Against Management
5 Elect Grigory Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PriceWaterhouseCoopers as RAS Au For For Management
ditor
7.2 Ratify PriceWaterhouseCoopers as IFRS A For For Management
uditor
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 7, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 p For For Management
er Share for First Quarter of Fiscal 20
19
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital thro For For Management
ugh Share Repurchase Program and Subseq
uent Share Cancellation
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2018
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 155 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None Against Management
2.4 Elect Valerii Graifer as Director None Against Management
2.5 Elect Ravil Maganov as Director None Against Management
2.6 Elect Roger Munnings as Director None Against Management
2.7 Elect Nikolai Nikolaev as Director None Against Management
2.8 Elect Pavel Teplukhin as Director None For Management
2.9 Elect Leonid Fedun as Director None Against Management
2.10 Elect Liubov Khoba as Director None Against Management
2.11 Elect Sergei Shatalov as Director None Against Management
2.12 Elect Wolfgang Schussel as Director None Against Management
3.1 Elect Ivan Vrublevskii as Member of Aud For For Management
it Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit C For For Management
ommission
4.1 Approve Remuneration of Directors for F For For Management
iscal 2018
4.2 Approve Remuneration of New Directors f For For Management
or Fiscal 2019
5.1 Approve Remuneration of Members of Audi For For Management
t Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Regulations on G For Against Management
eneral Meetings
8 Approve Reduction in Share Capital thro For For Management
ugh Share Repurchase Program and Subseq
uent Share Cancellation
9 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors ,Execu
tives, and Companies
--------------------------------------------------------------------------------
Old Mutual Ltd.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2018
2.1 Elect Paul Baloyi as Director For For Management
2.2 Elect Peter de Beyer as Director For For Management
2.3 Elect Thys du Toit as Director For For Management
2.4 Elect Albert Essien as Director For For Management
2.5 Elect Itumeleng Kgaboesele as Director For For Management
2.6 Elect John Lister as Director For For Management
2.7 Elect Sizeka Magwentshu-Rensburg as Dir For For Management
ector
2.8 Elect Trevor Manuel as Director For For Management
2.9 Elect Nombulelo Moholi as Director For For Management
2.10 Elect Thoko Mokgosi-Mwantembe as Direct For For Management
or
2.11 Elect Nosipho Molope as Director For For Management
2.12 Elect Peter Moyo as Director For For Management
2.13 Elect James Mwangi as Director For For Management
2.14 Elect Marshall Rapiya as Director For For Management
2.15 Elect Casper Troskie as Director For For Management
2.16 Elect Stewart van Graan as Director For For Management
3.1 Elect Paul Baloyi as Member of the Audi For For Management
t Committee
3.2 Elect Peter de Beyer as Member of the A For For Management
udit Committee
3.3 Elect Itumeleng Kgaboesele as Member of For For Management
the Audit Committee
3.4 Elect John Lister as Member of the Audi For For Management
t Committee
3.5 Elect Nosipho Molope as Member of the A For For Management
udit Committee
4.1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
4.2 Appoint Deloitte & Touche as Auditors o For For Management
f the Company
5 Authorise Board to Issue Shares for Cas For For Management
h
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For Against Management
ort
7 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities and to Directors, Prescribe
d Officers or Other Persons Participati
ng in Share or Other Employee Incentive
Schemes
--------------------------------------------------------------------------------
Pegatron Corp.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-Independent Director
6.2 Elect Jason Cheng with Shareholder No. For Against Management
37 as Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. 11 For Against Management
884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. 21 For Against Management
0889 as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management
as Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management
as Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For Against Management
Investment Co., Ltd., with Shareholder
No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of Hong For Against Management
-Ye Investment Co., Ltd., with Sharehol
der No. 294793 as Non-Independent Direc
tor
6.9 Elect C.B. Chang with ID No. D100235XXX For For Management
as Independent Director
6.10 Elect C.P. Hwang with Shareholder No. 2 For For Management
11424 as Independent Director
6.11 Elect C.S. Yen with ID No. F101393XXX a For For Management
s Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment Bu For For Management
dget
6 Approve Engagement of Auditor for 2019 For For Management
Financial Statements
7 Approve 2018 Report of the Independent For For Management
Directors
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Augusto Marques da Cruz Filho as For For Management
Director
4.2 Elect Clemir Carlos Magro as Director For For Management
4.3 Elect Edy Luiz Kogut as Director For For Management
4.4 Elect Jose Julio Senna as Director For For Management
4.5 Elect Roberto Oliveira de Lima as Direc For For Management
tor
4.6 Elect Gregory Louis Piccininno as Direc None For Shareholder
tor Appointed by Minority Shareholder
4.7 Elect Shakhaf Wine as Director Appointe None For Shareholder
d by Minority Shareholder
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Augusto Marques da Cruz Filho as Di
rector
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Clemir Carlos Magro as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edy Luiz Kogut as Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Julio Senna as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Oliveira de Lima as Directo
r
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gregory Louis Piccininno as Directo
r Appointed by Minority Shareholder
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Shakhaf Wine as Director Appointed
by Minority Shareholder
7.1 Elect Bruno Passos da Silva Melo as Fis For For Management
cal Council Member and Eduardo Damazio
da Silva Rezende as Alternate
7.2 Elect Andre Luiz Campos Silva as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUN 7, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends
6 Approve KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Provision of Guarantee and Rele For For Management
vant Authorizations
8 Authorize Board to Issue Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
10.1 Elect Zhang Wei as Director For For Shareholder
10.2 Elect Jiao Fangzheng as Director For For Shareholder
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 Elect Ivan de Souza Monteiro and Durval For For Management
Jose Soledade Santos as Directors
3 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ivan de Souza Monteiro as Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Durval Jose Soledade Santos as Dire
ctor
6 Amend Articles For For Management
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Audit Committee For Against Management
Members
9 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and Consolida For Abstain Management
te Bylaws
2 Approve Absorption of PDET Offshore SA For For Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Dismiss Director For Against Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto da Cunha Castello Branco as
Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Bacellar Leal Ferreira as D
irector
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Cox as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nivio Ziviani as Director
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Vidigal de Oliveira as Di
rector
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Danilo Ferreira da Silva as Directo
r
10 Elect Eduardo Bacellar Leal Ferreira as For For Management
Board Chairman
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Elect Marcelo Gasparino da Silva as Fis None For Shareholder
cal Council Member and Patricia Valente
Stierli as Alternate Appointed by Mino
rity Shareholder
14 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
15 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Alves Ferreira as Fiscal C None For Shareholder
ouncil Member and Aloisio Macario Ferre
ira de Souza as Alternate Appointed by
Preferred Shareholder
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
PETRONAS Chemicals Group Bhd.
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Freida Amat as Director For For Management
3 Elect Warren William Wilder as Director For For Management
4 Elect Zafar Abdulmajid Momin as Directo For For Management
r
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Petronas Gas Bhd.
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Anuar Taib as Director For For Management
2 Elect Habibah Abdul as Director For For Management
3 Elect Abdul Razak Abdul Majid as Direct For For Management
or
4 Elect Farina Farikhullah Khan as Direct For For Management
or
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Amend Statute Re: General Meeting None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
PICC Property & Casualty Co. Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Lin Zhiyong as Director For For Management
3 Elect Xie Xiaoyu as Director For For Management
4 Elect Hua Shan as Director For For Management
5 Elect Xie Yiqun as Director For For Management
6 Elect Tang Zhigang as Director For For Management
7 Elect Li Tao as Director For Against Management
8 Elect Lin Hanchuan as Director For For Management
9 Elect Lo Chung Hing as Director For For Management
10 Elect Na Guoyi as Director For For Management
11 Elect Ma Yusheng as Director For For Management
12 Elect Chu Bende as Director For For Management
13 Elect Qu Xiaohui as Director For For Management
14 Elect Jiang Caishi as Supervisor For For Management
15 Elect Wang Yadong as Supervisor For For Management
16 Elect Lu Zhengfei as Supervisor For For Management
17 Elect Charlie Yucheng Shi as Supervisor For For Management
--------------------------------------------------------------------------------
PICC Property & Casualty Co. Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements and Auditor's Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appropriation of Discretionary For For Management
Surplus Reserve
6 Approve 2019 Directors' Fees For For Management
7 Approve 2019 Supervisors' Fees For For Management
8 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic Auditor and Authorize Bo
ard to Fix Their Remuneration
9 Approve 2018 Performance Report and Per For For Management
formance Evaluation Results of Independ
ent Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of 10-Year Capital Sup For For Management
plementary Bonds and Related Transactio
ns
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the Long- For For Management
term Service Plan
3 Approve the Issuing of Debt Financing I For For Management
nstruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to Rep For For Management
urchase Shares
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its Summ For For Management
ary
4 Approve 2018 Financial Statements and S For For Management
tatutory Reports
5 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of Indep For For Management
endent Non-executive Directors
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to Rep For For Management
urchase Shares
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Organized Part of Enter For For Management
prise Polska Spolka Gazownictwa
7 Amend Statute For For Management
8 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 8, 2019 Meeting Type: Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinliang as Director For For Management
2 Approve Remuneration Settlement Plan fo For For Management
r Directors and Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Plan for Initial Public Offeri
ng and Listing of A Shares
2 Approve Extension of the Validity Perio For For Management
d of the Authorization to Deal With Spe
cific Matters in Respect to the Initial
Public Offering and Listing of A Share
s
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Budget Plan of Fixed Asset For For Management
s Investment
6 Approve Appointment of Accounting Firms For For Management
for 2019
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Approve Extension of the Validity Perio For For Management
d of the Plan for Initial Public Offeri
ng and Listing of A Shares
9 Approve Extension of the Validity Perio For For Management
d of the Authorization to Deal With Spe
cific Matters in Respect to the Initial
Public Offering and Listing of A Share
s
12 Approve Report on the Use of Previously For For Shareholder
Raised Funds
13 Approve Authorization to Deal with the For For Shareholder
Liability Insurance of Directors, Super
visors and Senior Management After A Sh
are Listing and Liability Insurance of
the A Share Prospectus
14 Approve Amendments to the Authorization For For Shareholder
Plans of the Shareholders' General Mee
ting to the Board of Directors
15 Amend Rules and Procedures Regarding Me For For Shareholder
etings of Board of Directors
--------------------------------------------------------------------------------
Pou Chen Corp.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For Against Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect Chan Lu Min, a Representative of For For Management
PC Brothers Corporation with SHAREHOLDE
R NO.00000011, as Non-Independent Direc
tor
7.2 Elect Tsai Pei Chun, with SHAREHOLDER N For For Management
O.00179619, as Non-Independent Director
7.3 Elect Tsai Min Chieh, a Representative For For Management
of Tzong Ming Investments Co Ltd with S
HAREHOLDER NO.00065990, as Non-Independ
ent Director
7.4 Elect Lu Chin Chu, as Representative of For For Management
Ever Green Investments Corporation wit
h SHAREHOLDER NO.00065988, as Non-Indep
endent Director
7.5 Elect Tsai Ming Lun, a Representative o For For Management
f Sheachang Enterprise Corporation with
SHAREHOLDER NO.00031497, as Non-Indepe
ndent Director
7.6 Elect Ho Yue Ming, a Representative of For For Management
Lai Chia Investments Co Ltd with SHAREH
OLDER NO.00055639, as Non-Independent D
irector
7.7 Elect Chen Bor Liang wtih SHAREHOLDER N For For Management
O.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO.H120511XXX For For Management
as Independent Director
7.9 Elect Chen Huan Chung, with ID NO.D1014 For For Management
45XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Powertech Technology, Inc.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt or Issuance of New Sh
ares for Public Offering or Issuance of
Marketable Securities via Private Plac
ement or Issuance of Convertible Bonds
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs and Representatives
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
PT Adaro Energy Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial Stat For For Management
ements
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company and For Against Management
Approve Remuneration of Directors and
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Changes in Board of Directors For Against Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors For Abstain Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's Recove For For Management
ry Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 7, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Financial For For Management
Report of the Partnership and Communit
y Development Program (PCDP), and Disch
arge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For Against Management
ommissioners
4 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
5 Approve Updates in the Company's Recove For For Management
ry Plan
6 Approve Changes in Directors Nomenclatu For For Management
re
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program (PCDP
) and Discharge of Directors and Commis
sioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Indofood Sukses Makmur Tbk
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Indofood Sukses Makmur Tbk
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in Relati For For Management
on with Online Single Submission Integr
ated
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara (Persero) Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of Firs None For Shareholder
t Semester Performance 2018
2 Amend Articles of Association None Against Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara (Persero) Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report of the Par For For Management
tnership and Community Development Prog
ram (PCDP), and Commissioners' Report
2 Approve Financial Statements, Financial For For Management
Report of the Partnership and Communit
y Development Program (PCDP), and Disch
arge of Directors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors of the Company and the For For Management
PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Semen Indonesia (Persero) Tbk
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Annual Report of the Partnershi For For Management
p and Community Development Program (PC
DP)and Discharge of Directors and Commi
ssioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements, Report of For For Management
the Partnership and Community Developm
ent Program (PCDP) and Discharge of Dir
ectors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of Dir For Against Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT United Tractors Tbk
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors For For Management
6 Amend Article 3 of the Articles of Asso For Against Management
ciation in Relation With Main Business
Activity
--------------------------------------------------------------------------------
Public Bank Bhd.
Ticker: 1295 Security ID: Y71497104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chin Guan as Director For For Management
2 Elect Mohd Hanif bin Sher Mohamed as Di For For Management
rector
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lai Wai Keen as Director For For Management
5 Approve Directors' Fees, Board Committe For For Management
es Members' Fees and Allowances
6 Approve Remuneration and Benefits-In-Ki For For Management
nd (Excluding Director's Fee and Board
Meeting Allowance)
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Quanta Computer, Inc.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
5.1 Elect BARRY LAM, with Shareholder No. 1 For For Management
as Non-Independent Director
5.2 Elect C.C. LEUNG, with Shareholder No. For For Management
5 as Non-Independent Director
5.3 Elect C.T. HUANG, with Shareholder No. For For Management
528 as Non-Independent Director
5.4 Elect TIM LI, with Shareholder No. 48 a For For Management
s Non-Independent Director
5.5 Elect WEI TA PAN, with ID No. A104289XX For For Management
X, as Independent Director
5.6 Elect PISIN CHEN, with Shareholder No. For For Management
311858, as Independent Director
5.7 Elect HUNG CHING LEE, with ID No. K1200 For For Management
59XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Redefine Properties Ltd.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amanda Dambuza as Director For For Management
2 Elect Lesego Sennelo as Director For For Management
3 Elect Sindi Zilwa as Director For For Management
4 Re-elect Harish Mehta as Director For For Management
5 Re-elect Marius Barkhuysen as Director For For Management
6 Re-elect Nomalizo Langa-Royds as Direct For For Management
or
7 Re-elect Marc Wainer as Director For For Management
8.1 Elect Bridgitte Mathews as Chairperson For For Management
of the Audit Committee
8.2 Elect Lesego Sennelo as Member of the A For For Management
udit Committee
8.3 Elect Sindi Zilwa as Member of the Audi For For Management
t Committee
9 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with John Bennet
t as the Designated Audit Partner
10 Place Authorised but Unissued Shares un For For Management
der Control of Directors
11 Authorise Board to Issue Shares for Cas For For Management
h
12 Authorise Directors to Issue Shares Pur For For Management
suant to a Reinvestment Option
13 Approve Remuneration Policy For Against Management
14 Approve Implementation of the Remunerat For Against Management
ion Policy
15 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Remuneration of Independent Non For For Management
-executive Chairman
1.2 Approve Remuneration of Lead Independen For For Management
t Director
1.3 Approve Remuneration of Non-executive D For For Management
irector
1.4 Approve Remuneration of Audit Committee For For Management
Chairman
1.5 Approve Remuneration of Audit Committee For For Management
Member
1.6 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Chairman
1.7 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Member
1.8 Approve Remuneration of Remuneration an For For Management
d/or Nomination Committee Chairman
1.9 Approve Remuneration of Remuneration an For For Management
d/or Nomination Committee Member
1.10 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairman
1.11 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
1.12 Approve Remuneration of Investment Comm For For Management
ittee Chairman
1.13 Approve Remuneration of Investment Comm For For Management
ittee Member
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Remgro Ltd.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Anton Wen
tzel as the Individual Registered Audit
or
3 Re-elect Sonja De Bruyn as Director For For Management
4 Re-elect Paul Harris as Director For For Management
5 Re-elect Murphy Morobe as Director For For Management
6 Re-elect Johann Rupert as Director For For Management
7 Re-elect Neville Williams as Director For For Management
8 Re-elect Sonja De Bruyn as Member of th For For Management
e Audit and Risk Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Place Authorised but Unissued Shares un For For Management
der Control of Directors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation Rep For For Management
ort
15 Approve Conditional Share Plan For For Management
16 Approve Share Appreciation Rights Plan For For Management
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2018
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
8.1 Elect Olga Andrianova as Member of Audi For For Management
t Commission
8.2 Elect Aleksandr Bogashov as Member of A For For Management
udit Commission
8.3 Elect Sergey Poma as Member of Audit Co For For Management
mmission
8.4 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
8.5 Elect Pavel Shumov as Member of Audit C For For Management
ommission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
S.A.C.I. Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital via For For Management
Issuance of 84.33 Million Shares; Amen
d Article 5 and Transitory Article; App
rove Registration of New Shares with CM
F and Santiago Stock Exchange; Approve
Private Offering to Qualified Investors
in US
2 Authorize Board to Set Final Price of N For For Management
ew Shares
3 Approve Sale of Shares For For Management
5 Grant Powers to Board to Carry out Nece For For Management
ssary Activities to Materialize Capital
Increase and Placing of Shares
--------------------------------------------------------------------------------
S.A.C.I. Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, a For For Management
nd Consolidated Financial Statements
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Announce For For Management
ments
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' Comm For For Management
ittee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; Am For For Management
end Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE Inv For For Management
estment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited in
Terms of Sections 44 and 45 of the Com
panies Act
3 Approve Financial Assistance to Ubuntu- For For Management
Botho Investments Proprietary Limited i
n Terms of Sections 44 and 45 of the Co
mpanies Act
1 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Year Ended 31 December 2
018
2 Reappoint Ernst & Young Incorporated as For For Management
Auditors of the Company and Appoint C
du Toit as the Individual and Designate
d Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For For Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the A For For Management
udit Committee
6.2 Re-elect Paul Hanratty as Member of the For For Management
Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of th For For Management
e Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
8 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2018
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Authorise Ratification of Approved Reso For For Management
lutions
A Approve Remuneration of Non-executive D For For Management
irectors for the Period 1 July 2019 unt
il 30 June 2020
B Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
C Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
D Authorise Repurchase of Issued Share Ca For For Management
pital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
Sappi Ltd.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended September
2018
2 Elect Zola Malinga as Director For For Management
3.1 Re-elect Steve Binnie as Director For For Management
3.2 Re-elect Rob Jan Renders as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
4.1 Re-elect Peter Mageza as Chairman of th For For Management
e Audit Committee
4.2 Re-elect Mike Fallon as Member of the A For For Management
udit Committee
4.3 Elect Zola Malinga as Member of the Aud For For Management
it Committee
4.4 Re-elect Karen Osar as Member of the Au For For Management
dit Committee
4.5 Re-elect Rob Jan Renders as Member of t For For Management
he Audit Committee
5 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with Coenie Basson as the Design
ated Registered Auditor
6.1 Place Authorised but Unissued Shares un For For Management
der Control of Directors for the Purpos
e of The Sappi Limited Performance Shar
e Incentive Trust
6.2 Authorise Any Subsidiary to Sell and to For For Management
Transfer to The Sappi Limited Share In
centive Trust and The Sappi Limited Per
formance Share Incentive Trust Such Sha
res as May be Required for the Purposes
of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
9 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Sapura Energy Berhad
Ticker: SAPNRG Security ID: Y7516Y100
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahril Shamsuddin as Director For For Management
2 Elect Mohamed Rashdi Mohamed Ghazalli a For For Management
s Director
3 Elect Muhamad Noor Hamid as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Sapura Energy Bhd.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Sh For For Management
ares with Free Detachable Warrants
2 Approve Renounceable Rights Issue of Is For For Management
lamic Redeemable Convertible Preference
Shares
3 Approve Exemption to Permodalan Nasiona For For Management
l Berhad, Amanah Saham Bumiputera and P
ersons Acting in Concert with Them from
the Obligation to Undertake a Mandator
y Take-Over Offer for All the Remaining
SEB Shares, Warrants and RCPS-i Not Al
ready Owned by Them
4 Approve Executive Shares Option Scheme For Against Management
(ESOS)
5 Approve Grant of ESOS Options to Shahri For Against Management
l Shamsuddin
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
Sapura Energy Bhd.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership Between S For For Management
apura Energy Berhad and OMV Aktiengesel
lschaft
2 Approve Proposed Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Stephen Cornell as Director For For Management
1.3 Re-elect Manuel Cuambe as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
1.5 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Muriel Dube as Director For For Management
2.2 Elect Martina Floel as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint N
Ndiweni as Individual Registered Audito
r
4.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
4.2 Re-elect Trix Kennealy as Member of the For For Management
Audit Committee
4.3 Re-elect Nomgando Matyumza as Member of For For Management
the Audit Committee
4.4 Re-elect JJ Njeke as Member of the Audi For For Management
t Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the Re For For Management
muneration Policy
7 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
8 Approve Financial Assistance to Related For For Management
or Inter-related Companies
9 Authorise Repurchase of Issued Share Ca For For Management
pital and/or Sasol BEE Ordinary Shares
10 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
11 Amend Memorandum of Incorporation Re: T For For Management
ermination of Contract Verification Pro
cess and the Adoption of the BEE Verifi
cation Agent Process
12 Authorise Issue of SOLBE1 Shares Pursua For For Management
nt to the Automatic Share Exchange
--------------------------------------------------------------------------------
Sberbank Russia OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as Audito For Against Management
r
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on S For Against Management
upervisory Board
9 Approve New Edition of Regulations on M For Against Management
anagement
10.1 Elect Alexey Bogatov as Member of Audit For For Management
Commission
10.2 Elect Natalya Borodina as Member of Aud For For Management
it Commission
10.3 Elect Maria Voloshina as Member of Audi For For Management
t Commission
10.4 Elect Tatyana Domanskaya as Member of A For For Management
udit Commission
10.5 Elect Yulia Isakhanova as Member of Aud For For Management
it Commission
10.6 Elect Irina Litvinova as Member of Audi For For Management
t Commission
10.7 Elect Alexey Minenko as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Against Management
2.2 Elect Aleksandr Shevelev as Director None Against Management
2.3 Elect Aleksei Kulichenko as Director None Against Management
2.4 Elect Andrei Mitiukov as Director None Against Management
2.5 Elect Agnes Anna Ritter as Director None Against Management
2.6 Elect Philip John Dayer as Director None For Management
2.7 Elect David Alun Bowen as Director None For Management
2.8 Elect Veikko Sakari Tamminen as Directo None For Management
r
2.9 Elect Valdimir Mau as Director None For Management
2.10 Elect Aleksandr Auzan as Director None For Management
3 Approve Interim Dividends of RUB 45.94 For For Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on B For For Management
oard of Directors
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Against Management
1.2 Elect Alexander Shevelev as Director None Against Management
1.3 Elect Alexey Kulichenko as Director None Against Management
1.4 Elect Andrey Mityukov as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None Against Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as Directo None For Management
r
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Alexander Auzan as Director None For Management
2 Approve Allocation of Income and Divide For For Management
nds
3 Ratify Auditor For For Management
4 Amend Regulations on Remuneration of Di For For Management
rectors
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 7, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Qu For For Management
arter of Fiscal 2019
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For Against Management
2 Approve Assessment Measure for the Impl For Against Management
ementation of the 2019 Share Option Sch
eme
3 Authorize Board to Deal with All Matter For Against Management
s in Relation to the 2019 Share Option
Scheme
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Board of Sup For For Management
ervisors
4 Approve 2018 Final Accounts Report and For For Management
2019 Financial Budget
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditor, Pricewaterh
ouseCoopers as Overseas Auditor and Pay
ment of Auditors' Fees for 2018
7 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
8 Approve Renewal of Financial Services A For Against Management
greement with Shanghai Shangshi Group F
inance Co., Ltd. and Related Transactio
ns
9 Approve External Guarantees for 2019 For Against Management
10 Approve Issuance of Debt Financing Prod For For Management
ucts
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
13 Approve 2019 Share Option Scheme For Against Management
14 Approve Assessment Measure for the Impl For Against Management
ementation of the 2019 Share Option Sch
eme
15 Authorize Board to Deal with All Matter For Against Management
s in Relation to the 2019 Share Option
Scheme
16.01 Elect Zhou Jun as Director For For Shareholder
16.02 Elect Ge Dawei as Director For For Shareholder
16.03 Elect Cho Man as Director For For Shareholder
16.04 Elect Li Yongzhong as Director For For Shareholder
16.05 Elect Shen Bo as Director For For Shareholder
16.06 Elect Li An as Director For For Shareholder
17.01 Elect Cai Jiangnan as Director For For Shareholder
17.02 Elect Hong Liang as Director For For Shareholder
17.03 Elect Gu Zhaoyang as Director For For Shareholder
17.04 Elect Manson Fok as Director For For Shareholder
18.01 Elect Xu Youli as Supervisor For For Shareholder
18.02 Elect Xin Keng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Limited
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director For For Management
6 Elect Zhang Bingsheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Shimao Property Holdings Limited
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Tang Fei as Director For For Management
3.3 Elect Liu Sai Fei as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co. Ltd.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Handling of Raising of Long-ter For For Management
m Capital in Accordance with the Compan
y's Strategy and Growth
6 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
Shoprite Holdings Ltd.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 1 July 20
18
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with MC Hamma
n as the Individual Registered Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as Chairperson For For Management
of the Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the Aud For For Management
it and Risk Committee
10 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For For Management
h
13 Authorise Ratification of Approved Reso For For Management
lutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the Remunerat For Against Management
ion Policy
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Confirm Inte For For Management
rim Dividend
3 Reelect D. V. Ravi as Director For For Management
4 Approve Remuneration of Joint Auditors For For Management
5 Approve Cancellation of Forfeited Equit For For Management
y Shares
6 Elect Pradeep Kumar Panja as Director For For Management
7 Elect Ignatius Michael Viljoen as Direc For For Management
tor
8 Approve Reappointment and Remuneration For For Management
of Umesh Revankar as Managing Director
and CEO
9 Reelect S. Sridhar as Director For For Management
10 Reelect S. Lakshminarayanan as Director For For Management
--------------------------------------------------------------------------------
Sibanye-Stillwater Ltd.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors o For For Management
f the Company with Lance Tomlinson as t
he Designated Individual Partner
2 Elect Harry Kenyon-Slaney as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as Directo For For Management
r
6 Re-elect Keith Rayner as Chair of the A For For Management
udit Committee
7 Elect Timothy Cumming as Member of the For For Management
Audit Committee
8 Re-elect Savannah Danson as Member of t For For Management
he Audit Committee
9 Re-elect Rick Menell as Member of the A For For Management
udit Committee
10 Re-elect Nkosemntu Nika as Member of th For For Management
e Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares un For For Management
der Control of Directors
13 Authorise Board to Issue Shares for Cas For For Management
h
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sibanye-Stillwater Ltd.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Allotment and Issuance of For For Management
Sibanye-Stillwater Shares
--------------------------------------------------------------------------------
Sime Darby Bhd.
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the Financi For For Management
al year Ended June 30, 2018
2 Approve Directors' Fees for the Period For For Management
from July 1, 2018 Until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Mohamed Azman Yahya as Director For For Management
5 Elect Abdul Hamidy Abdul Hafiz as Direc For For Management
tor
6 Elect Ahmad Pardas Senin as Director For For Management
7 Elect Thayaparan Sangarapillai as Direc For For Management
tor
8 Elect Jeffri Salim Davidson as Director For For Management
9 Elect Lawrence Lee Cheow Hock as Direct For For Management
or
10 Elect Moy Pui Yee as Director For For Management
11 Elect Abdul Aziz Wan Abdullah as Direct For For Management
or
12 Elect Selamah Wan Sulaiman as Director For For Management
13 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
16 Approve Grant of Shares to Jeffri Salim For Against Management
Davidson Under the Performance-Based E
mployee Share Scheme
--------------------------------------------------------------------------------
Sime Darby Plantation Bhd.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special Divi For For Management
dend
2 Approve Directors' Fees for the Financi For For Management
al Year Ended June 30, 2018
3 Approve Directors' Fees for the Period For For Management
from November 22, 2018 Until the Next A
GM
4 Elect Lou Leong Kok as Director For For Management
5 Elect A. Ghani Othman as Director For For Management
6 Elect Mohd Bakke Salleh as Director For For Management
7 Elect Muhammad Lutfi as Director For Against Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sime Darby Plantation Bhd.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of Shares Under the Pr For For Management
oposed Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Sino-Ocean Group Holding Limited
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 6, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related T For Against Management
ransactions
2 Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Proposed Annual Caps and Relat
ed Transactions
2 Approve Engineering and Construction Se For For Management
rvices Framework Agreement, Proposed An
nual Caps and Related Transactions
3 Elect Yu Baocai as Director For For Management
4 Elect Lu Dong as Director For For Management
5 Elect Xiang Wenwu as Director For For Management
6 Elect Wu Wenxin as Director For For Management
7 Elect Hui Chiu Chung, Stephen as Direct For Against Management
or
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) as
Domestic Auditors and PricewaterhouseC
oopers as International Auditors and Au
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and Re For For Management
lated Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and Author For Against Management
ize Board to Enter into the Service Con
tract with Him
2 Elect Chen Fangruo as Director and Auth For For Management
orize Board to Enter into the Service C
ontract with Him
3 Elect Yu Qingming as Director and Autho For Against Shareholder
rize Board to Enter into the Service Co
ntract with Him
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 8, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and Auth For For Management
orize Board to Enter into the Service C
ontract with Her
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and Pa For For Management
yment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as t For For Management
he Domestic Auditor and Ernst & Young a
s the International Auditor and Authori
ze Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees in Favo For Against Management
r of Third Parties
9 Approve Amendments to the Rules of Proc For For Management
edures of the Board of Directors
10 Elect Dai Kun as Director Authorize Any For For Management
Director to Execute a Service Contract
with Her
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
12 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Skyworth Digital Holdings Ltd
Ticker: 751 Security ID: G8181C100
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Lai Weide as Director For For Management
3B Elect Liu Tangzhi as Director For For Management
3C Elect Lin Wei Ping as Director For For Management
3D Elect Lin Jin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Spar Group Ltd.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Hankinson as Director For For Management
1.2 Re-elect Marang Mashologu as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sharalene
Randelhoff as the Designated Auditor
3.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Andrew Waller as Member of the Au For For Management
dit Committee
3.4 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
4 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Standard Bank Group Ltd.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2018
2.1 Re-elect Geraldine Fraser-Moleketi as D For For Management
irector
2.2 Re-elect Martin Oduor-Otieno as Directo For For Management
r
2.3 Re-elect Andre Parker as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
3.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Ordinary For For Management
Share Capital
8 Authorise Repurchase of Issued Preferen For For Management
ce Share Capital
9 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
10.1 Report to Shareholders on the Company's Against Against Shareholder
Assessment of Greenhouse Gas Emissions
Resulting from its Financing Portfolio
10.2 Adopt and Publicly Disclose a Policy on Against For Shareholder
Lending to Coal-fired Power Projects a
nd Coal Mining Operations
--------------------------------------------------------------------------------
State Bank of India
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Sul America SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Patrick Antonio Claude de Larragoit
i Lucas as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Infante Santos de Castro as
Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Lorne Levy as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabelle Rose Marie de Segur Lamoig
non as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Hilario Gouvea Vieira as Dire
ctor
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Michael Francis Bacon as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pierre Claude Perrenoud as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Russo as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Romeu Cortes Domingues as Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walter Roberto de Oliveira Longo as
Director
9 Would You like to Request a Separate Mi None Abstain Management
nority Election of a Member of the Boar
d of Directors, Under the Terms of Arti
cle 141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholder
11 In Case Neither Class of Shares Reaches None Abstain Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Director Appointed by Preferred S None Abstain Shareholder
hareholder
13 In Case Neither Class of Shares Reaches None Abstain Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
14 Approve Remuneration of Company's Manag For Against Management
ement
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Ltd.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 4, 2019 Meeting Type: Court
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Tian Qiang as Director For For Management
3A2 Elect Huang Shuping as Director For For Management
3A3 Elect Li Qin as Director For For Management
3A4 Elect Ma Lishan as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Surgutneftegas PJSC
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 0.65 per Ordinary Share and
RUB 7.62 per Preferred Share
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.1 Elect Aleksandr Agarev as Director None Against Management
6.3 Elect Aleksandr Bulanov as Director None Against Management
6.4 Elect Ivan Dinichenko as Director None Against Management
6.5 Elect Valerii Egorov as Director None For Management
6.6 Elect Oleg Eremenko as Director None Against Management
6.7 Elect Vladimir Erokhin as Director None Against Management
6.8 Elect Vladislav Konovalov as Director None Against Management
6.9 Elect Viktor Krivosheev as Director None Against Management
6.10 Elect Nikolai Matveev as Director None Against Management
6.11 Elect Georgii Mukhamadeev as Director None For Management
6.12 Elect Sergei Potekhin as Director None Against Management
6.13 Elect Ildus Usmanov as Director None Against Management
6.14 Elect Viktor Chashchin as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
7.3 Elect Liudmila Prishchepova as Member o For For Management
f Audit Commission
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
Suzano Papel e Celulose SA
Ticker: SUZB3 Security ID: P06768157
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Investment in Eucalipto Holding For For Management
S.A. through Subscription of New Shares
2 Approve Acquisition Agreement between t For For Management
he Company, Eucalipto Holding S.A. and
Fibria Celulose S.A.
3 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Acquisition of Eucalipto Holdin For For Management
g S.A. by the Company
6 Approve Issuance of Shares in Connectio For For Management
n with the Transaction
7 Amend Articles 5 and 12 For For Management
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Suzano Papel e Celulose SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria Celu For For Management
lose S.A.
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria Celulose S For For Management
.A.
5 Change Company Name to Suzano S.A. and For For Management
Amend Article 1 Accordingly
6 Amend Article 5 to Reflect Changes in C For For Management
apital
7 Amend Corporate Purpose and Amend Artic For For Management
le 4 Accordingly
8 Amend Articles For For Management
9 Remove Statutory Committees and Remove For For Management
Article 16 Accordingly
10 Install Audit Committee and Create Arti For For Management
cle 25 Accordingly
11 Re-Ratify Remuneration of Company's Man For Against Management
agement and Fiscal Council
--------------------------------------------------------------------------------
Suzano Papel e Celulose SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2018
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Taishin Financial Holdings Co., Ltd.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Articles of Association Proposed For Against Shareholder
by Shareholder
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co. Ltd.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Taiwan Mobile Co. Ltd.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6.1 Elect HSI-PENG LU, with ID NO. A120604X For For Management
XX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities on DANIEL M. TSAI
8 Approve Release of Restrictions of Comp For For Management
etitive Activities on RICHARD M. TSAI
9 Approve Release of Restrictions of Comp For For Management
etitive Activities on HSUEH-JEN SUNG
10 Approve Release of Restrictions of Comp For For Management
etitive Activities on CHRIS TSAI
11 Approve Release of Restrictions of Comp For For Management
etitive Activities on HSI-PENG LU
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products and Pr
ocedures Governing the Acquisition or D
isposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. 50 For For Management
5930XXX as Independent Director
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect N Ganapathy Subramaniam as Dire For For Management
ctor
4 Elect Hanne Birgitte Breinbjerg Sorense For For Management
n as Director
5 Elect Keki Minoo Mistry as Director For For Management
6 Elect Daniel Hughes Callahan as Directo For For Management
r
7 Reelect Om Prakash Bhatt as Director For For Management
8 Approve Commission to Non-Wholetime Dir For For Management
ectors
--------------------------------------------------------------------------------
Tata Motors Ltd.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 3, 2018 Meeting Type: Annual
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect Guenter Butschek as Director For For Management
4 Elect Hanne Birgitte Sorensen as Direct For For Management
or
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible Deb For For Management
entures/Bonds on Private Placement Basi
s
7 Approve Tata Motors Limited Employees S For For Management
tock Option Scheme 2018 and Grant of Op
tions to the Employees of the Company U
nder the Scheme
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2018
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2018
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Iurii Levin as Director None Against Management
4.4 Elect Nail Maganov as Director None Against Management
4.5 Elect Renat Muslimov as Director None Against Management
4.6 Elect Rafail Nurmukhametov as Director None Against Management
4.7 Elect Rinat Sabirov as Director None Against Management
4.8 Elect Valerii Sorokin as Director None Against Management
4.9 Elect Nurislam Siubaev as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniia Borzunova as Member of Au For For Management
dit Commission
5.2 Elect Azat Galeev as Member of Audit Co For For Management
mmission
5.3 Elect Guzal Gilfanova as Member of Audi For For Management
t Commission
5.4 Elect Salavat Zaliaev as Member of Audi For For Management
t Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
5.6 Elect Liliia Rakhimzianova as Member of For For Management
Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member o For For Management
f Audit Commission
5.8 Elect Ravil Sharifullin as Member of Au For For Management
dit Commission
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on G For For Management
eneral Meetings
9 Approve New Edition of Regulations on B For For Management
oard of Directors
10 Approve New Edition of Regulations on C For For Management
EO
11 Approve New Edition of Regulations on M For For Management
anagement
12 Approve New Edition of Regulations on A For For Management
udit Commission
--------------------------------------------------------------------------------
Tatung Co.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Approve Dismissal of Peng Fei Su Against Against Shareholder
8 Approve Dismissal of Tzong Der Liou Against Against Shareholder
9 Approve Dismissal of Chi Ming Wu Against Against Shareholder
--------------------------------------------------------------------------------
Telkom SA SOC Ltd.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sello Moloko as Director For For Management
1.2 Elect Dolly Mokgatle as Director For For Management
1.3 Elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
2.2 Re-elect Rex Tomlinson as Director For For Management
2.3 Re-elect Graham Dempster as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.3 Elect Sibusiso Luthuli as Member of the For For Management
Audit Committee
3.4 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.5 Re-elect Rex Tomlinson as Member of the For For Management
Audit Committee
4.1 Appoint PricewaterhouseCoopers as Audit For For Management
ors of the Company with S Dikana as the
Individual Designated Auditor
4.2 Appoint SizweNtsalubaGobodo as Auditors For For Management
of the Company with S Lokhat as the In
dividual Designated Auditor
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For Against Management
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Authorise Board to Issue Shares for Cas For For Management
h
3 Approve Remuneration of Non-executive D For For Management
irectors
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
Tenaga Nasional Bhd.
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Moggie as Director For For Management
2 Elect Juniwati Rahmat Hussin as Directo For For Management
r
3 Elect Gopala Krishnan K.Sundaram as Dir For Against Management
ector
4 Elect Ong Ai Lin as Director For Against Management
5 Elect Ahmad Badri bin Mohd Zahir as Dir For For Management
ector
6 Elect Roslina binti Zainal as Director For For Management
7 Elect Amir Hamzah bin Azizan as Directo For For Management
r
8 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2018
9 Approve Directors' Fees from January 1, For For Management
2019 Until the Next Annual General Mee
ting
10 Approve Directors' Benefits For For Management
11 Approve PricewaterhouseCoopers PLT as A For Against Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as D For For Management
irector
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For For Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
The Bidvest Group Ltd.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lorato Phalatse as Director For For Management
1.2 Re-elect Nigel Payne as Director For For Management
1.3 Re-elect Tania Slabbert as Director For For Management
1.4 Re-elect Alex Maditsi as Director For For Management
1.5 Re-elect Eric Diack as Director For For Management
2.1 Elect Mark Steyn as Director For For Management
2.2 Elect Norman Thomson as Director For For Management
2.3 Elect Renosi Mokate as Director For For Management
3 Appoint PWC as Auditors of the Company For For Management
with Craig West as the Individual Regis
tered Auditor
4.1 Re-elect Nigel Payne as Member of the A For For Management
udit Committee
4.2 Elect Norman Thomson as Member of the A For For Management
udit Committee
4.3 Elect Renosi Mokate as Member of the Au For For Management
dit Committee
4.4 Re-elect Nosipho Molope as Member of th For For Management
e Audit Committee
4.5 Re-elect Eric Diack as Member of the Au For For Management
dit Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Payment of Dividend by Way of P For For Management
ro Rata Reduction of Share Capital or S
hare Premium
8 Authorise Creation and Issue of Convert For For Management
ible Debentures or Other Convertible In
struments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of Remune For For Management
ration Policy
1 Approve Non-Executive Directors' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
The Foschini Group Ltd.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 3, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2018
2 Appoint Deloitte & Touche as Auditors o For For Management
f the Company and M van Wyk as the Desi
gnated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as D For For Management
irector
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Graham Davin as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management
ember of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of the For For Management
Audit Committee
9 Re-elect Nomahlubi Simamane as Member o For For Management
f the Audit Committee
10 Re-elect David Friedland as Member of t For For Management
he Audit Committee
11 Re-elect Fatima Abrahams as Member of t For For Management
he Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
14 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Tiger Brands Ltd.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gail Klintworth as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Makhup Nyama as Director For For Management
2.3 Re-elect Emma Mashilwane as Director For For Management
3.1 Re-elect Emma Mashilwane as Member of A For For Management
udit Committee
3.2 Elect Michael Ajukwu as Member of Audit For For Management
Committee
3.3 Elect Mark Bowman as Member of Audit Co For For Management
mmittee
4 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company
5 Authorise Ratification of Approved Reso For For Management
lutions
6 Amend the 2013 Share Plan For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report of the Re For For Management
muneration Policy
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
2.2 Approve Remuneration Payable to the Cha For For Management
irman
3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors Participating in Sub-c
ommittees
4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led Meetings
5 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Addition
al Work Undertaken
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
TIM Participacoes SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and S For For Management
upport Agreement between Telecom Italia
S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TIM Participacoes SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Agostino Nuzzolo as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alberto Emmanuel Carvalho Whitaker
as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlo Nardello as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Elisabetta Romano as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gesner Jose de Oliveira Filho as Di
rector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Herculano Anibal Alves as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nicandro Durante as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Piergiorgio Peluso as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pietro Labriola as Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Raimondo Zizza as Director
9 Fix Number of Fiscal Council Members at For For Management
Three
10 Elect Fiscal Council Members For For Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
12 Approve Remuneration of Company's Manag For For Management
ement, Committee Members and Fiscal Cou
ncil
--------------------------------------------------------------------------------
TPK Holding Co., Ltd.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect JIANG CHAO-RUI, with Shareholder For For Management
No. 0000005, as Non-Independent Directo
r
3.2 Elect JIANG MING-XIAN, with Shareholder For Against Management
No. 1982101XXX, as Non-Independent Dir
ector
3.3 Elect XIE LI-QUN, a Representative of C For For Management
APABLE WAY INVESTMENTS LIMITED with Sha
reholder No. 0000002, as Non-Independen
t Director
3.4 Elect ZHANG HENG-YAO, a Representative For Against Management
of MAX GAIN MANAGEMENT LIMITED with Sha
reholder No. 0000001, as Non-Independen
t Director
3.5 Elect CAI ZONG-LIANG, a Representative For Against Management
of HIGH FOCUS HOLDINGS LIMITED with Sha
reholder No. 0000003, as Non-Independen
t Director
3.6 Elect LIU SHI-MING, a Representative of For Against Management
GLOBAL YIELD INTERNATIONAL CO.,LTD. wi
th Shareholder No. 0084037, as Non-Inde
pendent Director
3.7 Elect ZHANG HONG-YUAN with ID No. K1012 For Against Management
43XXX as Independent Director
3.8 Elect WENG MING-ZHENG with Shareholder For For Management
No. 0012333 as Independent Director
3.9 Elect JIANG FENG-NIAN with ID No. Q1201 For For Management
23XXX as Independent Director
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For Against Management
vatives Products
7 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Truworths International Ltd.
Ticker: TRU Security ID: S8793H130
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 1 July 20
18
2.1 Re-elect Michael Mark as Director For For Management
2.2 Re-elect Anthony Taylor as Director For For Management
2.3 Re-elect David Pfaff as Director For For Management
2.4 Elect Maya Makanjee as Director For For Management
2.5 Elect Hans Hawinkels as Director For For Management
3 Authorise Board to Issue Shares for Cas For For Management
h
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Tina Rookledge as
the Registered Auditor and Authorise Th
eir Remuneration
6.1 Approve Fees of the Non-executive Chair For For Management
man
6.2 Approve Fees of the Non-executive Direc For For Management
tors
6.3 Approve Fees of the Audit Committee Cha For For Management
irman
6.4 Approve Fees of the Audit Committee Mem For For Management
ber
6.5 Approve Fees of the Remuneration Commit For For Management
tee Chairman
6.6 Approve Fees of the Remuneration Commit For For Management
tee Member
6.7 Approve Fees of the Risk Committee Memb For For Management
er (Non-executive Only)
6.8 Approve Fees of the Non-executive and N For For Management
omination Committee Chairman
6.9 Approve Fees of the Non-executive and N For For Management
omination Committee Member
6.10 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
6.11 Approve Fees of the Social and Ethics C For For Management
ommittee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the Audit For For Management
Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation Rep For For Management
ort
9 Approve Social and Ethics Committee Rep For For Management
ort
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the S For For Management
ocial and Ethics Committee
11 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
Turk Hava Yollari AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For Against Management
12 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
8 Amend Company Articles For For Management
9 Ratify Director Appointments and Elect For Against Management
Directors
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Garanti Bankasi AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il toSign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Director For Against Management
8 Elect Independent Director For For Management
9 Ratify External Auditors For For Management
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for 20 For For Management
19 and Receive Information on Donations
Made in 2018
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Halk Bankasi A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal A For Against Management
uditors
7 Approve Remuneration of Directors and I For Against Management
nternal Auditors
8 Ratify External Auditors For For Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Halk Bankasi AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For Against Management
7 Elect Board of Directors and Internal A For Against Management
uditors
8 Approve Remuneration of Directors and I For Against Management
nternal Auditors
9 Ratify External Auditors For For Management
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
--------------------------------------------------------------------------------
Turkiye Is Bankasi AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Petrol Rafinerileri AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2018
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Vakiflar Bankasi TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and I For Against Management
nternal Auditors
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
12 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Turkiye Vakiflar Bankasi TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Article 6 Re: Capital Related For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and I For Against Management
nternal Auditors
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
12 Ratify External Auditors For Against Management
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado Regulat For For Management
ion
2 Amend Article 17 Re: Increase in Board For For Management
Size
3 Amend Articles Re: Governance For For Management
4 Amend Articles Re: Statutory Committees For For Management
5 Amend Articles For For Management
6 Approve 1:2 Stock Split and Amend Artic For For Management
les 5 and 6 accordingly
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect All Directors on Slate Proposed For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Wongtschowski as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Lucio de Castro Andrade Filho as Di
rector
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Goncalves Silva as Direct
or
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Marques de Toledo Camargo as
Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Mauricio Pereira Coelho as Dir
ector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nildemar Secches as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Buarque de Almeida as Direct
or
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joaquim Pedro Monteiro de Carvalho
Collor de Mello as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Gallo as Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Paula Vitali Janes Vescovi as D
irector
9 Approve Remuneration of Company's Manag For For Management
ement
10.1 Elect Geraldo Toffanello as Fiscal Coun For For Management
cil Member and Marcio Augustus Ribeiro
as Alternate
10.2 Elect Marcelo Amaral Morales as Fiscal For For Management
Council Member and Pedro Ozires Predeus
as Alternate
10.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo Cesa
r Pascotini as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendment to Rules for Election For For Management
of Directors
5 Approve Amendment to Procedures for Ele For For Management
ction of Directors
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, a For For Management
s Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO.E101392 For For Management
XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO.M120426XXX For Against Management
, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative o For For Management
f Kao Chyuan Inv. Co., Ltd. with SHAREH
OLDER NO.69100090, as Non-Independent D
irector
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with SHARE
HOLDER NO.69100090, as Non-Independent
Director
9.6 Elect Jui-Tang Chen, a Representative o For Against Management
f Kao Chyuan Inv. Co., Ltd. with SHAREH
OLDER NO.69100090, as Non-Independent D
irector
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with SHAREHOLD
ER NO.69102650, as Non-Independent Dire
ctor
9.8 Elect Ping-Chih Wu, a Representative of For Against Management
Taipo Inv. Co., Ltd.. with SHAREHOLDER
NO.69100060, as Non-Independent Direct
or
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative o For Against Management
f Joyful Inv. Co. with SHAREHOLDER NO.6
9100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. C For Against Management
o., Ltd. with SHAREHOLDER NO.82993970 a
s Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO.23 For Against Management
100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with SHAREHOLDER For Against Management
NO.15900071, as Non-Independent Direct
or
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: Y92370108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Company's Subsidia For For Management
ry to Issue an Initial Public Offering
of CNY-denominated Ordinary Shares on S
hanghai Stock Exchange
2 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
5 Approve Amendments to Lending Procedure For For Management
s and Caps
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget and Allocation o For For Management
f Income
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Hamilton Ferreira as Directo
r and Gilmar Dalilo Cezar Wanderley as
Alternate
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Juviniano Barros as Director
and Marcia Fragoso Soares as Alternate
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Mauricio Pereira Coelho as Dir
ector and Arthur Prado Silva as Alterna
te
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Augusto Dutra Labuto as Dir
ector and Ivan Luiz Modesto Schara as A
lternate
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Oscar Augusto de Camargo Filho as D
irector and Yoshitomo Nishimitsu as Alt
ernate
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Toshiya Asahi as Director and Hugo
Serrado Stoffel as Alternate
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Jorge Buso Gomes as Direct
or and Johan Albino Ribeiro as Alternat
e
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Oliveira Rodrigues Filho
as Director and Respective Alternate
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luciano Duarte Penido as Direc
tor and Respective Alternate
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sandra Maria Guerra de Azevedo as D
irector and Respective Alternate
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabella Saboya de Albuquerque as D
irector and Adriano Cives Seabra as Alt
ernate
7.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Clarissa de Araujo Lins as Director
and Respective Alternate
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Elect Patricia Gracindo Marques de Assi None Abstain Shareholder
s Bentes and Marcelo Gasparino da Silva
as Board Members Appointed by Minority
Shareholder
10 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish Distribute Your Full Positio
n to the Below Nominee?
11 Percentage of Votes to Be Assigned - El None For Management
ect Patricia Gracindo Marques de Assis
Bentes as Director and Marcelo Gasparin
o da Silva as Alternate Appointed by Mi
nority Shareholder
12 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
13 In Case Neither Class of Shares Reaches None Abstain Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
14 Elect Fiscal Council Members For Abstain Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
16 Elect Raphael Manhaes Martins as Fiscal None For Shareholder
Council Member and Gaspar Carreira Jun
ior as Alternate Appointed by Minority
Shareholder
17 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Vodacom Group Ltd
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2018
2 Elect Saki Macozoma as Director For For Management
3 Re-elect Priscillah Mabelane as Directo For For Management
r
4 Re-elect David Brown as Director For For Management
5 Re-elect Michael Joseph as Director For Against Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with D von Hoe
sslin as the Individual Registered Audi
tor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the Remunerat For For Management
ion Policy
9 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
10 Elect Saki Macozoma as Member of the Au For For Management
dit, Risk and Compliance Committee
11 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance Commi
ttee
12 Authorise Repurchase of Issued Share Ca For For Management
pital
13 Approve Increase in Non-Executive Direc For For Management
tors' Fees
--------------------------------------------------------------------------------
Vodacom Group Ltd
Ticker: VOD Security ID: S9453B108
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares for Ca For For Management
sh to YeboYethu Investment
2 Approve Issue of the New Vodacom Group For For Management
Shares in terms of the Memorandum of In
corporation
3 Authorise Ratification of Approved Reso For For Management
lutions
4 Approve Financial Assistance for the Ac For For Management
quisition of Vodacom Group Shares by Ye
boYethu Investment Pursuant to the BEE
Transaction
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7 Fix Number of Directors at 11 For For Management
8.1 Elect Matthias Warnig as Director None Against Management
8.2 Elect Yves-Thibault De Silguy as Direct None For Management
or
8.3 Elect Sergey Dubinin as Director None Against Management
8.4 Elect Mikhail Zadornov as Director None Against Management
8.6 Elect Shahmar Movsumov as Director None For Management
8.7 Elect Igor Repin as Director None For Management
8.8 Elect Anton Siluanov as Director None Against Management
8.9 Elect Aleksandr Sokolov as Director None Against Management
8.10 Elect Oksana Tarasenko as Director None Against Management
8.11 Elect Vladimir Chistyukhin as Director None Against Management
8.12 Elect Mukhadin Eskindarov as Director None Against Management
9 Fix Number of Audit Commission Members For For Management
at Six
10 Elect Six Members of Audit Commission For For Management
11 Ratify Ernst & Young as Auditor For For Management
12 Approve New Edition of Charter For For Management
13 Approve New Edition of Regulations on G For Against Management
eneral Meetings
14 Approve New Edition of Regulations on B For For Management
oard of Directors
--------------------------------------------------------------------------------
Wal-Mart de Mexico SAB de CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate P For For Management
ractices Committees
1.d Approve Report on Adherence to Fiscal O For For Management
bligations
1.e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1.f Approve Report on Share Repurchase Rese For For Management
rves
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as Direc For For Management
tor
4.b Elect or Ratify Richard Mayfield as Dir For For Management
ector
4.c Elect or Ratify Guilherme Loureiro as D For For Management
irector
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as Direct For For Management
or
4.g Elect or Ratify Adolfo Cerezo as Direct For For Management
or
4.h Elect or Ratify Blanca Trevino as Direc For For Management
tor
4.i Elect or Ratify Roberto Newell as Direc For For Management
tor
4.j Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
4.k Elect or Ratify Eric Perez Grovas as Di For For Management
rector
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.o Elect or Ratify Chairman of the Audit a For For Management
nd Corporate Practices Committees and A
pprove Remuneration
4.p Approve Remuneration of Director of Aud For For Management
it and Corporate Practices Committees
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Walsin Lihwa Corp.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
5 Approve 2018 Final Financial Report For For Management
6 Approve 2019 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve Shangdong Hexin Accountants LLP For For Management
as Internal Control Auditors
11 Approve Continuing Connected Transactio For For Management
n with Shantui Construction Machinery C
o. Ltd.
12 Approve New Financial Services Agreemen For Against Management
t and Relevant New Caps
13 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 1, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Elect Arundhati Bhattacharya as Directo For For Management
r
--------------------------------------------------------------------------------
Wipro Ltd.
Ticker: 507685 Security ID: 97651M109
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Wipro Ltd.
Ticker: 507685 Security ID: 97651M109
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Wistron Corp.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Common Shares to Sp For For Management
onsor the Issuance of GDR or Issuance o
f Common Shares Through Public Offering
or Issuance of Shares Through Private
Placement or Issuance of Shares to Spon
sor the Issuance of GDR via Private Pla
cement
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Woolworths Holdings Ltd.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Patrick Allaway as Director For For Management
1.2 Re-elect Andrew Higginson as Director For For Management
1.3 Re-elect Gail Kelly as Director For For Management
1.4 Re-elect Zyda Rylands as Director For For Management
2.1 Elect Sizakele Mzimela as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Johanna Cornelia d
e Villiers as the Designated Auditor
4.1 Re-elect Patrick Allaway as Member of t For For Management
he Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Hubert Brody as Chairman of th For For Management
e Audit Committee
4.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation Rep For Against Management
ort
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Financial Assistance to Related For For Management
or Inter-related Companies
10 Approve Issuance of Shares or Options a For For Management
nd Grant Financial Assistance in Terms
of the Company's Share-Based Incentive
Schemes
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For For Management
5 Elect Teo Yi-dar as Director For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution Val For For Management
idity Period of the Non-Public Issuance
of Shares of the Company
2 Approve Extension of the Resolution Val For For Management
idity Period of Authorization to the Bo
ard to Deal with All Matters in Relatio
n to the Non-Public Issuance of Shares
at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales Con For For Shareholder
tract, the Continuing Connected Transac
tions Contemplated thereunder and the E
stimated Maximum Annual Transaction Amo
unts
4.2 Approve Entering Into the Glencore Fram For For Shareholder
ework Coal Purchase Agreement, the Cont
inuing Connected Transactions Contempla
ted thereunder and the Relevant Annual
Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected Tra
nsactions Contemplated thereunder and t
he Estimated Maximum Annual Transaction
Amounts
4.4 Approve Entering Into the Yancoal Austr For For Shareholder
alia - Sojitz Coal Sales Agreement, the
Continuing Connected Transactions Cont
emplated thereunder and the Relevant An
nual Caps
4.5 Approve Entering Into the Syntech - Soj For For Shareholder
itz Coal Sales Agreement, the Continuin
g Connected Transactions Contemplated t
hereunder and the Relevant Annual Caps
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association and R For For Management
ules and Procedures
2 Approve 2018 A Share Option Scheme For Against Management
3 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in Con For Against Management
nection with 2018 A Share Option Scheme
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 A Share Option Scheme For Against Management
2 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in Con For Against Management
nection with 2018 A Share Option Scheme
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the Boar For For Management
d
2 Approve 2018 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Related Transact
ions
10 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Size and Method of the Issuance For For Shareholder
13.02 Approve Maturity Period of the Bonds For For Shareholder
13.03 Approve Par Value and the Issue Price For For Shareholder
13.04 Approve Coupon Rate and Its Determinati For For Shareholder
on Mechanism
13.05 Approve Form of the Bonds For For Shareholder
13.06 Approve Method of Interest Payment and For For Shareholder
Redemption
13.07 Approve Guarantee For For Shareholder
13.08 Approve Underwriting For For Shareholder
13.09 Approve Target of the Issuance For For Shareholder
13.10 Approve Placing Arrangement for Shareho For For Shareholder
lders
13.11 Approve Listing Arrangement For For Shareholder
13.12 Approve Authorization For For Shareholder
14.01 Elect Liu Jian as Director For For Management
--------------------------------------------------------------------------------
YES BANK Limited
Ticker: 532648 Security ID: Y97636123
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chander Kalia as Direct For For Management
or
4 Elect Uttam Prakash Agarwal as Director For For Management
5 Elect Thai Salas Vijayan as Director For For Management
6 Elect Maheswar Sahu as Director For For Management
7 Elect Anil Jaggia as Director For For Management
8 Reelect Mukesh Sabharwal as Director For For Management
9 Reelect Brahm Dutt as Director For For Management
10 Approve Remuneration of Brahm Dutt as N For For Management
on-Executive (Independent) Part-Time Ch
airman
11 Approve Appointment and Remuneration of For For Management
Ajai Kumar as Interim Managing Directo
r and Chief Executive Officer
12 Approve Use of Bank's Provided Accommod For For Management
ation and Car Facility by Rana Kapoor
13 Elect Ravneet Singh Gill as Director For For Management
14 Approve Appointment and Remuneration of For For Management
Ravneet Singh Gill as Managing Directo
r and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For Management
16 Elect Shagun Kapur Gogia as Director For For Management
17 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
19 Amend YBL ESOS - 2018 For For Management
--------------------------------------------------------------------------------
Yuanta Financial Holding Co. Ltd.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5.1 Elect Ting-Chien Shen with Shareholder For For Management
No. 387394 and ID No. A10136XXXX as Non
-Independent Director
5.2 Elect Wei-Chen Ma with ID No. A126649XX For For Management
X as Non-Independent Director
5.3 Elect Yaw-Ming Song, Representative of For For Management
Tsun Chueh Investments Co., Ltd., with
Shareholder No. 366956 as Non-Independe
nt Director
5.4 Elect Chung-Yuan Chen, Representative o For For Management
f Tsun Chueh Investments Co., Ltd., wit
h Shareholder No. 366956 as Non-Indepen
dent Director
5.5 Elect Chao-Kuo Chiang, Representative o For For Management
f Modern Investments Co., Ltd., with Sh
areholder No. 389144 as Non-Independent
Director
5.6 Elect Ming-Ling Hsueh with ID No. B1010 For For Management
77XXX as Independent Director
5.7 Elect Yin-Hua Yeh with ID No. D121009XX For For Management
X as Independent Director
5.8 Elect Kuang-Si Shiu with ID No. F102841 For For Management
XXX as Independent Director
5.9 Elect Hsing-Yi Chow with ID No. A120159 For For Management
XXX as Independent Director
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
2 Approve Issuance of Debt Financing Inst For For Management
ruments
3 Approve Arrangement of Guarantees to Co For For Management
mpany's Subsidiaries, Joint Venture and
Associate
4 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
5 Approve Provision of Guarantee to Fujia For For Shareholder
n Evergreen New Energy Technology Co.,
Ltd.
6 Approve 2018 Report of the Board of Dir For For Management
ectors
7 Approve 2018 Report of the Independent For For Management
Directors
8 Approve 2018 Report of Supervisory Comm For For Management
ittee
9 Approve 2018 Financial Report For For Management
10 Approve 2018 Annual Report and Summary For For Management
Report
11 Approve 2018 Profit Distribution Plan For For Management
12 Approve 2018 Remuneration of Executive For For Management
Directors and Chairman of Supervisory C
ommittee
13 Approve Ernst & Young Hua Ming (LLP) as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial Controll
er to Fix Their Remuneration
=Invesco Fundamental High Yield (R) Corporate Bond ETF==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Fundamental Investment Grade Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Global Agriculture ETF=================================================
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master Agre For For Management
ement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related T For For Management
ransactions
--------------------------------------------------------------------------------
Costa Group Holdings Ltd.
Ticker: CGC Security ID: Q29284108
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank Costa as Director For For Management
4 Elect Peter Margin as Director For Against Management
5 Elect Tim Goldsmith as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Harry Debney
7 Approve Grant of Options to Harry Debne For For Management
y
--------------------------------------------------------------------------------
Elders Ltd.
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve the Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
M C Allison
7 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
--------------------------------------------------------------------------------
GrainCorp Ltd.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Donald McGauchie as Director For For Management
3.2 Elect Peter Richards as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
1.2 Reelect Avisar Paz as Director For For Management
1.3 Reelect Aviad Kaufman as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Eli Ovadia as Director For For Management
1.6 Reelect Reem Aminoach as Director For Against Management
1.7 Reelect Lior Reitblatt as Director For For Management
2 Elect Nadav Kaplan as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
5 Ratify Equity Grant to Directors For For Management
6 Ratify Equity Grant to Johanan Locker, For Against Management
Executive Chairman
7 Approve 2017 Annual Bonus to Asher Grin For For Management
baum, Retiring CEO
8 Approve 2017 Special Bonus to Asher Gri For For Management
nbaum, Retiring CEO
9 Approve 2018 Special Bonus to Asher Gri For For Management
nbaum, Retiring CEO
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IOI Corp. Bhd.
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Karownakaran @ Karunakaran a/l Ra For For Management
masamy as Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve BDO as Auditors and Authorize A For For Management
udit and Risk Committee to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 4, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Aviad Kaufman as Director and A For For Management
pprove Director's Remuneration
3.2 Reelect Amnon Lion as Director and Appr For For Management
ove Director's Remuneration
3.3 Reelect Dan Suesskind as Director and A For For Management
pprove Director's Remuneration
3.4 Elect Yair Caspi as Director and Approv For For Management
e Director's Remuneration
4 Issue Updated Indemnification Agreement For For Management
s to Yair Caspi, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Berhad
Ticker: KLK Security ID: Y47153104
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Bhd.
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Eng Khoon as Director For For Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
Kumiai Chemical Industry Co., Ltd.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Mochizuki, Masashi For For Management
2.2 Elect Director Koike, Yoshitomo For For Management
2.3 Elect Director Kakinami, Hiroyuki For For Management
2.4 Elect Director Takahashi, Hajime For For Management
2.5 Elect Director Ojima, Masahiro For For Management
2.6 Elect Director Takagi, Makoto For For Management
2.7 Elect Director Nakashima, Masanari For For Management
2.8 Elect Director Okawa, Tetsuo For For Management
2.9 Elect Director Ikawa, Teruhiko For For Management
2.10 Elect Director Hikiyashiki, Toru For For Management
2.11 Elect Director Maeda, Yoichi For For Management
2.12 Elect Director Nishio, Tadahisa For For Management
2.13 Elect Director Ikeda, Kanji For For Management
2.14 Elect Director Ida, Reinosuke For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Namhae Chemical Corp.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gwang-rok as Inside Director For For Management
--------------------------------------------------------------------------------
Namhae Chemical Corp.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Ahn Byeong-seo as Inside Director For Do Not Vote Management
3.2 Elect Lee Jae-geun as Inside Director For Do Not Vote Management
3.3 Elect Son Eun-nam as Outside Director For Do Not Vote Management
3.4 Elect Kim Sang-hyeon as Outside Directo For Do Not Vote Management
r
3.5 Elect Lim Woo-gyu as Outside Director For Do Not Vote Management
3.6 Elect Ko Sang-yeon as Outside Director For Do Not Vote Management
3.7 Elect Kim Yong-sik as Non-Independent N For Do Not Vote Management
on-Executive Director
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nufarm Ltd.
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank Ford as Director For For Management
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Sean Coyle as Director For For Management
3b Re-elect Kate Allum as Director For For Management
3c Re-elect Gary Britton as Director For For Management
3d Re-elect Declan Giblin as Director For For Management
3e Re-elect Rose Hynes as Director For For Management
3f Re-elect Hugh McCutcheon as Director For For Management
3g Re-elect Tom O'Mahony as Director For For Management
3h Re-elect Christopher Richards as Direct For For Management
or
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For For Management
hares
8b Determine Price Range at which Treasury For For Management
Shares May be Re-issued Off-Market
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 24 per Share For For Management
2 Approve Related-Party Transaction Re: L For Against Management
oan Agreements with Subsidiaries
3 Approve Related-Party Transaction Re: L For Against Management
oan Agreement with Apatit JSC
4 Approve Large-Scale Related-Party Trans For Against Management
action Re: Loan Agreements with Apatit
JSC
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 1, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
PT Charoen Pokphand Indonesia Tbk
Ticker: CPIN Security ID: Y71207164
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
--------------------------------------------------------------------------------
Sakata Seed Corp.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Scotts Miracle-Gro Co.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Evans For For Management
1.2 Elect Director Adam Hanft For For Management
1.3 Elect Director Stephen L. Johnson For For Management
1.4 Elect Director Katherine Hagedorn Littl For For Management
efield
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Select Harvests Ltd.
Ticker: SHV Security ID: Q8458J100
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Michael Carroll as Director For For Management
2b Elect Fred Grimwade as Director For For Management
--------------------------------------------------------------------------------
Select Harvests Ltd.
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Michael Iwaniw as Director For For Management
2b Elect Nicki Anderson as Director For For Management
3 Approve Select Harvests Limited Long Te For For Management
rm Incentive Plan
4 Approve Amendment of Terms of Existing For For Management
Awards Under the Long Term Incentive Pl
an
5a Approve Grant of Awards to Paul Thompso For For Management
n
5b Approve Termination Benefits to Paul Th For For Management
ompson
--------------------------------------------------------------------------------
Sime Darby Plantation Bhd.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special Divi For For Management
dend
2 Approve Directors' Fees for the Financi For For Management
al Year Ended June 30, 2018
3 Approve Directors' Fees for the Period For For Management
from November 22, 2018 Until the Next A
GM
4 Elect Lou Leong Kok as Director For For Management
5 Elect A. Ghani Othman as Director For For Management
6 Elect Mohd Bakke Salleh as Director For For Management
7 Elect Muhammad Lutfi as Director For Against Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sime Darby Plantation Bhd.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of Shares Under the Pr For For Management
oposed Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Sinofert Holdings Ltd.
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation F For For Management
ramework Agreement, Proposed Annual Cap
s and Related Transaction
2 Approve Sulphur Import Framework Agreem For For Management
ent, Proposed Annual Caps and Related T
ransaction
3 Approve Share Premium Reduction For For Management
4 Approve the Entrusted Loan Contract and For Against Management
Related Transations
5 Approve Agreement for the Use of Fund a For Against Management
nd Related Transations
--------------------------------------------------------------------------------
The Israel Corp Ltd
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUL 9, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Vilmorin & Cie SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 7, 2018 Meeting Type: Annual/Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
4 Approve Consolidated Financial Statemen For For Management
ts and Discharge Directors
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 45,000
6 Elect Claude Raynaud as Director For Against Management
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600 Milli
on
9 Approve Compensation of Philippe Aymard For For Management
, Chairman and CEO
10 Approve Compensation of Emmanuel Rougie For Against Management
r, Vice-CEO
11 Approve Compensation of Daniel Jacquemo For For Management
nd, Vice-CEO
12 Approve Remuneration Policy for Vice-CE For Against Management
O
13 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 200 Million
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
16 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at E
UR 500 Million
17 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 90 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
=Invesco Global Clean Energy ETF================================================
Acuity Brands, Inc.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 4, 2019 Meeting Type: Annual
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director James H. Hance, Jr. For For Management
1d Elect Director Vernon J. Nagel For For Management
1e Elect Director Julia B. North For For Management
1f Elect Director Ray M. Robinson For For Management
1g Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Advanced Lithium Electrochemistry (Cayman) Co. Ltd.
Ticker: 5227 Security ID: G0100G106
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Albioma SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 27, 2019 Meeting Type: Annual/Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board
6 Approve Compensation of Frederic Moyne, For For Management
CEO
7 Approve Remuneration Policy of Non Exec For For Management
utive Officers
8 Approve Remuneration Policy of Executiv For For Management
e Officers
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 225,000
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Reelect Marie-Claire Daveu as Director For For Management
12 Elect Florence Lambert as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
19 Amend Articles 22 and 34 of Bylaws Re: For For Management
Board Meetings
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For For Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stavropoulos For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Atlantica Yield Plc
Ticker: AY Security ID: G0751N103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Santiago Seage For For Management
5 Approve Redemption of Share Premium Acc For For Management
ount
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Audax Renovables SA
Ticker: ADX Security ID: E4971B115
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet For For Management
2 Approve Merger Agreement with Audax Ene For For Management
rgia SAU
3 Approve Acquisition of Audax Energia SA For For Management
U
4 Approve Issuance of Shares in Connectio For For Management
n with Merger by Absorption of Audax En
ergia SAU
5 Amend Corporate Purpose and Amend Artic For For Management
le 2 Accordingly
6 Approve Listing of New Shares on Bilbao For For Management
, Madrid, Barcelona and Valencia Stock
Exchanges Through the Sistema de Inter
conexion Bursatil Espanol (SIBE)
7 Allow Questions For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Audax Renovables SA
Ticker: ADX Security ID: E4971B115
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Discharge of Board For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Fix Number of Directors at 5 For For Management
7 Ratify Appointment of and Elect Ramiro For For Management
Martinez-Pardo del Valle as Director
8 Ratify Appointment of and Elect Ruben C For For Management
lavijo Lumbreras as Director
9 Approve Board Composition For For Management
10 Amend Article 18 Re: Director Remunerat For For Management
ion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Executive Direc For For Management
tors
14 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
15 Approve Capital Reduction by Decrease i For For Management
n Par Value
17 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ballard Power Systems Inc.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Hayhurst For For Management
1.2 Elect Director Kui (Kevin) Jiang For Withhold Management
1.3 Elect Director Duy-Loan Le For For Management
1.4 Elect Director R. Randall MacEwen For For Management
1.5 Elect Director Marty Neese For For Management
1.6 Elect Director James Roche For For Management
1.7 Elect Director Shaojun (Sherman) Sun For For Management
1.8 Elect Director Ian Sutcliffe For For Management
1.9 Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bloom Energy Corp.
Ticker: BE Security ID: 093712107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin L. Powell For Against Management
1.2 Elect Director Scott Sandell For Against Management
1.3 Elect Director KR Sridhar For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Boralex Inc.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Ghyslain Deschamps For For Management
1.4 Elect Director Alain Ducharme For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Edward H. Kernaghan For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Yves Rheault For For Management
1.10 Elect Director Alain Rheaume For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BYD Co. Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to BYD For For Management
Auto Finance Company Limited
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Annual Reports and Its Sum For For Management
mary
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Provision of Guarantee by the C For Against Management
ompany and Its Subsidiaries for Externa
l Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2019
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management a
nd Related Transactions
13 Approve Provision of Phased Guarantee f For Against Management
or Mortgage-backed Car Buyers to BYD Au
to Finance Company Limited
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve the Use of Internal Funds of th For For Management
e Company and Its Subsidiaries for Risk
-Related Investments and Related Transa
ctions
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Robert McDermott For For Management
1.3 Elect Director Harry E. Ruda For For Management
1.4 Elect Director Andrew (Luen Cheung) Won For For Management
g
1.5 Elect Director Arthur (Lap Tat) Wong For For Management
2 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Canvest Environmental Protection Group Company Limited
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lee Wing Yee Loretta as Director For For Management
4 Elect Yuan Guozhen as Director For For Management
5 Elect Sha Zhenquan as Director For For Management
6 Elect Chan Kam Kwan Jason as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Caverion Oyj
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 79,200 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 46,
800 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Reelect Jussi Aho, Markus Ehrnooth (Vic For For Management
e Chair), Joachim Hallengren, Antti Her
lin, Thomas Hinnerskov, Anna Hyvonen an
d Mats Paulsson (Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
China High Speed Transmission Equipment Group Co., Ltd.
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as Aud For For Management
itor of the Company
2 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
China High Speed Transmission Equipment Group Co., Ltd.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yongdao as Director For For Management
3b Elect Wang Zhengbing as Director For For Management
3c Elect Hu Yueming as Director For For Management
3d Elect Yuen Chi Ping as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2018 Final Financial Accounts R For For Management
eport
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and S For For Management
upervisors
8 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize the Audit Committee of the Bo
ard to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit Committ
ee of the Board to Fix Their Remunerati
on
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Issuance of Deb For For Management
t Financing Instruments of Non-Financia
l Enterprises in the PRC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Liu Jinhuan as Director For For Management
1.3 Elect Luan Baoxing as Director For For Management
1.4 Elect Yang Xiangbin as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Chen Bin as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
Clearway Energy, Inc.
Ticker: CWEN Security ID: 18539C204
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Sotos For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Scott Stanley For Withhold Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Jonathan Bram For Withhold Management
1.7 Elect Director Bruce MacLennan For Withhold Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Brian R. Ford For For Management
2 Classify the Board of Directors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Whaimutu Dewes as Director For For Management
2 Elect Dame Therese Walsh as Director For For Management
3 Elect David Smol as Director For For Management
4 Elect Jon Macdonald as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Cree, Inc.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hodge For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Duy-Loan T. Le For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director John B. Replogle For For Management
1.7 Elect Director Thomas H. Werner For For Management
1.8 Elect Director Anne C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CropEnergies AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
--------------------------------------------------------------------------------
CS Wind Corp.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Seong-beom as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Share Capital of ScottishPower Genera
tion Limited
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vanessa Simms as Director For For Management
5 Elect Andy Skelton as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Will Gardiner as Director For For Management
9 Re-elect Nicola Hodson as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ECOPRO Co., Ltd.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Capital Reserve Reduction and C For For Management
onversion Into Retained Earnings
3 Elect One Inside Director and Three Out For For Management
side Directors (Bundled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Non-Financial Information Repor For For Management
t
5 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors, Audit Board and Statutory Board
6.A Ratify Appointment of and Elect Spyrido For For Management
n Martinis as Director
6.B Ratify Appointment of and Elect Vera de For For Management
Morais Pinto Pereira Carneiro as Direc
tor
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EF-ON, Inc.
Ticker: 9514 Security ID: J14407100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimazaki, Tomotada For For Management
1.2 Elect Director Koike, Hisahito For For Management
1.3 Elect Director Kojima, Hirokazu For For Management
1.4 Elect Director Nagasawa, Makoto For For Management
1.5 Elect Director Fujii, Kotaro For For Management
1.6 Elect Director Suzuki, Shinichi For For Management
1.7 Elect Director Minagawa, Norio For For Management
1.8 Elect Director Sako, Maiko For For Management
2 Appoint Statutory Auditor Yada, Shinich For For Management
i
3 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Encavis AG
Ticker: CAP Security ID: D2R4PT120
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.24 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Elect Marcus Schenck to the Supervisory For For Management
Board
7 Amend Articles Re: General Meeting Chai For For Management
rman
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John Rodgers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
EPISTAR Corp.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3.1 Elect BIING JYE LEE, with SHAREHOLDER N For For Management
O.10, as Non-Independent Director
3.2 Elect CHIH YUAN CHEN, with SHAREHOLDER For For Management
NO.16200, as Non-Independent Director
3.3 Elect NAN YANG WU, with SHAREHOLDER NO. For For Management
69733, as Non-Independent Director
3.4 Elect CHIN YUNG FAN, with SHAREHOLDER N For For Management
O.29, as Non-Independent Director
3.5 Elect WEI MIN SHENG, with SHAREHOLDER N For For Management
O.224356, as Independent Director
3.6 Elect FENG SHANG WU, with SHAREHOLDER N For For Management
O.224352, as Independent Director
3.7 Elect CHI YEN LIANG, with SHAREHOLDER N For For Management
O.81261, as Independent Director
3.8 Elect YU TE HOUNG, with SHAREHOLDER NO. For For Management
397988, as Independent Director
3.9 Elect WEI KUO CHEN, with SHAREHOLDER NO For For Management
.397989, as Independent Director
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global D
epository Receipt and/or Private Placem
ent of Ordinary Shares
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
eREX Co., Ltd.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Honna, Hitoshi For For Management
3.2 Elect Director Mizuno, Takanori For For Management
3.3 Elect Director Takemata, Kuniharu For For Management
3.4 Elect Director Yasunaga, Takanobu For For Management
3.5 Elect Director Saito, Yasushi For For Management
3.6 Elect Director Kakuta, Tomoki For For Management
3.7 Elect Director Tanaka, Toshimichi For For Management
3.8 Elect Director Tamura, Makoto For For Management
3.9 Elect Director Morita, Michiaki For For Management
3.10 Elect Director Kimura, Shigeru For For Management
--------------------------------------------------------------------------------
Everlight Electronics Co. Ltd.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
--------------------------------------------------------------------------------
Falck Renewables SpA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
FDG Electric Vehicles Ltd.
Ticker: 729 Security ID: G3361N125
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Lo Wing Yat as Director For Against Management
2.2 Elect Chan Yuk Tong as Director For For Management
2.3 Elect Fei Tai Hung as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
2.5 Fix Maximum Number of Directors at 15 For For Management
3 Approve Crowe (HK) CPA Limited as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme of t
he Company
6 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme of F
DG Kinetic Limited
7 Approve Increase in Authorized Share Ca For Against Management
pital
--------------------------------------------------------------------------------
FDG Electric Vehicles Ltd.
Ticker: 729 Security ID: G3361N125
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant o For For Management
f Specific Mandate and Related Transact
ions
--------------------------------------------------------------------------------
FDG Electric Vehicles Ltd.
Ticker: 729 Security ID: G3361N125
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Loan Extension Agreement an For For Management
d Related Transactions
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. "Chip" Hambro For For Management
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director Paul H. Stebbins For For Management
1.9 Elect Director Michael T. Sweeney For For Management
1.10 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Zheng Xiongjiu as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GCP Infrastructure Investments Ltd.
Ticker: GCP Security ID: G3901C100
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the 2019 Plac
ing Programme
--------------------------------------------------------------------------------
GCP Infrastructure Investments Ltd.
Ticker: GCP Security ID: G3901C100
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Reeves as Director For For Management
4 Re-elect Clive Spears as Director For For Management
5 Re-elect Paul de Gruchy as Director For For Management
6 Re-elect David Pirouet as Director For For Management
7 Re-elect Michael Gray as Director For For Management
8 Re-elect Julia Chapman as Director For For Management
9 Re-elect Clive Spears as Senior Indepen For For Management
dent Director
10 Approve Dividend Policy For For Management
11 Ratify KPMG Channel Islands Jersey Limi For For Management
ted as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise the Company to Sell Shares He For For Management
ld as Treasury Shares for Cash
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Giga Solar Materials Corp.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending Procedure For For Management
s and Caps
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Returns on the Zero Coupon Conver For For Management
tible Bonds Listed on the Singapore Sto
ck Exchange
7 Approve Issuance of Shares via a Privat For For Management
e Placement
--------------------------------------------------------------------------------
Green Plains Inc.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gene Edwards For For Management
1.3 Elect Director Gordon Glade For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Greencoat UK Wind Plc
Ticker: UKW Security ID: G415A8104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Placing
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Placing
--------------------------------------------------------------------------------
Greencoat UK Wind Plc
Ticker: UKW Security ID: G415A8104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Tim Ingram as Director For For Management
7 Re-elect William Rickett as Director For For Management
8 Re-elect Shonaid Jemmett-Page as Direct For For Management
or
9 Re-elect Dan Badger as Director For For Management
10 Re-elect Martin McAdam as Director For For Management
11 Approve Increase in Directors' Aggregat For For Management
e Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Greencoat UK Wind Plc
Ticker: UKW Security ID: G415A8104
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Share Issuance Programme
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Share Iss
uance Programme
3 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Nishida, Kei For For Management
2.3 Elect Director Nakagawa, Toshiyuki For For Management
2.4 Elect Director Kuragaki, Masahide For For Management
2.5 Elect Director Furukawa, Akio For For Management
2.6 Elect Director Otani, Ikuo For For Management
2.7 Elect Director Matsunaga, Takayoshi For For Management
3 Appoint Statutory Auditor Murakami, Mas For For Management
ayuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Gurit Holding AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 20 per Bearer Share and CHF
4 per Registered Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1 Reelect Peter Leupp as Director and Boa For Do Not Vote Management
rd Chairman
4.2.1 Reelect Stefan Breitenstein as Director For Do Not Vote Management
4.2.2 Reelect Nick Huber as Director For Do Not Vote Management
4.2.3 Reelect Urs Kaufmann as Director For Do Not Vote Management
4.3.1 Elect Dr. Bettina Gerharz-Kalte as Dire For Do Not Vote Management
ctor
4.3.2 Elect Philippe Royer as Director For Do Not Vote Management
4.4.1 Reappoint Nick Huber as Member of the C For Do Not Vote Management
ompensation Committee
4.4.2 Reappoint Urs Kaufmann as Member of the For Do Not Vote Management
Compensation Committee
4.4.3 Reappoint Peter Leupp as Member of the For Do Not Vote Management
Compensation Committee
4.5 Designate Juerg Luginbuehl as Independe For Do Not Vote Management
nt Proxy
4.6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
5 Approve Remuneration Report For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 873,650
7 Approve Maximum Fixed Remuneration of E For Do Not Vote Management
xecutive Committee in the Amount of CHF
3.2 Million
8 Approve Maximum Variable Remuneration o For Do Not Vote Management
f Executive Committee in the Amount of
CHF 2.8 Million
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Rebecca B. Blalock For For Management
1.3 Elect Director Teresa M. Brenner For Withhold Management
1.4 Elect Director Mark J. Cirilli For Withhold Management
1.5 Elect Director Charles M. O'Neil For For Management
1.6 Elect Director Richard J. Osborne For For Management
1.7 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditors and Deloitte Touche
Tohmatsu Certified Public Accountants
LLP as PRC Auditors
6a Elect Lin Gang as Director For For Management
6b Elect Cao Shiguang as Director For For Management
6c Elect Wen Minggang as Director For For Management
6d Elect Wang Kui as Director For For Management
6e Elect Dai Xinmin as Director For Against Management
6f Elect Zhai Ji as Director For For Management
6g Elect Qi Hesheng as Director For For Management
6h Elect Zhang Lizi as Director For For Management
6i Elect Hu Jiadong as Director For For Management
6j Elect Zhu Xiao as Director For For Management
6k Elect Huang Jian as Supervisor For For Management
7 Approve Rule of Procedure of General Me For For Management
eting
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
9 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For For Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynda L. Ziegler For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director Diana D. Tremblay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Markscheid For For Management
2 Elect Director Wing Keong Siew For For Management
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Kandi Technologies Group, Inc.
Ticker: KNDI Security ID: 483709101
Meeting Date: DEC 28, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hu Xiaoming For For Management
1.2 Elect Director Chen Liming For For Management
1.3 Elect Director Lin Yi For For Management
1.4 Elect Director Jerry Lewin For For Management
1.5 Elect Director Henry Yu For For Management
1.6 Elect Director Zhu Feng For For Management
2 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Eugene Murtagh as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Peter Wilson as Director For For Management
3f Re-elect Gilbert McCarthy as Director For For Management
3g Re-elect Linda Hickey as Director For For Management
3h Re-elect Michael Cawley as Director For For Management
3i Re-elect John Cronin as Director For For Management
3j Re-elect Bruce McLennan as Director For For Management
3k Re-elect Jost Massenberg as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.15 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2 Million Until the 202
0 AGM
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million f
or Fiscal 2020/21
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Pierre-Alain Graf as Director For For Management
5.1.5 Reelect Mary Kipp as Director For For Management
5.1.6 Reelect Peter Mainz as Director For For Management
5.1.7 Reelect Andreas Spreiter as Director For For Management
5.1.8 Reelect Christina Stercken as Director For For Management
5.2 Elect Soren Sorensen as Director For For Management
5.3 Reelect Andreas Umbach as Board Chairma For For Management
n
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the C For For Management
ompensation Committee
5.4.3 Reappoint Pierre-Alain Graf as Member o For For Management
f the Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.6 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Approve CHF 2.6 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lextar Electronics Corp.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect FENG CHENG SU, with SHAREHOLDER N For For Management
O.00000002 as Non-independent Director
1.2 Elect KUO HSIN,MICHAEL,TSAI, a Represen For Against Management
tative of AU OPTRONICS CORP., with SHAR
EHOLDER NO.00000001 as Non-independent
Director
1.3 Elect WEI LUNG LIAU, a Representative o For Against Management
f AU OPTRONICS CORP., with SHAREHOLDER
NO.00000001 as Non-independent Director
1.4 Elect HSUAN BIN,H.B.,CHEN, with SHAREHO For Against Management
LDER NO.00000171 as Non-independent Dir
ector
1.5 Elect TENG HUEI HUANG, with SHAREHOLDER For Against Management
NO.00000469 as Non-independent Directo
r
1.6 Elect SEN TAI WEN, with SHAREHOLDER NO. For Against Management
U100409XXX as Independent Director
1.7 Elect YIH LIAN CHEN, with SHAREHOLDER N For Against Management
O.E100213XXX as Independent Director
1.8 Elect SHIAN HO SHEN, with SHAREHOLDER N For For Management
O.P100930XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Amendments to Trading Procedures Govern For Against Management
ing Derivatives Products, Amendments to
Procedures Governing the Acquisition o
r Disposal of Assets, Amend Procedures
for Lending Funds to Other Parties and
Procedures for Endorsement and Guarante
es
7 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt or Issuance of Ordina
ry Shares or Issuance of Ordinary Share
s via Private Placement or Issuance of
Convertible Bonds via Private Placement
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
LSI Industries, Inc.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Ronald D. Brown For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Wilfred T. O'Gara For For Management
1.6 Elect Director James P. Sferra For For Management
1.7 Elect Director Robert A. Steele For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term - Remove All Provisions on Advisor
y Positions
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Kuramoto, Masamichi For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Ohashi, Nobutoshi For For Management
3.6 Elect Director Takekawa, Norio For For Management
3.7 Elect Director Tamaki, Nobuaki For For Management
3.8 Elect Director Takenaka, Hiroyuki For For Management
3.9 Elect Director Yasui, Junji For For Management
4 Appoint Alternate Statutory Auditor Yos For For Management
hida, Yoshio
--------------------------------------------------------------------------------
Mercury NZ Ltd.
Ticker: MCY Security ID: Q60770106
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
--------------------------------------------------------------------------------
Meyer Burger Technology AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Franz Richter as Director For For Management
4.1.2 Reelect Hans-Michael Hauser as Director For For Management
4.1.3 Elect Remo Luetolf as Director and Boar For For Management
d Chairman
4.1.4 Elect Andreas Herzog as Director For For Management
4.2.1 Appoint Hans-Michael Hauser as Member o For For Management
f the Nomination and Compensation Commi
ttee
4.2.2 Appoint Andreas Herzog as Member of the For For Management
Nomination and Compensation Committee
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Designate Andre Weber as Independent Pr For For Management
oxy
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 750,000
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3.4 Million
8 Amend Articles Re: Authorized Capital For For Management
9 Approve Cancellation of Capital Authori Against Against Shareholder
zation
10 Amend Articles Re: Shareholder's Right Against Against Shareholder
to Convene a General Meeting of Shareho
lders
11 Amend Articles Re: Shareholder's Right For For Shareholder
to Place Items on the Agenda
12 Amend Articles Re: Announcement of the Against For Shareholder
Annual Report
13 Amend Articles Re: External Board Manda For For Shareholder
tes
14 Amend Articles Re: Term of Office of th Against Against Shareholder
e Auditors
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Motech Industries, Inc.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8.1 Elect Tseng Yung-Hui, with Shareholder For For Management
No. 2, as Non-Independent Director
8.2 Elect Lee Chih-Kaou, with Shareholder N For For Management
o. 6, as Non-Independent Director
8.3 Elect Huang Shao-Hua, with ID No. A1013 For For Management
13XXX, as Non-Independent Director
8.4 Elect Lu Ming-Hsiao, with Shareholder N For For Management
o. 3, as Non-Independent Director
8.5 Elect Wu Cheng-Ching, with ID No. A1027 For For Management
32XXX, as Independent Director
8.6 Elect Lee San-Boh, with Shareholder No. For For Management
52, as Independent Director
8.7 Elect Lee Ching-Chao, with ID No. Q1000 For For Management
52XXX, as Independent Director
9 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Creation of NOK 2.5 Million Poo For Do Not Vote Management
l of Capital with Preemptive Rights (Su
bsequent Offering)
5 Approve Creation of NOK 24.2 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Treatment of Net Lo
ss
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 550,000 for the Board C
hairman and NOK 300,000 for Other Direc
tors
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee; Approve Remuneration of Members
of the Audit Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9.a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory Vote)
9.b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding Vote)
10 Authorize Share Repurchase Program For Do Not Vote Management
11 Reelect Hanne Kristin Skaarberg Holen, For Do Not Vote Management
Mogens Filtenborg, Ole Enger (Chair), F
inn Jebsen and Beatriz Malo de Molina a
s Directors; Elect Hanne Blume as New D
irector
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Amend Corporate Purpose For Do Not Vote Management
--------------------------------------------------------------------------------
Neoen SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 207,500
5 Ratify Appointment of Fonds Strategique For For Management
de Participations as Director
6 Reelect Stephanie Levan as Director For For Management
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Xavier Barbaro, For For Management
Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 6 of Oct. 2, 2018 GM at EUR 60 Milli
on and Under Item 7 of Oct. 2, 2018 GM
at EUR 10 Million
12 Set Total Limit for Debt Securities Inc For For Management
rease to Result from Issuance Requests
Under Items 5 and 8 of Oct. 2, 2018 GM
at EUR 200 Million
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.30 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.4 Million;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson (Chair), Anders Pal
sson, Helene Richmond and Jenny Sjodahl
as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 2.9 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
7 Approve Creation of EUR 2.9 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For Withhold Management
2 Elect Director Linda L. Bertoldi For Withhold Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director John W. Brace For Withhold Management
5 Elect Director Keith Halbert For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Michael Lord For Withhold Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.00 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 58.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 58.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
9b Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Falk For Against Management
1B Elect Director Todd C. Freeland For Against Management
1C Elect Director Byron G. Wong For For Management
2 Ratify Kesselman Kesselman as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 5, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9.75 Per Share
7.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
7.2 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
7.3 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
7.4a Reelect Lynda Armstrong as Director For For Management
7.4b Reelect Jorgen Kildah as Director For For Management
7.4c Reelect Peter Korsholm as Director For For Management
7.4d Reelect Dieter Wemmer as Director For For Management
8 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Olaf Berlien for Fiscal 2017/18
3.2 Approve Discharge of Management Board M For For Management
ember Ingo Bank for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Stefan Kampmann for Fiscal 2017/1
8
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Knuth for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for Fisc
al 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Lothar Frey for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal 2017/
18
4.8 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld for Fiscal 2017/
18
4.9 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal for Fiscal 2017/1
8
4.10 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal 201
7/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal 2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Irene Schulz for Fiscal 2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal 2017/
18
4.14 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018/19
6 Elect Arunjai Mittal to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Panda Green Energy Group Ltd.
Ticker: 686 Security ID: G6889V107
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
Pattern Energy Group, Inc.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director The Lord Browne of Madin For For Management
gley
1.3 Elect Director Michael M. Garland For For Management
1.4 Elect Director Richard A. Goodman For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Patricia M. Newson For For Management
1.7 Elect Director Mona K. Sutphen For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Plug Power Inc.
Ticker: PLUG Security ID: 72919P202
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For Withhold Management
1.2 Elect Director Johannes M. Roth For Withhold Management
1.3 Elect Director Gregory L. Kenausis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
PNE AG
Ticker: PNE3 Security ID: D6151F155
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Markus Lesser for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Joerg Klowat for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Kurt Stuerken for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Per Hornung Pedersen for Fiscal
2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Jens Kruse for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Marcel Egger for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Isabella Niklas for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Rohardt for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Florian Schuhbauer for Fiscal 20
18
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6 Ratify Deloitte GmbH as Auditors for th For For Management
e Review Of The Interim Financial State
ments And Reports for Fiscal 2019 and t
he First Quarter of Fiscal 2020
7 Elect Susanna Zapreva to the Supervisor For For Management
y Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
REC Silicon ASA
Ticker: REC Security ID: R7154S108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 525,000 for Chairman, N
OK 350,000 for the Vice Chairman, and N
OK 315,000 for Other Directors; Approve
Nominating Committee Fees
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
7.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management
ncentive Plans (Binding)
8.1 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights in Connection wi
th Investments, Mergers and Acquisition
s
8.2 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights in Connection wi
th Effectuation of Mandatory Share Issu
es and to Carry Out the Consolidation o
f Shares
8.3 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights to Provide the C
ompany with Financial Flexibility
9.1 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Share Option Program
9.2 Authorize Share Repurchase Program to I For Do Not Vote Management
ncrease Return for Shareholders
10 Approve NOK 2.3 Billion Reduction in Sh For Do Not Vote Management
are Capital via Reduction of Par Value
to Transfer to Other Equity; Authorize
New Class A Stock; Approve Issuance of
Class A Shares for a Private Placement
for Umoe AS
11 Approve 1:10 Reverse Stock Split For Do Not Vote Management
12 Approve Creation of NOK 50 Million Pool For Do Not Vote Management
of Capital with Preemptive Rights (Sub
sequentOffering)
13 Amend Articles Re: Number of Directors; For Do Not Vote Management
Chairperson
14 Reelect Jens Ulltveit-Moe (Chair), Espe For Do Not Vote Management
n Klitzing, Ragnhild Wiborg and Inger B
erg Orstavik as Directors
15 Reelect Ole Jacob Raestad and Live Hauk For Do Not Vote Management
vik Aker as Members of Nominating Commi
ttee; Elect Rune Selmar as Chairman of
Nominating Committee
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Delbert Christensen For For Management
1B Elect Director Randolph L. Howard For For Management
1C Elect Director Debora M. Frodl For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Renova, Inc. (Japan)
Ticker: 9519 Security ID: J64384100
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Change Fiscal Year End
2.1 Elect Director Senmoto, Sachio For For Management
2.2 Elect Director Kiminami, Yosuke For For Management
2.3 Elect Director Mizushima, Tadashi For For Management
2.4 Elect Director Murayama, Rie For For Management
2.5 Elect Director Minamikawa, Hideki For For Management
2.6 Elect Director Kanie, Norichika For For Management
2.7 Elect Director Takeuchi, Yukio For For Management
2.8 Elect Director Yoshikawa, Hisashi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Renova, Inc. (Japan)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Semmoto, Sachio For For Management
1.2 Elect Director Kiminami, Yosuke For For Management
1.3 Elect Director Suyama, Isamu For For Management
1.4 Elect Director Mizushima, Tadashi For For Management
1.5 Elect Director Minamikawa, Hideki For For Management
1.6 Elect Director Kanie, Norichika For For Management
1.7 Elect Director Takeuchi, Yukio For For Management
1.8 Elect Director Yoshikawa, Hisashi For For Management
--------------------------------------------------------------------------------
Ricardo Plc
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Appoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Bill Spencer as Director For For Management
6 Re-elect Sir Terry Morgan as Director For For Management
7 Re-elect Ian Gibson as Director For For Management
8 Re-elect Peter Gilchrist as Director For For Management
9 Re-elect Laurie Bowen as Director For For Management
10 Re-elect Dave Shemmans as Director For For Management
11 Re-elect Malin Persson as Director For For Management
12 Re-elect Mark Garrett as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Ahn Tae-hyeok as Inside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
8 Approve Distribution of Dividends For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory vote)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding guidelines)
10 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 455,000 for Chairman an
d NOK 285,000 for Other Directors; Appr
ove Remuneration for Committee Work
12 Reelect Gisele Marchand and John Giverh For Do Not Vote Management
olt as Directors
13 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
14 Elect Hilde Myrberg and Svein Hogseth a For Do Not Vote Management
s New Members of Nominating Committee
15 Approve Remuneration of Auditors For Do Not Vote Management
16 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares in Con
nection with Acquisitions, Mergers, Dem
ergers or Similar
17 Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
18 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
19 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
20 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
--------------------------------------------------------------------------------
Seoul Semiconductor Co., Ltd.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Yoo Hyeon-jong as Inside Director For For Management
2.3 Elect Kim Tae-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For Against Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Sustainability Report For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Ratify Appointment of and Elect Miguel For For Management
Angel Lopez Borrego as Director
7 Ratify Appointment of and Elect Pedro A For For Management
zagra Blazquez as Director
8 Ratify Appointment of and Elect Rudolf For For Management
Krammer as Director
9 Reelect Andoni Cendoya Aranzamendi as D For For Management
irector
10 Reelect Gloria Hernandez Garcia as Dire For For Management
ctor
11 Renew Appointment of Ernst & Young as A For For Management
uditor
12 Approve Remuneration Policy For For Management
13 Amend Restricted Stock Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sino-American Silicon Products, Inc.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution from For For Management
Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9 Approve Issuance of New Shares Through For For Management
GDR or Private Placement
--------------------------------------------------------------------------------
SMA Solar Technology AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Ulrich Hadding for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Juergen Reinert for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Pierre-Pascal Urbon for Fiscal 20
18
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal 2
018
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal 20
18
4.12 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal 201
8
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Auditors, Account Inspectors an For For Management
d Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Approve Dividend Policy For For Management
7 Approve Report on Board's Expenses For For Management
8A Elect Directors For Abstain Management
8B Elect Laurence Golborne as Director Rep For For Management
resenting Series B Shareholders
9 Approve Remuneration of Directors For For Management
10 Receive Matters Related to Directors' C For For Management
ommittee, Audit Committee, Corporate Go
vernance Committee and Health, Safety a
nd Environmental Committee
11 Other Business For Against Management
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Avida For Against Management
1B Elect Director Yoni Cheifetz For Against Management
1C Elect Director Doron Inbar For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SunPower Corporation
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Lesjak For For Management
1.2 Elect Director Ladislas Paszkiewicz For Withhold Management
1.3 Elect Director Julien Pouget For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For Withhold Management
1.2 Elect Director Alan Ferber For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Nanjo, Hiroaki For For Management
2.3 Elect Director Numata, Kengo For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Fujita, Tomomi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tanaka Chemical Corp.
Ticker: 4080 Security ID: J8175M103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogari, Masahiro For Against Management
1.2 Elect Director Yokogawa, Kazufumi For Against Management
1.3 Elect Director Kuno, Kazuo For For Management
1.4 Elect Director Kosaka, Ichiro For For Management
1.5 Elect Director Tanaka, Hiroshi For For Management
2.1 Appoint Statutory Auditor Oshima, Tetsu For Against Management
o
2.2 Appoint Statutory Auditor Masuda, Hitom For For Management
i
2.3 Appoint Statutory Auditor Inoue, Takesh For For Management
i
3 Appoint Alternate Statutory Auditor Nak For For Management
amura, Atsushi
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
TerraForm Power, Inc.
Ticker: TERP Security ID: 88104R209
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Lawson For Withhold Management
1.2 Elect Director Carolyn Burke For For Management
1.3 Elect Director Christian S. Fong For For Management
1.4 Elect Director Harry Goldgut For Withhold Management
1.5 Elect Director Richard Legault For Withhold Management
1.6 Elect Director Mark McFarland For For Management
1.7 Elect Director Sachin Shah For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Tesla, Inc.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For For Management
1.2 Elect Director Kathleen Wilson-Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Amend Certificate of Incorporation to R For For Management
educe Director Terms
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Establish Public Policy Committee Against Abstain Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: NOV 9, 2018 Meeting Type: Special
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Sh
are Issuance Programme
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Helen Mahy as Director For For Management
3 Re-elect Jon Bridel as Director For For Management
4 Re-elect Klaus Hammer as Director For For Management
5 Re-elect Shelagh Mason as Director For For Management
6 Ratify Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Dividend Policy For For Management
11 Approve Scrip Dividend Program For For Management
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Issue of Equity For For Management
14 Amend Investment Policy For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
TPI Composites, Inc.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For Withhold Management
1.2 Elect Director James A. Hughes For Withhold Management
1.3 Elect Director Daniel G. Weiss For Withhold Management
1.4 Elect Director Tyrone M. Jordan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TransAlta Renewables, Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Kathryn B. McQuade For For Management
1.5 Elect Director Paul H.E. Taylor For For Management
1.6 Elect Director John H. Kousinioris For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
UNISON Co., Ltd.
Ticker: 018000 Security ID: Y9158V105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ryu Ji-yoon as Inside Director For For Management
2.2 Elect Lee Shin-gi as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
United Renewable Energy Co., Ltd.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sam Chum-Sam Hong with Shareholde For For Management
r No. 26 as Non-Independent Director
1.2 Elect Kun-Si Lin with Shareholder No. 1 For For Management
02 as Non-Independent Director
1.3 Elect Wen-Whe Pan with Shareholder No. For For Management
281767 as Non-Independent Director
1.4 Elect Wen-Yuan Lin with ID No. E101931X For For Management
XX as Non-Independent Director
1.5 Elect Kong-Hsin Liu, Representative of For For Management
Longdeed Corp., with Shareholder No. 26
3663 as Non-Independent Director
1.6 Elect Yih-Peng Chiou, Representative of For For Management
National Development Fund, Executive Y
uan, with Shareholder No. 325818 as Non
-Independent Director
1.7 Elect Chung Pin Chou, Representative of For For Management
Yaohua Glass Co., Ltd. Management Comm
ittee, with Shareholder No. 325819 as N
on-Independent Director
1.8 Elect Roland Chiang with ID No. B121076 For For Management
XXX as Non-Independent Director
1.9 Elect Ming-Jeng Weng with ID No. D12075 For For Management
8XXX as Independent Director
1.10 Elect Andrew Hsu with ID No. N122517XXX For For Management
as Independent Director
1.11 Elect Ming-Fang Tsai with ID No. Q12268 For For Management
6XXX as Independent Director
2 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
United Renewable Energy Co., Ltd.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt
8 Approve Issuance of Shares via a Privat For For Management
e Placement
9 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
Universal Display Corporation
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Richard C. Elias For For Management
1c Elect Director Elizabeth H. Gemmill For For Management
1d Elect Director C. Keith Hartley For For Management
1e Elect Director Lawrence Lacerte For For Management
1f Elect Director Sidney D. Rosenblatt For For Management
1g Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Veeco Instruments, Inc.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Miller For For Management
1.2 Elect Director John R. Peeler For For Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
VERBIO Vereinigte BioEnergie AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018/19
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors for Fiscal 2019
6.1 Elect Thomas Schmid as Supervisory Boar For Against Management
d Member
6.2 Elect Martin Ohneberg as Supervisory Bo For Against Management
ard Member
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.44 Per Share
4.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Elect Bruce Grant as New Director For For Management
4.2c Reelect Carsten Bjerg as Director For For Management
4.2d Elect Eva Merete Sofelde Berneke as New For For Management
Director
4.2e Elect Helle Thorning-Schmidt as New Dir For For Management
ector
4.2f Reelect Henrik Andersen as Director For For Management
4.2g Reelect Jens Hesselberg Lund as Directo For For Management
r
4.2h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for 2 For For Management
018
5.2 Approve Remuneration of Directors for 2 For For Management
019 at DKK 1.28 Million for Chairman, D
KK 850,000 for Vice Chairman, and DKK 4
25,000 for Other Directors; Approve Rem
uneration for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 6.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vivint Solar, Inc.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. D'Alessandro For Withhold Management
1b Elect Director Bruce McEvoy For Withhold Management
1c Elect Director Jay D. Pauley For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Voltabox AG
Ticker: VBX Security ID: D94562101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.03 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Baker Tilly GmbH & Co. KG as Aud For For Management
itors for Fiscal 2019
--------------------------------------------------------------------------------
Wasion Holdings Limited
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ji Wei as Director For For Management
4 Elect Zeng Xin as Director For For Management
5 Elect Tian Zhongping as Director For For Management
6 Elect Cheng Shi Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
West Holdings Corp.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Reduce
Directors' Term - Clarify Director Auth
ority on Board Meetings
3.1 Elect Director Kikkawa, Takashi For Against Management
3.2 Elect Director Egashira, Eiichiro For Against Management
3.3 Elect Director Osako, Takuo For For Management
3.4 Elect Director Shiiba, Eiji For For Management
3.5 Elect Director Tsushima, Masao For For Management
3.6 Elect Director Nakashima, Kazuo For For Management
4.1 Appoint Statutory Auditor Okusaki, Hiro For For Management
shi
4.2 Appoint Statutory Auditor Watanabe, Kun For For Management
iaki
4.3 Appoint Statutory Auditor Takahashi, Ke For Against Management
n
--------------------------------------------------------------------------------
Willdan Group, Inc.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brisbin For For Management
1.2 Elect Director Steven A. Cohen For For Management
1.3 Elect Director Robert Conway For For Management
1.4 Elect Director Debra Coy For For Management
1.5 Elect Director Raymond W. Holdsworth For For Management
1.6 Elect Director Douglas J. McEachern For For Management
1.7 Elect Director Dennis V. McGinn For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Mohammad Shahidehpour For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W-SCOPE Corp.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2.5
2.1 Elect Director Won-Kun Choi For Against Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Nam-Sung Cho For For Management
2.4 Elect Director Masuno, Katsuyuki For For Management
2.5 Elect Director Ota, Kiyohisa For For Management
3.1 Appoint Statutory Auditor Taki, Akira For For Management
3.2 Appoint Statutory Auditor Iwamoto, Eisa For For Management
buro
3.3 Appoint Statutory Auditor Junbom Lee For Against Management
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Hongmei as Director For For Shareholder
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Estimated Annual Cap for Contin For For Management
uing Connected Transactions and Annual
Caps for the Year of 2019
3 Approve Product Sales Framework Agreeme For For Management
nt and Proposed Relevant Annual Caps
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Issuance of Bonds and Asset-bac For For Management
ked Securities
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements and Auditors' Report
4 Approve 2018 Final Dividend Distributio For For Management
n
5 Approve 2018 Annual Report For For Management
6 Approve Provision of Guarantees for Its For Against Management
Subsidiaries
7 Approve Provision of New Guarantees for For Against Management
Its Subsidiaries
8 Approve the Proposed Operation of Excha For For Management
nge Rate Hedging Business
9 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditors and Ernst & Young as th
e International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Wang Haibo as Director For For Management
12.3 Elect Cao Zhigang as Director For For Management
12.4 Elect Gao Jianjun as Director For Against Management
12.5 Elect Gu Hongmei as Director For For Management
12.6 Elect Lu Hailin as Director For For Management
13.1 Elect Tin Yau Kelvin Wong as Director For Against Management
13.2 Elect Wei Wei as Director For For Management
13.3 Elect Yang Jianping as Director For For Management
14.1 Elect Han Zongwei as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Xiao Hong as Supervisor For For Management
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off Agreement, Pr For For Management
oposed XYE Listing and Related Transact
ions
2 Approve the Target Sale and Purchase Ag For For Management
reement and Related Transactions
3 Approve the Solar Farm Agreement and Re For For Management
lated Transactions
4 Approve the Solar Farm O&M Agreement an For For Management
d Related Transactions
5 Adopt Share Option Scheme and Related T For Against Management
ransactions
6 Authorize Board to Deal with All Matter For For Management
s in Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For Against Management
3A3 Elect Kan E-ting, Martin as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco Global Gold and Precious Metals ETF====================================
Barrick Gold Corp.
Ticker: ABX Security ID: 067901108
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Continuance of Company [OBCA to For For Management
BCBCA]
--------------------------------------------------------------------------------
Detour Gold Corp.
Ticker: DGC Security ID: 250669108
Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Lisa Colnett For Do Not Vote Management
2 Remove Director Jonathan Rubenstein For Do Not Vote Management
3 Remove Director Edward C. Dowling, Jr. Against Do Not Vote Management
4 Remove Director Alan Edwards Against Do Not Vote Management
5 Remove Director Andre Falzon Against Do Not Vote Management
6 Remove Director J. Michael Kenyon Against Do Not Vote Management
7 Remove Director Judy Kirk Against Do Not Vote Management
8 Remove Director Alex G. Morrison Against Do Not Vote Management
9 Fix Number of Directors at Eight Against Do Not Vote Management
10.1 Elect Director Steven Mark Feldman For Do Not Vote Management
10.2 Elect Director Christopher James Robiso For Do Not Vote Management
n
10.3 Elect Director Ronald Stanley Simkus Withhold Do Not Vote Management
10.4 Elect Director Dawn Patricia Whittaker Withhold Do Not Vote Management
10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Do Not Vote Management
10.6 Elect Director William C. Williams Withhold Do Not Vote Management
10.7 Elect Director Michael D. Woollcombe Withhold Do Not Vote Management
10.8 Elect Director Marcelo Kim Withhold Do Not Vote Management
1 Remove Director Lisa Colnett For For Shareholder
2 Remove Director Edward C. Dowling, Jr. For For Shareholder
3 Remove Director Alan Edwards For For Shareholder
4 Remove Director Andre Falzon For For Shareholder
5 Remove Director J. Michael Kenyon For For Shareholder
6 Remove Director Judy Kirk For For Shareholder
7 Remove Director Alex G. Morrison For For Shareholder
8 Remove Director Jonathan Rubenstein For For Shareholder
9 Fix Number of Directors at Eight Against Against Shareholder
10.1 Elect Director Maria S. Jelescu Dreyfus For For Shareholder
10.2 Elect Director Steven Mark Feldman For For Shareholder
10.3 Elect Director Marcelo Kim For For Shareholder
10.4 Elect Director Christopher James Robiso For For Shareholder
n
10.5 Elect Director Ronald Stanley Simkus For For Shareholder
10.6 Elect Director Dawn Patricia Whittaker For For Shareholder
10.7 Elect Director William C. Williams For For Shareholder
10.8 Elect Director Michael D. Woollcombe For For Shareholder
--------------------------------------------------------------------------------
Evolution Mining Ltd.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Graham Freestone as Director For For Management
3 Elect Lawrence (Lawrie) Conway as Direc For For Management
tor
4 Approve the Issuance of Performance Rig For For Management
hts to Jacob (Jake) Klein
5 Approve the Issuance of Performance Rig For For Management
hts to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
Harmony Gold Mining Co. Ltd.
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Sisulu as Director For For Management
2 Re-elect Joaquim Chissano as Director For Against Management
3 Re-elect Fikile De Buck as Director For For Management
4 Re-elect Modise Motloba as Director For For Management
5 Re-elect Patrice Motsepe as Director For For Management
6 Re-elect Fikile De Buck as Member of th For For Management
e Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of th For For Management
e Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of th For For Management
e Audit and Risk Committee
10 Re-elect John Wetton as Member of the A For For Management
udit and Risk Committee
11 Reappoint PricewaterhouseCoopers Incorp For For Management
orated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For Against Management
14 Authorise Board to Issue Shares for Cas For For Management
h
15 Approve Deferred Share Plan For For Management
1 Place Authorised but Unissued Shares un For For Management
der Control of Directors Pursuant to th
e Deferred Share Plan
2 Approve Non-Executive Directors' Remune For For Management
ration
--------------------------------------------------------------------------------
Harmony Gold Mining Company Ltd
Ticker: HAR Security ID: S34320101
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Shares to ARM Pur For For Management
suant to a Vendor Consideration Placing
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Dawn Earp as Director For For Management
2.2 Re-elect Udo Lucht as Director For For Management
2.3 Re-elect Mpho Nkeli as Director For For Management
2.4 Elect Preston Speckmann as Director For For Management
2.5 Re-elect Bernard Swanepoel as Director For For Management
3.1 Elect Dawn Earp as Member of the Audit For For Management
Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Elect Preston Speckmann as Member of th For For Management
e Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Issue of Shares in Connection For For Management
with the Long-Term Incentive Plan
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
4 Approve Remuneration of Non-executive D For For Management
irectors
5 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Tomsett as Director For For Management
2b Elect Philip Aiken as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Arrange For For Management
ment Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Northam Platinum Ltd.
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2.1 Re-elect Carnegie Chabedi as Director For For Management
2.2 Re-elect Hester Hickey as Director For For Management
2.3 Re-elect Temba Mvusi as Director For For Management
2.4 Elect Dr Yoza Jekwa as Director For For Management
2.5 Elect Mcebisi Jonas as Director For For Management
2.6 Elect Jean Nel as Director For For Management
3 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ebrahim Dhorat as
the Designated External Auditor Partne
r
4.1 Re-elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
4.2 Elect David Brown as Member of the Audi For For Management
t and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of the A For For Management
udit and Risk Committee
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation Rep For Against Management
ort
1 Amend Memorandum of Incorporation to In For For Management
crease the Maximum Number of Directors
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Payment of Additional Non-execu For For Management
tive Directors' Fees
3.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
3.2 Approve Financial Assistance in Terms o For Against Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Northern Star Resources Ltd.
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shirley In'tVeld as Director For For Management
3 Ratify Past Issuance of Shares to Insti For For Management
tutional Investors
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion of Tahoe Resources Inc.
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the All-Sha For For Management
re Merger of Randgold Resources Limited
with Barrick Gold Corporation
--------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 7, 2018 Meeting Type: Court
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Regis Resources Ltd.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Thomas as Director For Against Management
3 Elect James Mactier as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Jim Beyer
5 Approve Grant of Performance Rights to For For Management
Paul Thomas
--------------------------------------------------------------------------------
Resolute Mining Ltd.
Ticker: RSG Security ID: Q81068100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sabina Shugg as Director For For Management
3 Elect Peter Sullivan as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Ratify Past Issuance of Shares to Arnol For For Management
d Kondrat
6 Ratify Past Issuance of Shares to Orca For For Management
Gold Inc.
7 Ratify Past Issuance of Shares to Globa For For Management
l Iron Ore HK Ltd
--------------------------------------------------------------------------------
Royal Gold, Inc.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony A. Jensen For For Management
1b Elect Director Jamie C. Sokalsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Saracen Mineral Holdings Ltd.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony (Tony) Kiernan as Directo For For Management
r
2 Elect Geoffrey Clifford as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to Emplo For For Management
yees
5 Approve Employee Incentive Share Plan None For Management
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
7 Approve Issuance of "One Off" Retention For For Management
Performance Rights to Raleigh Finlayso
n
--------------------------------------------------------------------------------
St. Barbara Ltd.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Robert (Bob) Vassie
--------------------------------------------------------------------------------
Tahoe Resources, Inc.
Ticker: THO Security ID: 873868103
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American Sil For For Management
ver Corp.
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-and-Merger of Yantai For For Management
Jin Shi Mining Investment Company Limi
ted
2 Authorize Board to Handle All Matters C For For Management
oncerning the Absorption-and-Merger of
Yantai Jin Shi Mining Investment Compan
y Limited
3 Approve Issuance of Corporate Bonds in For For Shareholder
the PRC and Authorize Board to Deal wit
h All Matters Relating to the Issuance
of Corporate Bonds
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Dong Xin as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Xu Xiaoliang as Director For Against Management
1e Elect Liu Yongsheng as Director For For Management
1f Elect Yao Ziping as Director For For Management
1g Elect Gao Min as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for Direc For For Management
tors and Supervisors
1 Approve Issuance of Renewable Bonds and For For Management
Authorize Board to Handle All Related
Matters in Relation to Issuance of Rene
wable Bonds
=Invesco Global Short Term High Yield Bond ETF==================================
Avaya Holdings Corp.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Watkins For For Management
1.2 Elect Director James M. Chirico, Jr. For For Management
1.3 Elect Director Stephan Scholl For For Management
1.4 Elect Director Susan L. Spradley For For Management
1.5 Elect Director Stanley J. Sutula, III For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jacqueline E. Yeaney For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
EA Partners II BV
Ticker: Security ID: N2830TAA1
Meeting Date: OCT 31, 2018 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
2 Approve Second Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
3 Approve Third Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
4 Approve Fourth Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
5 Approve Fifth Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
6 Approve Sixth Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
--------------------------------------------------------------------------------
Remington Outdoor Company, Inc.
Ticker: Security ID: 75959V104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Boyadjian For For Management
1.2 Elect Director Jeffrey Brown For For Management
1.3 Elect Director Ken D'Arcy For For Management
1.4 Elect Director Eugene Irwin Davis For For Management
1.5 Elect Director Mark Little For For Management
1.6 Elect Director G. Matthews McCarroll For For Management
2 Approve Omnibus Stock Plan For For Management
=Invesco Global Water ETF=======================================================
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Aalberts Industries NV
Ticker: AALB Security ID: N00089271
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Consolidated Financial Statements For For Management
4.b Approve Dividends of EUR 0.75 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Change Company Name to Aalberts N.V. For For Management
7.b Amend Articles Re: Change of Company Na For For Management
me
8 Reelect J. van der Zouw to Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Consolidated and Standalone Man For For Management
agement Reports
2.2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Juan Carlos Garay Ibargaray as For For Management
Director
4.2 Elect Sonia Dula as Director For For Management
5 Approve Corporate Social Responsibility For For Management
Report
6 Fix Number of Shares Available for Gran For Against Management
ts
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1.1 Slate Submitted by Roma Capitale None Do Not Vote Shareholder
4.1.2 Slate Submitted by Fincal SpA None For Shareholder
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Elect Director For Against Management
--------------------------------------------------------------------------------
American Water Works Company, Inc.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffery N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Amend Remuneration Policy For For Management
7.b Approve Restricted Stock Grants For For Management
8.a Reelect M.P. Lap to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9.b Authorize Board to Issue Shares in Conn For For Management
ection with Stock Dividend
9.c Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Arcadis NV 2019 Long-Term Incen For For Management
tive Plan
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium and For For Management
Related Transactions
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CYPI Subscription Agreement, Is For For Management
suance of CYPI Subscription Shares, Gra
nt of CYPI Specific Mandate and Related
Transactions
2 Approve BEECL Subscription Agreement, I For For Management
ssuance of BEECL Subscription Shares, G
rant of BEECL Specific Mandate and Rela
ted Transactions
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Jiang Xinhao as Director For Against Management
3.2 Elect Zhou Min as Director For For Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Li Li as Director For Against Management
3.5 Elect Shea Chun Lok Quadrant as Directo For Against Management
r
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Water Affairs Group Ltd.
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Zhou Wen Zhi as Director For Against Management
3.4 Elect Wang Xiaoqin as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
CITIC Envirotech Ltd.
Ticker: CEE Security ID: Y163C0105
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interested Person Transactions For Against Management
with CITIC Finance Company Limited
--------------------------------------------------------------------------------
CITIC Envirotech Ltd.
Ticker: CEE Security ID: Y163C0105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports for the Year E
nded December 31, 2016
2 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports for the Year E
nded December 31, 2017
3 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports for the Year E
nded December 31, 2018
4 Approve Final Dividend For For Management
5 Elect Zhang Yong as Director For For Management
6 Elect Lee Suan Hiang as Director For Against Management
7 Elect Tay Beng Chuan as Director For Against Management
8 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2018
9 Approve Directors' Fees for the Financi For For Management
al Year Ending December 31, 2019
10 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Consolidated Water Co. Ltd.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Beidler-D'Aguilar For For Management
1.2 Elect Director Brian E. Butler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Marcum LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management
on-Executive Director
1.2 Elect Ahn Ji-yong as Inside Director For For Management
1.3 Elect Chae Jin-ho as Non-Independent No For For Management
n-Executive Director
1.4 Elect Tak Tae-moon as Outside Director For For Management
1.5 Elect Lee Chang-se as Outside Director For For Management
1.6 Elect Kim Shin-ho as Outside Director For For Management
1.7 Elect Kim Ik-rae as Outside Director For For Management
1.8 Elect Lee Hui-beom as Outside Director For For Management
2.1 Elect Lee Chang-se as a Member of Audit For For Management
Committee
2.2 Elect Chae Jin-ho as a Member of Audit For For Management
Committee
2.3 Elect Kim Ik-rae as a Member of Audit C For For Management
ommittee
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Leslie S. Biller For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For Against Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect John Martin as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Michael Powell as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
13 Re-elect Jacqueline Simmonds as Directo For For Management
r
14 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Court
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey In For For Management
corporated and UK Tax-resident Holding
Company
2 Approve Cancellation of Share Premium A For For Management
ccount
3 Approve Delisting of Ordinary Shares fr For For Management
om the Official List
4 Approve Change of Company Name to Fergu For For Management
son Holdings Limited; Amend Memorandum
of Association
5 Adopt New Articles of Association For For Management
6 Approve Employee Share Purchase Plan, I For For Management
nternational Sharesave Plan and Long Te
rm Incentive Plan
--------------------------------------------------------------------------------
Forest Water Environmental Engineering Co., Ltd.
Ticker: 8473 Security ID: Y2R8RF100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.80 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and B For For Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Bernadette Koch as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of the For For Management
Nomination and Compensation Committee
4.2.2 Reelect Eunice Zehnder-Lai as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.3 Appoint Thomas Huebner as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management
tor
3.3 Elect Cai Yong as Director For For Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Halma plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as Direc For For Management
tor
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Re-elect Jo Harlow as Director For For Management
13 Re-elect Jennifer Ward as Director For For Management
14 Elect Marc Ronchetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HD Supply Holdings, Inc.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. DeAngelo For For Management
1.2 Elect Director Patrick R. McNamee For For Management
1.3 Elect Director Scott D. Ostfeld For For Management
1.4 Elect Director Charles W. Peffer For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director Lauren Taylor Wolfe For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
HomeServe plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Johnathan Ford as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Chris Havemann as Director For For Management
13 Elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve HomeServe 2018 Long Term Incent For For Management
ive Plan
--------------------------------------------------------------------------------
IDEX Corp.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Mrozek For For Management
1.2 Elect Director Livingston L. Satterthwa For For Management
ite
1.3 Elect Director David C. Parry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Reflect Changes in La For For Management
w
3.1 Elect Director Iioka, Koichi For For Management
3.2 Elect Director Kadota, Michiya For For Management
3.3 Elect Director Ito, Kiyoshi For For Management
3.4 Elect Director Kodama, Toshitaka For For Management
3.5 Elect Director Yamada, Yoshio For For Management
3.6 Elect Director Ejiri, Hirohiko For For Management
3.7 Elect Director Kobayashi, Toshimi For For Management
3.8 Elect Director Suzuki, Yasuo For For Management
3.9 Elect Director Moriwaki, Tsuguto For For Management
3.10 Elect Director Sugiyama, Ryoko For For Management
3.11 Elect Director Tanaka, Keiko For For Management
4 Appoint Statutory Auditor Muto, Yukihik For For Management
o
5 Appoint Alternate Statutory Auditor Tad For For Management
a, Toshiaki
--------------------------------------------------------------------------------
METAWATER Co., Ltd.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Sakabe, Susumu For For Management
1.6 Elect Director Matsumura, Motofumi For For Management
1.7 Elect Director Sue, Keiichiro For For Management
1.8 Elect Director Aizawa, Kaoru For For Management
1.9 Elect Director Kosao, Fumiko For For Management
2 Appoint Statutory Auditor Hatsumata, Sh For For Management
igeru
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Nishihara, Masakatsu For For Management
3.4 Elect Director Takechi, Noriyuki For For Management
3.5 Elect Director Morimatsu, Takashi For For Management
3.6 Elect Director Kojima, Yoshihiro For For Management
3.7 Elect Director Yoneda, Tsuyoshi For For Management
3.8 Elect Director Higuchi, Tateshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Harada, Toshihide
4.2 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Takuya
4.3 Elect Director and Audit Committee Memb For For Management
er Saiki, Naoki
4.4 Elect Director and Audit Committee Memb For For Management
er Ando, Yoshiaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Pennon Group plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 5, 2018 Meeting Type: Annual
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Susan Davy as Director For For Management
8 Re-elect Christopher Loughlin as Direct For For Management
or
9 Re-elect Gill Rider as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pentair Plc
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jacques Esculier For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Michael T. Speetzen For For Management
1g Elect Director John L. Stauch For For Management
1h Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Authorize Issue of Equity For For Management
5 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emptions Rights
6 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Polypipe Group Plc
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Hardy as Director For For Management
5 Re-elect Martin Payne as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Glen Sabin as Director For For Management
8 Re-elect Ron Marsh as Director For For Management
9 Re-elect Paul Dean as Director For For Management
10 Re-elect Moni Mannings as Director For For Management
11 Re-elect Mark Hammond as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Reliance Worldwide Corp. Ltd.
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Sharon McCrohan as Director For For Management
2.2 Elect Jonathan Munz as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Grant of Performance Rights to For Against Management
Heath Sharp
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
7 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Long Term Incentive Plan 2014 For For Management
5 Approve Final Dividend For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Re-elect James Bowling as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Remnant as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIIC Environment Holdings Ltd.
Ticker: BHK Security ID: Y7938H115
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Xu Xiaobing as Director For For Management
5 Elect Li Zengfu as Director For Against Management
6 Elect Yeo Guat Kwang as Director For Against Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Option Scheme 2012
11 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Award Scheme
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
13 Re-elect Peter France as Director For For Management
14 Elect Caroline Johnstone as Director For For Management
15 Authorise Issue of Equity For For Management
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Delores M. Etter For For Management
1.5 Elect Director Robert (Bob) J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Gordon (Gord) A. Johnsto For For Management
n
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Isabelle Kocher as Director For For Management
5 Reelect Anne Lauvergeon as Director For For Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Elect Bertrand Camus as Director For For Management
8 Elect Martha J. Crawford as Director For For Management
9 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
10 Approve Remuneration Policy of Gerard M For For Management
estrallet, Chairman of the Board until
May 14, 2019
11 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board sin
ce May 14, 2019
12 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
13 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, CEO until May 14, 2019
14 Approve Remuneration Policy of Bertrand For Against Management
Camus, CEO since May 14, 2019
15 Approve Termination Package of Bertrand For For Management
Camus, CEO
16 Approve Additional Pension Scheme Agree For Against Management
ment with Bertrand Camus, CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
The Toro Co.
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Harmening For For Management
1.2 Elect Director Joyce A. Mullen For For Management
1.3 Elect Director Richard M. Olson For For Management
1.4 Elect Director James C. O'Rourke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Torishima Pump Mfg. Co., Ltd.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For For Management
1.2 Elect Director Kujima, Tetsuya For For Management
1.3 Elect Director Yoshikawa, Nobuyuki For For Management
1.4 Elect Director Hamu, Koichiro For For Management
1.5 Elect Director Takahashi, Hiroto For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Fukuda, Yutaka
2.2 Elect Director and Audit Committee Memb For Against Management
er Tsuda, Akira
2.3 Elect Director and Audit Committee Memb For Against Management
er Hakukawa, Shiro
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Nakagawa, Misa
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Hayashi, Ryosuke For For Management
1.7 Elect Director Aso, Taiichi For For Management
1.8 Elect Director Shirakawa, Satoshi For For Management
1.9 Elect Director Taguchi, Tomoyuki For For Management
1.10 Elect Director Tamura, Shinya For For Management
1.11 Elect Director Masuda, Kazuhiko For For Management
1.12 Elect Director Shimono, Masatsugu For For Management
1.13 Elect Director Tsuda, Junji For For Management
2.1 Appoint Statutory Auditor Sarasawa, Shu For Against Management
ichi
2.2 Appoint Statutory Auditor Marumori, Yas For Against Management
ushi
3 Appoint Alternate Statutory Auditor Miy For For Management
ano, Tsutomu
--------------------------------------------------------------------------------
United Utilities Group PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Elect Steve Fraser as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Re-elect Mark Clare as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Paulette Rowe as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Uponor Oyj
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of EUR 0.51 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 51,000 for Vice Chairman and Chairman
of Audit Committee, and EUR 46,000 for
Other Directors; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Johan Fal For For Management
k, Markus Lengauer, Casimir Lindholm, E
va Nygren and Annika Paasikivi (Chair)
as Directors;
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Amend the Charter of the Shareholders' For For Management
Nomination Board
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.2 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Louis Schweitzer as Director For For Management
9 Renew Appointment of KPMG SA as Auditor For For Management
and Acknowledge End of Mandate of KPMG
Audit ID as Alternate Auditor and Deci
sion to Neither Renew Nor Replace
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
15 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Waters Corporation
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Gary E. Hendrickson For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director Flemming Ornskov For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For Against Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
=Invesco International BuyBack Achievers (TM) ETF===============================
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee Memb For For Management
er Shibumura, Haruko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Takahashi, Raita
6 Approve Fixed Cash Compensation Ceiling For For Management
and Annual Bonus Ceiling for Directors
Who Are Not Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Eto, Akihiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Terui, Keiko For For Management
2.8 Elect Director Sasa, Seiichi For For Management
2.9 Elect Director Shiba, Yojiro For For Management
2.10 Elect Director Suzuki, Yoko For For Management
2.11 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Norman Jaskolka For For Management
--------------------------------------------------------------------------------
CAR Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the New Framework Agreement For For Management
b Approve Annual Caps Under the New Frame For For Management
work Agreement
c Authorize Board to Deal with All Matter For For Management
s in Relation to the New Framework Agre
ement
--------------------------------------------------------------------------------
CAR, Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, th For For Management
e New Annual Caps and Related Transacti
ons
--------------------------------------------------------------------------------
CAR, Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Charles Zhengyao Lu as Director For For Management
3 Elect Linan Zhu as Director For Against Management
4 Elect Wei Ding as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CGI Group, Inc.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Timothy J. Hearn For For Management
1.7 Elect Director Andre Imbeau For For Management
1.8 Elect Director Gilles Labbe For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Alison Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Change Company Name to CGI INC. For For Management
4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder
ting Results by Classes of Shares
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Massimo (John) Borghetti as Direc For For Management
tor
2b Elect Mark Johnson as Director For For Management
3 Approve Grant of Performance Share Righ For For Management
ts to Alison Watkins
--------------------------------------------------------------------------------
Corporacion Inmobiliaria Vesta SAB de CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Audited and Consolidated Financ For For Management
ial Statements
4 Approve Cash Dividends, Considering Cur For For Management
rent Dividend Policy and Board's Recomm
endation
5 Receive Report on Adherence to Fiscal O For For Management
bligations
6 Approve Report on Share Repurchase For For Management
7 Authorize Share Repurchase Reserve For For Management
8 Approve Report of Audit, Corporate Prac For For Management
tices, Investment, Ethics, Debt and Cap
ital, and Social and Environmental Resp
onsibility Committees
9 Elect or Ratify Directors; Elect Chairm For For Management
en of Audit and Corporate Practices Com
mittees, and Approve their Remuneration
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For For Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of D For For Shareholder
irectors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as Directo For For Shareholder
r
1b3 Elect Arne Bostrom as Director Abstain Do Not Vote Shareholder
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.5 Per Share
4.1 Reelect Lars-Erik Brenoe as Director For For Management
4.2 Reelect Karsten Dybvad as Director For For Management
4.3 Reelect Jan Thorsgaard Nielsen as Direc For For Management
tor
4.4 Reelect Jens Due Olsen as Director For For Management
4.5 Reelect Carol Sergeant as Director For For Management
4.6 Elect Christian Sagild as New Director For For Management
4.7 Elect Gerrit Zalm as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 337.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 1.72 Billion Po For For Management
ol of Capital with Preemptive Rights
6.3 Approve Creation of DKK 860 Million Poo For For Management
l of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of D For For Management
KK 1.88 Million for Chairman, DKK 806,2
50 for Vice Chairman and DKK 537,500 fo
r Other Board Members; Approve Remunera
tion for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
10.1 The General Meeting Expresses Mistrust Against Against Shareholder
in Certain Members of the Audit Committ
ee, Risk Committee and Executive Board
10.2 Instruct Board to Look into the Possibi Against Against Shareholder
lities of Claiming Damages from Certain
Members of the Audit Committee, Risk C
ommittee and Executive Board
10.3 Instruct Board to Audit the Remuneratio Against Against Shareholder
n/Compensation Agreements of Danske Ban
k to Ensure the Possibility of Exercisi
ng Clawback of Paid Compensation
10.4 Instructs Board to Account for the Esto Against Against Shareholder
nian Branch's Non-Resident Banking Poli
cy
11 Insert Phrase in the Corporate Covernan Against Against Shareholder
ce Report Regarding the Adoption of an
Explicit Policy on Danske Bank's Relati
onship with National, EU and Internatio
nal Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder
150 of the Danish Companies Act
13.1 Amend Articles Re: Translation into Dan Against Against Shareholder
ish of the Annual Report
13.2 Amend Articles Re: Communications with Against Against Shareholder
the Authorities
13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder
etc.
13.4 The General Meeting Expresses Disapprov Against Against Shareholder
al with Danske Bank's Board Having Made
Transactions Pursuant to Section 195 o
n Charitable Gifts of the Danish Compan
ies Act
13.5 Remove Danske Bank's Current External A Against Against Shareholder
uditor
13.6 The General Meeting Expresses Disapprov Against Against Shareholder
al with Danske Bank's Group Internal Au
dit Having Been Deprived of the Duty to
Conduct Financial Audits and No Longer
Issuing an Auditor's Report on Danske
Bank's Financial Statements
14.1 Recommend Board to Ensure that Real Act Against Against Shareholder
ive Ownership be Taken in Relation to F
ossil Fuel Companies Working Against th
e Aim of the Paris Agreement
14.2 Recommend Danske Bank to Sell Its Share Against Against Shareholder
s and Corporate Bonds in Fossil Fuel Co
mpanies which Do Not Adjust their Busin
ess Models to Achieve the Aim of the Pa
ris Agreement by 2021
14.3 Recommends Board to Work to Avoid Offer Against Against Shareholder
ing Investments and Pension Schemes whi
ch are Placed with Companies Working Ag
ainst the Aim of the Paris Agreement
14.4 Recommend that the Lending Policy Does Against Against Shareholder
Not Work Against the Aim of the Paris A
greement
15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder
Bank
15.2 Limit Fees and Other Income from Danske Against Against Shareholder
Bank's Customers
15.3 Set Upper Limit on the Remuneration of Against Against Shareholder
Management
--------------------------------------------------------------------------------
Doutor Nichires Holdings Co., Ltd.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Takebayashi, Motoya For For Management
2.5 Elect Director Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
3.1 Appoint Statutory Auditor Miyabayashi, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Kawasaki, Yos For For Management
hinori
3.3 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.4 Appoint Statutory Auditor Matsumoto, Se For For Management
izo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Kellie Leitch For For Management
1.7 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Elect Colin Hall to the Supervisory Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration System for Managem For For Management
ent Board Members
9 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Hansteen Holdings Plc
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ian Watson as Director For For Management
5 Re-elect Morgan Jones as Director For For Management
6 Re-elect Rick Lowes as Director For For Management
7 Re-elect Melvyn Egglenton as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Re-elect Jim Clarke as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock Ownershi For Against Management
p Program - 2019 to Eligible Employees
of the Company
5 Approve Infosys Expanded Stock Ownershi For Against Management
p Program - 2019 to Eligible Employees
of the Company's Subsidiaries
6 Approve Secondary Acquisition of Shares For Against Management
of the Company by the Infosys Expanded
Stock Ownership Trust
7 Approve Grant of Stock Incentives to Sa For Against Management
lil Parekh Under Infosys Expanded Stock
Ownership Program - 2019
8 Approve Change of Terms of Appointment For Against Management
of Salil Parekh as Chief Executive Offi
cer and Managing Director
9 Approve Grant of Stock Incentives to U. For Against Management
B. Pravin Rao Under Infosys Expanded S
tock Ownership Program - 2019
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
JAFCO Co., Ltd.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Tamura, Shigeru
2.2 Elect Director and Audit Committee Memb For For Management
er Tanami, Koji
2.3 Elect Director and Audit Committee Memb For Against Management
er Akiba, Kenichi
2.4 Elect Director and Audit Committee Memb For Against Management
er Kajihara, Yoshie
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 3, 2018 Meeting Type: Special
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of DKK 5.89 P For For Management
er Share
2 Approve DKK 42.1 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Lextar Electronics Corp.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect FENG CHENG SU, with SHAREHOLDER N For For Management
O.00000002 as Non-independent Director
1.2 Elect KUO HSIN,MICHAEL,TSAI, a Represen For Against Management
tative of AU OPTRONICS CORP., with SHAR
EHOLDER NO.00000001 as Non-independent
Director
1.3 Elect WEI LUNG LIAU, a Representative o For Against Management
f AU OPTRONICS CORP., with SHAREHOLDER
NO.00000001 as Non-independent Director
1.4 Elect HSUAN BIN,H.B.,CHEN, with SHAREHO For Against Management
LDER NO.00000171 as Non-independent Dir
ector
1.5 Elect TENG HUEI HUANG, with SHAREHOLDER For Against Management
NO.00000469 as Non-independent Directo
r
1.6 Elect SEN TAI WEN, with SHAREHOLDER NO. For Against Management
U100409XXX as Independent Director
1.7 Elect YIH LIAN CHEN, with SHAREHOLDER N For Against Management
O.E100213XXX as Independent Director
1.8 Elect SHIAN HO SHEN, with SHAREHOLDER N For For Management
O.P100930XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Amendments to Trading Procedures Govern For Against Management
ing Derivatives Products, Amendments to
Procedures Governing the Acquisition o
r Disposal of Assets, Amend Procedures
for Lending Funds to Other Parties and
Procedures for Endorsement and Guarante
es
7 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt or Issuance of Ordina
ry Shares or Issuance of Ordinary Share
s via Private Placement or Issuance of
Convertible Bonds via Private Placement
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Lotte Food Co., Ltd.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Gyeong-su as Inside Director For For Management
3.2 Elect Kim Jae-yeol as Inside Director For For Management
3.3 Elect Lee Gyeong-hui as Outside Directo For For Management
r
3.4 Elect Lee Gyeong-muk as Outside Directo For For Management
r
4.1 Elect Lee Gyeong-hui as a Member of Aud For For Management
it Committee
4.2 Elect Lee Gyeong-muk as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Magna International, Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Expand Annual Disclosure to Shareholder Against Against Shareholder
s
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Methanex Nominee Bruce Aitken For For Management
1.2 Elect Methanex Nominee Douglas Arnell For For Management
1.4 Elect Methanex Nominee James Bertram For For Management
1.5 Elect Methanex Nominee Phillip Cook For For Management
1.6 Elect Methanex Nominee John Floren For For Management
1.7 Elect Methanex Nominee Maureen Howe For For Management
1.8 Elect Methanex Nominee Robert Kostelnik For For Management
1.9 Elect Methanex Nominee Janice Rennie For For Management
1.10 Elect Methanex Nominee Margaret Walker For For Management
1.11 Elect Methanex Nominee Benita Warmbold For For Management
1.13 Elect Methanex Nominee Paul Dobson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Minerva SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Authorize Issuance of Shares with Preem For For Management
ptive Rights
3 Amend Corporate Purpose and Amend Artic For For Management
le 3 Accordingly
4 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
5 Approve New Board's Responsibility and For For Management
Amend Article 19 Accordingly
6 Amend Company's Form of Representation For For Management
and Amend Article 26 Accordingly
7 Approve Increase of the Minimum Percent For For Management
age Required to hold a Public Offer for
the Acquisition of Company's Shares an
d Amend Article 46 Accordingly
8 Add New Chapter to Bylaws For For Management
9 Amend Articles Re: Novo Mercado Regulat For For Management
ion
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Minerva SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Install Fiscal Council For For Management
4 Fix Number of Fiscal Council Members at For For Management
Three
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 141 of the
Brazilian Corporate Law?
--------------------------------------------------------------------------------
Minerva SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolution
--------------------------------------------------------------------------------
Nissan Shatai Co., Ltd.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Kimura, Shohei For Against Management
2.2 Elect Director Mabuchi, Yuichi For For Management
2.3 Elect Director Otsuka, Hiroyuki For For Management
2.4 Elect Director Kotaki, Shin For For Management
2.5 Elect Director Ichikawa, Seiichiro For For Management
2.6 Elect Director Imai, Masayuki For For Management
3.1 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
3.2 Appoint Statutory Auditor Inoue, Izumi For For Management
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomonori
5 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
6 Amend Articles to Appoint Outside Direc Against For Shareholder
tor as Chairman of the Board
--------------------------------------------------------------------------------
Paragon Banking Group Plc
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect John Heron as Director For For Management
8 Re-elect Peter Hartill as Director For For Management
9 Re-elect Hugo Tudor as Director For For Management
10 Re-elect Barbara Ridpath as Director For For Management
11 Re-elect Finlay Williamson as Director For For Management
12 Re-elect Graeme Yorston as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
21 Approve Sharesave Plan For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For Against Management
1.7 Elect Director Masuda, Shinzo For For Management
--------------------------------------------------------------------------------
PT Waskita Beton Precast
Ticker: WSBP Security ID: ADPV37306
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-owned For Against Management
Minister Regulation
--------------------------------------------------------------------------------
PT Waskita Beton Precast Tbk
Ticker: WSBP Security ID: Y937G0108
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
Qantas Airways Ltd.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Sarah J. M. Whitley For For Management
3 Appoint Statutory Auditor Hirata, Takeo For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Ryosan Co., Ltd.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurihara, Hiroyuki For Against Management
1.2 Elect Director Sakamoto, Iwao For For Management
1.3 Elect Director Nishiura, Masahide For For Management
1.4 Elect Director Inaba, Kazuhiko For For Management
--------------------------------------------------------------------------------
Sports Direct International plc
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Keith Hellawell as Director For Against Management
5 Re-elect Mike Ashley as Director For Against Management
6 Re-elect Simon Bentley as Director For Against Management
7 Re-elect David Brayshaw as Director For For Management
8 Elect Jon Kempster as Director For For Management
9 Elect David Daly as Director For For Management
10 Reappoint Grant Thornton UK LLP as Audi For Abstain Management
tors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with a Rights
Issue
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For Against Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Taiwan Mask Corp.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
5 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Lending Procedure For For Management
s and Caps
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
TSI Holdings Co., Ltd.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Masahiko For Against Management
1.2 Elect Director Uetadani, Shinichi For Against Management
1.3 Elect Director Miyake, Takahiko For For Management
1.4 Elect Director Oishi, Masaaki For For Management
1.5 Elect Director Shinohara, Yoshinori For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Nishimura, Yutaka For For Management
2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management
2.2 Appoint Statutory Auditor Nakashima, Hi For For Management
detaka
2.3 Appoint Statutory Auditor Sugiyama, Mas For Against Management
aaki
--------------------------------------------------------------------------------
Tsugami Corp.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For Against Management
1.2 Elect Director Jae Hyun Byun For For Management
1.3 Elect Director Kameswaran Balasubramani For For Management
an
1.4 Elect Director Tang Donglei For For Management
1.5 Elect Director Kazama, Hiroaki For Against Management
1.6 Elect Director Nishiyama, Shigeru For Against Management
1.7 Elect Director Yoshida, Hitoshi For Against Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Yurtec Corp.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Satake, Tsutomu For Against Management
3.2 Elect Director Ota, Yoshiharu For For Management
3.3 Elect Director Oikawa, Masahiro For For Management
3.4 Elect Director Kobayashi, Ikumi For For Management
3.5 Elect Director Ogasawara, Tatsuji For For Management
3.6 Elect Director Inazuma, Hidetoshi For For Management
3.7 Elect Director Sugawara, Kazunari For For Management
3.8 Elect Director Hasegawa, Hisaaki For For Management
3.9 Elect Director Higuchi, Kojiro For For Management
3.10 Elect Director Mitsui, Seiichi For For Management
3.11 Elect Director Fukui, Kuniaki For Against Management
4.1 Appoint Statutory Auditor Yamamoto, Yuj For For Management
i
4.2 Appoint Statutory Auditor Ono, Koichi For Against Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Zeria Pharmaceutical Co., Ltd.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For Against Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Kato, Hiroki For For Management
2.8 Elect Director Hiraga, Yoshihiro For For Management
2.9 Elect Director Ishii, Katsuyuki For For Management
2.10 Elect Director Kawagoe, Toshiaki For For Management
2.11 Elect Director Kusano, Kenji For For Management
3.1 Appoint Statutory Auditor Takami, Kojir For For Management
o
3.2 Appoint Statutory Auditor Naka, Yukiko For Against Management
3.3 Appoint Statutory Auditor Kamisuki, Mas For For Management
aru
=Invesco International Corporate Bond ETF=======================================
BG Energy Capital Plc
Ticker: Security ID: G1163HFV3
Meeting Date: JAN 4, 2019 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
--------------------------------------------------------------------------------
BG Energy Capital Plc
Ticker: Security ID: G1163HHC3
Meeting Date: JAN 4, 2019 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
--------------------------------------------------------------------------------
Sky Ltd.
Ticker: Security ID: G15632AR6
Meeting Date: APR 26, 2019 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per None Do Not Vote Management
Meeting Notice
--------------------------------------------------------------------------------
Sky Ltd.
Ticker: Security ID: G15632AS4
Meeting Date: APR 26, 2019 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: ADPV43089
Meeting Date: APR 1, 2019 Meeting Type: Bondholder
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Corporate Form Into a Eu For Do Not Vote Management
ropean Company (Societas Europaea) and
Approve Terms of the Proposed Conversio
n Plan
2 Authorize Filing of Required Documents For Do Not Vote Management
Relating to the Meeting
3 Powers to Carry out Formalities For Do Not Vote Management
=Invesco KBW Bank ETF===========================================================
Bank of America Corporation
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# 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 Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BB&T Corporation
Ticker: BBT Security ID: 054937107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Patrick C. Graney, III For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Easter A. Maynard For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus Adrianus For For Management
Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# 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 Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade 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 Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Citizens Financial Group, Inc.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Howard W. Hanna, III For For Management
1.6 Elect Director Leo I. "Lee" Higdon For For Management
1.7 Elect Director Edward J. "Ned" Kelly, I For For Management
II
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Comerica Incorporated
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Curtis C. Farmer For For Management
1.6 Elect Director Jacqueline P. Kane For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Barbara R. Smith For For Management
1.9 Elect Director Robert S. Taubman For For Management
1.10 Elect Director Reginald M. Turner, Jr. For For Management
1.11 Elect Director Nina G. Vaca For For Management
1.12 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Hafize Gaye Erkan For For Management
1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Huntington Bancshares Incorporated
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director John C. "Chris" Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Kathleen H. Ransier For For Management
1.13 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Gender Pay Gap Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KeyCorp
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Permit Board to Amend Bylaws Without Sh For For Management
areholder Consent
--------------------------------------------------------------------------------
M&T Bank Corporation
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson Cunningham, For For Management
III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Kevin J. Pearson For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Denis J. Salamone For For Management
1.16 Elect Director John R. Scannell For For Management
1.17 Elect Director David S. Scharfstein For For Management
1.18 Elect Director Herbert L. Washington For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Levine For For Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
1d Elect Director John M. Tsimbinos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Limit Executive Compensation Against Against Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
Northern Trust Corp.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" Meh For For Management
ta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Thomas E. Richards For For Management
1j Elect Director Martin P. Slark For For Management
1k Elect Director David H. B. Smith, Jr. For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
People's United Financial, Inc.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For For Management
1i Elect Director Janet M. Hansen For For Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Regions Financial Corporation
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director Zhanna Golodryga For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
State Street Corporation
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Sara Mathew For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Ronald P. O'Hanley For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SunTrust Banks, Inc.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Paul R. Garcia For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SVB Financial Group
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Kimberly A. Jabal For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Eliminate Cumulative Voting For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: BK Security ID: 064058100
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Charles W. Scharf For For Management
1k Elect Director Samuel C. Scott, III For For Management
1l Elect Director Alfred "Al" W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Less than Unani For For Management
mous Written Consent
5 Approve Omnibus Stock Plan For For Management
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers Cheshir For For Management
e
1.5 Elect Director William S. Demchak For For Management
1.6 Elect Director Andrew T. Feldstein For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Daniel R. Hesse For For Management
1.9 Elect Director Richard B. Kelson For For Management
1.10 Elect Director Linda R. Medler For For Management
1.11 Elect Director Martin Pfinsgraff For For Management
1.12 Elect Director Toni Townes-Whitley For For Management
1.13 Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Arthur D. Collins, Jr. For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director Richard P. McKenney For For Management
1m Elect Director Yusuf I. Mehdi For For Management
1n Elect Director David B. O'Maley For For Management
1o Elect Director O'dell M. Owens For For Management
1p Elect Director Craig D. Schnuck For For Management
1q Elect Director Scott W. Wine For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II 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 Elizabeth A. "Betsy" Duk For For Management
e
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
Zions Bancorporation
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Adjourn Meeting For For Management
A Other Business For Against Management
--------------------------------------------------------------------------------
Zions Bancorporation, National Association
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
=Invesco KBW High Dividend Yield Financial ETF==================================
AG Mortgage Investment Trust, Inc.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director T.J. Durkin For For Management
1.4 Elect Director Debra Hess For For Management
1.5 Elect Director Joseph LaManna For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director David N. Roberts For For Management
1.8 Elect Director Brian C. Sigman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AGNC Investment Corp.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Donna J. Blank For For Management
1.3 Elect Director Morris A. Davis For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Paul E. Mullings For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aircastle Limited
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
1.3 Elect Director Jun Horie For For Management
1.4 Elect Director Michael J. Inglese For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Keyes For For Management
1b Elect Director Thomas Hamilton For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arlington Asset Investment Corp.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel E. Berce For For Management
1.3 Elect Director David W. Faeder For For Management
1.4 Elect Director Melinda H. McClure For For Management
1.5 Elect Director Ralph S. Michael, III For For Management
1.6 Elect Director Anthony P. Nader, III For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ARMOUR Residential REIT, Inc.
Ticker: ARR Security ID: 042315507
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John "Jack" P. Hollihan, For For Management
III
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Artisan Partners Asset Management Inc.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
BGC Partners, Inc.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Stephen T. Curwood For For Management
1.3 Elect Director William J. Moran For For Management
1.4 Elect Director Linda A. Bell For For Management
1.5 Elect Director David P. Richards For For Management
--------------------------------------------------------------------------------
BlackRock Capital Investment Corp.
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For For Management
set Value (NAV)
--------------------------------------------------------------------------------
BlackRock Capital Investment Corporation
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Lies For Withhold Management
1.2 Elect Director Maureen K. Usifer For Withhold Management
1.3 Elect Director James E. Keenan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Chimera Investment Corporation
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Reilly For For Management
1b Elect Director Matthew Lambiase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYS Investments, Inc.
Ticker: CYS Security ID: 12673A108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Dynex Capital, Inc.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Boston For For Management
1.2 Elect Director Michael R. Hughes For For Management
1.3 Elect Director Barry A. Igdaloff For For Management
1.4 Elect Director Valerie A. Mosley For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director David H. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hanmi Financial Corporation
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Kiho Choi For For Management
1c Elect Director Christie K. Chu For For Management
1d Elect Director Harry H. Chung For For Management
1e Elect Director Scott R. Diehl For For Management
1f Elect Director Bonita I. Lee For For Management
1g Elect Director David L. Rosenblum For For Management
1h Elect Director Thomas J. Williams For For Management
1i Elect Director Michael M. Yang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Invesco Ltd.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For Do Not Vote Management
1.2 Elect Director Joseph R. Canion For Do Not Vote Management
1.3 Elect Director Martin L. Flanagan For Do Not Vote Management
1.4 Elect Director C. Robert Henrikson For Do Not Vote Management
1.5 Elect Director Denis Kessler For Do Not Vote Management
1.6 Elect Director Nigel Sheinwald For Do Not Vote Management
1.7 Elect Director G. Richard "Rick" Wagone For Do Not Vote Management
r, Jr.
1.8 Elect Director Phoebe A. Wood For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For Do Not Vote Management
t
4 Amend Omnibus Stock Plan For Do Not Vote Management
5 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
--------------------------------------------------------------------------------
Invesco Mortgage Capital, Inc.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director Carolyn B. Handlon For For Management
1.3 Elect Director Edward J. Hardin For For Management
1.4 Elect Director James R. Lientz, Jr For For Management
1.5 Elect Director Dennis P. Lockhart For For Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Colin D. Meadows For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Janus Henderson Group Plc
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Director Kalpana Desai For For Management
3 Elect Director Jeffrey Diermeier For For Management
4 Elect Director Kevin Dolan For For Management
5 Elect Director Eugene Flood, Jr. For For Management
6 Elect Director Richard Gillingwater For For Management
7 Elect Director Lawrence Kochard For For Management
8 Elect Director Glenn Schafer For For Management
9 Elect Director Angela Seymour-Jackson For For Management
10 Elect Director Richard Weil For For Management
11 Elect Director Tatsusaburo Yamamoto For For Management
12 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorise Audit Committee t
o Fix Their Remuneration
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Market Purchase of CDIs For For Management
--------------------------------------------------------------------------------
Lazard Ltd.
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Jane L. Mendillo For For Management
1.3 Elect Director Richard D. Parsons For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Medley Capital Corp.
Ticker: MCC Security ID: 58503F106
Meeting Date: APR 19, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Mercury General Corporation
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MFA Financial, Inc.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Brodsky For For Management
1b Elect Director Richard J. Byrne For For Management
1c Elect Director Francis J. Oelerich, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Moelis & Company
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For Withhold Management
1.2 Elect Director Navid Mahmoodzadegan For Withhold Management
1.3 Elect Director Jeffrey Raich For Withhold Management
1.4 Elect Director Eric Cantor For Withhold Management
1.5 Elect Director Elizabeth Crain For Withhold Management
1.6 Elect Director John A. Allison, IV For For Management
1.7 Elect Director Yolonda Richardson For For Management
1.8 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Other Business For Against Management
--------------------------------------------------------------------------------
Monroe Capital Corporation
Ticker: MRCC Security ID: 610335101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Allison For For Management
1.2 Elect Director Robert S. Rubin For Withhold Management
2 Approve Issuance of Shares Below Net As For For Management
set Value (NAV)
--------------------------------------------------------------------------------
Navient Corporation
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Arnold For For Management
1.2 Elect Director Anna Escobedo Cabral For For Management
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director Linda A. Mills For For Management
1.6 Elect Director John (Jack) F. Remondi For For Management
1.7 Elect Director Jane J. Thompson For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Barry L. Williams For For Management
1.10 Elect Director David L. Yowan For For Management
1.11 Elect Director Marjorie Bowen For For Management
1.12 Elect Director Larry Klane For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
--------------------------------------------------------------------------------
New Residential Investment Corp.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Jacobs For For Management
1.2 Elect Director Robert J. McGinnis For For Management
1.3 Elect Director Andrew Sloves For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Levine For For Management
1b Elect Director Ronald A. Rosenfeld For For Management
1c Elect Director Lawrence J. Savarese For For Management
1d Elect Director John M. Tsimbinos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Limit Executive Compensation Against Against Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
New York Mortgage Trust, Inc.
Ticker: NYMT Security ID: 649604501
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David R. Bock For Against Management
1B Elect Director Michael B. Clement For Against Management
1C Elect Director Alan L. Hainey For Against Management
1D Elect Director Steven R. Mumma For For Management
1E Elect Director Steven G. Norcutt For Against Management
1F Elect Director Lisa A. Pendergast For Against Management
1G Elect Director Jason T. Serrano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Newtek Business Services Corp.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For For Management
set Value (NAV)
2 Reduce Required Asset Coverage Ratio For For Management
3 Amend Articles of Amendment and Restate For For Management
ment to Allow Shareholders to Amend Byl
aws
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Orchid Island Capital, Inc.
Ticker: ORC Security ID: 68571X103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cauley For For Management
1.2 Elect Director George H. Haas, IV For For Management
1.3 Elect Director W Coleman Bitting For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Paula Morabito For For Management
1.6 Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Oritani Financial Corp.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hekemian, Jr. For For Management
1.2 Elect Director John M. Fields, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tanya M. Acker For For Management
1B Elect Director Paul R. Burke For For Management
1C Elect Director Craig A. Carlson For For Management
1D Elect Director John M. Eggemeyer, III For For Management
1E Elect Director C. William Hosler For For Management
1F Elect Director Susan E. Lester For For Management
1G Elect Director Roger H. Molvar For For Management
1H Elect Director James J. Pieczynski For For Management
1I Elect Director Daniel B. Platt For For Management
1J Elect Director Robert A. Stine For For Management
1K Elect Director Matthew P. Wagner For For Management
1L Elect Director Mark T. Yung For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
People's United Financial, Inc.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For For Management
1i Elect Director Janet M. Hansen For For Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Principal Financial Group, Inc.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael T. Dan For For Management
1b Elect Director C. Daniel Gelatt For For Management
1c Elect Director Sandra L. Helton For For Management
1d Elect Director Blair C. Pickerell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Prospect Capital Corp.
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Grier Eliasek For For Management
1.2 Elect Director Andrew C. Cooper For Against Management
--------------------------------------------------------------------------------
THL Credit, Inc.
Ticker: TCRD Security ID: 872438106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Flynn For For Management
1.2 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.3 Elect Director Nancy Hawthorne For For Management
1.4 Elect Director James D. Kern For For Management
1.5 Elect Director Deborah McAneny For For Management
1.6 Elect Director Jane Musser Nelson For For Management
2 Approve Reduced Asset Coverage Ratio For For Management
3 Amend Investment Advisory Agreement For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Triton International Ltd.
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Robert W. Alspaugh For For Management
1.3 Elect Director Karen Austin For For Management
1.4 Elect Director Malcolm P. Baker For For Management
1.5 Elect Director David A. Coulter For For Management
1.6 Elect Director Claude Germain For For Management
1.7 Elect Director Kenneth Hanau For For Management
1.8 Elect Director John S. Hextall For For Management
1.9 Elect Director Robert L. Rosner For For Management
1.10 Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Two Harbors Investment Corp.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director Karen Hammond For For Management
1d Elect Director Stephen G. Kasnet For For Management
1e Elect Director William Roth For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director Thomas E. Siering For For Management
1h Elect Director James A. Stern For For Management
1i Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Umpqua Holdings Corp.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Stephen M. Gambee For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Luis F. Machuca For For Management
1.5 Elect Director Cort L. O'Haver For For Management
1.6 Elect Director Maria M. Pope For Against Management
1.7 Elect Director John F. Schultz For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
1.11 Elect Director Anddria Varnado For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Graham O. Jones For For Management
1e Elect Director Michael L. LaRusso For For Management
1f Elect Director Marc J. Lenner For For Management
1g Elect Director Gerald H. Lipkin For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Melissa (Lisa) J. Schult For For Management
z
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Waddell & Reed Financial, Inc.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Philip J. Sanders For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Western Asset Mortgage Capital Corporation
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Fox For For Management
1.2 Elect Director James W. Hirschmann, III For For Management
1.3 Elect Director Ranjit M. Kripalani For For Management
1.4 Elect Director M. Christian Mitchell For For Management
1.5 Elect Director Jennifer W. Murphy For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
=Invesco KBW Premium Yield Equity REIT ETF======================================
Apple Hospitality REIT, Inc.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Fosheim For For Management
1.2 Elect Director Kristian M. Gathright For For Management
1.3 Elect Director Justin G. Knight For For Management
1.4 Elect Director Bruce H. Matson For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director L. Hugh Redd For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Braemar Hotels & Resorts, Inc.
Ticker: BHR Security ID: 10482B101
Meeting Date: JUL 3, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Stefani D. Carter For Withhold Management
1.3 Elect Director Kenneth H. Fearn For For Management
1.4 Elect Director Curtis B. McWilliams For For Management
1.5 Elect Director Matthew D. Rinaldi For Withhold Management
1.6 Elect Director Abteen Vaziri For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Brixmor Property Group Inc.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chatham Lodging Trust
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Brewer, Jr. For For Management
1.2 Elect Director Thomas J. Crocker For Withhold Management
1.3 Elect Director Jack P. DeBoer For For Management
1.4 Elect Director Jeffrey H. Fisher For For Management
1.5 Elect Director Mary Beth Higgins For For Management
1.6 Elect Director Robert Perlmutter For For Management
1.7 Elect Director Rolf E. Ruhfus For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
City Office REIT, Inc.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McLernon For For Management
1.2 Elect Director James Farrar For For Management
1.3 Elect Director William Flatt For For Management
1.4 Elect Director Sabah Mirza For For Management
1.5 Elect Director Mark Murski For For Management
1.6 Elect Director Stephen Shraiberg For For Management
1.7 Elect Director John Sweet For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CoreCivic, Inc.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Robert J. Dennis For Against Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For For Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Devin I. Murphy For For Management
1j Elect Director Charles L. Overby For Against Management
1k Elect Director John R. Prann, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EPR Properties
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gaming and Leisure Properties, Inc.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.3 Elect Director Joseph W. Marshall, III For For Management
1.4 Elect Director James B. Perry For For Management
1.5 Elect Director Barry F. Schwartz For For Management
1.6 Elect Director Earl C. Shanks For For Management
1.7 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt a Policy on Board Diversity None For Shareholder
--------------------------------------------------------------------------------
Global Net Lease, Inc.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee M. Elman For Against Management
1b Elect Director P. Sue Perrotty For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Government Properties Income Trust
Ticker: GOV Security ID: 38376A103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Hersha Hospitality Trust
Ticker: HT Security ID: 427825500
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Jackson Hsieh For Against Management
1c Elect Director Dianna F. Morgan For For Management
1d Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hospitality Properties Trust
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Against Management
1.2 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Plurality Voting for Contested El For For Management
ection of Directors
--------------------------------------------------------------------------------
Independence Realty Trust, Inc.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For Against Management
1.3 Elect Director Richard D. Gebert For For Management
1.4 Elect Director Melinda H. McClure For Against Management
1.5 Elect Director Mack D. Pridgen, III For For Management
1.6 Elect Director Richard H. Ross For For Management
1.7 Elect Director DeForest B. Soaries, Jr. For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kite Realty Group Trust
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director David R. O'Reilly For For Management
1g Elect Director Barton R. Peterson For Against Management
1h Elect Director Charles H. Wurtzebach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LaSalle Hotel Properties
Ticker: LHO Security ID: 517942108
Meeting Date: SEP 6, 2018 Meeting Type: Proxy Contest
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
1 Approve Merger Agreement Against Do Not Vote Management
2 Advisory Vote on Golden Parachutes Against Do Not Vote Management
3 Adjourn Meeting Against Do Not Vote Management
--------------------------------------------------------------------------------
Lexington Realty Trust
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Claire A. Koeneman For For Management
1.6 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
MedEquities Realty Trust, Inc.
Ticker: MRT Security ID: 58409L306
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
New Senior Investment Group Inc.
Ticker: SNR Security ID: 648691103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Givens For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director David H. Milner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation and For For Management
Bylaws
5 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Office Properties Income Trust
Ticker: OPI Security ID: 67623C109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director John L. Harrington For Withhold Management
1.3 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Omega Healthcare Investors, Inc.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kapila K. Anand For For Management
1.2 Elect Director Norman R. Bobins For For Management
1.3 Elect Director Craig R. Callen For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director C. Taylor Pickett For For Management
1.7 Elect Director Stephen D. Plavin For For Management
1.8 Elect Director Burke W. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
--------------------------------------------------------------------------------
Pennsylvania Real Estate Investment Trust
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Alburger, Jr. For For Management
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director JoAnne A. Epps For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Preferred Apartment Communities, Inc.
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. DuPree For For Management
1.2 Elect Director Leonard A. Silverstein For For Management
1.3 Elect Director Joel T. Murphy For For Management
1.4 Elect Director Steve Bartkowski For Withhold Management
1.5 Elect Director Gary B. Coursey For Withhold Management
1.6 Elect Director William J. Gresham, Jr. For For Management
1.7 Elect Director Howard A. McLure For For Management
1.8 Elect Director Timothy A. Peterson For Withhold Management
1.9 Elect Director John M. Wiens For For Management
1.10 Elect Director Sara J. Finley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
RLJ Lodging Trust
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
Sabra Health Care REIT, Inc.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Lynne S. Katzmann For For Management
1f Elect Director Raymond J. Lewis For For Management
1g Elect Director Jeffrey A. Malehorn For For Management
1h Elect Director Richard K. Matros For For Management
1i Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Senior Housing Properties Trust
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Summit Hotel Properties, Inc.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For Withhold Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For For Management
1.5 Elect Director Thomas W. Storey For Withhold Management
1.6 Elect Director Hope S. Taitz For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne N. Foreman For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Scott M. Kernan For For Management
1.4 Elect Director Guido Van Hauwermeiren For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director Julie Myers Wood For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Human Rights Policy Implement For Abstain Shareholder
ation
--------------------------------------------------------------------------------
Uniti Group Inc.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. "Skip" Frantz For For Management
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director David L. Solomon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
VEREIT, Inc.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Washington Prime Group Inc.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart "Tag" Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Whitestone REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Lambert For Withhold Management
1.2 Elect Director David F. Taylor For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Pannell Kerr Forster of Texas, P For For Management
.C as Auditors
=Invesco KBW Property & Casualty Insurance ETF==================================
American Financial Group, Inc.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" Consoli For For Management
no
1.6 Elect Director Virginia C. "Gina" Droso For For Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director Mary Beth Martin For For Management
1.11 Elect Director William W. Verity For For Management
1.12 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American International Group, Inc.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# 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 Suzanne Nora Johnson For For Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Arch Capital Group Ltd.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bunce, Jr. For For Management
1b Elect Director Marc Grandisson For For Management
1c Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4a Elect Director Robert Appleby as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
4b Elect Director Dennis R. Brand as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
4c Elect Director Graham B.R. Collis as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
4d Elect Director Matthew Dragonetti as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
4e Elect Director Jerome Halgan as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
4f Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4g Elect Director Pierre Jal as Designated For For Management
Company Director of Non-U.S. Subsidiar
ies
4h Elect Director Francois Morin as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
4i Elect Director David J. Mulholland as D For For Management
esignated Company Director of Non-U.S.
Subsidiaries
4j Elect Director Maamoun Rajeh as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
--------------------------------------------------------------------------------
Aspen Insurance Holdings Ltd.
Ticker: AHL Security ID: G05384105
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement t For For Management
o Approve a Merger
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Juan N. Cento For For Management
1c Elect Director Alan B. Colberg For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director Charles J. Koch For For Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Paul J. Reilly For For Management
1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Axis Capital Holdings Limited
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Christopher V. Greetham For For Management
1.3 Elect Director Maurice A. Keane For For Management
1.4 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Deloitte Ltd. as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
--------------------------------------------------------------------------------
Chubb Limited
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For Against Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board Chairm For Against Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect John A. Edwardson as Member of th For For Management
e Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9.1 Approve the Maximum Aggregate Remunerat For For Management
ion of Directors
9.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 43 Million f
or Fiscal 2020
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cincinnati Financial Corporation
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For Against Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Everest Re Group, Ltd.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kemper Corp.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Christopher B. Sarofim For For Management
1h Elect Director David P. Storch For For Management
1i Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Mercury General Corporation
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ProAssurance Corporation
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director W. Stancil Starnes For For Management
1.5 Elect Director Edward L. Rand, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
RenaissanceRe Holdings Ltd.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry Klehm, III For For Management
1b Elect Director Valerie Rahmani For For Management
1c Elect Director Carol P. Sanders For For Management
1d Elect Director Cynthia Trudell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Terrence W. Cavanaugh For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director John J. Marchioni For For Management
1.5 Elect Director Thomas A. McCarthy For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
1.7 Elect Director Michael J. Morrissey For For Management
1.8 Elect Director Gregory E. Murphy For For Management
1.9 Elect Director Cynthia S. Nicholson For For Management
1.10 Elect Director Ronald L. O'Kelley For For Management
1.11 Elect Director William M. Rue For For Management
1.12 Elect Director John S. Scheid For For Management
1.13 Elect Director J. Brian Thebault For For Management
1.14 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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" Meh For For Management
ta
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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Michael D. Price For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director John C. Roche For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
The Hartford Financial Services Group, Inc.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Teresa Wynn Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" Ruegger For For Management
, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, In Against Against Shareholder
cluding EEOC Data
--------------------------------------------------------------------------------
Third Point Reinsurance Ltd.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafe de la Gueronniere For For Management
1.2 Elect Director Neil McConachie For For Management
2 Election of Designated Company Director For For Management
s of non-U.S. Subsidiaries
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Universal Insurance Holdings, Inc.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott P. Callahan For For Management
1B Elect Director Kimberly D. Campos For For Management
1C Elect Director Sean P. Downes For For Management
1D Elect Director Ralph J. Palmieri For For Management
1E Elect Director Richard D. Peterson For For Management
1F Elect Director Michael A. Pietrangelo For For Management
1G Elect Director Ozzie A. Schindler For For Management
1H Elect Director Jon W. Springer For For Management
1I Elect Director Joel M. Wilentz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
W.R. Berkley Corporation
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Mary C. Farrell For For Management
1d Elect Director Leigh Ann Pusey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
=Invesco KBW Regional Banking ETF===============================================
Associated Banc-Corp
Ticker: ASB Security ID: 045487105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director Judith P. Greffin For For Management
1.6 Elect Director Michael J. Haddad For For Management
1.7 Elect Director William R. Hutchinson For For Management
1.8 Elect Director Robert A. Jeffe For For Management
1.9 Elect Director Eileen A. Kamerick For For Management
1.10 Elect Director Gale E. Klappa For For Management
1.11 Elect Director Richard T. Lommen For For Management
1.12 Elect Director Corey L. Nettles For For Management
1.13 Elect Director Karen T. van Lith For For Management
1.14 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BancorpSouth Bank
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director Shannon A. Brown For For Management
1.3 Elect Director Alan W. Perry For For Management
1.4 Elect Director James D. Rollins, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bank of Hawaii Corp.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director John C. Erickson For For Management
1.5 Elect Director Joshua D. Feldman For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Raymond P. Vara, Jr. For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Bank OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For For Management
1f Elect Director Catherine B. Freedberg For For Management
1g Elect Director Jeffrey Gearhart For For Management
1h Elect Director George Gleason For For Management
1i Elect Director Peter Kenny For For Management
1j Elect Director William A. Koefoed, Jr. For For Management
1k Elect Director Walter J. "Jack" Mullen, For For Management
III
1l Elect Director Christopher Orndorff For For Management
1m Elect Director Robert Proost For For Management
1n Elect Director John Reynolds For For Management
1o Elect Director Steven Sadoff For For Management
1p Elect Director Ross Whipple For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BankUnited, Inc.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Boston Private Financial Holdings, Inc.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DeChellis For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Luis Antonio Ubinas For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Brookline Bancorp, Inc.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joanne B. Chang For For Management
1B Elect Director David C. Chapin For For Management
1C Elect Director John A. Hackett For For Management
1D Elect Director John L. Hall, II For For Management
1E Elect Director John M. Pereira For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cathay General Bancorp
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Joseph C.H. Poon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chemical Financial Corporation
Ticker: CHFC Security ID: 163731102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Chemical Financial Corporation
Ticker: CHFC Security ID: 163731102
Meeting Date: JUN 7, 2019 Meeting Type: Special
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Hadley S. Robbins For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Janine T. Terrano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Commerce Bancshares, Inc. (Missouri)
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl H. Devanny, III For For Management
1.2 Elect Director Benjamin F. Rassieur, II For For Management
I
1.3 Elect Director Todd R. Schnuck For For Management
1.4 Elect Director Andrew C. Taylor For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Bolus For For Management
1b Elect Director Jeffrey L. Davis For For Management
1c Elect Director Eric E. Stickels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cullen/Frost Bankers, Inc.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Cynthia J. Comparin For For Management
1.4 Elect Director Samuel G. Dawson For For Management
1.5 Elect Director Crawford H. Edwards For For Management
1.6 Elect Director Patrick B. Frost For For Management
1.7 Elect Director Phillip D. Green For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Jarvis V. Hollingsworth For For Management
1.10 Elect Director Karen E. Jennings For For Management
1.11 Elect Director Richard M. Kleberg, III For For Management
1.12 Elect Director Charles W. Matthews For For Management
1.13 Elect Director Ida Clement Steen For For Management
1.14 Elect Director Graham Weston For For Management
1.15 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Rodrigo Guerra, Jr. For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Marshall V. Laitsch For For Management
1.6 Elect Director Kristina M. Leslie For For Management
1.7 Elect Director Cristopher D. Myers For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
F.N.B. Corporation
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director Frank C. Mencini For For Management
1.9 Elect Director David L. Motley For For Management
1.10 Elect Director Heidi A. Nicholas For For Management
1.11 Elect Director John S. Stanik For For Management
1.12 Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
First Commonwealth Financial Corp. (Pennsylvania)
Ticker: FCF Security ID: 319829107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director David W. Greenfield For For Management
1.8 Elect Director Bart E. Johnson For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director Aradhna M. Oliphant For For Management
1.11 Elect Director T. Michael Price For For Management
1.12 Elect Director Robert J. Ventura For For Management
1.13 Elect Director Stephen A. Wolfe For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bancorp.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Kathleen L. Bardwell For For Management
1.3 Elect Director William G. Barron For For Management
1.4 Elect Director Vincent A. Berta For For Management
1.5 Elect Director Cynthia O. Booth For For Management
1.6 Elect Director Archie M. Brown, Jr. For For Management
1.7 Elect Director Claude E. Davis For For Management
1.8 Elect Director Corinne R. Finnerty For For Management
1.9 Elect Director Erin P. Hoeflinger For For Management
1.10 Elect Director Susan L. Knust For For Management
1.11 Elect Director William J. Kramer For For Management
1.12 Elect Director John T. Neighbours For For Management
1.13 Elect Director Thomas M. O'Brien For For Management
1.14 Elect Director Richard E. Olszewski For For Management
1.15 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bankshares, Inc. (Texas)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director Mike Denny For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Ross H. Smith, Jr. For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
First Hawaiian, Inc.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Faye Watanabe Kurren For For Management
1.4 Elect Director Robert S. Harrison For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Horizon National Corp. (Tennessee)
Ticker: FHN Security ID: 320517105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Burdick For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Wendy P. Davidson For For Management
1.4 Elect Director Mark A. Emkes For For Management
1.5 Elect Director Peter N. Foss For For Management
1.6 Elect Director Corydon J. Gilchrist For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Cecelia D. Stewart For For Management
1.12 Elect Director Rajesh Subramaniam For For Management
1.13 Elect Director R. Eugene Taylor For For Management
1.14 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Midwest Bancorp, Inc.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael L. Scudder For For Management
1j Elect Director Michael J. Small For For Management
1k Elect Director Stephen C. Van Arsdell For For Management
1l Elect Director J. Stephen Vanderwoude For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Fulton Financial Corporation
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Patrick J. Freer For For Management
1f Elect Director Carlos E. Graupera For For Management
1g Elect Director George W. Hodges For For Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# 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 Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hancock Whitney Corp.
Ticker: HWC Security ID: 410120109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Randall W. Hanna For For Management
1.3 Elect Director Sonya C. Little For For Management
1.4 Elect Director Robert W. Roseberry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Home Bancshares, Inc. (Arkansas)
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For For Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Mike D. Beebe For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director Tracy M. French For For Management
1.10 Elect Director Karen E. Garrett For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For Withhold Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Hope Bancorp, Inc.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director James U. Hwang For For Management
1.6 Elect Director Jin Chul Jhung For For Management
1.7 Elect Director Kevin S. Kim For For Management
1.8 Elect Director Steven S. Koh For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director William J. Lewis For For Management
1.11 Elect Director David P. Malone For For Management
1.12 Elect Director John R. Taylor For For Management
1.13 Elect Director Scott Yoon-Suk Whang For For Management
1.14 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fenstermaker For For Management
1.2 Elect Director Rick E. Maples For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Investors Bancorp, Inc.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Albanese For For Management
1.2 Elect Director Domenick A. Cama For For Management
1.3 Elect Director James J. Garibaldi For For Management
1.4 Elect Director James H. Ward, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MB Financial, Inc.
Ticker: MBFI Security ID: 55264U108
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Old National Bancorp
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Jerome F. Henry, Jr. For For Management
1.4 Elect Director Robert G. Jones For For Management
1.5 Elect Director Ryan C. Kitchell For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Thomas E. Salmon For For Management
1.8 Elect Director Randall T. Shepard For For Management
1.9 Elect Director Rebecca S. Skillman For For Management
1.10 Elect Director Derrick J. Stewart For For Management
1.11 Elect Director Katherine E. White For For Management
1.12 Elect Director Linda E. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tanya M. Acker For For Management
1B Elect Director Paul R. Burke For For Management
1C Elect Director Craig A. Carlson For For Management
1D Elect Director John M. Eggemeyer, III For For Management
1E Elect Director C. William Hosler For For Management
1F Elect Director Susan E. Lester For For Management
1G Elect Director Roger H. Molvar For For Management
1H Elect Director James J. Pieczynski For For Management
1I Elect Director Daniel B. Platt For For Management
1J Elect Director Robert A. Stine For For Management
1K Elect Director Matthew P. Wagner For For Management
1L Elect Director Mark T. Yung For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Renda J. Burkhart For For Management
1.4 Elect Director Gregory L. Burns For For Management
1.5 Elect Director Richard D. Callicutt, II For For Management
1.6 Elect Director Marty G. Dickens For For Management
1.7 Elect Director Thomas C. Farnsworth, II For For Management
I
1.8 Elect Director Joseph C. Galante For For Management
1.9 Elect Director Glenda Baskin Glover For For Management
1.10 Elect Director David B. Ingram For For Management
1.11 Elect Director Robert A. McCabe, Jr. For For Management
1.12 Elect Director Ronald L. Samuels For For Management
1.13 Elect Director Gary L. Scott For For Management
1.14 Elect Director Thomas R. Sloan For For Management
1.15 Elect Director Reese L. Smith, III For For Management
1.16 Elect Director G. Kennedy Thompson For For Management
1.17 Elect Director M. Terry Turner For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Popular, Inc.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joaquin E. Bacardi, III For For Management
1b Elect Director Robert Carrady For For Management
1c Elect Director John W. Diercksen For For Management
1d Elect Director Myrna M. Soto For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Prosperity Bancshares, Inc.
Ticker: PB Security ID: 743606105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Jack Lord For For Management
1.4 Elect Director David Zalman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director James P. Dunigan For For Management
1.3 Elect Director Frank L. Fekete For For Management
1.4 Elect Director Matthew K. Harding For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Signature Bank (New York, New York)
Ticker: SBNY Security ID: 82669G104
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Signature Bank (New York, New York)
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick D. Cephas For For Management
1.2 Elect Director Judith A. Huntington For For Management
1.3 Elect Director John Tamberlane For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sterling Bancorp
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director Navy E. Djonovic For For Management
1.3 Elect Director Fernando Ferrer For For Management
1.4 Elect Director Robert Giambrone For For Management
1.5 Elect Director Mona Aboelnaga Kanaan For For Management
1.6 Elect Director Jack L. Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Maureen B. Mitchell For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Richard O'Toole For For Management
1.11 Elect Director Ralph F. Palleschi For For Management
1.12 Elect Director Burt Steinberg For For Management
1.13 Elect Director William E. Whiston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tim E. Bentsen For For Management
1B Elect Director F. Dixon Brooke, Jr. For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director Diana M. Murphy For For Management
1F Elect Director Harris Pastides For For Management
1G Elect Director Joseph J. Prochaska, Jr. For For Management
1H Elect Director John L. Stallworth For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Barry L. Storey For For Management
1K Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TCF Financial Corp.
Ticker: TCF Security ID: 872275102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director George G. Johnson For Withhold Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Roger J. Sit For For Management
1.10 Elect Director Julie H. Sullivan For For Management
1.11 Elect Director Barry N. Winslow For For Management
1.12 Elect Director Theresa M. H. Wise For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TCF Financial Corporation
Ticker: TCF Security ID: 872275102
Meeting Date: JUN 7, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Texas Capital Bancshares, Inc.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For Withhold Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For Withhold Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For Withhold Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Trustmark Corp.
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director James N. Compton For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director J. Clay Hays, Jr. For For Management
1g Elect Director Gerard R. Host For For Management
1h Elect Director Harris V. Morrissette For For Management
1i Elect Director Richard H. Puckett For For Management
1j Elect Director R. Michael Summerford For For Management
1k Elect Director Harry M. Walker For For Management
1l Elect Director LeRoy G. Walker, Jr. For For Management
1m Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
UMB Financial Corp.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford, III For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Tamara M. Peterman For For Management
1.9 Elect Director Kris A. Robbins For For Management
1.10 Elect Director L. Joshua Sosland For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Umpqua Holdings Corp.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Stephen M. Gambee For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Luis F. Machuca For For Management
1.5 Elect Director Cort L. O'Haver For For Management
1.6 Elect Director Maria M. Pope For Against Management
1.7 Elect Director John F. Schultz For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
1.11 Elect Director Anddria Varnado For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Bankshares, Inc.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Peter A. Converse For For Management
1.3 Elect Director Michael P. Fitzgerald For For Management
1.4 Elect Director Theodore J. Georgelas For For Management
1.5 Elect Director J. Paul McNamara For For Management
1.6 Elect Director Mark R. Nesselroad For For Management
1.7 Elect Director Albert H. Small, Jr. For For Management
1.8 Elect Director Mary K. Weddle For For Management
1.9 Elect Director Gary G. White For For Management
1.10 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Community Banks, Inc.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director Lance F. Drummond For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director Jennifer K. Mann For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Graham O. Jones For For Management
1e Elect Director Michael L. LaRusso For For Management
1f Elect Director Marc J. Lenner For For Management
1g Elect Director Gerald H. Lipkin For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Melissa (Lisa) J. Schult For For Management
z
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Washington Federal, Inc.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director Barbara L. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Webster Financial Corp.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director Howard N. Gould For For Management
1C Elect Director Steven J. Hilton For For Management
1D Elect Director Marianne Boyd Johnson For For Management
1E Elect Director Robert P. Latta For For Management
1F Elect Director Todd Marshall For For Management
1G Elect Director Adriane C. McFetridge For For Management
1H Elect Director James E. Nave For For Management
1I Elect Director Michael Patriarca For For Management
1J Elect Director Robert Gary Sarver For For Management
1K Elect Director Donald D. Snyder For For Management
1L Elect Director Sung Won Sohn For For Management
1M Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
=Invesco LadderRite 0-5 Year Corporate Bond ETF=================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco MSCI Emerging Markets Equal Country Weight ETF=========================
3SBio, Inc.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lou Jing as Director For For Management
2B Elect Tan Bo as Director For For Management
2C Elect Pu Tianruo as Director For For Management
2D Elect Wang Rui as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
51job, Inc.
Ticker: JOBS Security ID: 316827104
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Aboitiz Equity Ventures, Inc.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
s' Meeting Held Last May 21, 2018
2 Approve 2018 Annual Report and Financia For For Management
l Statements
3 Appoint Sycip Gorres Velayo & Co. as Ex For For Management
ternal Auditor
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Sabin M. Aboitiz as Director For For Management
4.5 Elect Ana Maria A. Delgado as Director For For Management
4.6 Elect Edwin R. Bautista as Director For For Management
4.7 Elect Raphael P.M. Lotilla as Director For For Management
4.8 Elect Jose C. Vitug as Director For For Management
4.9 Elect Manuel R. Salak III as Director For For Management
5 Approve Increase in the Directors' Per For For Management
Diem and Monthly Allowance
6 Ratify Acts, Resolutions and Proceeding For For Management
s of the Board of Directors, Corporate
Officers and Management from 2018 Up to
April 22, 2019
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Aboitiz Power Corp.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
s' Meeting Held Last May 21, 2018
2 Approve 2018 Annual Report and Financia For For Management
l Statements
3 Appoint Sycip Gorres Velayo & Co. as Ex For Against Management
ternal Auditor
4.1 Elect Mikel A. Aboitiz as Director For Abstain Management
4.2 Elect Enrique M. Aboitiz as Director For Abstain Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Luis Miguel O. Aboitiz as Directo For For Management
r
4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For For Management
4.7 Elect Romeo L. Bernardo as Director For Abstain Management
4.8 Elect Carlos C. Ejercito as Director For Abstain Management
4.9 Elect Eric Ramon O. Recto as Director For Abstain Management
5 Approve Increase in the Directors' Per For For Management
Diem and Monthly Allowance
6 Ratify Acts, Resolutions and Proceeding For For Management
s of the Board of Directors, Corporate
Officers and Management from 2018 Up to
April 22, 2019
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Absa Group Ltd.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ernest van Rooyen
as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as Direct For For Management
or
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the G For For Management
roup Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of th For For Management
e Group Audit and Compliance Committee
4.5 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance Comm
ittee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Abu Dhabi Commercial Bank
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
4 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
5 Elect Shariah Supervisory Board Members For For Management
(Bundled)
6 Approve Dividends Representing 46 Perce For For Management
nt of Share Capital for FY 2018
7 Approve Remuneration of Directors for F For For Management
Y 2018
8 Approve Discharge of Directors for FY 2 For For Management
018
9 Approve Discharge of Auditors for FY 20 For For Management
18
10 Elect Directors (Bundled) For For Management
1 Approve Merger by Absorption of Union N For For Management
ational Bank by Abu Dhabi Commercial Ba
nk
2 Approve Merger Agreement Between Union For For Management
National Bank and Abu Dhabi Commercial
Bank
3.a Increase Issued Capital from to AED 5.1 For For Management
9 Billion to AED 6.83 Billion
3.b Amend Article 6(1) of Bylaws to Reflect For For Management
Changes in Capital
3.c Approve Amended Articles of Association For For Management
Following Merger
4 Elect Directors (Bundled) For For Management
5 Approve Issuance of Mandatory Convertib For For Management
le Bonds in Connection with Acquisition
of Al Hilal Bank
6 Ratify Deloitte as Auditors and Fix The For For Management
ir Remuneration for FY 2019
7 Authorize Issuance of Tier Bonds or Tru For For Management
st Certificates up to USD 1 Billion
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acer, Inc.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets, Procedures f
or Lending Funds to Other Parties and P
rocedures for Endorsement and Guarantee
s
--------------------------------------------------------------------------------
Advantech Co., Ltd.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Hung as Director For For Management
4 Elect Huang Fengchao as Director For For Management
5 Elect Chen Zhongqi as Director For For Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of Dire For For Management
ctors of the Bank for 2017
6 Approve Final Remuneration Plan of Supe For For Management
rvisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible T For For Management
ier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment Bu For For Management
dget
2 Elect Zhang Keqiu as Director For For Management
3 Elect Leung Ko May Yee, Margaret as Dir For For Management
ector
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For For Management
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
6 Elect Zhou Mubing as Director For For Management
7 Elect Cai Dong as Director For For Management
8 Elect Wang Xinxin as Director For For Management
9 Approve Issuance of Write-down Capital For For Management
Bonds
10 Elect Wu Jiangtao as Director For For Shareholder
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
6 Elect Zhou Mubing as Director For For Management
7 Elect Cai Dong as Director For For Management
8 Elect Wang Xinxin as Director For For Management
9 Approve Issuance of Write-down Capital For For Management
Bonds
10 Elect Wu Jiangtao as Director For For Shareholder
--------------------------------------------------------------------------------
Aguas Andinas SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Elect Cao Jianxiong as Director For For Management
4 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
5 Approve 2018 Profit Distribution For For Management
6 Approve Deloitte Touche Tohmatsu as the For For Management
International Auditor and Deloitte Tou
che Tohmatsu Certified Public Accountan
ts LLP as the Domestic Auditor and Inte
rnal Control Auditor and Authorize Boar
d to Fix Their Remuneration
7 Approve Grant of General Mandate to the For Against Management
Board to Issue Debt Financing Instrume
nts
8 Approve Adjustment of Remuneration of I For For Shareholder
ndependent Directors
--------------------------------------------------------------------------------
AirAsia Group Bhd.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AAGB of Entire Equi For For Management
ty Interest in Merah Aviation Entities
to AS Air Lease Holdings 5T DAC
--------------------------------------------------------------------------------
AirAsia Group Bhd.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Abdel Aziz @ Abdul Aziz Bin Abu B For For Management
akar as Director
3 Elect Stuart L. Dean as Director For For Management
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Airtac International Group
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect LEONG KAM SON, with ID NO.A35166X For Against Management
XX, as Independent Director
3.2 Elect RENN JYH CHYANG, with ID NO.R1222 For For Management
68XXX, as Independent Director
3.3 Elect LIN YU YA., with ID NO.R221550XXX For For Management
, as Independent Director
3.4 Elect Non-Independent Director 1 None Against Shareholder
3.5 Elect Non-Independent Director 2 None Against Shareholder
3.6 Elect Non-Independent Director 3 None Against Shareholder
3.7 Elect Non-Independent Director 4 None Against Shareholder
3.8 Elect Non-Independent Director 5 None Against Shareholder
3.9 Elect Non-Independent Director 6 None Against Shareholder
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Akbank TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 9 and 27 For For Management
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
12 Approve Upper Limit of Donations for 20 For For Management
19
--------------------------------------------------------------------------------
Aldar Properties PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Dividends of AED 0.14 per Share For For Management
for FY 2018
5 Approve Remuneration of Directors for F For For Management
Y 2018
6 Approve Discharge of Directors and Audi For For Management
tors for FY 2018
7 Approve Discharge of Auditors for FY 20 For For Management
18
8 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
9.1 Elect Mohamed Khalifa Al Mubarak as Dir For For Management
ector
9.2 Elect Waleed Ahmed Almokarrab Al Muhair For For Management
i as Director
9.3 Elect Mariam Saeed Ahmed Saeed Ghobash For For Management
as Director
9.4 Elect Mansour Mohamed Al Mulla as Direc For For Management
tor
9.5 Elect Martin Lee Edelman as Director For For Management
9.6 Elect Ali Saeed Abdulla Sulayem Al Fala For For Management
si as Director
9.7 Elect Hamad Salem Mohamed Al Ameri as D For For Management
irector
10 Approve Social Contributions Up to 2 Pe For For Management
rcent of Net Profits of FY 2017 and FY
2018
--------------------------------------------------------------------------------
Alibaba Group Holding Ltd.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alibaba Health Information Technology Ltd.
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wang Qiang as Director For For Management
2b1 Elect Shen Difan as Director For For Management
2b2 Elect Zhang Yu as Director For For Management
2b3 Elect Yan Xuan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Specific Mandate to Grant Award For Against Management
s of Options and/or Restricted Share Un
its Under the Share Award Scheme
--------------------------------------------------------------------------------
Alibaba Health Information Technology Ltd.
Ticker: 241 Security ID: G0171K101
Meeting Date: AUG 1, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Share Purchase Agreement an For For Management
d Related Transactions
1b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Share Purchase Agreement
2a Approve Grant of Specific Mandate to Is For For Management
sue Consideration Shares to Ali JK Nutr
itional Products Holding Limited in Acc
ordance With the Terms of the Share Pur
chase Agreement
2b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Issuance of Consideration Shar
es
3a Approve the Framework Technical Service For For Management
s Agreement, Proposed Annual Caps and R
elated Transactions
3b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Framework Technical Services A
greement
4a Approve the Services Amendment Agreemen For For Management
t, Proposed Annual Caps and Related Tra
nsactions
4b Authorize Any One or More of the Direct For For Management
ors to Deal with All Matters in Relatio
n to the Services Amendment Agreement
--------------------------------------------------------------------------------
Alibaba Health Information Technology Ltd.
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Outsourced Services Framew For For Management
ork Agreement, Proposed Annual Caps and
Related Transactions
2 Approve 2020 Platform Services Agreemen For For Management
t, Proposed Annual Caps and Related Tra
nsactions
3 Approve 2020 Advertising Services Agree For For Management
ment, Proposed Annual Caps and Related
Transactions
4 Authorize Board to Deal With All Matter For For Management
s in Relation to Resolutions 1 to 3
--------------------------------------------------------------------------------
Alibaba Pictures Group Ltd.
Ticker: 1060 Security ID: G0171W105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant o For For Management
f Specific Mandate to Issue Subscriptio
n Shares and Related Transactions
--------------------------------------------------------------------------------
Alior Bank SA
Ticker: ALR Security ID: X0081M123
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Approve Disposal and Acquisition of Ass For Against Management
ets and Shares
--------------------------------------------------------------------------------
Alior Bank SA
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9.1 Approve Supervisory Board Report For For Management
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial Statemen For For Management
ts
9.4 Approve Management Board Report on Comp For For Management
any's and Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Krzysztof Bachta ( For For Management
Deputy CEO)
11.2 Approve Discharge of Marcin Jaszczuk (D For For Management
eputy CEO)
11.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
11.4 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
11.5 Approve Discharge of Agata Strzelecka ( For For Management
Deputy CEO)
11.6 Approve Discharge of Maciej Surdyk (Dep For For Management
uty CEO)
11.7 Approve Discharge of Marek Szczesniak ( For For Management
Deputy CEO)
11.8 Approve Discharge of Katarzyna Sulkowsk For For Management
a (Deputy CEO and CEO)
11.9 Approve Discharge of Filip Gorczyca (De For For Management
puty CEO)
11.10 Approve Discharge of Michal Chyczewski For For Management
(Deputy CEO)
11.11 Approve Discharge of Urszula Krzyzanows For For Management
ka-Piekos (Deputy CEO)
11.12 Approve Discharge of Celina Waleskiewic For For Management
z (Deputy CEO)
11.13 Approve Discharge of Sylwester Grzebino For For Management
ga (Deputy CEO)
12.1 Approve Discharge of Tomasz Kulik (Supe For For Management
rvisory Board Chairman)
12.2 Approve Discharge of Dariusz Gatarek (S For For Management
upervisory Board Member)
12.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Iwanicz For For Management
-Drozdowska (Supervisory Board Member)
12.5 Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
12.6 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marcin Eckert (Sup For For Management
ervisory Board Member)
12.8 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Slawomir Niemierka For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Pawel Szymanski (S For For Management
upervisory Board Member)
13.1 Amend Statute None Against Shareholder
13.2 Amend Statute None For Shareholder
13.3 Amend Statute None For Shareholder
13.4 Amend Statute None For Shareholder
14 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
15 Amend Dec. 5, 2017, EGM, Resolution Re: None For Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
--------------------------------------------------------------------------------
Alliance Bank Malaysia Berhad
Ticker: ABMB Security ID: Y0034W102
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Ou Shian Waei as Director For For Management
4 Elect Ho Hon Cheong as Director For For Management
5 Elect Thayaparan S. Sangarapillai as Di For For Management
rector
6 Elect Tan Chian Khong as Director For For Management
7 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Alliance Global Group, Inc.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual Stock For For Management
holders Meeting Held on September 19, 2
017
5 Amend By-Laws to Change the Date of the For For Management
Annual Meeting of Stockholders
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as Dire For For Management
ctor
8.7 Elect Alejo L. Villanueva, Jr. as Direc For For Management
tor
--------------------------------------------------------------------------------
Alliance Global Group, Inc.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual Meeti For For Management
ng of Stockholders Held on September 18
, 2018
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as Dire For For Management
ctor
7.7 Elect Alejo L. Villanueva, Jr. as Direc For For Management
tor
--------------------------------------------------------------------------------
Alpha Bank SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2018 For For Management
4 Pre-approve Director Remuneration for 2 For For Management
019
5 Approve Auditors and Fix Their Remunera For For Management
tion
6 Ratify Director Appointment For For Management
7 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed Pro For For Management
fit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of Audi For Against Management
t Commission
8.1 Elect Mariia Gordon as Director None For Management
8.2 Elect Evgeniia Grigoreva as Director None Against Management
8.3 Elect Kirill Dmitriev as Director None Against Management
8.4 Elect Andrei Donets as Director None Against Management
8.5 Elect Sergei Donskoi as Director None Against Management
8.6 Elect Sergei Ivanov as Director None Against Management
8.7 Elect Andrei Karkhu as Director None Against Management
8.8 Elect Dmitrii Konov as Director None For Management
8.9 Elect Galina Makarova as Director None For Management
8.10 Elect Sergei Mestnikov as Director None Against Management
8.11 Elect Aleksei Moiseev as Director None Against Management
8.12 Elect Aisen Nikolaev as Director None Against Management
8.13 Elect Anton Siluanov as Director None Against Management
8.14 Elect Vladimir Solodov as Director None Against Management
8.15 Elect Oleg Fedorov as Director None For Management
9.1 Elect Aleksandr Vasilchenko as Member o For For Management
f Audit Commission
9.2 Elect Anzhelika Gurkova as Member of Au For Do Not Vote Management
dit Commission
9.3 Elect Nikolai Ivanov as Member of Audit For Against Management
Commission
9.4 Elect Konstantin Pozdniakov as Member o For For Management
f Audit Commission
9.5 Elect Viktor Pushmin as Member of Audit For For Management
Commission
9.6 Elect Aleksandr Pshenichnikov as Member For For Management
of Audit Commission
10 Ratify Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on G For For Management
eneral Meetings
13 Approve New Edition of Regulations on B For For Management
oard of Directors
14 Approve New Edition of Regulations on M For For Management
anagement
15 Approve New Edition of Regulations on R For Against Management
emuneration of Directors
--------------------------------------------------------------------------------
Alsea SAB de CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sigla SA through For For Management
Subsidiary Food Service Project SL
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Alsea SAB de CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Approve Annual Report on Operations Car For For Management
ried by Key Board Committees
3 Elect or Ratify Directors, Key Manageme For For Management
nt and Members of Board Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board Committ
ees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share Repurc
hase
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued in Relation to the A
ssets Acquisition
1.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
1.3 Approve Target Assets in Relation to th For For Management
e Assets Acquisition
1.4 Approve Pricing Principles and Transact For For Management
ion Price in Relation to the Assets Acq
uisition
1.5 Approve Payment of Consideration in Rel For For Management
ation to the Assets Acquisition
1.6 Approve Basis of Pricing, Pricing Bench For For Management
mark Date and Issue Price of Shares to
be Issued in Relation to the Assets Acq
uisition
1.7 Approve Targets of the Issuance and Num For For Management
ber of Shares to be Issued in Relation
to the Assets Acquisition
1.8 Approve Lock-up Period Arrangement in R For For Management
elation to the Assets Acquisition
1.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
1.10 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Assets Acquisition
1.11 Approve Place of Listing in Relation to For For Management
the Assets Acquisition
1.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the Assets Acquisitio
n
2 Approve Report on the Assets Acquisitio For For Management
n by Issuance of Shares and Related-Par
ty Transaction of the Company (Draft) a
nd Its Summary
3 Approve Signing of Equity Acquisition A For For Management
greements and the Equity Acquisition Su
pplemental Agreements
4 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters Relating t
o the Assets Acquisition
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the A For For Management
ssets Acquisition by Issuance of Shares
2 Approve Assets Acquisition by Issuance For For Management
of Shares by the Company Constituting a
Related-Party Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares to be Issued in Relation to the A
ssets Acquisition
3.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
3.3 Approve Target Assets in Relation to th For For Management
e Assets Acquisition
3.4 Approve Pricing Principles and Transact For For Management
ion Price in Relation to the Assets Acq
uisition
3.5 Approve Payment of Consideration in Rel For For Management
ation to the Assets Acquisition
3.6 Approve Basis of Pricing, Pricing Bench For For Management
mark Date and Issue Price of Shares to
be Issued in Relation to the Assets Acq
uisition
3.7 Approve Targets of the Issuance and Num For For Management
ber of Shares to be Issued in Relation
to the Assets Acquisition
3.8 Approve Lock-up Period Arrangement in R For For Management
elation to the Assets Acquisition
3.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
3.10 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Assets Acquisition
3.11 Approve Place of Listing in Relation to For For Management
the Assets Acquisition
3.12 Approve Validity Period of the Resoluti For For Management
on in Relation to the Assets Acquisitio
n
4 Approve Report on the Assets Acquisitio For For Management
n by Issuance of Shares and Related-Par
ty Transaction of the Company (Draft) a
nd Its Summary
5 Approve Signing of Equity Acquisition A For For Management
greements and the Equity Acquisition Su
pplemental Agreements
6 Approve the Resolution that the Assets For For Management
Acquisition by Issuance of Shares Does
Not Constitute a Material Asset Restruc
turing and Restructuring for Listing
7 Approve Independence of the Valuer, the For For Management
Reasonableness of Valuation Assumption
s, the Relevance Between Valuation Meth
ods and Valuation Purpose, and the Fair
ness of Pricing of the Valuation
8 Approve Confirmation on the Financial R For For Management
eports and Asset Valuation Reports on t
he Assets Acquisition
9 Authorize Board and Its Authorized Pers For For Management
ons to Deal with All Matters Relating t
o the Assets Acquisition
10 Approve Proposed Provision of Guarantee For For Shareholder
by China Aluminum International Tradin
g Co., Ltd. for the Application for Qua
lification of Being Designated Warehous
e for Commodity Delivery by Chalco Inne
r Mongolian International Trading Co.,
Ltd.
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily Continuing For For Management
Connected Transactions, the Proposed C
aps and Related Transactions
2 Approve the Factoring Cooperation Agree For For Management
ment and the Proposed Caps
3 Approve the Finance Lease Framework Agr For For Management
eement and the Proposed Caps
4 Approve the Proposed Provision of Guara For For Management
ntee for Financing by the Company to Sh
anxiChalco China Resources Co., Ltd.
5 Approve the Proposed Provision of Guara For For Management
ntee by the Company to Chalco Gansu Alu
minumElectricity Co., Ltd.
6 Elect Zhu Runzhou as Director For For Shareholder
7 Elect Ye Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution t For Against Shareholder
o Chinalco Innovative Development Inves
tment Company Limited
2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution t For For Management
o Chinalco Commercial Factoring (Tianji
n) Co., Ltd.
2 Elect He Zhihui as Director For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Report
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve Provision of Financing Guarante For Against Management
es by the Company to Chalco Hong Kong a
nd Its Subsidiaries
6 Approve Provision of Financing Guarante For For Management
es by the Company to Guizhou Huaren New
Material
7 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
8 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
Its Subsidiaries
9 Approve 2019 Remuneration of Directors For For Management
and Supervisors
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
11 Approve Ernst & Young Hua Ming (LLP) as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize B
oard to Fix Their Remuneration
12 Approve Supplemental Agreement to the G For For Management
eneral Agreement on Mutual Provision of
Production Supplies and Ancillary Serv
ices between the Company and Chinalco a
nd Revision of the Annual Caps
13 Approve Transfer of the Electrolytic Al For For Shareholder
uminum Capacity Quota
14 Approve Issuance of Domestic Bonds For For Management
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
17.1 Elect Lu Dongliang as Director For For Shareholder
17.2 Elect He Zhihui as Director For For Shareholder
17.3 Elect Jiang Yinggang as Director For For Shareholder
17.4 Elect Zhu Runzhou as Director For For Shareholder
17.5 Elect Ao Hong as Director For For Shareholder
17.6 Elect Wang Jun as Director For For Shareholder
18.1 Elect Chen Lijie as Director For For Shareholder
18.2 Elect Hu Shihai as Director For For Shareholder
18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder
Director
19.1 Elect Ye Guohua as Supervisor For For Shareholder
19.2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Report
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve Provision of Financing Guarante For Against Management
es by the Company to Chalco Hong Kong a
nd Its Subsidiaries
6 Approve Provision of Financing Guarante For For Management
es by the Company to Guizhou Huaren New
Material
7 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
8 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
Its Subsidiaries
9 Approve 2019 Remuneration of Directors For For Management
and Supervisors
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
11 Approve Supplemental Agreement to the G For For Management
eneral Agreement on Mutual Provision of
Production Supplies and Ancillary Serv
ices between the Company and Chinalco a
nd Revision of the Annual Caps
12 Approve Ernst & Young Hua Ming (LLP) as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize B
oard to Fix Their Remuneration
13 Approve Transfer of the Electrolytic Al For For Shareholder
uminum Capacity Quota
14 Approve Issuance of Domestic Bonds For For Management
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
17.1 Elect Lu Dongliang as Director For For Shareholder
17.2 Elect He Zhihui as Director For For Shareholder
17.3 Elect Jiang Yinggang as Director For For Shareholder
17.4 Elect Zhu Runzhou as Director For For Shareholder
17.5 Elect Ao Hong as Director For For Shareholder
17.6 Elect Wang Jun as Director For For Shareholder
18.1 Elect Chen Lijie as Director For For Shareholder
18.2 Elect Hu Shihai as Director For For Shareholder
18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder
Director
19.1 Elect Ye Guohua as Supervisor For For Shareholder
19.2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Article 16 Re: Decrease in Board For For Management
Size
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For Do Not Vote Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal Counci None For Shareholder
l Member and Vinicius Balbino Bouhid as
Alternate Appointed by Minority Shareh
older
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
America Movil SAB de CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 9, 2019 Meeting Type: Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Soo Kim Wai as Director For For Management
5 Elect Seow Yoo Lin as Director For For Management
6 Elect Farina binti Farikhullah Khan as For For Management
Director
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Australia and New Zealand Bank
ing Group Limited Group
11 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Amcorp Group Berhad Group
12 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Modular Techcorp Holdings Berh
ad Group
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Eom Young-ho as Outside Director For Do Not Vote Management
3.2 Elect Kim Gyeong-ja as Outside Director For Do Not Vote Management
3.3 Elect Lee Hwi-seong as Outside Director For Do Not Vote Management
3.4 Elect Lee Sang-mok as Inside Director For Do Not Vote Management
4.1 Elect Eom Young-ho as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Hwi-seong as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Jong-hak as Outside Director For Do Not Vote Management
3.2 Elect Bae Dong-hyeon as Inside Director For Do Not Vote Management
3.3 Elect Kim Seung-hwan as Inside Director For Do Not Vote Management
4 Elect Choi Jong-hak as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Anadolu Efes Biracilik ve Malt Sanayii A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their Remun For Against Management
eration
8 Ratify External Auditors For For Management
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Angang Steel Company Limited
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its Extr For For Management
acts
4 Approve 2018 Auditors' Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public Acco For For Management
untants LLP as Auditor and Authorize Bo
ard to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of Asset-Backed Securi For For Management
ties
10.1 Elect Wang Yidong as Director For For Management
10.2 Elect Li Zhen as Director For For Management
10.3 Elect Ma Lianyong as Director For For Management
10.4 Elect Xie Junyong as Director For For Management
11.1 Elect Wu Dajun as Director For For Management
11.2 Elect Ma Weiguo as Director For For Management
11.3 Elect Feng Changli as Director For For Management
11.4 Elect Wang Jianhua as Director For For Management
12.1 Elect Lu Yongli as Supervisor For For Management
12.2 Elect Liu Xiaohui as Supervisor For For Management
13 Approve Issuance of Shares Due to Capit For For Shareholder
alization of Capital Reserves
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
Anglo American Platinum Ltd.
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Elect Norman Mbazima as Director For For Management
2.2 Elect Craig Miller as Director For For Management
3.1 Re-elect Richard Dunne as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the Aud For For Management
it and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with G Berry as the Ind
ividual Designated Auditor
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Ratification of Approved Reso For For Management
lutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Maria Richter as Director For For Management
2.1 Elect Kelvin Dushnisky as Director For For Management
2.2 Elect Alan Ferguson as Director For For Management
2.3 Elect Jochen Tilk as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of t For For Management
he Audit and Risk Committee
3.2 Re-elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
3.4 Elect Alan Ferguson as Member of the Au For For Management
dit and Risk Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For Against Management
ort
7 Approve Remuneration of Non-executive D For For Management
irectors
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor and Authorize B
oard to Fix Their Remuneration
5 Approve 2018 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11a Elect Gao Dengbang as Director For For Management
11b Elect Wang Jianchao as Director For For Management
11c Elect Wu Bin as Director For For Management
11d Elect Li Qunfeng as Director For For Management
11e Elect Ding Feng as Director For For Management
12a Elect Yang Mianzhi as Independent Direc For For Management
tor
12b Elect Leung Tat Kwong Simon as Independ For For Management
ent Director
12c Elect Zhang Yunyan as Independent Direc For For Management
tor
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related Transac For For Management
tions
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Zheng Jie as Director For For Management
5 Elect Dai Zhongchuan as Director For For Management
6 Elect Yiu Kin Wah Stephen as Director For For Management
7 Elect Mei Ming Zhi as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Arca Continental SAB de CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For Abstain Management
Results of Company Accompanied by Audit
or's Report and Board's Opinion
1.2 Approve Report on Operations and Activi For Abstain Management
ties Undertaken by Board and Accounting
Policies and Criteria and Information
Followed in Preparation of Financial In
formation
1.3 Approve Report of Audit and Corporate P For Abstain Management
ractices Committee; Receive Report on A
dherence to Fiscal Obligations
2 Approve Allocation of Income and Cash D For For Management
ividends of MXN 2.30 Per Share
3 Set Maximum Amount of Share Repurchase For Abstain Management
Reserve
4 Elect Directors, Verify their Independe For Abstain Management
nce Classification, Approve their Remun
eration and Elect Secretaries
5 Approve Remuneration of Board Committee For Abstain Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Arcelik AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
ASE Technology Holding Co., Ltd.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares For For Management
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
Aselsan Elektronik Sanayi ve Ticaret AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Amend Company Articles 11 and 13 For Against Management
13 Approve Upper Limit of Donations for 20 For Against Management
19
14 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2018
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Asia Cement Corp.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3.1 Re-elect Roy Andersen as Director For For Management
3.2 Elect Linda de Beer as Director For For Management
3.3 Re-elect Chris Mortimer as Director For For Management
3.4 Re-elect David Redfern as Director For For Management
3.5 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Craig Wes
t as the Individual Registered Auditor
5.1 Re-elect Roy Andersen as Member of the For For Management
Audit & Risk Committee
5.2 Elect Linda de Beer as Member of the Au For For Management
dit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
5.4 Re-elect Sindi Zilwa as Member of the A For For Management
udit & Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk Commit For For Management
tee Chairman
1.2b Approve Fees of the Audit & Risk Commit For For Management
tee Members
1.3a Approve Fees of the Remuneration & Nomi For For Management
nation Committee Chairman
1.3b Approve Fees of the Remuneration & Nomi For For Management
nation Committee Members
1.4a Approve Fees of the Social & Ethics Com For For Management
mittee Chairman
1.4b Approve Fees of the Social & Ethics Com For For Management
mittee Members
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
ASUSTek Computer, Inc.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect JONNEY SHIH, with Shareholder No. For For Management
71, as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, For Against Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For Against Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For Against Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. 1 For Against Management
35, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. 11 For For Management
6, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. 2 For For Management
55368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. A123222XXX For Against Management
, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For Against Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. A1022 For Against Management
41XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder N For For Management
o. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. F120639X For For Management
XX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. R101740 For For Management
XXX, as Independent Director
--------------------------------------------------------------------------------
Atacadao SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's Man For Against Management
agement for 2018
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Amend Articles 22 and 28 For For Management
4 Amend Articles For For Management
5 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Atacadao SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Ten For For Management
4 Approve Characterization of Marcelo Pav For For Management
ao Lacerda and Luiz Fernando Vendramini
Fleury as Independent Directors
5 Elect Directors For Against Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Matthieu Dominique Marie Malige as
Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edouard Balthazard Bertrand de Chav
agnac as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jacques Dominique Ehrmann as Direct
or
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francis Andre Mauger as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Noel Frederic Georges Prioux as Dir
ector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Frederic Francois Haffner as Direct
or
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Pongracz Rossi as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Abilio dos Santos Diniz as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Fernando Vendramini Fleury as
Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Pavao Lacerda as Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's Manag For Against Management
ement
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
13 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
AU Optronics Corp.
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng with Shar For For Management
eholder No. 00000086, as Non-Independen
t Director
1.2 Elect Kuen-Yao (K.Y.) Lee with Sharehol For For Management
der No. 00000003, as Non-Independent Di
rector
1.3 Elect Kuo-Hsin (Michael) Tsai, a Repres For For Management
entative of AUO Foundation with Shareho
lder No. 01296297, as Non-Independent D
irector
1.4 Elect Peter Chen, a Representative of B For For Management
enQ Foundation with Shareholder No. 008
43652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. Q200495XX For For Management
X as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with Shar For For Management
eholder No. 00000055 as Independent Dir
ector
1.7 Elect Yen-Shiang Shih with ID No. B1004 For For Management
87XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. S221401X For For Management
XX as Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For For Management
S100242XXX as Independent Director
2 Approve Business Report and Financial S For For Management
tatements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Common Shares f For For Management
or Cash to Sponsor Issuance of the Over
seas Depositary Shares and/or for Cash
in Public Offering and/or for Cash in P
rivate Placement and/or Issuance of Ove
rseas or Domestic Convertible Bonds in
Private Placement
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets, Trading Proc
edures Governing Derivatives Products,
Procedures for Lending Funds to Other P
arties and Procedures for Endorsement a
nd Guarantees
7 Approve to Lift Non-competition Restric For For Management
tions on Board Members
--------------------------------------------------------------------------------
Autohome, Inc.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For Against Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
AVIC Capital Co., Ltd.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related-party For For Management
Transactions
2 Approve Capital Injection for Wholly-ow For For Management
ned Subsidiaries
--------------------------------------------------------------------------------
AviChina Industry & Technology Company Limited
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant L
LP as International and Domestic Audito
rs Respectively and Authorize Board to
Fix Their Remuneration
6 Elect Lian Dawei as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
7 Elect Yan Lingxi as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
8 Elect Xu Gang as Director, Authorize Bo For For Management
ard to Approve His Service Contract and
Authorize Remuneration Committee to Fi
x His Remuneration
9 Other Business by Way of Ordinary Resol For Against Management
ution
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Other Business by Way of Special Resolu For Against Management
tion
--------------------------------------------------------------------------------
Axiata Group Berhad
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghazzali Sheikh Abdul Khalid as D For For Management
irector
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Mohd Izzaddin Idris as Director For For Management
4 Elect Lisa Lim Poh Lin as Director For For Management
5 Elect Khoo Gaik Bee as Director For For Management
6 Approve Directors' Fees and Benefits by For For Management
the Company
7 Approve Directors' Fees and Benefits by For For Management
the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid to For For Management
Continue Office as Independent Non-Exe
cutive Director
10 Approve David Lau Nai Pek to Continue O For For Management
ffice as Independent Non-Executive Dire
ctor
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
12 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Scheme
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Ayala Corp.
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors a For For Management
nd Officers
4 Approve Amendment to the Second Article For For Management
of the Articles of Incorporation to Ex
pressly Include in the Primary Purpose
the Power to Act as Guarantor or Surety
for the Loans and Obligations of Its A
ffiliates or Associates
5.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
5.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Keiichi Matsunaga as Director For For Management
5.5 Elect Ramon R. del Rosario, Jr. as Dire For For Management
ctor
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as Direc For For Management
tor
6 Elect SyCip Gorres Velayo & Co. as Exte For For Management
rnal Auditor and Fix Its Remuneration
7 Approve Other Matters For For Management
--------------------------------------------------------------------------------
Ayala Land, Inc.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors a For For Management
nd Officers
4.1 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.2 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fixing of Its Remun
eration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Governance For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Fix Number of Directors at Seven For For Management
3 Elect Directors For For Management
4 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Alves Ferreira Louro as Direc
tor
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Felipe Lemann as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Gomes Pereira Sarmiento Guti
errez as Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Anna Christina Ramos Saicali as Dir
ector
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Di Sessa Filippetti as
Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Muratorio Not as Director
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Antunes Veras as Director
7 Approve Remuneration of Company's Manag For Against Management
ement
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For For Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and Renu For For Management
mbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None For Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None For Management
ect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - El None For Management
ect Antonio Carlos Quintella as Directo
r
8.3 Percentage of Votes to Be Assigned - El None For Management
ect Cassiano Ricardo Scarpelli as Direc
tor
8.4 Percentage of Votes to Be Assigned - El None For Management
ect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - El None For Management
ect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - El None For Management
ect Eduardo Mazzilli de Vassimon as Dir
ector
8.7 Percentage of Votes to Be Assigned - El None For Management
ect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - El None For Management
ect Guilherme Affonso Ferreira as Direc
tor
8.9 Percentage of Votes to Be Assigned - El None For Management
ect Jose de Menezes Berenguer Neto as D
irector
8.10 Percentage of Votes to Be Assigned - El None For Management
ect Jose Lucas Ferreira de Melo as Dire
ctor
8.11 Percentage of Votes to Be Assigned - El None For Management
ect Jose Roberto Machado Filho as Direc
tor
9 Ratify Remuneration of Company's Manage For For Management
ment for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company's Manag For For Management
ement
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For For Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and Renu For For Management
mbering of Articles
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAIC Motor Corp. Ltd.
Ticker: 1958 Security ID: Y0506H104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Elect Meng Meng as Supervisor For For Management
--------------------------------------------------------------------------------
BAIC Motor Corporation Limited
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
BAIC Motor Corporation Limited
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profits Distribution and D For For Management
ividends Distribution Plan
5 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
6.1 Approve Purchase of Products Between th For For Management
e Group and Beijing Automotive Group Co
., Ltd. and Its Associates Under the Pr
oducts and Services Purchasing Framewor
k Agreement
6.2 Approve Purchase of Services Transactio For For Management
ns Between the Group and Beijing Automo
tive Group Co., Ltd. and Its Associates
Under the Products and Services Purcha
sing Framework Agreement
6.3 Approve Sale of Products Between the Gr For For Management
oup and Beijing Automotive Group Co., L
td. and Its Associates Under the Provis
ion of Products and Services Framework
Agreement
6.4 Approve Deposit Transactions Between th For Against Management
e Group and BAIC Group Finance Co., Ltd
. Under the Financial Services Framewor
k Agreement
7 Elect Jin Wei as Director For For Management
8 Approve Provision of Guarantee for BAIC For For Management
Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Elect Harald Emil Wilhelm as Director For For Shareholder
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue and Amend Article 6 Accor
dingly
2 Amend Article 9 For For Management
3 Amend Article 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5.1 Elect Joao Carlos de Oliveira as Fiscal None Abstain Shareholder
Council Member and Joao Sabino as Alte
rnate Appointed by Minority Shareholder
5.2 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Cezar Mano
el de Medeiros as Alternate Appointed b
y Minority Shareholder
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Carlos de Freitas as Fiscal None Do Not Vote Shareholder
Council Member and Joao Batistela Biazo
n as Alternate Appointed by Preferred S
hareholder
1.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder
s Fiscal Council Member and Reginaldo F
erreira Alexandre as Alternate Appointe
d by Preferred Shareholder
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in Ni For For Management
vel 2 Listing Segment of the Sao Paulo
Stock Exchange
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco de Chile SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit Committee's For For Management
Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
Banco de Credito e Inversiones (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Capital Authori For For Management
zation Approved by EGM on March 27, 201
8 to Increase Capital
2 Authorize Increase in Capital in the Am For For Management
ount of CLP 430 Billion via Share Issua
nce
3 Authorize Board to Register Shares Repr For For Management
esenting Capital Increase; Fix Price an
d Placing Conditions of Shares; Adopt N
ecessary Agreements to Implement Approv
ed Resolutions
4 Amend Articles to Reflect Changes in Ca For Against Management
pital
5 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles Appr
oved by this General Meeting
--------------------------------------------------------------------------------
Banco de Credito e Inversiones SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 1,000 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Their Advisers
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive 2018 Report on Performance, Man For For Management
agement and Costs from Directors' Commi
ttee
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
Banco de Credito e Inversiones SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Recognize Obtained Amount in Placing of For For Management
9.66 Million Shares in Connection with
Capital Increase Approved on July 2018
by CLP 28.73 Billion
b.1 Authorize Capitalization of CLP 259.9 B For For Management
illion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 15,959 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in Ca For Against Management
pital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles Appr
oved by this General Meeting
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Luiz Fernando Figueiredo as Direc For For Management
tor
3.2 Elect Guilherme Horn as Director For For Management
3.3 Elect Waldery Rodrigues Junior as Direc For For Management
tor
3.4 Elect Marcelo Serfaty as Director For For Management
3.5 Elect Rubem de Freitas Novaes as Direct For For Management
or
3.6 Elect Debora Cristina Fonseca as Direct For For Management
or Appointed by the Employees
3.7 Elect Paulo Roberto Evangelista de Lima None For Shareholder
as Director Appointed by Minority Shar
eholder
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Fernando Figueiredo as Directo
r
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Horn as Director
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Waldery Rodrigues Junior as Directo
r
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Serfaty as Director
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubem de Freitas Novaes as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Debora Cristina Fonseca as Director
Appointed by the Employees
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Roberto Evangelista de Lima a
s Director Appointed by Minority Shareh
older
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
8.1 Elect Rafael Cavalcanti de Araujo as Fi For For Management
scal Council Member and Marcia Fernanda
de Oliveira Tapajos as Alternate
8.2 Elect Phelippe Toledo Pires de Oliveira For For Management
as Fiscal Council Member and Ieda Apar
ecida de Moura Araujo as Alternate
8.3 Elect Aldo Cesar Martins Braido as Fisc For For Management
al Council Member and Respective Altern
ate
8.4 Elect Aloisio Macario Ferreira de Souza None For Shareholder
as Fiscal Council Member and Robert Ju
enemann as Alternate Appointed by Minor
ity Shareholder
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's Manag For For Management
ement
11 Approve Remuneration of Audit Committee For Against Management
Members
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alvaro Antonio Cardoso de Souza as
Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Agapito Lires Rial as Direct
or
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Celso Clemente Giacometti as Direct
or
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Conrado Engel as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Deborah Patricia Wright as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Deborah Stern Vieitas as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Antonio Alvarez Alvarez as Dir
ector
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose de Paiva Ferreira as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Maria Nus Badia as Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marilia Artimonte Rocca as Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Approve Remuneration of Company's Manag For Against Management
ement
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco Santander (Mexico) SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: ADPV40212
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Debe For For Management
ntures
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Banco Santander (Mexico) SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander (Mexico) SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Enrique Krauze Kl For For Management
einbort as Alternate Director Represent
ing Series B Shareholders
1.2 Elect Rogelio Zambrano Lozano as Altern For For Management
ate Director Representing Series B Shar
eholders
1.3 Ratify Other Directors Representing Ser For For Management
ies B Shareholders
2 Authorize Marcos Alejandro Martinez Gav For For Management
ica, Hector Blas Grisi Checa, Fernando
Borja Mujica and Rocio Erika Bulhosen A
racil to Ratify and Execute Approved Re
solutions
--------------------------------------------------------------------------------
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
Ticker: BSMX B Security ID: ADPV40212
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria de Lourdes Melgar Palacios For For Management
as Director; Elect Silvia Elena Giorgul
i Saucedo as Alternate Director Represe
nting Series B Shareholders
1.2 Elect Antonio Puron Mier y Teran as Dir For For Management
ector; Elect Jesus Federico Reyes Herol
es Gonzalez Garza as Alternate Director
2 Authorize Marcos Alejandro Martinez Gav For For Management
ica, Hector Blas Grisi Checa, Fernando
Borja Mujica and Rocio Erika Bulhosen A
racil to Ratify and Execute Approved Re
solutions
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1.88 Per Share
3 Ratify Rodrigo Vergara and Rodrigo Eche For For Management
nique Gordillo as Directors; Ratify Osc
ar Von Chrismar Carvajal as Alternate D
irector
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers Consulto For For Management
res, Auditores y Compania Limitada as A
uditors
6 Designate Fitch and ICR as Risk Assessm For For Management
ent Companies
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Commissio For For Management
ners Representing Series B Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor's Report For For Management
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO's Re For For Management
ports
4 Receive Report on Board's Opinion on Ex For For Management
ecutive Chairman and CEO's Reports
5 Receive Board's Report on Principal Pol For For Management
icies and Accounting and Information Cr
iteria
6 Receive Report on Adherence to Fiscal O For For Management
bligations
7 Receive Report on Activities and Operat For For Management
ions Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and Co
mpensations Committees
9 Elect and Ratify Directors and Their Al For For Management
ternates Representatives of Series F an
d B Shareholders; Fix Their Remuneratio
n
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bancolombia SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For For Management
7 Present Individual and Consolidated Fin For For Management
ancial Statements
8 Present Auditor's Report For For Management
9 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Allocation of Income For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer Representative For For Management
for 2019-2021
--------------------------------------------------------------------------------
Bank Handlowy w Warszawie SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial Statemen For For Management
ts
5.3 Approve Management Board Report on Comp For For Management
any's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora (C For For Management
EO)
5.4b Approve Discharge of Maciej Kropidlowsk For For Management
i (Deputy CEO)
5.4c Approve Discharge of David Mouille (Dep For For Management
uty CEO)
5.4d Approve Discharge of Barbara Sobala (De For For Management
puty CEO)
5.4e Approve Discharge of Witold Zielinski ( For For Management
Deputy CEO)
5.4f Approve Discharge of Natalia Bozek (Dep For For Management
uty CEO)
5.4g Approve Discharge of Katarzyna Majewska For For Management
(Management Board Member)
5.4h Approve Discharge of Czeslaw Piasek (Ma For For Management
nagement Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6a Approve Discharge of Andrzej Olechowski For For Management
(Supervisory Board Chairman)
5.6b Approve Discharge of Frank Mannion (Sup For For Management
ervisory Board Deputy Chairman)
5.6c Approve Discharge of Shirish Apte (Supe For For Management
rvisory Board Member)
5.6d Approve Discharge of Marek Belka (Super For For Management
visory Board Member)
5.6e Approve Discharge of Grzegorz Bielicki For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Igor Chalupec (Sup For For Management
ervisory Board Member)
5.6g Approve Discharge of Jenny Grey (Superv For For Management
isory Board Member)
5.6h Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.6i Approve Discharge of Marc Luet (Supervi For For Management
sory Board Member)
5.6j Approve Discharge of Stanislaw Soltysin For For Management
ski (Supervisory Board Member)
5.6k Approve Discharge of Anand Selvakesari For For Management
(Supervisory Board Member)
5.6l Approve Discharge of Stephen Volk (Supe For For Management
rvisory Board Member)
5.7 Approve Allocation of Income and Divide For For Management
nds of PLN 3.74 per Share
5.8 Amend Statute; Approve Consolidated Tex For For Management
t of Statute
5.9 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Meeting Chairman For For Management
6 Elect Members of Vote Counting Commissi For For Management
on
7.1 Receive and Approve Financial Statement For For Management
s, Management Board Reports on Company'
s and Group's Operations and Non-Financ
ial Information for Fiscal 2018
7.2 Receive and Approve Consolidated Financ For For Management
ial Statements for Fiscal 2018
7.3 Receive and Approve Supervisory Board R For For Management
eports for Fiscal 2018
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Joao Nuno Lima Bra For For Management
s Jorge (CEO)
9.2 Approve Discharge of Fernando Maria Car For For Management
doso Rodrigues Bicho (Deputy CEO)
9.3 Approve Discharge of Wojciech Haase (Ma For For Management
nagement Board Member)
9.4 Approve Discharge of Andrzej Glinski (M For For Management
anagement Board Member)
9.5 Approve Discharge of Maria Jose Henriqu For For Management
es Barreto De Matos De Campos (Manageme
nt Board Member)
9.6 Approve Discharge of Wojciech Rybak (Ma For For Management
nagement Board Member)
9.7 Approve Discharge of Antonio Ferreira P For For Management
into Junior (Management Board Member)
9.8 Approve Discharge of Jaroslaw Hermann ( For For Management
Management Board Member)
9.9 Approve Discharge of Boguslaw Kott (Sup For For Management
ervisory Board Chairman)
9.10 Approve Discharge of Nuno Manuel da Sil For For Management
va Amado (Supervisory Board Deputy Chai
rman)
9.11 Approve Discharge of Dariusz Rosati (Su For For Management
pervisory Board Deputy Chairman)
9.12 Approve Discharge of Julianna Boniuk-Go For For Management
rzelanczyk (Supervisory Board Member)
9.13 Approve Discharge of Miguel de Campos P For For Management
ereira de Braganca (Supervisory Board M
ember)
9.14 Approve Discharge of Agnieszka Hryniewi For For Management
cz-Bieniek (Supervisory Board Member)
9.15 Approve Discharge of Anna Jakubowski (S For For Management
upervisory Board Member)
9.16 Approve Discharge of Grzegorz Jedrys (S For For Management
upervisory Board Member)
9.17 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
9.19 Approve Discharge of Jose Miguel Bensli For For Management
man Schorcht da Silva Pessanha (Supervi
sory Board Member)
9.20 Approve Discharge of Miguel Maya Dias P For For Management
inheiro (Supervisory Board Member)
9.21 Approve Discharge of Rui Manuel da Silv For For Management
a Teixeira (Supervisory Board Member)
9.22 Approve Discharge of Lingjiang Xu (Supe For For Management
rvisory Board Member)
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve 2019 Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related-party Credit Line to Be For For Management
ijing State-owned Assets Management Co.
, Ltd
8 Approve Related-party Credit Line to Ch For For Management
ina Hi-Tech Group Corporation
9 Approve Related-party Credit Line to Be For For Management
ijing Energy Holding Co., Ltd.
10 Approve Related-party Credit Line to Ch For For Management
ina Three Gorges Corporation
11 Approve Related-party Credit Line to Ba For For Management
nk of Communications Corporation
12 Approve Related-party Transaction Speci For Against Management
al Report
13 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of Di For For Management
rectors
2 Approve 2018 Work Report of Board of Su For For Management
pervisors
3 Approve 2018 Annual Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming LLP as E For For Management
xternal Auditor
7 Elect Zhang Jiangang as Director For For Management
8 Elect Martin Cheung Kong Liao as Direct For For Management
or
9 Elect Wang Changyun as Director For For Management
10 Elect Angela Chao as Director For For Management
11 Elect Wang Xiquan as Supervisor For For Management
12 Elect Jia Xiangsen as Supervisor For For Management
13 Elect Zheng Zhiguang as Supervisor For For Management
14 Approve 2017 Remuneration Distribution For For Management
Plan of Directors
15 Approve 2017 Remuneration Distribution For For Management
Plan of Supervisors
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17 Approve Issuance of Bonds For For Management
18 Approve Issuance of Write-down Undated For For Management
Capital Bonds
19 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Instruments
20 Elect Tan Yiwu as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of China Ltd.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For For Management
2 Elect Jiang Guohua as Director For For Management
--------------------------------------------------------------------------------
Bank of China Ltd.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 4, 2019 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method of For For Management
Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance
2.18 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Do
mestic Preference Shares
2.19 Approve the Application and Approval Pr For For Management
ocedures to be Completed for the Issuan
ce
2.20 Approve Matters Relating to Authorizati For For Management
on
3.1 Approve Type of Securities to be Issued For For Management
and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method of For For Management
Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore a For For Management
nd Domestic Issuance
3.18 Approve Validity Period of the Resoluti For For Management
on in Respect of the Issuance of the Of
fshore Preference Shares
3.19 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance
3.20 Approve Matters Relating to Authorizati For For Management
on
4 Approve the Impact on Dilution of Curre For For Management
nt Returns and Remedial Measures Upon t
heIssuance of Preference Shares of the
Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For For Shareholder
7 Elect Lin Jingzhen as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of China Ltd.
Ticker: 3988 Security ID: Y13905107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of Di For For Management
rectors
2 Approve 2018 Work Report of Board of Su For For Management
pervisors
3 Approve 2018 Annual Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming LLP as E For For Management
xternal Auditor
7 Elect Zhang Jiangang as Director For For Management
8 Elect Martin Cheung Kong Liao as Direct For For Management
or
9 Elect Wang Changyun as Director For For Management
10 Elect Angela Chao as Director For For Management
11 Elect Wang Xiquan as Supervisor For For Management
12 Elect Jia Xiangsen as Supervisor For For Management
13 Elect Zheng Zhiguang as Supervisor For For Management
14 Approve 2017 Remuneration Distribution For For Management
Plan of Directors
15 Approve 2017 Remuneration Distribution For For Management
Plan of Supervisors
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17 Approve Issuance of Bonds For For Management
18 Approve Issuance of Write-down Undated For For Management
Capital Bonds
19 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Instruments
20 Elect Tan Yiwu as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 4, 2019 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For For Management
2 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Bonds and Related Tran
sactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of Supervisor For For Management
s
5 Approve Amendments to the Authorization For For Management
to the Board
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Write-down Undated For For Management
Capital Bonds and Authorize the Board t
o Handle Relevant Matters in Relation t
o Issuance of Write-down Undated Capita
l Bonds
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Resolutions in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds and the Authorization
Period
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment Pl For For Management
an
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
7 Approve Utilization Report of Raised Fu For For Management
nds
8 Approve Extension of the Validity Perio For For Management
d of the Resolutions in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds and the Authorization
Period
9 Approve Remuneration Plan for Independe For For Management
nt Non-Executive Directors
10 Approve Remuneration Plan of Supervisor For For Management
s
11.01 Elect Ren Deqi as Director For For Management
11.02 Elect Hou Weidong as Director For For Management
11.03 Elect Wu Wei as Director For For Management
11.04 Elect Wong Pik Kuen, Helen as Director For For Management
11.05 Elect Chan Siu Chung as Director For For Management
11.06 Elect Song Hongjun as Director For For Management
11.07 Elect Chen Junkui as Director For For Management
11.08 Elect Liu Haoyang as Director For For Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment Pl For For Management
an
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
7 Approve Utilization Report of Raised Fu For For Management
nds
8 Approve Extension of the Validity Perio For For Management
d of the Resolutions in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds and the Authorization
Period
9 Approve Remuneration Plan for Independe For For Management
nt Non-Executive Directors
10 Approve Remuneration Plan of Supervisor For For Management
s
11.01 Elect Ren Deqi as Director For For Management
11.02 Elect Hou Weidong as Director For For Management
11.03 Elect Wu Wei as Director For For Management
11.04 Elect Wong Pik Kuen, Helen as Director For For Management
11.05 Elect Chan Siu Chung as Director For For Management
11.06 Elect Song Hongjun as Director For For Management
11.07 Elect Chen Junkui as Director For For Management
11.08 Elect Liu Haoyang as Director For For Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Resolutions in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds and the Authorization
Period
--------------------------------------------------------------------------------
Bank of Jiangsu Co., Ltd.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Performance Evaluation Report o For For Management
n Directors and Senior Management Membe
rs
4 Approve Performance Evaluation Report o For For Management
n Supervisors
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Financial Statements and Financ For Against Management
ial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2018 Related-party Transactions For For Management
9.1 Approve Related-party Transaction with For For Management
Jiangsu International Trust Co., Ltd.
9.2 Approve Related-party Transaction with For For Management
Huatai Securities Co., Ltd.
9.3 Approve Related-party Transaction with For For Management
Wuxi Construction Development Investmen
t Co., Ltd.
9.4 Approve Related-party Transaction with For For Management
Suzhou International Development Group
Co., Ltd.
9.5 Approve Related-party Transaction with For For Management
Jiangsu Shagang Group Co., Ltd.
9.6 Approve Related-party Transaction with For For Management
Dongxing Securities Co., Ltd.
9.7 Approve Related-party Transaction with For For Management
Wuxi Rural Commercial Bank Co., Ltd.
9.8 Approve Related-party Transaction with For For Management
Suzhou Bank Co., Ltd.
9.9 Approve Related-party Transaction with For For Management
Soochow Securities Co., Ltd
9.10 Approve Related-party Transaction with For For Management
Huatai Securities (Shanghai) Asset Mana
gement Co., Ltd.
9.11 Approve Related-party Transaction with For For Management
Dalian Bank Co., Ltd.
9.12 Approve Related-party Transaction with For For Management
Wuxi Lvzhou Construction Investment Co.
, Ltd.
9.13 Approve Related-party Transaction with For For Management
Jiangsu Zijin Rural Commercial Bank Co.
, Ltd.
9.14 Approve Related-party Transaction with For For Management
Suyin Financial Leasing Co., Ltd.
9.15 Approve Related-party Transaction with For For Management
Jiangsu Financial Leasing Co., Ltd
9.16 Approve Related-party Transaction with For For Management
China Orient Asset Management Co., Ltd.
9.17 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Group Fi
nance Co., Ltd.
9.18 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Co., Ltd
.
9.19 Approve Related-party Transaction with For For Management
Wuxi Taihu Xincheng Development Group C
o., Ltd.
9.20 Approve Related-party Transaction with For For Management
Guolian Securities Co., Ltd.
9.21 Approve Related-party Transaction with For For Management
Wuxi Taihu International Technology Par
k Investment Development Co., Ltd.
9.22 Approve Related-party Transaction with For For Management
Wuxi Xindu Real Estate Development Co.,
Ltd.
9.23 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Co., Ltd.
9.24 Approve Related-party Transaction with For For Management
Jiangsu Cultural Investment Management
Group Co., Ltd.
9.25 Approve Related-party Transaction with For For Management
Jiangsu Phoenix Publishing Media Co., L
td.
9.26 Approve Related-party Transaction with For For Management
Jiangsu Rugao Rural Commercial Bank Co.
, Ltd.
9.27 Approve Related-party Transaction with For For Management
Jiangsu Nantong Rural Commercial Bank C
o., Ltd.
9.28 Approve Related-party Transaction with For For Management
Jiangsu Haimen Rural Commercial Bank Co
., Ltd.
9.29 Approve Related-party Transaction with For For Management
Jiangsu Yixing Rural Commercial Bank Co
., Ltd.
9.30 Approve Related-party Transaction with For For Management
Jiangsu Nanjing Expressway Co., Ltd.
9.31 Approve Related-party Transaction with For For Management
Wuxi Caitong Financial Leasing Co., Ltd
.
9.32 Approve Related-party Transaction with For For Management
Wuxi Caixin Commercial Factoring Co., L
td.
9.33 Approve Related-party Transaction with For For Management
Changzhou Expressway Management Co., Lt
d.
9.34 Approve Related-party Transaction with For For Management
Related Natural Persons
10 Approve to Appoint Auditor For For Management
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
13 Amend Management System of Related-part For Against Management
y Transactions
14 Approve Remuneration Management System For Against Management
of Directors
15 Approve Remuneration Management System For Against Management
of Supervisors
--------------------------------------------------------------------------------
Bank of Nanjing Co., Ltd.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Financ For For Management
ial Budget Report
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve to Appoint Internal Control Aud For For Management
itor
5 Approve 2018 Daily Related-party Transa For For Management
ctions
6 Approve 2019 Daily Related-party Transa For For Management
ctions
7 Amend Management System of Related-part For For Management
y Transactions
8 Approve Capital Management Plan For For Management
9 Approve Company's Eligibility for Issua For For Management
nce of Shares
10.1 Approve Type and Par Value For For Management
10.2 Approve Issuance Method and Subscriptio For For Management
n Method
10.3 Approve Issuance Price and Pricing Prin For For Management
ciples
10.4 Approve Issue Size For For Management
10.5 Approve target Subscribers and Its Subs For For Management
cription Condition
10.6 Approve Amount and Usage of Proceeds For For Management
10.7 Approve Lock-up Period Arrangements For For Management
10.8 Approve Distribution of Cumulative Earn For For Management
ings
10.9 Approve Listing Exchange For For Management
10.10 Approve Resolution Validity Period For For Management
11 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
12 Approve Report on the Usage of Previous For For Management
ly Raised Funds
13 Approve Related Party Transactions in C For For Management
onnection to Private Placement
14 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Management
16 Approve Authorization of Board to Handl For For Management
e All Related Matters
17 Approve Report of the Board of Director For For Management
s
18 Approve Report of the Board of Supervis For For Management
ors
19 Approve Evaluation Report of Supervisor For For Management
s n the Performance of Supervisors
20 Approve Evaluation Report of Supervisor For For Management
s on the Performance of Directors and S
enior Management Members
--------------------------------------------------------------------------------
Bank of Shanghai Co., Ltd.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For For Management
ial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report o For For Management
f Directors
6 Approve Performance Evaluation Report o For For Management
f Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Extension of Resolution Validit For For Management
y Period in Connection to Issuance of H
Shares and Its Listing
9 Approve Authorization of the Board to H For For Management
andle All Related Matters to Issuance o
f H Shares and Its Listing
10 Approve Extension of Resolution Validit For For Management
y Period in Connection to Issuance of C
apital Bonds
11 Elect Du Juan as Non-Independent Direct For For Management
or
--------------------------------------------------------------------------------
Bank of the Philippine Islands
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
3.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
3.3 Elect Gerardo C. Ablaza, Jr. as Directo For For Management
r
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Jose Teodoro K. Limcaoco as Direc For For Management
tor
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as Direc For For Management
tor
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as Direc For For Management
tor
3.14 Elect Eli M. Remolona, Jr. as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
13.1 Approve Management Board Report on Comp For For Management
any's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on Grou For For Management
p's Operations
13.4 Approve Consolidated Financial Statemen For For Management
ts
13.5 Approve Treatment of Net Loss From Prev For For Management
ious Years
13.6 Approve Allocation of Income and Divide For For Management
nds of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski ( For For Management
CEO)
13.8b Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
13.8c Approve Discharge of Michal Lehmann (De For For Management
puty CEO)
13.8d Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
13.8g Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski ( For For Management
Deputy CEO)
13.8i Approve Discharge of Roksana Ciurysek-G For For Management
edir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk ( For For Management
Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw Kaczoruk For For Management
(Supervisory Board Deputy Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
13.9g Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
13.9h Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
13.9i Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
15 Division of Centralny Dom Maklerski Pek For For Management
ao SA and Approve Transfer of Organized
Part of Centralny Dom Maklerski Pekao
SA to Bank Polska Kasa Opieki SA and Ce
ntrum Bankowosci Bezposredniej sp. z o.
o.
16 Approve Remuneration Policy For For Management
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
21 Amend June 21, 2018, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
7 Approve Repurchase Cancellation of Perf For For Management
ormance Shares
8 Approve Issuance of Corporate Bonds and For For Management
Continue to Register DFI
9 Approve Daily Related-party Transaction For Against Management
s
10 Approve 2019 Annual Budget For For Management
11 Approve Appointment of Independent Acco For For Management
untant and Internal Control Auditor
--------------------------------------------------------------------------------
BB Seguridade Participacoes SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 3, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as Altern For For Management
ate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira a For For Management
s Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as Direc For Against Management
tor
2.2 Elect Gueitiro Matsuo Genso as Director For Against Management
3 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Mauricio Maurano as Directo
r
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gueitiro Matsuo Genso as Director
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
7 Approve Grant of Shares to Employees For For Management
--------------------------------------------------------------------------------
BB Seguridade Participacoes SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Increase in Requirements and Re For For Management
strictions for the Appointment of Manag
ement Members
--------------------------------------------------------------------------------
BB Seguridade Participacoes SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For Against Management
5.6 Elect Director For Against Management
5.7 Elect Isabel da Silva Ramos as Director None For Shareholder
Appointed by Minority Shareholder
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabel da Silva Ramos as Director A
ppointed by Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's Manag For Against Management
ement
10 Approve Remuneration of Audit Committee For For Management
Members
--------------------------------------------------------------------------------
BBMG Corp.
Ticker: 2009 Security ID: Y076A3105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Amend Articles of Association Regarding For Against Management
Party Committee
4 Approve Application for Centralized Reg For For Management
istration and Issuance of Various Debt
Financing Instruments of Non-Financial
Enterprises
5 Authorize Board to Deal with All Matter For For Management
s in Relation to the Application for Ce
ntralized Registration and Issuance of
Various Debt Financing Instruments of N
on-Financial Enterprises
6.01 Elect Jiang Deyi as Director For For Management
6.02 Elect Zeng Jin as Director For For Management
6.03 Elect Wu Dong as Director For For Management
6.04 Elect Zheng Baojin as Director For For Management
6.05 Elect Xue Chunlei as Director For For Management
7.01 Elect Wang Guangjin as Director For For Management
7.02 Elect Tian Lihui as Director For For Management
7.03 Elect Tang Jun as Director For For Management
7.04 Elect Ngai Wai Fung as Director For Against Management
8.01 Elect Pei Ying as Supervisor For For Management
8.02 Elect Wang Zhicheng as Supervisor For For Management
8.03 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG Corporation
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming Certifie For For Management
d Public Accountants as Auditor and Aut
horize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to Subs For Against Management
idiaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
9 Approve Qualifying Conditions for Publi For For Management
c Issuance of Corporate Bonds
10.01 Approve Type of Securities Under this P For For Management
ublic Issuance
10.02 Approve Size of the Issuance For For Management
10.03 Approve Par Value and Price of Issuance For For Management
10.04 Approve Term and Types of the Bonds For For Management
10.05 Approve Coupon Rate of the Bonds For For Management
10.06 Approve Method and Target Investors of For For Management
Issuance
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangements of Placement for S For For Management
hareholders of the Company
10.09 Approve Place of Listing For For Management
10.10 Approve Arrangement of Guarantee For For Management
10.11 Approve Measures for Protection of Repa For For Management
yment
10.12 Approve Validity Period of the Proposal For For Management
11 Authorize the Board to Handle Relevant For For Management
Matters in Connection with the Public I
ssuance of Corporate Bonds
12 Approve Absorption and Merger of a Whol For For Management
ly-Owned Subsidiary of the Company
13 Approve Establishment of the Public Wel For For Management
fare Foundation
--------------------------------------------------------------------------------
BDO Unibank, Inc.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of Ex For For Management
istence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April 20,
2018
4 Approve Report of the President and Aud For For Management
ited Financial Statements as of Decembe
r 31, 2018
5 Open Forum For For Management
6 Approve and Ratify All Acts of the Boar For For Management
d of Directors, Board Committees, and M
anagement During Their Terms of Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as Dir For For Management
ector
7.5 Elect Josefina N. Tan as Director For For Management
7.6 Elect George T. Barcelon as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Vicente S. Perez as Director For For Management
7.10 Elect Dioscoro I. Ramos as Director For Against Management
7.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management
tor
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Beijing Capital International Airport Co., Ltd.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Appropriation Propo For For Management
sal
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
6 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Limited
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Jiang Xinhao as Director For For Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium and For For Management
Related Transactions
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CYPI Subscription Agreement, Is For For Management
suance of CYPI Subscription Shares, Gra
nt of CYPI Specific Mandate and Related
Transactions
2 Approve BEECL Subscription Agreement, I For For Management
ssuance of BEECL Subscription Shares, G
rant of BEECL Specific Mandate and Rela
ted Transactions
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Jiang Xinhao as Director For Against Management
3.2 Elect Zhou Min as Director For For Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Li Li as Director For Against Management
3.5 Elect Shea Chun Lok Quadrant as Directo For Against Management
r
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Wang-seon as Inside Director For For Management
3.2 Elect Baek Bok-hyeon as Outside Directo For For Management
r
3.3 Elect Han Myeong-gwan as Outside Direct For For Management
or
3.4 Elect Lim Young-cheol as Outside Direct For For Management
or
4.1 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
4.2 Elect Baek Bok-hyeon as a Member of Aud For For Management
it Committee
4.3 Elect Han Myeong-gwan as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the Compa For For Management
ny with Mohammed Hassan as the Individu
al Registered Auditor
2.1 Re-elect Douglas Band as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of t For For Management
he Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
8 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Fees of the Chairman For For Management
2.2 Approve Fees of the Lead Independent No For For Management
n-executive Director
2.3.1 Approve Fees of the Non-executive Direc For For Management
tors (SA)
2.3.2 Approve Fees of the Non-executive Direc For For Management
tors (International)
2.4.1 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman
2.4.2 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
2.4.3 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International)
2.5.1 Approve Fees of the Remuneration Commit For For Management
tee Chairman
2.5.2 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
2.5.3 Approve Fees of the Remuneration Commit For For Management
tee Member (International)
2.6.1 Approve Fees of the Nominations Committ For For Management
ee Chairman
2.6.2 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
2.6.3 Approve Fees of the Nominations Committ For For Management
ee Member (International)
2.7.1 Approve Fees of the Acquisitions Commit For For Management
tee Chairman
2.7.2 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
2.7.3 Approve Fees of the Acquisitions Commit For For Management
tee Member (International)
2.8.1 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
2.8.2 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
2.8.3 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International)
2.9.1 Approve Fees of the Ad hoc Meetings (SA For For Management
)
2.9.2 Approve Fees of the Ad hoc Meetings (In For For Management
ternational)
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
8 Elect Directors and Approve Their Remun For Against Management
eration
9 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
13 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director t For For Management
o Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Liu Chenggang as Director For For Management
3d Elect Wang Zhiheng as Director For For Management
3e Elect Fu Shula as Director For For Management
3f Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor an For For Management
d Authorize Board to Fix Their Remunera
tion
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps in Relatio For For Management
n to Continuing Connected Transactions
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Yanshun as Non-Independent D For For Management
irector
1.1.2 Elect Pan Jinfeng as Non-Independent Di For For Management
rector
1.1.3 Elect Liu Xiaodong as Non-Independent D For For Management
irector
1.1.4 Elect Wang Chenyang as Non-Independent For For Management
Director
1.1.5 Elect Song Jie as Non-Independent Direc For For Management
tor
1.1.6 Elect Sun Yun as Non-Independent Direct For For Management
or
1.1.7 Elect Gao Wenbao as Non-Independent Dir For For Management
ector
1.1.8 Elect Li Yantao as Non-Independent Dire For For Management
ctor
1.2.1 Elect Lv Tingjie as Independent Directo For For Management
r
1.2.2 Elect Wang Huacheng as Independent Dire For For Management
ctor
1.2.3 Elect Hu Xiaolin as Independent Directo For For Management
r
1.2.4 Elect Li Xuan as Independent Director For For Management
2.1 Elect Yang Xiangdong as Supervisor For For Shareholder
2.2 Elect Xu Tao as Supervisor For For Shareholder
2.3 Elect Wei Shuanglai as Supervisor For For Shareholder
2.4 Elect Chen Xiaobei as Supervisor For For Shareholder
2.5 Elect Shi Hong as Supervisor For For Shareholder
3 Approve Amendments to Articles of Assoc For For Management
iation and Rules and Procedures Regardi
ng Meetings of Board of Directors
4 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
5 Approve to Adjust the Allowance of Dire For For Management
ctors and Supervisors
--------------------------------------------------------------------------------
BR MALLS Participacoes SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
BR MALLS Participacoes SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Silvio Jose Genesini Junior as Di For For Management
rector
4 Approve Remuneration of Company's Manag For For Management
ement
5 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
6 Elect Ilton Luis Schwaab as Fiscal Coun For For Management
cil Member and Antonio Carlos Bizzo Lim
a as Alternate
7 In the Event of a Second Call, the Voti None Against Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
BR MALLS Participacoes SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify IAUD Auditores Independentes S/S For For Management
as the Independent Firm to Appraise Pr
oposed Transactions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of FMSA and Classic For For Management
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 141 of the
Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de Assi None For Shareholder
s Bentes as Fiscal Council Member and M
arcelo Gasparino da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado Regulat For For Management
ion
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB Comerci For For Management
o e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e In For For Management
dustria de Alimentos S.A.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Approve 2019 Global Compensation Cap in For Against Management
the Amount of BRL 118.3 million
4.1 Elect Attilio Guaspari as Fiscal Counci For For Management
l Member and Susana Hanna Stiphan Jabra
as Alternate
4.2 Elect Maria Paula Soares Aranha as Fisc For For Management
al Council Member and Monica Hojaij Car
valho Molina as Alternate
4.3 Elect Andre Vicentini as Fiscal Council For For Management
Member and Valdecyr Maciel Gomes as Al
lternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Brilliance China Automotive Holdings Limited
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Yan Bingzhe as Director For Against Management
2B Elect Qian Zuming as Director For For Management
2C Elect Zhang Wei as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Adopt New Share Option Scheme and Autho For Against Management
rize Board to Deal With All Matters in
Relation to the New Share Option Scheme
--------------------------------------------------------------------------------
Brilliance China Automotive Holdings Ltd.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Disposal and Related Transa For Against Management
ctions
1b Authorize Board to Deal With All Matter For Against Management
s in Relation to the Disposal
--------------------------------------------------------------------------------
British American Tobacco Malaysia Bhd.
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hendrik Stoel as Director For For Management
2 Elect Ricardo Martin Guardo as Director For For Management
3 Elect Eric Ooi Lip Aun as Director For For Management
4 Elect Zainun Aishah Binti Ahmad as Dire For For Management
ctor
5 Approve Directors' Fees and Benefits For For Management
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BYD Co. Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to BYD For For Management
Auto Finance Company Limited
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Annual Reports and Its Sum For For Management
mary
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Provision of Guarantee by the C For Against Management
ompany and Its Subsidiaries for Externa
l Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2019
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management a
nd Related Transactions
13 Approve Provision of Phased Guarantee f For Against Management
or Mortgage-backed Car Buyers to BYD Au
to Finance Company Limited
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve the Use of Internal Funds of th For For Management
e Company and Its Subsidiaries for Risk
-Related Investments and Related Transa
ctions
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply Agreement, the N For For Management
ew Caps and Related Transactions
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4 Elect Wang Nian-Qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lindiwe Dlamini as Director For For Management
2 Re-elect John McKenzie as Director For For Management
3 Re-elect Petrus Mouton as Director For For Management
4 Elect Daniel Meintjes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6 Authorise Specific Issue of Loss Absorb For For Management
ent Convertible Capital Securities for
Cash
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Approve Remuneration Policy For For Management
9 Approve Implementation of Remuneration For For Management
Policy
10 Amend Capitec Bank Group Employee Empow For For Management
erment Trust Deed
1 Approve Non-executive Directors' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Approve Financial Assistance in Respect For For Management
of the Restricted Share Plan
--------------------------------------------------------------------------------
CAR, Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, th For For Management
e New Annual Caps and Related Transacti
ons
--------------------------------------------------------------------------------
CAR, Inc.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Charles Zhengyao Lu as Director For For Management
3 Elect Linan Zhu as Director For Against Management
4 Elect Wei Ding as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Catcher Technology Co. Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Approve Raising Funds by Issuance of Or For For Management
dinary Shares or Issuance of Global Dep
ository Receipt
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER N For For Management
O. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER N For For Management
O. 5, as Non-Independent Director
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management
NO. 4, as Non-Independent Director
9.4 Elect MENG HUAN LEI, with ID NO. E12104 For For Management
0XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. S10045 For For Management
0XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. S12 For For Management
0639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng Ming-Yang) For For Management
, with ID NO. R120715XXX, as Independen
t Director
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cathay Financial Holdings Co. Ltd.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Rules and Procedures for Election For For Management
of Directors
7 Approve to Raise Long-term Capital For For Management
8.1 Elect Cheng-Ta Tsai, a Representative o For For Management
f Chia Yi Capital Co., Ltd. with Shareh
older No. 572870, as Non-Independent Di
rector
8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372, as Non-Independent Director
8.3 Elect Cheng-Chiu Tsai, a Representative For For Management
of Chen-Sheng Industrial Co., Ltd. wit
h Shareholder No. 552922, as Non-Indepe
ndent Director
8.4 Elect Tsu-Pei Chen, a Representative of For Against Management
Culture and Charity Foundation of the
CUB with Shareholder No. 579581, as Non
-Independent Director
8.5 Elect Chi-Wei Joong, a Representative o For Against Management
f Chia Yi Capital Co., Ltd. with Shareh
older No. 572870, as Non-Independent Di
rector
8.6 Elect Andrew Ming-Jian Kuo, a Represent For Against Management
ative of Culture and Charity Foundation
of the CUB with Shareholder No. 579581
, as Non-Independent Director
8.7 Elect Tiao-Kuei Huang, a Representative For Against Management
of Cathay Life Insurance Co., Ltd. Emp
loyees' Welfare Committee with Sharehol
der No. 1237, as Non-Independent Direct
or
8.8 Elect Ming- Ho Hsiung, a Representative For Against Management
of Cathay Life Insurance Co., Ltd. Emp
loyees' Welfare Committee with Sharehol
der No. 1237, as Non-Independent Direct
or
8.9 Elect Chang-Ken Lee, a Representative o For For Management
f Cathay Life Insurance Co., Ltd. Emplo
yees' Welfare Committee with Shareholde
r No. 1237, as Non-Independent Director
8.10 Elect Feng-Chiang Miau with ID No. A131 For Against Management
723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. A1 For Against Management
02143XXX as Independent Director
8.12 Elect Li-Ling Wang with ID No. M220268X For For Management
XX as Independent Director
8.13 Elect Tang-Chieh Wu with ID No. R120204 For For Management
XXX as Independent Director
9 Approve Discussion on the Relief of Cer For For Management
tain Directors from their Non-Competiti
on Obligations
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
at Six
6 Elect Dariusz Milek as Supervisory Boar For For Management
d Member
7 Appoint Dariusz Milek as Chairman of Su For For Management
pervisory Board
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Amend Regulations on Supervisory Board For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
8 Approve Management Board Report on Grou For For Management
p's Operations and Consolidated Financi
al Statements
9 Approve Treatment of Net Loss For For Management
10 Approve Transfer from Reserve Capital t For For Management
o Dividend Pool
11.1 Approve Discharge of Dariusz Milek (CEO For For Management
)
11.2 Approve Discharge of Mariusz Gnych (Dep For For Management
uty CEO)
11.3 Approve Discharge of Karol Poltorak (De For For Management
puty CEO)
11.4 Approve Discharge of Marcin Czyczerski For For Management
(Deputy CEO)
11.5 Approve Discharge of Marcin Palazej (De For For Management
puty CEO)
12.1 Approve Discharge of Wieslaw Oles (Supe For For Management
rvisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski (S For For Management
upervisory Board Member)
12.3 Approve Discharge of Jerzy Suchnicki (S For For Management
upervisory Board Member)
12.4 Approve Discharge of Waldemar Jurkiewic For For Management
z (Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
14.5 Elect Supervisory Board Member For Against Management
15 Elect Supervisory Board Chairman For Against Management
16 Approve Remuneration of Supervisory Boa For For Management
rd Members
17 Amend Statute For For Management
18 Amend Regulations on Supervisory Board For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contracts between Company and Fo For Against Management
rmer Administrators Re: Collaboration P
rogram and Waive Lawsuit Against Former
Directors Involved in the Collaboratio
n Program
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at 12 For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Ana Maria Marcondes Penido Sant'A For Against Management
nna as Board Chairman and Eduarda Penid
o Dalla Vecchia as Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra Juni For Against Management
or as Director and Nelson Tambelini Jun
ior as Alternate
6.3 Elect Ricardo Coutinho de Sena as Vice- For Against Management
Chairman and Jose Henrique Braga Polido
Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as Dir For Against Management
ector and Leonardo de Almeida Massa as
Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes a For Against Management
s Director and Tarcisio Augusto Carneir
o as Alternate
6.6 Elect Henrique Sutton de Sousa Neves as For Against Management
Director and Rosa Evangelina Penido Da
lla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as Directo For Against Management
r and Paulo Marcio de Oliveira Monteiro
as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For Against Management
Director and Eduardo Penido Sant'Anna a
s Alternate
6.9 Elect Flavio Mendes Aidar as Director a For Against Management
nd Livio Hagime Kuze as Alternate
6.10 Elect Eduardo Bunker Gentil as Independ For For Management
ent Director
6.11 Elect Luiz Alberto Colonna Rosman as In For Against Management
dependent Director
6.12 Elect Leonardo Porciuncula Gomes Pereir For Against Management
a as Independent Director
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Elect Ana Maria Marcondes Penido Sant'A None Abstain Management
nna as Board Chairman and Eduarda Penid
o Dalla Vecchia as Alternate
8.2 Elect Luiz Carlos Cavalcanti Dutra Juni None Abstain Management
or as Director and Nelson Tambelini Jun
ior as Alternate
8.3 Elect Ricardo Coutinho de Sena as Vice- None Abstain Management
Chairman and Jose Henrique Braga Polido
Lopes as Alternate
8.4 Elect Fernando Luiz Aguiar Filho as Dir None Abstain Management
ector and Leonardo de Almeida Massa as
Alternate
8.5 Elect Paulo Roberto Reckziegel Guedes a None Abstain Management
s Director and Tarcisio Augusto Carneir
o as Alternate
8.6 Elect Henrique Sutton de Sousa Neves as None Abstain Management
Director and Rosa Evangelina Penido Da
lla Vecchia as Alternate
8.7 Elect Renato Torres de Faria as Directo None Abstain Management
r and Paulo Marcio de Oliveira Monteiro
as Alternate
8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management
Director and Eduardo Penido Sant'Anna a
s Alternate
8.9 Elect Flavio Mendes Aidar as Director a None Abstain Management
nd Livio Hagime Kuze as Alternate
8.10 Elect Eduardo Bunker Gentil as Independ None Abstain Management
ent Director
8.11 Elect Luiz Alberto Colonna Rosman as In None Abstain Management
dependent Director
8.12 Elect Leonardo Porciuncula Gomes Pereir None Abstain Management
a as Independent Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Appoint Ana Maria Marcondes Penido Sant For Against Management
'Anna as Board Chairman and Ricardo Cou
tinho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12.1 Elect Piedade Mota da Fonseca as Fiscal For For Management
Council Member and Eraldo Soares Pecan
ha as Alternate
12.2 Elect Adalgiso Fragoso de Faria as Fisc For For Management
al Council Member and Marcelo de Andrad
e as Alternate
12.3 Elect Fernando Santos Salles as Fiscal For For Management
Council Member and Marina Rosenthal Roc
ha as Alternate
13 Approve Remuneration of Company's Manag For Against Management
ement
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CD Projekt SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income and Divide For For Management
nds of PLN 1.05 per Share
10 Approve Discharge of Adam Kicinski (CEO For For Management
)
11 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
16 Approve Discharge of Oleg Klapovskiy (M For For Management
anagement Board Member)
17 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairman)
18 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
20 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
21 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Elect Lee Han-gi as Inside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
5 Approve Stock Option Grants For Do Not Vote Management
--------------------------------------------------------------------------------
Celltrion Pharm Inc.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Seo Jeong-soo as Inside Director For Do Not Vote Management
3.2 Elect Kim Haeng-ock as Non-Independent For Do Not Vote Management
Non-Executive Director
3.3 Elect Kim Gyeong-yeop as Outside Direct For Do Not Vote Management
or
3.4 Elect Lee Wang-don as Outside Director For Do Not Vote Management
4 Appoint Lim Dong-ho as Internal Auditor For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
7 Approve Reduction in Capital For Do Not Vote Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cementos Argos SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and Statut For For Management
ory Reports
8 Approve Allocation of Income and Divide For For Management
nds
9 Approve Donations For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: Ab For For Management
sorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve Certification
of Company's Bylaws
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase Repor
t
4.a Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
4.b Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Repurchas
ed Shares
4.c Authorize Increase in Variable Portion For For Management
of Capital via Issuance of Treasury Sha
res
5 Elect Directors, Chairman and Secretary For For Management
of Board, Members and Chairmen of Audi
t, Corporate Practices and Finance Comm
ittees
6 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cencosud SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of Dire For For Management
ctors' Committee
g Receive Report on Expenses of Directors For For Management
and Directors' Committee
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report of Directors' Committee; For For Management
Receive Report Regarding Related-Party
Transactions
k Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
l Designate Newspaper to Publish Announce For For Management
ments
m Other Business For Against Management
--------------------------------------------------------------------------------
Cencosud SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Share Repurchase for Executiv For Against Management
es Compensation Plan
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar Hold
ing S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de Ene
rgia S.A.
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar Hold
ing S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de Ene
rgia S.A.
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Companhia Energetica de Alagoas
(Ceal), Approved at the July 30, 2018,
EGM
2 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the July 30, 2018, EGM
3 Approve Liquidation of Companhia Energe For For Management
tica de Alagoas (Ceal) and Amazonas Dis
tribuidora de Energia S.A. (Amazonas En
ergia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas (Cea
l) and Distribuidora de Energia S.A. (A
mazonas Energia)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Companhia Energetica de Alagoas
(Ceal), Approved at the July 30, 2018,
EGM
2 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the July 30, 2018, EGM
3 Approve Liquidation of Companhia Energe For For Management
tica de Alagoas (Ceal) and Amazonas Dis
tribuidora de Energia S.A. (Amazonas En
ergia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas (Cea
l) and Distribuidora de Energia S.A. (A
mazonas Energia)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the December 28, 2018, EGM
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the December 28, 2018, EGM
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management
r
4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management
or
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as Directo For Abstain Management
r
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management
e Carvalho as Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Ferreira Junior as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as Di
rector
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vicente Falconi Campos as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Eustaquio Ferreira Castro de
Carvalho as Director
7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management
al Council Member and Lorena Melo Silva
Perim as Alternate
8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management
erda as Fiscal Council Member and Dario
Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
10 Elect Daniel alves Ferreira as Director None For Shareholder
Appointed by Minority Shareholder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Gaspar Carreira Ju
nior as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as Directo For Abstain Management
r
4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management
or
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as Directo For Abstain Management
r
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management
e Carvalho as Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Ferreira Junior as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as Di
rector
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vicente Falconi Campos as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Eustaquio Ferreira Castro de
Carvalho as Director
7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management
al Council Member and Lorena Melo Silva
Perim as Alternate
8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management
erda as Fiscal Council Member and Dario
Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
10 Elect Felipe Villela Dias as Director A None For Shareholder
ppointed by Preferred Shareholder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Mario Daud Filho as Fiscal Counci None For Shareholder
l Member and Giuliano Barbato Wolf as A
lternate Appointed by Preferred Shareho
lder
--------------------------------------------------------------------------------
CEZ as
Ticker: CEZ Security ID: X2337V121
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association Re: Board Against Against Shareholder
of Directors
1.2 Amend Articles of Association Re: Board Against Against Shareholder
of Directors
2.1 Amend Articles of Association Re: Board Against Against Shareholder
of Directors
2.2 Amend Articles of Association Re: Gener Against Against Shareholder
al Meeting
3 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
CEZ as
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income and Divide For For Management
nds of CZK 24 per Share
6 Ratify Auditor For For Management
7 Approve Volume of Charitable Donations For For Management
8 Approve Business Strategy for Next Year For For Management
9 Recall and Elect Supervisory Board Memb For Against Management
ers
10 Recall and Elect Members of Audit Commi For Against Management
ttee
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Previously For For Management
Raised Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Plan for the A Share Offering
2 Approve Extension of Authorization of B For For Management
oard to Deal with All Matters in Relati
on to A Share Offering
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Plan for the A Share Offering
2 Approve Extension of Authorization of B For For Management
oard to Deal with All Matters in Relati
on to A Share Offering
3 Approve Report on the Use of Previously For For Management
Raised Funds
4 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2019 Investment Plan and Capita For For Management
l Expenditure Budget
6 Approve to Appoint Deloitte Touche Tohm For For Management
atsu Certified Public Accountants LLP a
s Auditors and to Fix Their Remuneratio
n
7.1 Approve Remuneration of Gao Ligang For For Management
7.2 Approve Remuneration of Na Xizhi For For Management
7.3 Approve Remuneration of Hu Yiguang For For Management
7.4 Approve Remuneration of Francis Siu Wai For For Management
Keung
7.5 Approve Remuneration of Yang Lanhe For For Management
7.6 Approve Remuneration of Chen Rongzhen For For Management
7.7 Approve Remuneration of Zhu Hui For For Management
7.8 Approve Remuneration of Wang Hongxin For For Management
8 Approve 2020 Engineering Services Frame For For Management
work Agreement, Engineering Services, a
nd the Proposed Annual Caps
9 Approve Domestic Registration and Issua For For Management
nce of RMB Denominated Bonds
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Report on the Use of Previously For For Management
Raised Funds as of December 31, 2018
12 Approve Report on the Use of Previously For For Management
Raised Funds as of March 31, 2019
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Hsiu Tze
Cheng
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director King Wai
Alfred Wong
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Chih Yan
g Chen
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Steven J
eremy Goodman
--------------------------------------------------------------------------------
Chang Hwa Commercial Bank Ltd.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Jeong-geun as Inside Director For For Management
2.2 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Cheng Shin Rubber Ind Co., Ltd.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
Chicony Electronics Co., Ltd.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Consolidate For For Management
d and Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Amend Procedures for Loaning of Funds For For Management
9 Amend Procedures for Endorsement and Gu For For Management
arantees
10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management
1, as Non-Independent Director
10.2 Elect Lu, Chin-Chung with Shareholder N For For Management
o. 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with Shareholder For For Management
No. 702, as Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a Representative For For Management
of Tong Ling Investment Co., Ltd. with
Shareholder No. 8456, as Non-Independe
nt Director
10.5 Elect Lee, Tse-Ching with Shareholder N For For Management
o. 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. H102119 For For Management
XXX as Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management
84531 as Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. H123 For For Management
394XXX as Independent Director
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
China Agri-Industries Holdings Limited
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3A Elect Wang Zhen as Director For For Management
3B Elect Xu Guanghong as Director For For Management
3C Elect Hua Jian as Director For For Management
3D Elect Luan Richeng as Director For For Management
3E Elect Meng Qingguo as Director For For Management
3F Elect Lam Wai Hon, Ambrose as Director For Against Management
3G Elect Ong Teck Chye as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master Agre For For Management
ement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related T For For Management
ransactions
--------------------------------------------------------------------------------
China Airlines Ltd.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9 Approve the Release of Tigerair Taiwan For For Management
Stock
10 Approve Release Non-Compete Restriction For For Management
s on Chairman SU-CHIEN HSIEH
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Settlement Sch For For Management
eme for the Directors for the Year of 2
017
2 Approve the Remuneration Settlement Sch For For Management
eme for the Supervisors for the Year of
2017
3 Approve Transfer of Part of the Equity For For Management
Interest in Jingu International Trust C
o., Ltd. and Related Transactions
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Account Pl For For Management
an
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and Offsho
re Accounting Firms for 2018 and to Fix
Their Remuneration
7.1 Elect Zhang Zi'ai as Director For For Management
7.2 Elect Chen Xiaozhou as Director For For Management
7.3 Elect He Jieping as Director For For Management
7.4 Elect Xu Long as Director For For Management
7.5 Elect Yuan Hong as Director For For Management
7.6 Elect Zhang Guoqing as Director For For Management
7.7 Elect Liu Chong as Director For For Management
7.8 Elect Zhu Wuxiang as Director For Against Management
7.9 Elect Sun Baowen as Director For For Management
7.10 Elect Lu Zhengfei as Director For For Management
7.11 Elect Lin Zhiquan as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Yanfen as Supervisor For For Management
8.3 Elect Zhang Zheng as Supervisor For For Management
8.4 Elect Li Chun as Supervisor For For Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve the Transfer of Equity in Happy For For Management
Life Insurance Co., Ltd. and Relevant
Authorization
--------------------------------------------------------------------------------
China CITIC Bank Corp. Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the Validi For For Management
ty Period in Relation to Public Issuanc
e of A Share Convertible Corporate Bond
s
2 Approve Further Extension of the Author For For Management
ization Period in Relation to Issuance
and Listing of A Share Convertible Corp
orate Bonds
3.01 Approve Type and Quantity of Securities For For Management
to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target Inve For For Management
stors
3.06 Approve Profit Distribution Mode for Pr For For Management
eference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and Re For For Management
storation Clause
3.10 Approve Liquidation Preference and Meth For For Management
od
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading Arrangemen For For Management
t
3.14 Approve Validity of the Resolution on T For For Management
his Offering
4 Approve Authorization in Relation to No For For Management
n-public Offering of Preference Shares
--------------------------------------------------------------------------------
China CITIC Bank Corp. Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the Validi For For Management
ty Period in Relation to Public Issuanc
e of A Share Convertible Corporate Bond
s
2 Approve Further Extension of the Author For For Management
ization Period in Relation to Issuance
and Listing of A Share Convertible Corp
orate Bonds
3 Approve Conformity to Conditions on Non For For Management
-public Offering of Preference Shares
4.01 Approve Type and Quantity of Securities For For Management
to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target Inve For For Management
stors
4.06 Approve Profit Distribution Mode for Pr For For Management
eference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and Re For For Management
storation Clause
4.10 Approve Liquidation Preference and Meth For For Management
od
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading Arrangemen For For Management
t
4.14 Approve Validity of the Resolution on T For For Management
his Offering
5 Approve Authorization in Relation to No For For Management
n-public Offering of Preference Shares
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Approve Dilution of Immediate Return by For For Management
Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital Bo
nds
9 Approve Administrative Measures on Equi For For Management
ty of the Bank
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For Against Management
and Their Fees
6 Approve 2018 Special Report on Related For For Management
Party Transactions
7 Approve 2018 Report of the Board of Dir For For Management
ectors
8 Approve 2018 Report of the Board of Sup For For Management
ervisors
9 Approve Issuance of Undated Capital Bon For For Management
ds
10 Elect Guo Danghuai as Director For For Shareholder
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: AUG 8, 2018 Meeting Type: Special
Record Date: JUL 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
China Coal Energy Co., Ltd.
Ticker: 1898 Security ID: Y1434L100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Yanjiang as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Niu Jianhua as Director For For Management
1.04 Elect Du Ji'an as Director For For Management
1.05 Elect Zhao Rongzhe as Director For For Management
1.06 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Ke as Director For For Management
2.02 Elect Zhang Chengjie as Director For For Management
2.03 Elect Leung Chong Shun as Director For For Management
3.01 Elect Zhou Litao as Supervisor For For Management
3.02 Elect Wang Wenzhang as Supervisor For For Management
--------------------------------------------------------------------------------
China Coal Energy Company Limited
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu as
International Auditor and Authorize Bo
ard to Fix Their Remuneration
7 Approve Emoluments of Directors and Sup For For Management
ervisors
8.01 Approve Revision of Annual Caps for Pro For For Management
vision of the Materials and Ancillary S
ervices and of the Social and Support S
ervices Under the 2018 Integrated Mater
ials and Services Mutual Provision Fram
ework Agreement
8.02 Approve Revision of Annual Caps for the For For Management
Transactions Contemplated Under the 20
18 Project Design, Construction and Gen
eral Contracting Services Framework Agr
eement
8.03 Approve the Revision of Maximum Daily B For Against Management
alance of Loans and Financial Leasing U
nder the 2018 Financial Services Framew
ork Agreement
9 Authorize Board to Issue Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
China Communications Construction Co. Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Financial Services Agr For Against Management
eement between CCCC Finance and CCCG an
d the Revised Cap
2 Approve Existing Finance Lease Framewor For Against Management
k Agreement between CCCC Financial Leas
ing and CCCG and the Revised Cap
3 Approve Financial Services Agreement be For Against Management
tween CCCC Finance and CCCG and the Pro
posed Annual Caps
4 Approve Finance Lease and Commercial Fa For Against Management
ctoring Agreement between CCCC Financia
l Leasing and CCCG and the Proposed Ann
ual Caps
5 Approve Mutual Product Sales and Purcha For For Management
se Agreement between the Company and CC
CG and the Proposed Annual Caps
6 Approve Mutual Project Contracting Fram For For Management
ework Agreement between the Company and
CCCG and the Proposed Annual Caps
7 Approve Finance Lease and Commercial Fa For For Management
ctoring Framework Agreement between the
Company and CCCC Financial Leasing and
the Proposed Annual Caps
8 Approve Management Measures for Connect For For Management
ed Transactions of the Company
9 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
10 Approve Connected Transaction in Relati For For Shareholder
on to the Possible Subscription for A S
hare Convertible Bonds by China Communi
cations Construction Group (Limited)
11 Approve Authorization to the Board or I For For Shareholder
ts Authorized Persons to Manage the Mat
ters Relating to the Proposed Issuance
of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial Statemen For For Management
ts
2 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize Board
to Fix Their Remuneration
4 Approve 2018 Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
7 Approve Proposed Issuance of Medium and For For Management
Long-Term Bonds of the Company and Aut
horize Liu Qitao, Song Hailiang, Peng B
ihong to Deal with All Relevant Matters
in Relation to the Issuance of Medium
and Long-Term Bonds
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares and/or
Preference Shares
9 Approve Extension of the Validity Perio For For Management
d of the General Meeting Resolution in
Relation to the A Share Convertible Bon
ds and Extension of the Validity Period
of the Corresponding Board Authorizati
on
10 Approve Connected Transaction in Relati For For Management
on to the Possible Subscription for A S
hareConvertible Bonds by China Communic
ations Construction Group (Limited)
11 Approve 2019 Estimated Cap for the Inte For Against Management
rnal Guarantees of the Group and Author
ize Management to Deal With All Matters
in Relation to Providing Internal Guar
antees within the Approved Amount
12 Approve Launch of Asset-Backed Securiti For For Management
zation by the Group and Authorize Chair
man and/or Vice-Chairman and/or Preside
nt and/or Chief Financial Officer to De
al With Matters in Relation to the Asse
t-Backed Securitization
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Proposed Annual Caps and Relat
ed Transactions
--------------------------------------------------------------------------------
China Communications Services Corporation Limited
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as International Audit
ors and Domestic Auditors, Respectively
, and Authorize Board to Fix Their Remu
neration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend Articl
es of Association to Reflect Such Incre
ase
--------------------------------------------------------------------------------
China Conch Venture Holdings Limited
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Guo Jingbin as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Kai Wing as Director For For Management
3d Elect Chang Zhangli as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Budget for 2019 Fixed Assets In For For Management
vestment
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors in 2017
7 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For For Management
9 Elect Murray Horn as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Zhao Xijun as Supervisor For For Management
12 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For For Management
Capital Bonds
14 Approve Issuance of Write-down Eligible For For Management
Tier-two Capital Instruments
15 Elect Tian Bo as Director For For Shareholder
16 Elect Xia Yang as Director For For Shareholder
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6.1 Elect Chia-Juch Chang, Representative o For For Management
f Chi Jie Investment Co., Ltd., with Sh
areholder No. 01115973, as Non-Independ
ent Director
6.2 Elect Alan Wang, Representative of Chi For For Management
Jie Investment Co., Ltd., with Sharehol
der No. 01115973, as Non-Independent Di
rector
6.3 Elect Daw-Yi Hsu, Representative of Jin For For Management
g Hui Investment Co., Ltd., with Shareh
older No. 01608077, as Non-Independent
Director
6.4 Elect Mark Wei, Representative of Jing For For Management
Hui Investment Co., Ltd., with Sharehol
der No. 01608077, as Non-Independent Di
rector
6.5 Elect Yu-Ling Kuo, Representative of GP For For Management
PC Chemical Corp., with Shareholder No.
01116025, as Non-Independent Director
6.6 Elect Paul Yang, with ID No. A123777XXX For For Management
, as Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Against Do Not Vote Shareholder
Bank of Taiwan Co., Ltd., with Sharehol
der No. 163, as Non-Independent Directo
r
6.8 Elect Hsiou-Wei, Lin, with ID No. A1212 For For Management
98XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. T12036 For For Management
3XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. H101 For For Management
424XXX, as Independent Director
7 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
China Ding Yi Feng Holdings Limited
Ticker: 612 Security ID: G2120F100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wang Mengtao as Director For For Management
3b Elect Jing Siyuan as Director For For Management
3c Elect Zhang Qiang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLM CPA Limited as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Eastern Airlines Corporation Limited
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve PRC Domestic Auditors, Internat For For Management
ional Auditors for Financial Reporting
and Auditors for Internal Control and A
uthorize Board to Fix Their Remuneratio
n
6 Approve Grant of General Mandate to Iss For Against Management
ue Debt Instruments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
8.1 Elect Li Yangmin as Director For For Management
8.2 Elect Tang Bing as Director For For Management
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman and Vi For For Management
ce Chairman of the Board of Supervisors
2 Elect Ge Haijiao as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting Fi For For Management
rms and Authorize Board to Fix Their Re
muneration
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Everbright Bank Co. Ltd.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Resolutions for the Domestic Non-P
ublic Preference Shares Issuance
2 Approve Grant of Specific Mandate to th For For Management
e Directors to Handle Matters Relating
to the Domestic Non-Public Preference S
hares Issuance
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Budget Plan of Fixed Asset For For Management
Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For For Management
10 Approve the Report of Use of Proceeds f For For Management
rom Previous Offering of the Company
11 Approve Amendments to the Plan of Autho For For Management
rization By Shareholders' General Meeti
ng to to the Board of Directors
1 Approve Issuance of Non-Fixed Term Capi For For Management
tal Bonds
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Budget Plan of Fixed Asset For For Management
Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For For Management
10 Approve Issuance of Non-Fixed Term Capi For For Management
tal Bonds
11 Approve the Report of Use of Proceeds f For For Management
rom Previous Offering of the Company
12 Approve Amendments to the Plan of Autho For For Management
rization By Shareholders' General Meeti
ng to to the Board of Directors
--------------------------------------------------------------------------------
China Everbright International Limited
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Cai Yunge as Director For Against Management
3.2 Elect Wang Tianyi as Director For For Management
3.3 Elect Zhai Haitao as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Everbright Limited
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3c Elect Lin Zhijun as Director For For Management
3d Elect Law Cheuk Kin, Stephen as Directo For For Management
r
3e Authorize Board to Fix Remuneration of For For Management
Directors
3f Elect Zhao Wei as Director For For Management
3g Elect Tang Chi Chun, Richard as Directo For For Management
r
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Hui Ka Yan as Director For Against Management
3 Elect Xia Haijun as Director For Against Management
4 Elect He Miaoling as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt New Share Option Scheme For Against Management
11 Approve Termination of 2009 Share Optio For For Management
n Scheme
12 Adopt Share Option Scheme of Evergrande For Against Management
Intelligent Technology Co., Ltd.
13 Adopt Share Option Scheme of Evergrande For Against Management
Intelligent Charging Technology Co., L
td.
--------------------------------------------------------------------------------
China First Capital Group Limited
Ticker: 1269 Security ID: G2114R110
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Galaxy Securities Co., Ltd.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Lihong as Director For For Management
1.2 Elect Zhang Tianli as Director For For Management
2 Elect Liu Chun as Director For For Management
3 Elect Fang Yan as Supervisor For For Management
4 Approve Remuneration Plan of Chen Gongy For For Management
an for 2017
5 Approve Remuneration Plan of Chen Jing For For Management
for 2017
6 Approve Remuneration Plan of Zhong Chen For For Management
g for the Years from 2015 to 2017
--------------------------------------------------------------------------------
China Galaxy Securities Co., Ltd.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Removal of Gu Weiguo as Directo For For Management
r
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Gas Holdings Ltd.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For Against Management
3a2 Elect Liu Mingxing as Director For Against Management
3a3 Elect Rajeev Kumar Mathur as Director For For Management
3a4 Elect Zhao Yuhua as Director For Against Management
3a5 Elect Wong Sin Yue Cynthia as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Zhang Ling as Director For For Management
3b Elect Jo Jinho as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8a Approve Employment Contract between the For For Management
Company and Liu Ming Hui and Related T
ransactions
8b Approve Employment Contract between the For For Management
Company and Huang Yong and Related Tra
nsactions
--------------------------------------------------------------------------------
China Hongqiao Group Limited
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zheng Shuliang as Director For Against Management
2.2 Elect Zhang Ruilian as Director For Against Management
2.3 Elect Yang Congsen as Director For Against Management
2.4 Elect Zhang Jinglei as Director For Against Management
2.5 Elect Chen Yisong as Director For Against Management
2.6 Elect Xing Jian as Director For For Management
2.7 Elect Han Benwen as Director For For Management
2.8 Elect Dong Xinyi as Director For For Management
3 Approve Shinewing (HK) CPA Limited as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Hongqiao Group Ltd.
Ticker: 1378 Security ID: G21150100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Wealth Managemen For For Management
t Cooperation Framework Agreement, Annu
al Caps and Related Transactions
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters Relat
ing to the Offshore Preference Share Is
suance
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters Relat
ing to the Offshore Preference Share Is
suance
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Ning as Director For For Management
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Poverty Alleviation Fund P For For Management
lan
2 Approve Capital Increase in Huarong Int For For Management
ernational
3 Approve the Extension of the Validity P For For Management
eriod of Tier II Capital Bonds Resoluti
ons
1 Approve 2018 Final Financial Account Pl For For Management
an
2 Approve 2018 Profit Distribution Plan For For Management
3 Approve 2019 Fixed Assets Investment Bu For For Management
dget
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
6 Approve 2018 Work Report of Board of Di For For Management
rectors
7 Approve 2018 Work Report of Board of Su For For Management
pervisors
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Its Domestic and Ov
erseas Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Accounting Firm and Deloitte Touche Toh
matsu as International Accounting Firm
and Authorize Board to Fix Their Remune
ration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Issuance of Onshore and Offshor For For Management
e Debt Financing Instruments
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
ts to the H Shareholders of the Company
Only for the Spin-off and Overseas Lis
ting of CIMC Vehicle (Group) Co., Ltd.
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of CIMC Vehicl For For Management
e (Group) Co., Ltd.
2 Approve Compliance of the Overseas List For For Management
ing of CIMC Vehicle (Group) Co., Ltd.
3 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the Compa
ny
4 Approve Explanations on the Sustainable For For Management
Profitability Statement and Prospects
of the Company
5 Authorize Board and Its Authorized Pers For For Management
ons to Deal with Matters in Relation to
the Spin-off and Listing of CIMC Vehic
le (Group) Co., Ltd.
6 Approve Credit Guarantee Provided by CI For For Shareholder
MC Enric Holdings Limited and Its Holdi
ng Subsidiaries to Their Customers
7 Approve Credit Guarantee Provided by CI For For Shareholder
MC Modern Logistics Development Co., Lt
d. and Its Holding Subsidiaries to Thei
r Customers
8 Approve Satisfaction of the Conditions For For Shareholder
for Public Issuance of Corporate Bonds
to Qualified Investors
9.01 Approve Issuance Size in Relation to th For For Shareholder
e Public Issuance of Corporate Bonds to
Qualified Investors
9.02 Approve Target Subscribers and Methods For For Shareholder
of Issuance in Relation to the Public I
ssuance of Corporate Bonds to Qualified
Investors
9.03 Approve Term of the Corporate Bonds in For For Shareholder
Relation to the Public Issuance of Corp
orate Bonds to Qualified Investors
9.04 Approve Coupon Rate of the Corporate Bo For For Shareholder
nds in Relation to the Public Issuance
of Corporate Bonds to Qualified Investo
rs
9.05 Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.06 Approve Listing Arrangement in Relation For For Shareholder
to the Public Issuance of Corporate Bo
nds to Qualified Investors
9.07 Approve Guarantee Arrangement in Relati For For Shareholder
on to the Public Issuance of Corporate
Bonds to Qualified Investors
9.08 Approve Redemption or Repurchase Clause For For Shareholder
s in Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.09 Approve Validity of the Resolution in R For For Shareholder
elation to the Public Issuance of Corpo
rate Bonds to Qualified Investors
9.10 Approve Protection Measures on Repaymen For For Shareholder
t in Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
10 Approve Authorization to the Board and For For Shareholder
Authorization to the Persons by the Boa
rd to Handle All Matters Relating to th
e Public Issuance of Corporate Bonds to
Qualified Investors in Their Discretio
n
11 Approve Renewal Guarantees for Credit F For Against Shareholder
acilities Granted by Financial Institut
ions to the Subsidiaries of the Company
and Their Projects in 2018
12 Approve Provision of Assured Entitlemen For For Management
ts to the H Shareholders of the Company
Only for the Spin-off and Overseas Lis
ting of CIMC Vehicle (Group) Co., Ltd.
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co. Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Injection of Prince For For Management
Bay Projects through Public Tender by
Shenzhen CIMC Skyspace Real Estate Deve
lopment Co., Ltd.
2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ning Gaoning as Director For For Management
3B Elect Jiang Nan as Director For For Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd.
Ticker: 2628 Security ID: Y1477R204
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bin as Director For Against Shareholder
2 Elect Tang Yong as Supervisor For Against Shareholder
3 Approve Remuneration of Directors and S For For Management
upervisors
4 Approve the Domestic and Overseas Multi For For Management
ple Issuance of Debt Instruments
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd. (Taiwan)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Elect JOHNSON F.H. HUANG, with ID NO. A For For Management
121695XXX, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Han Bing as Supervisor For Against Shareholder
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
10 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and the Auditor for US F
orm 20-F and Ernst & Young as the Hong
Kong Auditor and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association Regarding For For Management
Party Committee
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
13 Approve Overseas Issuance of Senior Bon For For Management
ds
14 Elect Li Mingguang as Director For For Shareholder
15 Elect Wang Junhui as Director For For Shareholder
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Liu Junmin as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Chen Fei as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Approve 2019 Online Platform Cooperatio For For Management
n Framework Agreement, 2019 IP Cooperat
ion Framework Agreement, Advertisement
Cooperation Framework Agreements, Propo
sed Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
China Longyuan Power Group Corp. Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2018 Final Financial Accounts R For For Management
eport
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and S For For Management
upervisors
8 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize the Audit Committee of the Bo
ard to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit Committ
ee of the Board to Fix Their Remunerati
on
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Issuance of Deb For For Management
t Financing Instruments of Non-Financia
l Enterprises in the PRC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Liu Jinhuan as Director For For Management
1.3 Elect Luan Baoxing as Director For For Management
1.4 Elect Yang Xiangbin as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Chen Bin as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
China Medical System Holdings Ltd.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Cheung Kam Shing, Terry as Direct For Against Management
or
3c Elect Leung Chong Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For Against Management
and Authorize Board to Fix His Remunera
tion
3b Elect Zhang Xiaoya as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and Author For For Management
ize Board to Fix His Remuneration
3d Elect Chen Lang as Director and Authori For Against Management
ze Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Related Party Transaction Repor For For Management
t
8.01 Elect Li Jianhong as Director For For Management
8.02 Elect Fu Gangfeng as Director For For Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For For Management
8.05 Elect Zhang Jian as Director For For Management
8.06 Elect Su Min as Director For For Management
8.07 Elect Luo Sheng as Director For For Management
8.08 Elect Tian Huiyu as Director For For Management
8.09 Elect Liu Jianjun as Director For For Management
8.10 Elect Wang Liang as Director For For Management
8.11 Elect Leung Kam Chung, Antony as Direct For For Management
or
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve the Mid-term Capital Management For For Management
Plan
13.01 Elect Sun Yufei as Director For For Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent Direct For For Shareholder
or
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue Write- For For Shareholder
down Undated Capital Bonds
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China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Related Party Transaction Repor For For Management
t
8.01 Elect Li Jianhong as Director For For Management
8.02 Elect Fu Gangfeng as Director For For Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For For Management
8.05 Elect Zhang Jian as Director For For Management
8.06 Elect Su Min as Director For For Management
8.07 Elect Luo Sheng as Director For For Management
8.08 Elect Tian Huiyu as Director For For Management
8.09 Elect Liu Jianjun as Director For For Management
8.10 Elect Wang Liang as Director For For Management
8.11 Elect Leung Kam Chung, Antony as Direct For For Management
or
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve the Mid-term Capital Management For For Management
Plan
13.01 Elect Sun Yufei as Director For For Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent Direct For For Shareholder
or
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue Write- For For Shareholder
down Undated Capital Bonds
--------------------------------------------------------------------------------
China Merchants Port Holdings Co., Ltd.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, D For For Management
ebt Confirmation Letter, Debt Confirmat
ion Agreement, Debt Assignment Agreemen
t, Capital Increase Agreement and Relat
ed Transactions
2 Elect Xiong Xianliang as Director For For Management
--------------------------------------------------------------------------------
China Merchants Port Holdings Co., Ltd.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For For Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Grant of Options Under the Shar For Against Management
e Option Scheme
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Repurchase of Issued Share Ca For For Management
pital
5D Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-party Transaction For For Management
s
8 Approve General Authorization on Issuan For For Management
ce of Bond Products
9 Approve Related Party Transaction on De For For Management
posit and Loans
10 Approve Guarantee Provision to Controll For For Management
ed Subsidiary
11 Approve Guarantee Provision to Joint Ve For For Management
nture Company
12 Approve Provision of Financial Assistan For For Management
ce for Associate Company
13 Approve Provision of Financial Assistan For For Management
ce for Project Company
14 Approve Charitable Donations For For Management
15 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
16 Approve Financial Services Agreement For Against Management
17 Approve Establishment of Joint Venture For For Management
Company with Related Party
18 Approve External Financial Assistance P For For Management
rovision
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities to For For Management
be Issued in Relation to Non-Public Is
suance of Offshore Preference Shares
1.02 Approve Maturity in Relation to Non-Pub For For Management
lic Issuance of Offshore Preference Sha
res
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore Pref
erence Shares
1.04 Approve Placees in Relation to Non-Publ For For Management
ic Issuance of Offshore Preference Shar
es
1.05 Approve Nominal Value and Issue Price i For For Management
n Relation to Non-Public Issuance of Of
fshore Preference Shares
1.06 Approve Dividend Distribution Provision For For Management
s in Relation to Non-Public Issuance of
Offshore Preference Shares
1.07 Approve Conditional Redemption in Relat For For Management
ion to Non-Public Issuance of Offshore
Preference Shares
1.08 Approve Mandatory Conversion Provisions For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to Non-Pub
lic Issuance of Offshore Preference Sha
res
1.10 Approve Order of Distribution on Liquid For For Management
ation and Basis for Liquidation in Rela
tion to Non-Public Issuance of Offshore
Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.12 Approve Rating in Relation to Non-Publi For For Management
c Issuance of Offshore Preference Share
s
1.13 Approve Guarantee Arrangement in Relati For For Management
on to Non-Public Issuance of Offshore P
reference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.15 Approve Compliance of Latest Regulatory For For Management
Requirements in Relation to Non-Public
Issuance of Offshore Preference Shares
1.16 Approve Effective Period of the Resolut For For Management
ion of the Non-public Issuance of Prefe
rence Shares
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-public Issuanc
e of the Offshore Preference Shares
3 Approve Capital Management Plan for 201 For For Management
8 to 2020
4 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Non-
public Issuance of Domestic Shares and
Related Transactions
5 Approve Issuance of Domestic and Foreig For For Management
n Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities to For For Management
be Issued in Relation to Non-Public Is
suance of Offshore Preference Shares
1.02 Approve Maturity in Relation to Non-Pub For For Management
lic Issuance of Offshore Preference Sha
res
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore Pref
erence Shares
1.04 Approve Placees in Relation to Non-Publ For For Management
ic Issuance of Offshore Preference Shar
es
1.05 Approve Nominal Value and Issue Price i For For Management
n Relation to Non-Public Issuance of Of
fshore Preference Shares
1.06 Approve Dividend Distribution Provision For For Management
s in Relation to Non-Public Issuance of
Offshore Preference Shares
1.07 Approve Conditional Redemption in Relat For For Management
ion to Non-Public Issuance of Offshore
Preference Shares
1.08 Approve Mandatory Conversion Provisions For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to Non-Pub
lic Issuance of Offshore Preference Sha
res
1.10 Approve Order of Distribution on Liquid For For Management
ation and Basis for Liquidation in Rela
tion to Non-Public Issuance of Offshore
Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.12 Approve Rating in Relation to Non-Publi For For Management
c Issuance of Offshore Preference Share
s
1.13 Approve Guarantee Arrangement in Relati For For Management
on to Non-Public Issuance of Offshore P
reference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore Prefere
nce Shares
1.15 Approve Compliance of Latest Regulatory For For Management
Requirements in Relation to Non-Public
Issuance of Offshore Preference Shares
1.16 Approve Effective Period of the Resolut For For Management
ion for the Non-public Issuance of Pref
erence Shares
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-public Issuanc
e of the Offshore Preference Shares
3 Approve Extension of Validity Period of For For Management
the Resolution in Relation to the Non-
public Issuance of Domestic Shares and
Related Transactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board o For For Management
f Directors
6 Approve 2018 Work Report of the Board o For For Management
f Supervisors
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and Overseas External Auditors a
nd Authorize Board to Fix Their Remuner
ation
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and Reme
dial Measures
11 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board o For For Management
f Directors
6 Approve 2018 Work Report of the Board o For For Management
f Supervisors
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and Overseas External Auditors a
nd Authorize Board to Fix Their Remuner
ation
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and Reme
dial Measures
11 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Jie as Director For For Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Yimin as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
4 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
5 Approve Provision of Guarantee to an In For For Shareholder
direct Wholly-owned Subsidiary
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Report and Finan For For Management
cial Statements
2 Approve 2019 Budget Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2018 Report of the Board of Dir For For Management
ectors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve 2018 Annual Report For For Management
7 Approve Appointment of 2019 External Au For For Management
ditor
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management o For For Management
r Entrusted Wealth Management Products
with Internal Idle Funds
10 Approve Provision of Financial Guarante For For Management
e to Direct or Indirect Wholly-owned Su
bsidiaries
11 Authorize Board to Deal with All Matter For For Management
s in Relation to the Distribution of 20
19 Interim and Quarterly Dividend
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Material Asset Acquisition of t For For Management
he Company Satisfying Conditions of Mat
erial Asset Reorganization of Listed Co
mpanies
15 Approve Plan of Material Asset Acquisit For For Management
ion of the Company
16 Approve Material Approve Asset Acquisit For For Management
ion of the Company Not Constituting a R
elated Party Transaction
17 Approve Material Asset Acquisition of t For For Management
he Company Not Constituting a Reverse T
akeover
18 Approve Material Asset Acquisition of t For For Management
he Company Satisfying the RequirementsU
nder Article 4 of the Regulations Conce
rning the Standardization of Certain Is
sues of Material Asset Reorganization o
f Listed Companies
19 Approve Explanation of Whether the Fluc For For Management
tuation in Share Price as a Result of t
he Material Asset Acquisition Reached t
he Relevant Standards Under Article 5 o
f the Notice
20 Approve Material Asset Acquisition Repo For For Management
rt (Draft) of China Molybdenum Co., Ltd
. and Its Summary
21 Approve Effect on Major Financial Indic For For Management
ators from the Dilution of Current Retu
rns as a Result of the Material Asset A
cquisition and Its Remedial Measures
22 Authorize Board to Handle All Matters i For For Management
n Relation to the Material Asset Acquis
ition
23 Approve Shareholder Return Plan For the For For Management
Next Three Years (2019 to 2021)
24 Approve Proposed Provision of Financing For For Shareholder
Guarantee to a Joint Venture of the Co
mpany
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Report and Finan For For Management
cial Statements
2 Approve 2019 Budget Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2018 Report of the Board of Dir For For Management
ectors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve 2018 Annual Report For For Management
7 Approve Appointment of 2019 External Au For For Management
ditor
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management o For For Management
r Entrusted Wealth Management Products
with Internal Idle Funds
10 Approve Provision of Financial Guarante For For Management
e to Direct or Indirect Wholly-owned Su
bsidiaries
11 Authorize Board to Deal with All Matter For For Management
s in Relation to the Distribution of 20
19 Interim and Quarterly Dividend
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Material Asset Acquisition of t For For Management
he Company Satisfying Conditions of Mat
erial Asset Reorganization of Listed Co
mpanies
15 Approve Plan of Material Asset Acquisit For For Management
ion of the Company
16 Approve Material Approve Asset Acquisit For For Management
ion of the Company Not Constituting a R
elated Party Transaction
17 Approve Material Asset Acquisition of t For For Management
he Company Not Constituting a Reverse T
akeover
18 Approve Material Asset Acquisition of t For For Management
he Company Satisfying the RequirementsU
nder Article 4 of the Regulations Conce
rning the Standardization of Certain Is
sues of Material Asset Reorganization o
f Listed Companies
19 Approve Explanation of Whether the Fluc For For Management
tuation in Share Price as a Result of t
he Material Asset Acquisition Reached t
he Relevant Standards Under Article 5 o
f the Notice
20 Approve Material Asset Acquisition Repo For For Management
rt (Draft) of China Molybdenum Co., Ltd
. and Its Summary
21 Approve Effect on Major Financial Indic For For Management
ators from the Dilution of Current Retu
rns as a Result of the Material Asset A
cquisition and Its Remedial Measures
22 Authorize Board to Handle All Matters i For For Management
n Relation to the Material Asset Acquis
ition
23 Approve Shareholder Return Plan For the For For Management
Next Three Years (2019 to 2021)
24 Approve Proposed Provision of Financing For For Shareholder
Guarantee to a Joint Venture of the Co
mpany
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Baker Tilly China Certified Pub For For Management
lic Accountants as Domestic Auditor and
Baker Tilly Hong Kong Limited as Inter
national Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Unlisted Shares and H Shares
8 Approve Issuance of Debt Financing Inst For For Management
ruments and Related Transactions
--------------------------------------------------------------------------------
China National Nuclear Power Co., Ltd.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
4 Approve Allowance of Independent Direct For For Management
ors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Annual Report and Summary For For Management
10 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
11 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
12 Approve Stock Option Incentive Plan Dra For Against Management
ft and Its Summary
13 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
14 Approve Authorization of the Board to H For Against Management
andle All Related Matters
15.1 Elect Yu Guoping as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and S For For Management
tatutory Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Annual Dividend Plan
3 Approve 2018 Report of the Directors For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditors and Deloitte Touche Tohmatsu a
s International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for Oth For Against Management
er Parties
7 Elect Qi Meisheng as Director For For Management
8 Elect Wong Kwai Huen, Albert as Directo For For Management
r
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Amend Articles Re: Expansion of Busines For For Management
s Scope
--------------------------------------------------------------------------------
China Oriental Group Company Limited
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3a Elect Zhu Jun as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Wang Tianyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Chang Ying as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve 2019 Master Engagement Agreemen For For Management
t, Continuing Connected Transactions an
d the Cap
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Annual Report of A shares For For Management
4 Approve 2018 Annual Report of H shares For For Management
5 Approve 2018 Financial Statements and R For For Management
eport
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and PricewaterhouseCoopers
as Hong Kong Auditor
8 Approve 2018 Due Diligence Report For For Management
9 Approve 2018 Report on Performance of I For For Management
ndependent Directors
10.1 Elect Li Qiqiang as Director For For Management
10.2 Elect Lam Tyng Yih, Elizabeth as Direct For For Management
or
10.3 Elect Chen Jizhong as Director For For Management
10.4 Elect Jiang Xuping as Director For For Management
11 Amend Remuneration Management System of For For Management
Directors and Supervisors
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For For Management
2 Approve Renewal of Continuing Connected For Against Management
Transactions for the Three Years Endin
g 31 December 2021, the Continuing Conn
ected Transactions Fifth Supplemental A
greement and Related Transactions
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Debt Financing Inst For Against Management
ruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association and Autho For For Management
rize Secretary to the Board to Represen
t Sinopec Corp. in Handling Relevant Fo
rmalities for Amendments
--------------------------------------------------------------------------------
China Power International Development Limited
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Annual Caps, and Related Trans
actions
--------------------------------------------------------------------------------
China Power International Development Ltd.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Guan Qihong as Director For For Management
4 Elect Li Fang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Railway Construction Corp. Ltd.
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Fenjian as Director For For Shareholder
2 Approve Overseas Initial Public Offerin For For Management
g of Shares and Listing of the China Ra
ilway Construction Heavy Industry Co.,
Ltd.
3 Approve Overseas Listing of the To-be-l For For Management
isted Entity in Compliance with Issues
Relevant to Regulating Overseas Listing
of Subsidiaries of Domestic Listed Com
panies
4 Approve Commitment of Upholding the Ind For For Management
ependent Listing Status of the Company
5 Approve Explanations on the Sustainable For For Management
Profitability Statement and Prospects
of the Company
6 Authorize the Board to Handle All Matte For For Management
rs Related to the Overseas Listing of t
he To-be-listed Entity
7 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For For Management
uarantees for Subsidiaries of the Compa
ny for 2019
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P as External Auditors and Payment of 2
018 Auditing Service Fee
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and Superviso
rs
10 Elect Chen Dayang as Director For For Management
11 Approve Provision of Guarantee by China For For Shareholder
Railway Construction Real Estate for L
oans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of Do For Against Management
mestic and Overseas Bonds
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For For Management
uarantees for Subsidiaries of the Compa
ny for 2019
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P as External Auditors and Payment of 2
018 Auditing Service Fee
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and Superviso
rs
10 Elect Chen Dayang as Director For For Management
11 Approve Provision of Guarantee by China For For Shareholder
Railway Construction Real Estate for L
oans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of Do For Against Management
mestic and Overseas Bonds
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Work Report of Independent For For Management
Directors
4 Approve 2018 A Share Annual Report and For For Management
the Abstract, H Share Annual Report and
Results Announcement
5 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditors and
to Fix Their Remuneration
9 Approve Provision of External Guarantee For Abstain Management
by the Company
10 Approve Remuneration of Directors and S For For Management
upervisors
11 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
--------------------------------------------------------------------------------
China Railway Group Ltd.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the Condition For For Management
s for the Acquisition of Assets by Issu
ance of Shares of the Company
2 Approve the Acquisition of Assets by Is For For Management
suance of Shares of the Company Not Con
stituting a Related Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired in For For Management
the Transaction
3.5 Approve Pricing Basis and Transaction P For For Management
rice of the Target Assets
3.6 Approve Pricing Benchmark Date and Issu For For Management
e Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or L For For Management
oss Relating to Target Assets Incurred
During the Period from the Valuation Be
nchmark Date to the Closing Date of Tar
get Assets
3.10 Approve Arrangement Regarding the Undis For For Management
tributed Profit Carried forward from th
e Periods Before the Issuance
3.11 Approve Transfer of Target Assets and L For For Management
iability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by Is For For Management
suance of Shares Not Constituting Major
Asset Restructuring and Restructuring
Listing
5 Approve the Report (Draft) on the Acqui For For Management
sition of Assets by Issuance of Shares
of China Railway Group Limited and Its
Summary
6 Approve Entering into the Conditional E For For Management
quity Acquisition Agreements
7 Approve Entering into the Conditional S For For Management
upplemental Agreements to the Equity Ac
quisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the Acquisit
ion of Assets by Issuance of Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial Measures
of the Asset Restructuring of the Comp
any
10 Approve the Grant of Authorization to t For For Management
he Board of Directors to Deal with Rele
vant Matters of the Restructuring
11 Approve the Issuance of Domestic and Ov For Against Shareholder
erseas Debt Financing Instruments
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic Offering and Listing of A Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
13 Amend Working Rules of the Independent For For Management
Non-executive Directors
14 Approve Formulation of the Rules on the For For Management
Management of Transactions with Relate
d Parties Under the A Shares
15 Approve Formulation of the Rules on the For For Management
Management of the External Guarantee
16 Approve Formulation of the Rules on the For For Management
Management of Proceeds from A Share Of
fering
17 Approve Report on the Use of Proceeds R For For Management
aised in the Previous Issuance
18 Appoint Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as Auditor fo
r the Company's Initial Public Offering
and Listing of A Shares
19 Approve Special Profits Distribution Pl For For Management
an
--------------------------------------------------------------------------------
China Railway Signal & Communication Corp. Ltd.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic Offering and Listing of A Shares
--------------------------------------------------------------------------------
China Railway Signal & Communication Corporation Limited
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Audit Report For For Management
5 Approve 2018 Profits Distribution Plan For For Management
6 Approve 2019 Remuneration Plan for Inde For For Management
pendent Non-Executive Directors
7 Approve Ernst & Young Hua Ming LLP as t For For Shareholder
he External Auditor Authorize Board to
Fix Their Remuneration
8 Approve General Authorization for the I For For Management
ssuance of Debt Financing Instruments
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Reinsurance (Group) Corp.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
China Reinsurance (Group) Corp.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and S For For Management
upervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as Di For For Management
rector
--------------------------------------------------------------------------------
China Reinsurance (Group) Corp.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Accounts R For For Management
eport
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Investment Budget for Fixe For For Management
d Assets
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and Overseas Auditors, Respectiv
ely and Fix Their Remunerations
7 Elect Wang Xiaoya as Director For For Management
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Company Limited
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Jian Yi as Director For For Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as Directo For For Management
r
3.6 Elect Rudolf Gijsbert Servaas Van Den B For For Management
rink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lau Chung Kwok Robert as Director For For Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wan Suet Fei as Director For For Management
3.4 Elect Jing Shiqing as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their Remunerati
on
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Gas Group Limited
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shi Baofeng as Director For For Management
3.2 Elect Ge Bin as Director For For Management
3.3 Elect Wang Chuandong as Director For Against Management
3.4 Elect Wan Suet Fei as Director For Against Management
3.5 Elect Jing Shiqing as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For Against Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Elect Hu Xiaoyong as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For For Management
3.2 Elect Shen Tongdong as Director For For Management
3.3 Elect Wu Bingqi as Director For For Management
3.4 Elect Chen Rong as Director For Against Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For Against Management
3.7 Elect Sun Zhe as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Pharmaceutical Group Limited
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuncheng Director For For Management
3.2 Elect Li Guohui as Director For For Management
3.3 Elect Wang Shouye as Director For For Management
3.4 Elect Lyu Ruizhi as Director For For Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Power Holdings Co. Ltd.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
China Resources Power Holdings Company Limited
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Leung Oi-sie Elsie as Director For For Management
3.4 Elect Ch'ien K.F. Raymond as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2018 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (Special General Partn
ership) as PRC Auditors and Authorize D
irectors' Committee to Fix Their Remune
ration
8 Approve Mutual Coal Supply Agreement wi For For Management
th China Energy Investment Corporation
Limited and the Terms, Proposed Annual
Caps and Related Transactions
9 Approve Mutual Supplies and Services Ag For For Management
reement with China Energy and the Terms
, Proposed Annual Caps and Related Tran
sactions
10 Approve Financial Services Agreement wi For Against Management
th China Energy Investment Corporation
Limited and the Terms, Proposed Annual
Caps and Related Transactions
11 Amend Articles of Association Regarding For Against Management
Party Committee
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
China Shipbuilding Industry Co., Ltd.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and Internal For For Management
Control Auditor
7.1 Approve Related Party Transaction on Pr For For Management
oduct Purchase and Sale Agreement
7.2 Approve Related Party Transaction on Se For For Management
rvice Provision Agreement
7.3 Approve Related Party Transaction on De For Against Management
posit and Loans Transactions
7.4 Approve Related Party Transaction on En For For Management
trusted Loan
8 Approve Provision of Guarantee to Subsi For Against Management
diaries
9 Approve Provision of Guarantee to Relat For Against Management
ed Parties
10.1 Approve Purpose and Usage of Share Repu For For Shareholder
rchase
10.2 Approve Type of Share Repurchase For For Shareholder
10.3 Approve Method of Share Repurchase For For Shareholder
10.4 Approve Period of Share Repurchase For For Shareholder
10.5 Approve Price Range and Pricing Princip For For Shareholder
les of Share Repurchase
10.6 Approve Total Funds and Source of Funds For For Shareholder
for Share Repurchase
10.7 Approve Size and Proportion to Total Sh For For Shareholder
are Capital of Share Repurchase
10.8 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters to Share Repurcha
se
11 Amend Articles of Association For For Shareholder
12 Amend Rules and Procedures Regarding Me For For Shareholder
etings of Board of Directors
--------------------------------------------------------------------------------
China Southern Airlines Co. Ltd.
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Xu Lun as Director For For Management
1.02 Elect Han Wen Sheng as Director For For Management
2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Auditors for Domestic, U
.S. and Internal Control of Financial R
eporting and KPMG as Auditors for Hong
Kong Financial Reporting and Authorize
Board to Fix Their Remuneration
6 Approve Authorization to Xiamen Airline For Against Management
s Company Limited to Provide Guarantees
to Hebei Airlines Company Limited, Jia
ngxi Airlines Company Limited and Xiame
n Airlines Finance Company Limited
7 Approve Authorization to the Company an For For Management
d Xiamen Airlines Company Limited to Re
spectively Provide Guarantees to their
SPV
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve 2019 Financial Budget Report For For Management
8 Approve 2019 Investment Budget Report For Against Management
9 Approve Signing of Financial Services F For Against Management
ramework Agreement
10 Approve 2019 Daily Related-party Transa For Against Management
ctions
11 Approve Appointment of Financial Audito For For Management
r
12 Approve Appointment of Internal Control For For Management
Auditor
13 Approve Additional Guarantee Provision For Against Management
Plan
14 Approve Preferred Stock Dividend Distri For For Management
bution Plan
15 Approve Domestic Bond Issuance For Against Management
16 Approve Overseas Bond Issuance For Against Management
17 Approve Repurchase of Performance Share For For Management
s
18.1 Elect Zheng Xuexuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Tian Shuchen as Director For Against Management
3C Elect Zhou Hancheng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Steel Corp.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending Procedure For For Management
s and Caps
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
8.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with S
HAREHOLDER NO.Y00001, as Non-independen
t Director
8.2 Elect Wen-Sheng Tseng, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as Non-independe
nt Director
8.3 Elect Fong-Sheng Wu, a Representative o For Against Management
f Ministry of Economic Affairs, with SH
AREHOLDER NO.Y00001, as Non-independent
Director
8.4 Elect Horng-Nan Lin, a Representative o For For Management
f Chiun Yu Investment Corporation, with
SHAREHOLDER NO.V01357, as Non-independ
ent Director
8.5 Elect Shyi-Chin Wang, a Representative For Against Management
of Ever Wealthy International Corporati
on, with SHAREHOLDER NO.V02376, as Non-
independent Director
8.6 Elect Cheng-I Weng, a Representative of For Against Management
Hung Kao Investment Corporation, with
SHAREHOLDER NO.V05147, as Non-independe
nt Director
8.7 Elect Yueh-Kun Yang, a Representative o For Against Management
f Gau Ruei Investment Corporation, with
SHAREHOLDER NO.V01360, as Non-independ
ent Director
8.8 Elec Chun-Sheng Chen, a Representative For Against Management
of Labor Union of China Steel Corporati
on, Kaohsiung City, with SHAREHOLDER NO
.X00012, as Non-independent Director
8.9 Elect Shyue-Bin Chang, with SHAREHOLDER For For Management
NO.S101041XXX as Independent Director
8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
8.11 Elect Lan-Feng Kao, with SHAREHOLDER NO For For Management
.T23199 as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHAO-TUNG WONG
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of Comp For Against Management
etitive Activities of SHYI-CHIN WANG
13 Approve Release of Restrictions of Comp For Against Management
etitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
China Taiping Insurance Holdings Company Limited
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Luo Xi as Director For For Management
3a2 Elect Huang Weijian as Director For For Management
3a3 Elect Zhu Xiangwen as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Telecom Corp. Ltd.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
, Renewed Annual Caps and Related Trans
actions
2 Approve Ancillary Telecommunications Se For For Management
rvices Framework Agreement, Renewed Ann
ual Caps and Related Transactions
3 Elect Zhu Min as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His Remunera
tion
5 Elect Xu Shiguang as Supervisor and Aut For For Management
horize Supervisory Committee to Fix His
Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
China Telecom Corp. Ltd.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial Service For Against Management
s Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
China Telecom Corporation Limited
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as the International A
uditor and Domestic Auditor and Authori
ze Board to Fix Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to C For For Management
omplete Registration or Filing of the A
mendments to the Articles of Associatio
n
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures and For Against Management
Determine Specific Terms, Conditions a
nd Other Matters of the Debentures
5.3 Approve Centralized Registration of Deb For Against Management
entures
6.1 Approve Issuance of Company Bonds in th For For Management
e People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms, Condition
s and Other Matters of the Company Bond
s in the People's Republic of China
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Approve Amendments to Articles of Assoc For Against Management
iation to Reflect Changes in the Regist
ered Capital of the Company
--------------------------------------------------------------------------------
China Tower Corp. Ltd.
Ticker: 788 Security ID: Y15076105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Profit Distribution Proposal an For For Management
d Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP (Spec
ial General Partnership) as Auditors an
d Authorize Board to Fix Their Remunera
tion
4 Adopt Restricted Share Incentive Scheme For For Management
and the Administrative Measures on the
First Phase Restricted Share Incentive
Scheme
5 Approve Grant of General Mandate to Iss For For Management
ue Domestic or Overseas Debt Financing
Instruments
6 Approve Dividend Policies For For Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Authorize Board to Amend Articles of A
ssociation to Reflect New Capital Struc
ture
--------------------------------------------------------------------------------
China Traditional Chinese Medicine Holdings Co. Ltd.
Ticker: 570 Security ID: Y1507S107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xian as Director For For Management
3a2 Elect Wang Xiaochun as Director For For Management
3a3 Elect Yang Wenming as Director For Against Management
3a4 Elect Yang Shanhua as Director For Against Management
3a5 Elect Li Ru as Director For Against Management
3a6 Elect Yang Binghua as Director For Against Management
3a7 Elect Wang Kan as Director For Against Management
3a8 Elect Kui Kaipin as Director For Against Management
3a9 Elect Xie Rong as Director For For Management
3a10 Elect Qin Ling as Director For Against Management
3a11 Elect Li Weidong as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Ltd.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration an For For Management
d Annual Caps
2a Elect Fu Zhuoyang as Director For For Management
2b Elect Jiang Hong as Director For For Management
2c Elect You Cheng as Director For For Management
2d Elect Tse Cho Che Edward as Director For For Management
2e Elect Zhang Xiaoke as Director For For Management
2f Elect Huang Hui as Director For For Management
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Ltd.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Chen Xianjun as Director For Against Management
2c Elect You Cheng as Director For For Management
2d Elect Yang Hao as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Wu Qiang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Limited
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For For Management
3.1b Elect Li Guohua as Director For For Management
3.1c Elect Zhu Kebing as Director For For Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China United Network Communications Ltd.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of Assoc For For Management
iation
1.2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
1.4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Report of the Board of Director For For Management
s
6 Approve Report of the Board of Supervis For For Management
ors
7 Approve Annual Report For For Management
8 Approve Daily Related Party Transaction For Against Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Adjustment of Performance Share For For Management
s Incentive Plan and the First Phase Gr
ant of Ex-dividend and Special Circumst
ances
11.1 Approve Profit Distribution of China Un For For Management
ited Network Communications (Hong Kong)
Co., Ltd.
11.2 Approve Election of Directors and Autho For For Management
rize the Board to Determine the Directo
r's Remuneration
11.3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Purchas
e of Company Shares in Accordance to Ho
ng Kong Stock Exchange, and/or Other St
ock Exchange Recognized by Hong Kong Se
curities and Futures Commission and All
Applicable Laws
11.4 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding the Per
iod, Allotment, Issuance and Handling o
f the Foreign Shares
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors
6 Approve Authorization on the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Issuance of Debt Financing Inst For For Management
ruments
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors
6 Approve Authorization on the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Issuance of Debt Financing Inst For For Management
ruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Yangtze Power Co., Ltd.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income Investm For Against Management
ent
8 Approve Financial Service Agreement For Against Management
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Approve Allowance of Independent Direct For For Management
ors
--------------------------------------------------------------------------------
China Zhongwang Holdings Limited
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Lu Changqing as Director For For Management
3.2b Elect Wong Chun Wa as Director For For Management
3.3c Elect Shi Ketong as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Zhongwang Holdings Ltd.
Ticker: 1333 Security ID: G215AT102
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the C For For Management
ompensation Agreements and Related Tran
sactions
2 Authorize Board to Deal with All Matter For For Management
s to Implement the Transactions Under t
he Assets Restructuring, the Compensati
on Agreements and the Supplemental Agre
ement
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect He Zhiming as Director For For Management
1.5 Elect Chen Xiaoyan as Director For For Management
1.6 Elect Duan Xiaohua as Director For For Management
1.7 Elect Luo Yuxing as Director For For Management
1.8 Elect Wen Honghai as Director For For Management
1.9 Elect Yuan Zengting as Director For For Management
1.10 Elect Cao Guohua as Director For For Management
1.11 Elect Song Qinghua as Director For For Management
1.12 Elect Li Minghao as Director For For Management
1.13 Elect Zhang Qiaoyun as Director For For Management
2.1 Elect Zeng Jianwu as Supervisor For For Management
2.2 Elect Zuo Ruilan as Supervisor For For Management
2.3 Elect Wang Hong as Supervisor For For Management
2.4 Elect Pan Like as Supervisor For For Management
2.5 Elect Hu Shuchun as Supervisor For For Management
3 Amend Rules and Procedures for the Gene For For Management
ral Meeting
4 Amend Rules and Procedures for the Boar For For Management
d
5 Amend Rules and Procedures for the Boar For For Management
d of Supervisors
6 Amend Articles of Association For Against Management
7 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co. Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Annual Financial Final Pro For For Management
posal
4 Approve 2018 Annual Profit Distribution For For Management
Plan
5 Approve 2019 Financial Budget For For Management
6 Approve 2018 Annual Report For For Management
7 Approve External Auditors and Fix Their For For Management
Remuneration
8 Elect Qiao Changzhi as Director For For Management
9 Elect Zhang Peng as Director For For Management
10 Approve Revision of Dilution of Current For For Management
Returns by Initial Public Offering and
Listing of A Shares and Remedial Measu
res
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Extension of the Term of Initia For For Management
l Public Offering and Listing of A Shar
es
13 Approve Extension of the Term of Author For For Management
ization to the Board to Deal with All M
atters in Relation to the Initial Publi
c Offering and Listing of A Shares
--------------------------------------------------------------------------------
Chunghwa Telecom Co. Ltd.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect CHI-MAU SHEIH, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as Non-Ind
ependent Director
7.3 Elect YU-LIN HUANG, a Representative of For For Management
MOTC with Shareholder No. 1, as Non-In
dependent Director
7.4 Elect SHIN-YI CHANG, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.5 Elect HO-TING HUANG, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as Non-
Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.8 Elect CHIN TSAI PAN, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. Q120125XX For For Management
X as Independent Director
7.11 Elect YU-FEN LIN with ID No. U220415XXX For For Management
as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. S123271 For For Management
XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. D120908XXX For For Management
as Independent Director
8 Approve Release of Restrictions on Comp For For Management
etitive Activities on the 9th Term of D
irectors
--------------------------------------------------------------------------------
Cia Cervecerias Unidas SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of CLP 358.33 per Share and CLP 716
.66 per ADR to Be Distributed on April
29, 2019
4 Present Dividend Policy and Distributio For For Management
n Procedures
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
8 Approve Remuneration and Budget of Audi For For Management
t Committee
9.1 Appoint Auditors For For Management
9.2 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on For For Management
Activities
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Install Fiscal Council and Fix Number o For For Management
f Members
4.1 Elect Adriano Meira Ricci as Fiscal Cou For For Management
ncil Member and Adelar Valentim Dias as
Alternate
4.2 Elect Simao Luiz Kovalski as Fiscal Cou For For Management
ncil Member and Sigmar Milton Mayer Fil
ho as Alternate
4.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do espirito s
anto as Alternate
4.4 Elect Marcelo Santos Dall'Occo as Fisca For For Management
l Council Member and Carlos Roberto Men
donca da Silva as Alternate
4.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management
scal Council Member and Milton Luiz Mil
oni as Alternate
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artur Padula Omuro as Director For For Management
2 Elect Carlos Hamilton Vasconcelos Arauj For For Management
o as Director
3 Elect Carlos Motta Dos Santos as Direct For Against Management
or
4 Approve Restricted Stock Plan For For Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIFI Holdings (Group) Co. Ltd.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Wang Wei as Director For For Management
3.4 Elect Tan Wee Seng as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CIMB Group Holdings Bhd.
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For For Management
4 Elect Yan Shuqin as Director For For Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Gregory Lynn Curl as Director For For Management
8 Approve Not to Fill Up the Vacated Offi For For Management
ce of Paul Chow Man Yiu Upon His Retire
ment as a Director
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Plan in Relation to the For For Management
Acquisition of Assets by Issuance of S
hares and Related Party Transaction
1.01 Approve Overall Plan of the Transaction For For Management
1.02 Approve Target Assets and Counterpartie For For Management
s of the Transaction
1.03 Approve Pricing Basis of the Target Ass For For Management
et and Consideration of the Transaction
1.04 Approve Payment Methods of the Consider For For Management
ation
1.05 Approve Term of Payment For For Management
1.06 Approve Contractual Obligations Regardi For For Management
ng the Transfer of the Target Assets an
d Liability for Breach of the Relevant
Obligations
1.07 Approve Profit and Loss Distribution For For Management
1.08 Approve Transfer of the Excluded Assets For For Management
by Guangzhou Securities
1.09 Approve Debt and Personnel Arrangements For For Management
1.10 Approve Preliminary Integration Arrange For For Management
ments Upon Completion of the Transactio
n
1.11 Approve Effective Period of the Resolut For For Management
ion
1.12 Approve Way of Issuance For For Management
1.13 Approve Type and Nominal Value of Share For For Management
s to be Issued
1.14 Approve Targets of Issuance and Way of For For Management
Subscription
1.15 Approve Pricing Benchmark Date and Issu For For Management
e Price
1.16 Approve Number of Shares to be Issued For For Management
1.17 Approve Lock-up Period For For Management
1.18 Approve Arrangement in Relation to the For For Management
Accumulated Undistributed Profits of th
e Company Prior to the Issuance
1.19 Approve Listing Arrangement For For Management
1.20 Approve Effective Period of the Resolut For For Management
ion
2 Approve Transaction Constituting a Rela For For Management
ted Party Transaction
3 Approve Report on the Acquisition of As For For Management
sets by Issuance of Shares and Related
Party Transaction of CITIC Securities C
ompany Limited (Draft) and Its Summary
4 Approve Agreement on Asset Acquisition For For Management
by Issuance of Shares and Its Appendix
Among the Company, Its Wholly-owned Sub
sidiary and Specific Parties
5 Approve Acquisition of Assets by Issuan For For Management
ce of Shares Not Constituting a Backdoo
r Listing as Stipulated in Article 13 o
f the Administrative Measures for the S
ignificant Asset Restructurings of List
ed Companies
6 Approve Acquisition of Assets by Issuan For For Management
ce of Shares and Related Party Transact
ion of the Company Complying with Relev
ant Laws and Regulations
7 Approve Transaction Complying with Arti For For Management
cle 4 of the Provisions on Several Issu
es Concerning Regulating the Significan
t Asset Restructurings of Listed Compan
ies
8 Approve Audit Report, the Pro Forma Rev For For Management
iew Report and the Asset Valuation Repo
rt in Relation to the Transaction
9 Approve Independence of the Appraisal I For For Management
nstitution, Reasonableness of the Appra
isal Assumptions, Relevance of Appraisa
l Method Selected to Appraisal Objectiv
es and Status of Assets Under Appraisal
and Fairness of the Appraisal Price
10 Approve Resolution on the Risk Warning For For Management
on Dilution of Immediate Return and Rem
edial Measures in Relation to the Trans
action
11 Approve Provision of Guarantee for Guan For For Management
gzhou Securities by the Company
12 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Transaction
13 Elect Zhou Zhonghui as Director For For Management
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as PR
C and International Auditors Respective
ly, PricewaterhouseCoopers Zhong Tian L
LP as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2019 Estimated Investment Amoun For For Management
t for Proprietary Business
8 Approve Remuneration of Directors and S For For Management
upervisors
9.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and the CITIC Grou
p and Its Subsidiaries and Associates
9.02 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Other Related/
Connected Parties
9.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Companies Holding More Than 10% Equ
ity Interest
9.04 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Companies Holding More Than 5% Equi
ty Interest
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as PR
C and International Auditors Respective
ly, PricewaterhouseCoopers Zhong Tian L
LP as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2019 Estimated Investment Amoun For For Management
t for Proprietary Business
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
8 Approve Remuneration of Directors and S For For Management
upervisors
9.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and the CITIC Grou
p and Its Subsidiaries and Associates
9.02 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Other Related/
Connected Parties
9.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Companies Holding More Than 10% Equ
ity Interest
9.04 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Companies Holding More Than 5% Equi
ty Interest
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside Directo For For Management
r
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of Aud For For Management
it Committee
4.2 Elect Kim Tae-yoon as a Member of Audit For For Management
Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside Direc For For Management
tor
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of A For For Management
udit Committee
4.2 Elect Kim Yeon-geun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Min-hoe as Inside Director For Against Management
3.2 Elect Heo Min-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Geun-hui as Inside Director For Do Not Vote Management
3.2 Elect Park Geun-tae as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Clicks Group Ltd.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2018
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Anthony Cadman as
the Individual Registered Auditor
3 Re-elect Fatima Daniels as Director For For Management
4 Re-elect David Nurek as Director For For Management
5 Elect Vikesh Ramsunder as Director For For Management
6.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
6.2 Re-elect Fatima Daniels as Member of th For For Management
e Audit and Risk Committee
6.3 Re-elect Nonkululeko Gobodo as Member o For For Management
f the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
9 Authorise Repurchase of Issued Share Ca For For Management
pital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
--------------------------------------------------------------------------------
CNOOC Limited
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Wang Dongjin as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong as Director For For Management
A7 Authorize Board to Fix the Remuneration For For Management
of Directors
A8 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coca-Cola FEMSA SAB de CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Directors and Secretaries; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Remuneration
--------------------------------------------------------------------------------
Colbun SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing Report For For Management
and Reports of External Auditors and S
upervisory Account Inspectors
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of USD 0.009 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and Distributio For For Management
n Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; A For For Management
pprove their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried Ou For For Management
t by Directors' Committee
11 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2018Report
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2018
4 Authorize Capital Issuances for Use in For Do Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds
6 Approve Discharge of Directors for FY 2 For Do Not Vote Management
018 and Fix Their Remuneration for FY 2
019
7 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2019
8 Approve Charitable Donations for FY 201 For Do Not Vote Management
8 and FY 2019
9 Approve Remuneration of Committee Membe For Do Not Vote Management
rs for FY 2019
10 Approve Related Party Transactions For Do Not Vote Management
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP 5 For Do Not Vote Management
0 Billion and Amend Article 6 of Bylaws
2 Amend Article 4 of Bylaws For Do Not Vote Management
3 Amend Article 8 of Bylaws For Do Not Vote Management
4 Amend Article 25 of Bylaws For Do Not Vote Management
5 Amend Article 39 of Bylaws For Do Not Vote Management
6 Amend Article 44 of Bylaws For Do Not Vote Management
7 Amend Article 47 bis of Bylaws For Do Not Vote Management
8 Amend Article 55 bis of Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Compal Electronics, Inc.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Procedures for Lending Funds to O For For Management
ther Parties
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Carillo, Elizabeth Melek Ta For For Management
vares e Nilton Joao dos Santos as Evalu
ation and Nominating Committee Members
2 Elect Marcio Cury Abumussi as Alternate For For Management
Fiscal Council Member
3 Elect Sergio Ricardo Ciavolih Mota as D For For Management
irector
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Vote Your Full Share Posi
tion to the Supported Nominee
5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Ricardo Ciavolih Mota as Dir
ector
6 Ratify Election of Karla Bertocco Trind For For Management
ade as Director
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Ferreira do Amaral Porto a For For Management
s Director
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Vote Your Full Share Posi
tion to the Supported Nominee?
3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Monica Ferreira do Amaral Porto as
Director
4 Ratify Election of Benedito Pinto Ferre For For Management
ira Braga Junior as Director
5 Dismiss Rogerio Ceron de Oliveira as Di For For Management
rector
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Reflect Changes in C For For Management
apital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For Against Management
nds
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evaluation and Nominating Committ For For Management
ee Members
2 Amend Article 8 For For Management
3 Consolidate Bylaws For For Management
4 Rectify Remuneration of Company's Manag For Against Management
ement Approved at the April 29, 2019, A
GM
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pais Rangel as Director Appo None For Shareholder
inted by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Abstain Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Benjamin Steinbruch as Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Bernardo Vieira Maia as Dir
ector
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Yoshiaki Nakano as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Ethel Sobrinho as Director
10 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12 Elect Valmir Pedro Rossi as Director Ap None For Shareholder
pointed by Minority Shareholder
13 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
14 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Susana Hanna Stiph
an Jabra as Appointed by Minority Share
holder
--------------------------------------------------------------------------------
Compania de Minas Buenaventura SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Authorize Board to Approve Dividends For For Management
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores Independentes For For Management
S.S. Ltda. as the Firm to Appraise Pro
posed Transaction
2 Approve Agreement for Partial Spin-Off For For Management
of Cosan Lubrificantes e Especialidades
S.A. (CLE) and Absorption of Spun-Off
Assets
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Cosan Lubri For For Management
ficantes e Especialidades S.A. (CLE) an
d Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise Pro
posed Transactions
2 Approve Agreement for Spin-Off of Usina For For Management
Santa Luiza S.A. (USL) and Absorption
of Spun-Off Assets by Company and Sao M
artinho SA
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets w For For Management
ithout Capital Increase
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
3 Approve Decrease in Board Size and Amen For For Management
d Article 15 Accordingly
4 Amend Articles 26 and 29 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Six For For Management
4 Approve Characterization of Dan Ioschpe For For Management
and Mailson Ferreira da Nobrega as Ind
ependent Directors
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Rubens Ometto Silveira Mello as D For For Management
irector
6.2 Elect Marcos Marinho Lutz as Director For For Management
6.3 Elect Marcelo de Souza Scarcela Portela For For Management
as Director
6.4 Elect Burkhard Otto Cordes as Director For For Management
6.5 Elect Dan Ioschpe as Director For For Management
6.6 Elect Mailson Ferreira da Nobrega as Di For For Management
rector
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubens Ometto Silveira Mello as Dir
ector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Marinho Lutz as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Souza Scarcela Portela a
s Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Burkhard Otto Cordes as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan Ioschpe as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mailson Ferreira da Nobrega as Dire
ctor
9 Install Fiscal Council For For Management
10 Fix Number of Fiscal Council Members at For For Management
Five
11.1 Elect Luiz Carlos Nannini as Fiscal Cou For For Management
ncil Member and Nadir Dancini Barsnulfo
as Alternate
11.2 Elect Marcelo Curti as Fiscal Council M For For Management
ember and Henrique Ache Pillar as Alter
nate
11.3 Elect Edison Carlos Fernandes as Fiscal For For Management
Council Member and Francisco Silverio
Morales Cespede as Alternate
11.4 Elect Vanessa Claro Lopes as Fiscal Cou For For Management
ncil Member and Carla Alessandra Tremat
ore as Alternate
11.5 Elect Alberto Asato as Fiscal Council M For For Management
ember and Edison Andrade de Souza as Al
ternate
12 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Size of Issuance in Relation to For For Management
the Issuance of Renewable Corporate Bo
nds
1.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.3 Approve Target Investors and Placing Ar For For Management
rangements for the Shareholders in Rela
tion to the Issuance of Renewable Corpo
rate Bonds
1.4 Approve Maturity of the Renewable Corpo For For Management
rate Bonds
1.5 Approve Interest Rate and its Determina For For Management
tion Method in Relation to the Issuance
of Renewable Corporate Bonds
1.6 Approve Face Value and Issue Price in R For For Management
elation to the Issuance of Renewable Co
rporate Bonds
1.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate Bon
ds
1.8 Approve Method of Underwriting in Relat For For Management
ion to the Issuance of Renewable Corpor
ate Bonds
1.9 Approve Terms for Redemption or Sale Ba For For Management
ck in Relation to the Issuance of Renew
able Corporate Bonds
1.10 Approve Method of Repayment of Principa For For Management
l and Interest in Relation to the Issua
nce of Renewable Corporate Bonds
1.11 Approve Terms for Deferring Interest Pa For For Management
yment in Relation to the Issuance of Re
newable Corporate Bonds
1.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest Paym
ent in Relation to the Issuance of Rene
wable Corporate Bonds
1.13 Approve Listing Arrangement in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.14 Approve Guarantee in Relation to the Is For For Management
suance of Renewable Corporate Bonds
1.15 Approve Safeguards for Repayment of the For For Management
Renewable Corporate Bonds
1.16 Approve Validity Period of the Resoluti For For Management
ons in Relation to the Issuance of Rene
wable Corporate Bonds
2 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable Corpor
ate Bonds by the Company
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Issuance of Renewa
ble Corporate Bonds
4 Approve ShineWing Certified Public Acco For For Management
untants as Domestic Auditor and Authori
ze Audit Committee of the Board to Fix
Their Remuneration
5 Approve Revised Annual Caps under the M For For Shareholder
aster Containers Services Agreement and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Audited Financial Statemen For For Management
ts
3 Approve 2018 Final Dividend For For Management
4 Approve 2018 Report of the Board of Dir For For Management
ectors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and S For For Management
upervisors
7 Elect Zhu Maijin as Director For For Management
8 Approve Provision of Guarantees for Chi For For Management
na Shipping Development (Hong Kong) Mar
ine Co., Limited, COSCO SHIPPING Tanker
(Singapore) PTE LTD. and Pan Cosmos Sh
ipping & Enterprises Co., Limited
9 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1455B106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of Me For For Management
dium-Term Notes, Super and Short-term C
ommercial Paper and Authorize Board to
Deal All Matters in Relation to the Bon
d Issuance
2 Elect Xu Lirong as Director For Against Management
3 Amend Articles of Association For For Shareholder
4 Approve Master Container Services Agree For For Shareholder
ment and the Proposed Annual Caps for t
he Two Financial Years Ending 31 Decemb
er 2019
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Amount For For Management
of External Guarantees of the Company a
nd Its Subsidiaries for the Year 2018
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co. Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Share Issuance
2 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard of Directors to Handle All Matters
Relating to the Share Issuance
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Option Incenti For For Shareholder
ve Scheme
1.1 Approve Purpose of Share Option Incenti For For Management
ve Scheme
1.2 Approve Basis of the Determination of t For For Shareholder
he Participants, Scope of the Participa
nts and Verification of the List of the
Participants
1.2 Approve Basis of the Determination of t For For Management
he Participants, Scope of the Participa
nts and Verification of the List of the
Participants
1.3 Approve Source, Number and Allocation o For For Shareholder
f the Shares Under the Share Option Inc
entiveScheme
1.3 Approve Source, Number and Allocation o For For Management
f the Shares Under the Share Option Inc
entiveScheme
1.4 Approve Validity Period, Grant of the S For For Shareholder
hare Options and Arrangement for the Ex
ercise of the Share Options
1.4 Approve Validity Period, Grant of the S For For Management
hare Options and Arrangement for the Ex
ercise of the Share Options
1.5 Approve Exercise Price of the Share Opt For For Shareholder
ions and Gains of the Share Options
1.5 Approve Exercise Price of the Share Opt For For Management
ions and Gains of the Share Options
1.6 Approve Conditions of Grant and Conditi For For Shareholder
ons of Exercise
1.6 Approve Conditions of Grant and Conditi For For Management
ons of Exercise
1.7 Approve Method and Procedures of Adjust For For Shareholder
ment to the Share Options
1.7 Approve Method and Procedures of Adjust For For Management
ment to the Share Options
1.8 Approve Rights and Obligations of the C For For Shareholder
ompany and the Participants
1.8 Approve Rights and Obligations of the C For For Management
ompany and the Participants
1.9 Approve Handling of Special Circumstanc For For Shareholder
es Under the Share Option Incentive Sch
eme
1.9 Approve Handling of Special Circumstanc For For Management
es Under the Share Option Incentive Sch
eme
1.10 Approve Accounting Treatment of the Sha For For Shareholder
re Option Incentive Scheme and Impact o
n theOperating Results of the Company
1.10 Approve Accounting Treatment of the Sha For For Management
re Option Incentive Scheme and Impact o
n theOperating Results of the Company
1.11 Approve Procedures of Formulation and A For For Shareholder
pproval of the Share Option Incentive S
chemeand the Grant and Exercise Thereun
der
1.11 Approve Procedures of Formulation and A For For Management
pproval of the Share Option Incentive S
chemeand the Grant and Exercise Thereun
der
1.12 Approve Management of and Amendment to For For Shareholder
the Share Option Incentive Scheme
1.12 Approve Management of and Amendment to For For Management
the Share Option Incentive Scheme
1.13 Approve Disclosure of the Implementatio For For Shareholder
n of the Share Option Incentive Scheme
1.13 Approve Disclosure of the Implementatio For For Management
n of the Share Option Incentive Scheme
2 Approve Management Measures on the Shar For For Management
e Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the Share For For Shareholder
Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the Share For For Management
Option Incentive Scheme (Draft)
4 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the Share Option Incen
tive Scheme
4 Authorize Board to Deal with All Matter For For Management
s in Relation to the Share Option Incen
tive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and S For For Management
tatutory Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Compa For Against Management
ny and Its Subsidiaries for the 2018 Pr
ovision of External Guarantees
6 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
7 Approve Sale of the Long Beach Terminal For For Shareholder
Business by Non-Wholly Owned Subsidiar
ies
--------------------------------------------------------------------------------
COSCO SHIPPING Ports Ltd.
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping Service For For Management
s and Terminal Services Master Agreemen
t, Proposed Annual Caps and Related Tra
nsactions
--------------------------------------------------------------------------------
COSCO SHIPPING Ports Ltd.
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Feng Boming as Director For For Management
3.1b Elect Zhang Wei as Director For For Management
3.1c Elect Chen Dong as Director For For Management
3.1d Elect Chan Ka Lok as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Liang Guokun as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Written Call Options For For Management
--------------------------------------------------------------------------------
Country Garden Services Holdings Company Limited
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Xiao Hua as Director For For Management
3a3 Elect Guo Zhanjun as Director For For Management
3a4 Elect Yang Huiyan as Director For For Management
3a5 Elect Yang Zhicheng as Director For For Management
3a6 Elect Wu Bijun as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3a8 Elect Rui Meng as Director For For Management
3a9 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management
on-Executive Director
1.2 Elect Ahn Ji-yong as Inside Director For For Management
1.3 Elect Chae Jin-ho as Non-Independent No For For Management
n-Executive Director
1.4 Elect Tak Tae-moon as Outside Director For For Management
1.5 Elect Lee Chang-se as Outside Director For For Management
1.6 Elect Kim Shin-ho as Outside Director For For Management
1.7 Elect Kim Ik-rae as Outside Director For For Management
1.8 Elect Lee Hui-beom as Outside Director For For Management
2.1 Elect Lee Chang-se as a Member of Audit For For Management
Committee
2.2 Elect Chae Jin-ho as a Member of Audit For For Management
Committee
2.3 Elect Kim Ik-rae as a Member of Audit C For For Management
ommittee
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Credicorp Ltd.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its Subsidi
aries for FY 2018, Including External A
uditors' Report
3 Ratify PricewaterhouseCoopers as Audito For For Management
r and Authorize Board to Fix Their Remu
neration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CRRC Corp. Ltd.
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts R For For Management
eport
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2019 Arrangement of Guarantees For Against Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu Certified Public Accou
ntants as Auditors as well as Deloitte
Touche Tohmatsu CPA LLP as Internal Con
trol Auditors and Authorize Board to Fi
x Their Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts R For For Management
eport
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2019 Arrangement of Guarantees For Against Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu Certified Public Accou
ntants as Auditors as well as Deloitte
Touche Tohmatsu CPA LLP as Internal Con
trol Auditors and Authorize Board to Fi
x Their Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Chan Siu Keung, Leonard as Direct For For Management
or
3a5 Elect Wang Bo as Director For For Management
3a6 Elect Zhang Cuilong as Director For For Management
3a7 Elect Wang Qingxi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CTBC Financial Holding Co. Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect SHIH-CHIEH CHANG, with SHAREHOLDE For For Management
R NO.814409, as Independent Director
5.2 Elect CHEUNG-CHUN LAU, with ID NO.50760 For For Management
5XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with SHAREHOLDER For For Management
NO.1018764, as Independent Director
5.4 Elect CHIH-CHENG, WANG with ID NO.R1217 For For Management
64XXX, as Independent Director
5.5 Elect WEN-LONG, YEN, a Representative o For For Management
f WEI FU INVESTMENT CO., LTD. with SHAR
EHOLDER NO.4122, as Non-Independent Dir
ector
5.6 Elect CHAO-CHIN, TUNG, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD. wit
h SHAREHOLDER NO.883288, as Non-Indepen
dent Director
5.7 Elect THOMAS K. S. CHEN, a Representati For For Management
ve of YI CHUAN INVESTMENT CO., LTD. wit
h SHAREHOLDER NO.883341, as Non-Indepen
dent Director
5.8 Elect YUAN-YUAN WANG, a Representative Against Do Not Vote Shareholder
of BANK OF TAIWAN CO., LTD. with SHAREH
OLDER NO.771829, as Non-Independent Dir
ector
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Members of Vote Counting Commissi For For Management
on
4.2 Elect Members of Vote Counting Commissi For For Management
on
4.3 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with Cyfro For For Management
wy Polsat Trade Marks Sp. z o.o.
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Cyfr For For Management
owy Polsat Trade Marks sp. z o.o. Opera
tions
14 Approve Financial Statements of Cyfrowy For For Management
Polsat Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme For For Management
1 AB
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz (CEO For For Management
)
17.2 Approve Discharge of Dariusz Dzialkowsk For For Management
i (Management Board Member)
17.3 Approve Discharge of Tomasz Gillner-Gor For For Management
ywoda (Management Board Member)
17.4 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
17.5 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
17.6 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
17.7 Approve Discharge of Maciej Stec (Manag For For Management
ement Board Member)
18.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
18.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
18.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
18.7 Approve Discharge of Piotr Zak (Supervi For For Management
sory Board Member)
19.1 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member of Cyfrowy Polsa
t Trade Marks sp. z o.o.)
19.2 Approve Discharge of Dorota Wolczynska For For Management
(Management Board Member of Cyfrowy Pol
sat Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen (Manage For For Management
ment Board Member of Eileme 1 AB)
20.2 Approve Discharge of Ole Meier Sorensen For For Management
(Management Board Member of Eileme 1 A
B)
20.3 Approve Discharge of Jesper Kryger Niel For For Management
sen (Management Board Member of Eileme
1 AB)
21 Approve Allocation of Income and Divide For For Management
nds
22 Approve Allocation of Income of Cyfrowy For For Management
Polsat Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme For For Management
1 AB
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Il-yoon as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Elect Choi Gyu-yoon as a Member of Audi For For Management
t Committee
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seong-geun as Inside Director For Against Management
3.2 Elect Choi Yong-seok as Inside Director For Against Management
3.3 Elect Jeong Young-gi as Outside Directo For For Management
r
3.4 Elect Yoon Tae-seok as Outside Director For For Management
3.5 Elect Cho Dae-seung as Outside Director For Against Management
4.1 Elect Jeong Young-gi as a Member of Aud For For Management
it Committee
4.2 Elect Yoon Tae-seok as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dali Foods Group Company Limited
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Xu Biying as Director For For Management
3e Elect Hu Xiaoling as Director For For Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
DAMAC Properties Dubai Co. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Discharge of Directors for FY 2 For For Management
018
5 Approve Discharge of Auditors for FY 20 For For Management
18
6 Ratify Auditors and Fix Their Remunerat For For Management
ion
7 Allow Directors to Engage in Commercial For For Management
Transactions with Competitors Except S
elling Off Plan
--------------------------------------------------------------------------------
Daqin Railway Co., Ltd.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For For Management
ial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For Against Management
7 Approve Appointment of Financial Audito For For Management
r
8 Approve Appointment of Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Product and Servi For For Management
ce Framework Agreement with CDC for the
Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For For Shareholder
2.2 Elect Wang Sen as Director For For Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong as For For Shareholder
Director
3 Approve Financing Budget of Datang Inte For For Shareholder
rnational as the Parent Company
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financing Guarantee For Against Management
6 Approve Appointment of Auditing Firms f For For Management
or 2019
7.1 Elect Chen Feihu as Director For For Shareholder
7.2 Elect Wang Sen as Director For For Shareholder
7.3 Elect Wan Xin as Director For For Shareholder
7.4 Elect Liang Yongpan as Director For For Shareholder
7.5 Elect Ying Xuejun as Director For For Shareholder
7.6 Elect Zhu Shaowen as Director For For Shareholder
7.7 Elect Cao Xin as Director For For Shareholder
7.8 Elect Zhao Xianguo as Director For For Shareholder
7.9 Elect Zhang Ping as Director For For Shareholder
7.10 Elect Jin Shengxiang as Director For For Shareholder
7.11 Elect Liu Jizhen as Director For For Shareholder
7.12 Elect Feng Genfu as Director For For Shareholder
7.13 Elect Luo Zhongwei as Director For For Shareholder
7.14 Elect Liu Huangsong as Director For For Shareholder
7.15 Elect Jiang Fuxiu as Director For For Shareholder
8.1 Elect Liu Quancheng as Supervisor For For Shareholder
8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Seong-guk as Outside Director For Do Not Vote Management
3.2 Elect Choi Jeong-ho as Outside Director For Do Not Vote Management
4 Elect Lee Seung-woo as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
5.1 Elect Kim Seong-guk as a Member of Audi For Do Not Vote Management
t Committee
5.2 Elect Choi Jeong-ho as a Member of Audi For Do Not Vote Management
t Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Delta Electronics, Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-du as Outside Director For For Management
3.2 Elect Cho Seon-ho as Outside Director For For Management
3.3 Elect Lee Sang-yeop as Outside Director For For Management
3.4 Elect Kim Taek-dong as Outside Director For For Management
4 Elect Lee Jin-bok as Outside Director t For For Management
o Serve as a Member of Audit Committee
5 Elect Cho Seon-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dialog Group Bhd.
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For Against Management
3 Elect Zainab Binti Mohd Salleh as Direc For For Management
tor
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Alizakri Bin Raja Muhammad Alias For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
9 Approve Oh Chong Peng to Continue Offic For For Management
e as Independent Non-Executive Director
10 Authorize Share Repurchase Program For For Management
11 Approve Employees' Share Option Scheme For Against Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau B For Against Management
oon Keat
13 Approve Grant of ESOS Options to Chan Y For Against Management
ew Kai
14 Approve Grant of ESOS Options to Chew E For Against Management
ng Kar
15 Approve Grant of ESOS Options to Zainab For Against Management
Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau W For Against Management
u Wei
17 Approve Grant of ESOS Options to Ngau S For Against Management
ue Ching
--------------------------------------------------------------------------------
DiGi.com Bhd.
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Binti Aladad Khan as Direc For For Management
tor
2 Elect Saw Choo Boon as Director For For Management
3 Elect Anne Karin Kvam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Saw Choo Boon to Continue Offic For For Management
e as Independent Non-Executive Director
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Merger by Absorption with Pol-F For For Management
ood Polska Sp. z o.o.
--------------------------------------------------------------------------------
Dino Polska SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
10.1 Approve Management Board Report on Grou For For Management
p's Operations
10.2 Approve Consolidated Financial Statemen For For Management
ts
11.1 Approve Discharge of Szymon Piduch (CEO For For Management
)
11.2 Approve Discharge of Michal Krauze (Man For For Management
agement Board Member)
12.1 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer (Superv For For Management
isory Board Member)
12.3 Approve Discharge of Pierre Detry (Supe For For Management
rvisory Board Member)
12.4 Approve Discharge of Slawomir Jakszuk ( For For Management
Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
12.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Approve Discharge of Szymon Piduch (CEO For For Management
) and Michal Krauze (Management Board M
ember)
14 Approve Discharge of Tomasz Biernacki ( For For Management
Supervisory Board Chairman), Maciej Pol
anowski (Supervisory Board Member), and
Eryk Bajer (Supervisory Board Member)
--------------------------------------------------------------------------------
Discovery Ltd.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Jorge Gon
calves as the Individual Registered Aud
itor
3.1 Re-elect Les Owen as Chairperson of the For For Management
Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the A For For Management
udit Committee
3.3 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management
er of the Audit Committee
4.1 Re-elect Dr Brian Brink as Director For For Management
4.2 Re-elect Dr Vincent Maphai as Director For For Management
4.3 Re-elect Sonja De Bruyn Sebotsa as Dire For For Management
ctor
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the Remunerat For Against Management
ion Policy
6 Authorise Ratification of Approved Reso For For Management
lutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' Remune For Against Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For Against Management
f Section 44 and 45 of the Companies Ac
t
4 Approve Issue of Company's Ordinary Sha For For Management
res to a Person Falling within the Ambi
t of Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
DMCI Holdings, Inc.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Stock For For Management
holders' Meeting Held on May 15, 2018
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors a For For Management
nd Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as Direc For Withhold Management
tor
5.7 Elect Maria Cristina C. Gotianun as Dir For Withhold Management
ector
5.8 Elect Antonio Jose U. Periquet as Direc For For Management
tor
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
6 Approve Amendment of the Articles of In For For Management
corporation to Increase the Par Value o
f Preferred Shares from Php 1.00 to Php
1,000
7 Approve Delisting of the Preferred Shar For Against Management
es from the Philippine Stock Exchange
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 International Auditors' Re For For Management
port and Audited Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Authorize Board to Deal With Issues
in Relation to the Distribution of Fina
l Dividend
5 Authorize Board to Deal With All Issues For For Management
in Relation to the Distribution of Int
erim Dividend for 2019
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and Authorize Board to Fix Their Rem
uneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Approve Application for Debt Financing For Against Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital Reserv For For Management
e
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles of Incorporation For For Management
4 Elect Guk Gyeong-bok as Outside Directo For For Management
r
5 Elect Guk Gyeong-bok as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DP World Plc
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as Dir For For Management
ector
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with Preemptiv For For Management
e Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant to For For Management
Item 13 Above
16 Authorize Cancellation of Repurchased S For For Management
hares
17 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Reelect Anupam Puri as Director For For Management
5 Reelect Prasad R Menon as Director For For Management
6 Approve 'Dr. Reddy's' Employees Stock O For For Management
ption Scheme, 2018
7 Approve Grant of Options to Employees o For For Management
f Subsidiary Companies Under the 'Dr. R
eddy's' Employees Stock Option Scheme,
2018
8 Approve Implementation of 'Dr. Reddy's' For For Management
Employees Stock Option Scheme through
'Dr. Reddy's' Employee ESOS Trust
9 Approve Secondary Acquisition of Equity For For Management
Shares for Purpose of Stock Options un
der Dr. Reddy's Employees ESOS Trust
10 Approve Remuneration of Sagar & Associa For For Management
tes as Cost Auditors
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories Ltd.
Ticker: 500124 Security ID: 256135203
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bruce L A Carter to Continue Of For For Management
fice and His Reappointment for a Second
Term as Non-Executive Independent Dire
ctor
--------------------------------------------------------------------------------
Dubai Islamic Bank PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Approve Shariah Supervisory Board Repor For For Management
t for FY 2018
4 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
5 Approve Cash Dividends of 35 Percent of For For Management
Paid-Up Capital
6 Elect Shariah Supervisory Board Members For For Management
(Bundled) for FY 2019
7 Approve Discharge of Directors for FY 2 For For Management
018
8 Approve Discharge of Auditors for FY 20 For For Management
18
9 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Non-convertible B For For Management
onds/Sukuk Up To USD 5 Billion
12 Authorize Issuance of Tier 1 Sukuk Prog For For Management
ram Up To USD 1 Billion
13 Authorize Issuance of Tier 2 Sukuk Prog For For Management
ram Up To USD 1 Billion
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
East Money Information Co., Ltd.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Bond Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment of For For Management
Conversion Price
2.9 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attributable Dividends Annual C For For Management
onversion
2.14 Approve Issue Manner and Target Subscri For For Management
bers
2.15 Approve Placing Arrangement for Shareho For For Management
lders
2.16 Approve Matters Relating to Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report i For For Management
n Connection to Issuance of Convertible
Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
8 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Convertible Bonds
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible Bondhol
ders
10 Elect Shi Jia as Non-Independent Direct For For Management
or
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Shares from EGP 5 t For Do Not Vote Management
o EGP 1
2 Amend Articles 6 and 7 of Bylaws to Ref For Do Not Vote Management
lect Changes in Capital
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item 21 of Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2018
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds for FY 2018
5 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY 2018
6 Approve Employee Yearly Raise For Do Not Vote Management
7 Elect Directors (Bundled) For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance to Law No. 159 of Ye For Do Not Vote Management
ar 1981 as per Ownership Changes
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY 2019 For Do Not Vote Management
/2020
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 2, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusments of Company Structure For Do Not Vote Management
and Regulations as Per Corporate Law 1
59/1981
2 Amend Articles of Bylaws Re: New Approv For Do Not Vote Management
ed Adjusments of Adopted Corporate Law
159/1981
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 2, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect 3 Directors (Bundled) For Do Not Vote Management
1b Elect 2 Independent Directors (Bundled) For Do Not Vote Management
2 Approve Sitting Fees and Travel Allowan For Do Not Vote Management
ces of Directors
3 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion
--------------------------------------------------------------------------------
Eclat Textile Co., Ltd.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Ecopetrol SA
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of Scrutini For For Management
zing Elections and Polling
7 Elect Meeting Approval Committee For For Management
12 Approve Financial Statements and Statut For For Management
ory Reports
13 Approve Allocation of Income For For Management
14 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
15 Elect Directors For For Management
16 Amend Bylaws For Against Management
17 Amend Regulations on General Meetings For Against Management
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade do
Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de Rondon
ia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de En
ergia S.A. (Amazonas Energia) to Dec. 3
1, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do Piau
i (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de Alag
oas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, Cero For For Management
n, Boa Vista Energia, Amazonas Energia,
Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as D For For Management
irector
9 Elect Eduardo Coutinho Guerra as Fiscal For For Management
Council Member and Marcio Leao Coelho
as Alternate
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the deadline to Transfer of the For For Management
control of Companhia de Eletricidade do
Acre (Eletroacre) to Dec. 31, 2018
2 Extend the deadline to Transfer of the For For Management
control of Centrais Eletricas de Rondon
ia S.A. (Ceron) to Dec. 31, 2018
3 Extend the deadline to Transfer of the For For Management
control of Boa Vista Energia S.A. (Boa
Vista Energia) to Dec. 31, 2018
4 Extend the deadline to Transfer of the For For Management
control of Amazonas Distribuidora de En
ergia S.A. (Amazonas Energia) to Dec. 3
1, 2018
5 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica do Piau
i (Cepisa) to Dec. 31, 2018
6 Extend the deadline to Transfer of the For For Management
control of Companhia Energetica de Alag
oas (Ceal) to Dec. 31, 2018
7 Approve Liquidation of Eletroacre, Cero For For Management
n, Boa Vista Energia, Amazonas Energia,
Cepisa and Ceal
8 Elect Walter Baere de Araujo Filho as D For For Management
irector
9 Elect Eduardo Coutinho Guerra as Fiscal For For Management
Council Member and Marcio Leao Coelho
as Alternate
--------------------------------------------------------------------------------
Elsewedy Electric Co.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2018
2 Approve Corporate Governance Report for For Do Not Vote Management
FY 2018
3 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2018
4 Accept Standalone and Consolidated Fina For Do Not Vote Management
ncial Statements and Statutory Reports
for FY 2018
5 Approve Allocation of Income for FY 201 For Do Not Vote Management
8
6 Approve Related Party Transactions for For Do Not Vote Management
FY 2018 and FY 2019
7 Approve Minutes of Previous Board Meeti For Do Not Vote Management
ngs Held during FY 2018
8 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY 2018
9 Approve Sitting Fees and Travel Allowan For Do Not Vote Management
ces of Directors for FY 2019
10 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2019
11 Approve Charitable Donations for FY 201 For Do Not Vote Management
8 and FY 2019
--------------------------------------------------------------------------------
Elsewedy Electric Co.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 46 of Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Emaar Development PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of AED 0.26 P For For Management
er Share
--------------------------------------------------------------------------------
Emaar Development PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Dividends of AED 0.26 per Share For For Management
5 Approve Remuneration of Directors of AE For For Management
D 650,000 Each, and AED 1 Million for C
hairman for FY 2018
6 Approve Discharge of Directors for FY 2 For For Management
018
7 Approve Discharge of Auditors for FY 20 For For Management
18
8 Ratify Auditors and Fix Their Remunerat For Abstain Management
ion for FY 2019
--------------------------------------------------------------------------------
Emaar Malls PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Dividends of AED 0.10 per Share For For Management
5 Approve Remuneration of Directors of AE For For Management
D 650,000 Each, and AED 1 Million for C
hairman for FY 2018
6 Approve Discharge of Directors for FY 2 For For Management
018
7 Approve Discharge of Auditors for FY 20 For For Management
18
8 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
1 Cancel the Company's Employees Incentiv For For Management
e Shares Ownership Plan was Approved on
April 30, 2018
--------------------------------------------------------------------------------
Emaar Properties PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Non-Executive D For For Management
irectors of AED 7,974,000 for FY 2018
6 Approve Discharge of Directors for FY 2 For For Management
018
7 Approve Discharge of Auditors for FY 20 For For Management
18
8 Ratify Auditors and Fix Their Remunerat For Against Management
ion for FY 2019
9 Approve Donations for FY 2019 Up to 2 P For For Management
ercent of Average Net Profits of FY 201
7 and FY 2018
10 Cancel the Company's Employees Incentiv For Abstain Management
e Shares Ownership Plan was Approved on
April 22, 2018
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Jeon-hwan as Outside Director For Do Not Vote Management
3.2 Elect Choi Jae-boong as Outside Directo For Do Not Vote Management
r
3.3 Elect Lee Kwan-seop as Outside Director For Do Not Vote Management
3.4 Elect Han Sang-lin as Outside Director For Do Not Vote Management
4.1 Elect Lee Jeon-hwan as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Lee Kwan-seop as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Han Sang-lin as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Embotelladora Andina SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, Dire For For Management
ctors' Committee and Audit Committee, t
heir Annual Reports and Expenses Incurr
ed by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Announce For For Management
ments
9 Other Business For Against Management
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between E For For Management
mbraer and The Boeing Co.
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Alexandre Goncalves Silva as Board
Chairman
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Sergio Eraldo de Salles Pinto as Bo
ard Vice-Chairman
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Israel Vainboim as Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Joao Cox Neto as Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Marcio de Souza as Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Maria Leticia de Freitas Costa as D
irector
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Pedro Wongtschowski as Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Raul Calfat as Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Approve Remuneration of Company's Manag For For Management
ement
11 Approve Remuneration of Fiscal Council For For Management
Members
12 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in Ca For For Management
pital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Emirates Telecommunications Group Co. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Consolidated Financial Statement For For Management
s and Statutory Reports for FY 2018
4 Approve Final Dividends of AED 0.8 per For For Management
Share for FY 2018
5 Approve Discharge of Directors for FY 2 For For Management
018
6 Approve Discharge of Auditors for FY 20 For For Management
18
7 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
8 Approve Remuneration of Directors for F For Against Management
Y 2018
9.1 Approve Charitable Donations Up to 1 Pe For For Management
rcent of Average Net Profits for FY 201
7 and FY 2018
9.2 Approve Lifting Restriction on Voting R For For Management
ights of Foreign Shareholders
9.3 Approve Limit for Issuance of Bonds/Deb For For Management
entures/Sukuk Up to AED 30 Billion
9.4 Amend Articles 1, 7, 9, 21, 26 and 55 o For For Management
f Bylaws
--------------------------------------------------------------------------------
Empresa Nacional de Telecomunicaciones SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
Empresas CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 34 For For Management
per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
g Receive Dividend Policy and Distributio For For Management
n Procedures
h Other Business For Against Management
--------------------------------------------------------------------------------
Empresas Copec SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Activities
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3.a Elect Borja Acha B. as Director Nominat For For Management
ed by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director Nom For For Management
inated by Chilean pension funds (AFPs)
3.c Elect Livio Gallo as Director Nominated For For Management
by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director Nom For For Management
inated by Enel S.p.A.
3.e Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Jose Antonio Vargas L. as Directo For For Management
r Nominated by Enel S.p.A.
3.g Elect Enrico Viale as Director Nominate For For Management
d by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget for FY 2
019
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For Against Management
up to USD 3.5 Billion via Issuance of N
ew Shares
2 Amend Articles 5 and Transitory 1 to Re For Against Management
flect Changes in Capital
3 Instruct Board to Apply for Registratio For Against Management
n of New Shares with CMF and New ADSs w
ith SEC and NYSE
4 Approve Other Matters Related to Capita For Against Management
l Increase Presented under Item 1
--------------------------------------------------------------------------------
Enel Chile SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Articles 5 and 8 to Reflect Chang For For Management
es in Share Capital and Authorized Capi
tal Respectively
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Wang Zizheng as Director For For Management
3a3 Elect Ma Zhixiang as Director For For Management
3a4 Elect Yuen Po Kwong as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Capital Increase Re: Share Opti For For Management
on Plan
3 Amend Article 6 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Firmino Ferreira Sampaio Neto as Di
rector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Mexias Ache as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leoni Piani as Direc
tor
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Jeronimo Bandeira de Mello Pe
drosa as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Henrique de Moura Goncalves as
Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Tania Sztamfater Chocolat as Direct
or
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Martins Pinheiro as Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
11 Install Fiscal Council For For Management
12 Fix Number of Fiscal Council Members at For For Management
Three
13 Fix Number of Directors at Seven For For Management
14 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
15 Approve Characterization of Independent For For Management
Directors
--------------------------------------------------------------------------------
Eregli Demir ve Celik Fabrikalari TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
--------------------------------------------------------------------------------
Eurobank Ergasias SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
5 Elect Directors (Bundled) For For Management
6 Elect Members and Chairman of Audit Com For For Management
mittee
7 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EVA Airways Corp.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited Fin For For Management
ancial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares for For For Management
Capital Increase by Earnings Re-Capital
ization
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
7 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
--------------------------------------------------------------------------------
Evergreen Marine Corp. (Taiwan) Ltd.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
--------------------------------------------------------------------------------
Exxaro Resources Ltd.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geraldine Fraser-Moleketi as Dire For For Management
ctor
1.2 Elect Mark Moffett as Director For For Management
1.3 Elect Isaac Mophatlane as Director For For Management
1.4 Re-elect Ras Myburgh as Director For For Management
1.5 Re-elect Peet Snyders as Director For For Management
2.1 Elect Mark Moffett as Member of the Aud For For Management
it Committee
2.2 Elect Isaac Mophatlane as Member of the For For Management
Audit Committee
2.3 Re-elect Ras Myburgh as Member of the A For For Management
udit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of t For For Management
he Audit Committee
3.1 Elect Geraldine Fraser-Moleketi as Memb For For Management
er of the Social and Ethics Committee
3.2 Elect Daphne Mashile-Nkosi as Member of For For Management
the Social and Ethics Committee
3.3 Re-elect Likhapha Mbatha as Member of t For For Management
he Social and Ethics Committee
3.4 Elect Isaac Mophatlane as Member of the For For Management
Social and Ethics Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers Incorp For For Management
orated as Auditors of the Company with
TD Shango as the Designated Audit Partn
er
5 Authorise Board to Issue Shares for Cas For For Management
h
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the Re For For Management
muneration Policy
--------------------------------------------------------------------------------
Fang Holdings Ltd.
Ticker: SFUN Security ID: 30711Y102
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shaohua Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
Far East Horizon Ltd.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For For Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For For Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For For Management
3f Elect Cai Cunqiang Director For For Management
3g Elect Yip Wai Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Far Eastern New Century Corp.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For For Management
ther Parties
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6.1 Elect Raymond R. M. Tai with ID No. Q10 For For Management
0220XXX as Independent Director
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Feng Tay Enterprise Co., Ltd.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Busine For For Management
ss Report
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of New Shares by Capit For For Management
alization of Profit
5 Amend Procedures Governing the Acquisit For Against Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Fibra Uno Administracion SA de CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate Prac For For Management
tices, Nominating and Remuneration Comm
ittees
1.ii Accept Technical Committee Report on Co For For Management
mpliance in Accordance to Article 172 o
f General Mercantile Companies Law
1.iii Accept Report of Trust Managers in Acco For For Management
rdance to Article 44-XI of Securities M
arket Law, Including Technical Committe
e's Opinion on that Report
1.iv Accept Technical Committee Report on Op For For Management
erations and Activities Undertaken
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Elect or Ratify Members of Technical Co For For Management
mmittee and Secretary Who will not be P
art of Technical Committee; Verify Inde
pendence Classification
4 Approve Remuneration of Technical Commi For For Management
ttee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Tender Offer Requirement For Against Management
2 Approve Acquisition Agreement between t For Against Management
he Company, Eucalipto Holding S.A. and
Suzano Papel e Celulose S.A.
3 Approve Sale of Company to Eucalipto Ho For Against Management
lding S.A.
4 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
5 Amend Remuneration of Company's Managem For Against Management
ent
6.1 Elect Vera Lucia de Almeida Pereira Eli For For Management
as as Alternate Director
6.2 Elect Sergio Citeroni as Alternate Dire For For Management
ctor
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yoon Geun-chang as Inside Directo For For Management
r
3 Elect Kim Seok as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
First Abu Dhabi Bank PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2018
4 Approve Allocation of Income and Divide For For Management
nds of 74 Percent of Share Capital for
FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY 2 For For Management
018
7 Approve Discharge of Auditors for FY 20 For For Management
18
8 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2019
9 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of Bonds/Debentures/ For For Management
Sukuk Up to USD 7.5 Billion
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs and Representatives
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as Direc For For Management
tor
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate Dir For Against Management
ector
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
3 Approve Financial Assistance to Related For For Management
and Inter-related Entities
4 Approve Remuneration of Non-executive D For For Management
irectors
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial Report For For Management
Auditor
7 Approve Use of Idle Own Funds to Purcha For For Management
se Financial Products
8 Approve Use of Idle Own Funds to Conduc For For Management
t Risk Investment
--------------------------------------------------------------------------------
Folli Follie SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Allocation of Income and Non Di For Against Management
stribution of Dividends
3 Approve Discharge of Board and Auditors For Against Management
4 Approve Auditors and Fix Their Remunera For Against Management
tion
5 Approve Director Remuneration For Against Management
6 Ratify Director Appointments For For Management
7 Elect Members of Audit Committee For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
Folli Follie SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Fix Their Remunera For For Management
tion
2 Revise Corporate Governance Framework a For Against Management
nd Approve Committees Regulations
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano SAB de CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Abstain Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For Abstain Management
Reserve
4 Elect Directors and Secretaries, Verify For Abstain Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For Abstain Management
and Finance, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Ford Otomotiv Sanayi AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
Ford Otomotiv Sanayi AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corp.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Formosa Taffeta Co., Ltd.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Loaning Funds to O For For Management
ther Parties
6 Amend Procedures for Providing Endorsem For For Management
ents and Guarantees to Other Parties
--------------------------------------------------------------------------------
Fortress REIT Ltd.
Ticker: FFA Security ID: S30252266
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Lockhart-Ross as Director For For Management
1.2 Elect Steven Brown as Director For For Management
2.1 Re-elect Iraj Abedian as Director For For Management
2.2 Re-elect Banus van der Walt as Director For For Management
2.3 Re-elect Vuso Majija as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
4.2 Re-elect Jan Potgieter as Member of the For For Management
Audit Committee
4.3 Elect Robin Lockhart-Ross as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint Leon Taljaa
rd as the Designated Audit Partner
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Non-executive Directors' Remune For For Management
ration
4 Approve Non-executive Directors' Remune For For Management
ration for Their Services as Members of
the Special Sub-committee
8 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation Rep For Against Management
ort
--------------------------------------------------------------------------------
Fortress REIT Ltd.
Ticker: FFA Security ID: S30252274
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Lockhart-Ross as Director For For Management
1.2 Elect Steven Brown as Director For For Management
2.1 Re-elect Iraj Abedian as Director For For Management
2.2 Re-elect Banus van der Walt as Director For For Management
2.3 Re-elect Vuso Majija as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
4.2 Re-elect Jan Potgieter as Member of the For For Management
Audit Committee
4.3 Elect Robin Lockhart-Ross as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint Leon Taljaa
rd as the Designated Audit Partner
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Non-executive Directors' Remune For For Management
ration
4 Approve Non-executive Directors' Remune For For Management
ration for Their Services as Members of
the Special Sub-committee
8 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation Rep For Against Management
ort
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Wang Can as Director For For Management
3.3 Elect Gong Ping as Director For For Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
and Old Share Option Scheme
9a Approve Issuance of New Award Shares to For Against Management
Computershare Hong Kong Trustees Limit
ed to Hold on Trust For Selected Partic
ipants For Participation in the Share A
ward Scheme and Related Transactions
9b Approve Grant of Award Shares to Chen Q For Against Management
iyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu Xia For Against Management
oliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin Xu For Against Management
etang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang C For Against Management
an Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong P For Against Management
ing Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang C For Against Management
hao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee Ka For Against Management
i-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li Tao For Against Management
Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian J For Against Management
iannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu Hai For Against Management
ning Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao Mi For Against Management
n Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For Against Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu Lin For Against Management
gjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei Yu For Against Management
Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share A
ward Scheme
9u Authorize Board to Deal With All Matter For Against Management
s in Relation to the Issuance of the Ne
w Award Shares Under the Share Award Sc
heme
10 Adopt Yuyuan Tranche II Share Option In For For Management
centive Scheme and Authorize Board and
Yuyuan to Deal With All Matters in Rela
tion to the Share Option Scheme
11 Adopt Gland Pharma Share Option Scheme For Against Management
and Authorize Board and Gland Pharma to
Deal With All Matters in Relation to t
he Share Option Scheme
--------------------------------------------------------------------------------
Fosun International Ltd.
Ticker: 656 Security ID: Y2618Y108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Yuyuan Tranche I Share Option Inc For Against Management
entive Scheme
--------------------------------------------------------------------------------
Founder Securities Co., Ltd.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Independent Direc For For Management
tors
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Assessment and Remu For For Management
neration of Directors
8 Approve Performance Assessment and Remu For For Management
neration of Supervisors
9 Approve Performance Assessment and Remu For For Management
neration of Senior Management Members
10 Approve Credit Line Applications from V For Against Management
arious Financial Institutions
11 Approve to Appoint Auditor and Internal For For Management
Control Auditor
12 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
13 Approve Suspension of Dividend Distribu For For Management
tion to Shareholder
14 Approve Dividend Distribution For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Foxconn Technology Co., Ltd.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8.1 Elect HUNG CHIH-CHIEN, Representative o For For Management
f HYIELD VENTURE CAPITAL LTD., with Sha
reholder No. 00417956, as Non-Independe
nt Director
8.2 Elect CHENG FANG-YI, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with Share
holder No. 00417956, as Non-Independent
Director
8.3 Elect LEE HAN-MING , Representative of For For Management
TSAI HSIN INTERNATIONAL INVESTMENT CO L
TD., with Shareholder No. 00005293, as
Non-Independent Director
8.4 Elect LI HSUEI-KUN, Representative of H For For Management
YIELD VENTURE CAPITAL LTD., with Shareh
older No. 00417956, as Non-Independent
Director
8.5 Elect LIN SON-SHU, with ID No. F122814X For For Management
XX, as Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. H1009 For For Management
15XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder N For For Management
o. 00521785, as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Fraser & Neave Holdings Bhd.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Johan Tazrin bin Hamid Ngo as Dir For For Management
ector
3 Elect Lee Meng Tat as Director For For Management
4 Elect David Siew Kah Toong as Director For For Management
5 Elect Kamaruddin bin Taib as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long-term Capital For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director RICHARD
M. TSAI
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director DANIEL M
. TSAI
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director BEN CHEN
--------------------------------------------------------------------------------
Fullshare Holdings Limited
Ticker: 607 Security ID: G3690U105
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related T For Against Management
ransactions
2 Elect Du Wei as Director For For Management
--------------------------------------------------------------------------------
Fullshare Holdings Limited
Ticker: 607 Security ID: G3690U105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Ji Changqun as Director For For Management
2b Elect Wang Bo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fullshare Holdings Ltd.
Ticker: 607 Security ID: G3690U105
Meeting Date: JAN 2, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as Aud For For Management
itors of the Company
2 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Future Land Development Holdings Ltd.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenhua as Director For For Management
3a2 Elect Lv Xiaoping as Director For For Management
3a3 Elect Wang Xiaosong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Fuyao Glass Industry Group Co., Ltd.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Final Financial Statements For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its Summ For For Management
ary
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) as
Domestic Audit Institution and Interna
l Control Audit Institution for 2019 an
d Their Service Charges for 2018
7 Approve PricewaterhouseCoopers as Overs For Against Management
eas Audit Institution for 2019 and Thei
r Service Charges for 2018
8 Approve 2018 Work Report of the Indepen For For Management
dent Non-Executive Directors
9 Approve Maintenance of Liability Insura For For Management
nce for Directors, Supervisors and Seni
or Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Issuance of Ultra Short-term Fi For For Management
nancing Notes by the Company
--------------------------------------------------------------------------------
Gamuda Bhd.
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors (Excl For For Management
uding Directors' Fees)
3 Elect Eleena binti Almarhum Sultan Azla For For Management
n Muhibbuddin Shah Al-Maghfur-lah as Di
rector
4 Elect Ha Tiing Tai as Director For For Management
5 Elect Ambrin bin Buang as Director For For Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 16.61 per Shar For For Management
e
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of Audi For For Management
t Commission
8 Amend Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on Management For For Management
12 Approve Termination of Regulations on D For For Management
ividend Payment
13.1 Elect Andrei Akimov as Director None Against Management
13.2 Elect Viktor Zubkov as Director None Against Management
13.3 Elect Timur Kulibaev as Director None Against Management
13.4 Elect Denis Manturov as Director None Against Management
13.5 Elect Vitalii Markelov as Director None Against Management
13.6 Elect Viktor Martynov as Director None Against Management
13.7 Elect Vladimir Mau as Director None Against Management
13.8 Elect Aleksei Miller as Director None Against Management
13.9 Elect Aleksandr Novak as Director None Against Management
13.10 Elect Dmitrii Patrushev as Director None Against Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Ivan Bezmenov as Member of Audit For Do Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.3 Elect Aleksandr Gladkov as Member of Au For For Management
dit Commission
14.4 Elect Margarita Mironova as Member of A For For Management
udit Commission
14.5 Elect Iurii Nosov as Member of Audit Co For Against Management
mmission
14.6 Elect Karen Oganian as Member of Audit For Against Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Against Management
Audit Commission
14.8 Elect Sergei Platonov as Member of Audi For Against Management
t Commission
14.9 Elect Evgenii Stoliarov as Member of Au For Against Management
dit Commission
14.10 Elect Tatiana Fisenko as Member of Audi For Against Management
t Commission
--------------------------------------------------------------------------------
GD Power Development Co., Ltd.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For For Management
ial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
7 Approve Daily Related-party Transaction For Against Management
s
8 Approve Provision of Financing Guarante For For Management
e
--------------------------------------------------------------------------------
GD Power Development Co., Ltd.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
GDS Holdings Ltd.
Ticker: GDS Security ID: 36165L108
Meeting Date: OCT 9, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Wojtaszek For Against Management
2 Elect Director Lim Ah Doo For For Management
3 Elect Director Chang Sun For For Management
4 Elect Director Judy Qing Ye For For Management
5 Ratify KPMG Huazhen LLP as Auditors For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Yang Jian as Director For For Management
4 Elect Ang Siu Lun, Lawrence as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster a For For Management
s Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve YW Acquisition Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DJD Acquisition Agreement and R For For Management
elated Transactions
2 Approve GY Acquisition Agreement and Re For For Management
lated Transactions
3 Approve DMA Acquisition Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of Volvo Financing For Against Management
Arrangements, the Annual Caps and Relat
ed Transactions
2 Approve the EV Financing Arrangements, For For Management
the Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Services Agreement, the Ann For For Management
ual Caps and Related Transaction
2 Approve the Electric Vehicle Agreement, For For Management
the Annual Caps and Related Transactio
n
3 Approve the Automobile Components Procu For For Management
rement Agreement, the Annual Caps and R
elated Transaction
4 Approve the TZ Acquisition Agreement an For For Management
d Related Transactions
5 Approve the GZ Acquisition Agreement an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Volvo Financing Arra For Against Management
ngements, Annual Caps and Related Trans
actions
--------------------------------------------------------------------------------
Genscript Biotech Corp.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Zhang Fangliang as Director For For Management
2A2 Elect Wang Ye as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2A5 Elect Pan Jiuan as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Genting Bhd.
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Manharlal A/L Ratilal as Director For For Management
6 Elect Eric Ooi Lip Aun as Director For For Management
7 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Koh Hong Sun as Director For For Management
7 Elect Chong Kwai Ying as Director For For Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Genting Plantations Berhad
Ticker: 2291 Security ID: Y26930100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Mohd Zahidi bin Hj Zainuddin as D For For Management
irector
5 Elect Lim Kok Thay as Director For For Management
6 Elect Ching Yew Chye as Director For For Management
7 Elect Tan Kong Han as Director For For Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Gerdau SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder
ector Appointed by Preferred Shareholde
r
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Carlos Roberto Cafareli as Fiscal None For Shareholder
Council Member and Maria Izabel Gribel
de Castro as Alternate Appointed by Pr
eferred Shareholder
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures of the Super For For Management
visory Committee
3 Elect Fan Lifu as Director For For Management
4 Elect Lan Hailin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Directors' Report For For Management
2 Approve 2018 Supervisory Committee's Re For For Management
port
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as Domestic E
xternal Auditor and Ernst & Young as Ex
ternal Auditor and to Authorize Managem
ent to Fix Their Remuneration
7 Approve 2019 Proprietary Investment Quo For For Management
ta
8 Approve 2019 Expected Daily Related Par For For Management
ty Transactions
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
10 Approve Provision of Guarantees for Off For For Management
shore Loans of GF Financial Markets(UK)
Limited
11 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Giant Manufacturing Co., Ltd.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Application of a Subsidiary of For For Management
the Company for A-share Initial Public
Offering and Listing in China Stock Mar
kets
--------------------------------------------------------------------------------
GlobalWafers Co., Ltd.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9.1 Elect Kwang-Leei Young with ID No. E121 For For Management
355XXX as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector
--------------------------------------------------------------------------------
Globe Telecom, Inc.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited F For For Management
inancial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopt
ed During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as D For Against Management
irector
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as Direct For Against Management
or
4.5 Elect Jose Teodoro K. Limcaoco as Direc For Against Management
tor
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and Approv For For Management
e the Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Gold Fields Ltd.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as Direc For For Management
tor
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of th For For Management
e Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
2 Approve Remuneration of Non-executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise Pur For For Management
chase Agreement, Annual Caps and Relate
d Transactions
3 Approve the 2019 Master Merchandise Sup For For Management
ply Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the Su For For Management
per Short-term Commercial Papers and Re
lated Transactions
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party Transact For For Management
ions for 2019-2021
2 Approve Framework Agreement Regarding t For For Management
he Purchase of Products and Proposed An
nual Caps
3 Approve Framework Agreement Regarding t For For Management
he Sales of Products and Proposed Annua
l Caps
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Elect Liu Qian as Supervisor, Authorize For For Management
Board to Fix His Remuneration and Ente
r into the Service Contract with Him
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Greek Organisation of Football Prognostics SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with Preempt For For Management
ive Rights
5 Approve Profit Sharing to Executive Man For For Management
agement and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for 2 For For Management
019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and Helle
nic Lotteries SA
12.2 Approve Software System Construction Ag For For Management
reement Between the Company and Neuroso
ft SA
12.3 Approve Second Amendment of Service Agr For For Management
eement Between the Company and Horse Ra
ces SA
12.4 Approve Frame Agreement Between the Com For For Management
pany and Aegean Oil SA
12.5 Approve Frame Agreement Between the Com For For Management
pany and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and Neuro
soft SA
12.7 Approve Second Amendment of the Frame S For For Management
ervices Agreement Between the Company a
nd Neurosoft SA
12.8 Approve Thirty Agreements Between the C For For Management
ompany, OPAP SERVICES SA, and Thirty Di
fferent OPAP Agents
12.9 Approve Corporate Guarantee in Favor of For For Management
Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor of For For Management
Hellenic Lotteries SA for the Amendmen
t of Bond Loan with ALPHA BANK SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
Greentown Service Group Co. Ltd.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Zhihua as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Poon Chiu Kwok as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Growthpoint Properties Ltd.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For For Management
1.3.1 Re-elect Mzolisi Diliza as Director For For Management
1.3.2 Re-elect Peter Fechter as Director For For Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of t For For Management
he Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution Reinve
stment Alternatives
1.9 Authorise Board to Issue Shares for Cas For For Management
h
1.10 Approve Social, Ethics and Transformati For For Management
on Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Gruma SAB de CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Present Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income and Divide For For Management
nds
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of Operation
s with Treasury Shares
5 Elect Directors, Secretary, and Alterna For Against Management
tes, Verify Independence Classification
of Directors and Approve Their Remuner
ation; Approve Remuneration of Audit an
d Corporate Practices Committees
6 Elect Chairmen of Audit and Corporate P For Against Management
ractices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Gruma SAB de CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 11.79 Million For For Management
Series B Class I Repurchased Shares an
d Consequently Reduction in Fixed Porti
on of Capital; Amend Article 6
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupa Azoty SA
Ticker: ATT Security ID: X9868F102
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Acquisition of Goat TopCo GmbH For Against Management
--------------------------------------------------------------------------------
Grupa LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Comp For For Management
any's and Group's Operations
13 Approve Allocation of Income and Divide For For Management
nds of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca (CEO For For Management
)
14.2 Approve Discharge of Jaroslaw Kawula (D For For Management
eputy CEO)
14.3 Approve Discharge of Patryk Demski (Dep For For Management
uty CEO)
14.4 Approve Discharge of Robert Sobkow (Dep For For Management
uty CEO)
14.5 Approve Discharge of Jaroslaw Wittstock For For Management
(Deputy CEO)
14.6 Approve Discharge of Marcin Jastrzebski For For Management
(Mangement Board Member)
15.1 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairman)
15.2 Approve Discharge of Piotr Ciacho (Supe For For Management
rvisory Board Member)
15.3 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura (Su For For Management
pervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki (S For For Management
upervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski ( For For Management
Supervisory Board Member)
15.7 Approve Discharge of Agnieszka Szklarcz For For Management
yk-Mierzwa (Supervisory Board Member)
15.8 Approve Discharge of Grzegorz Rybicki ( For For Management
Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million Shar For For Management
es in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares i For For Management
n Increased Share Capital of LOTOS Upst
ream Sp. z o.o.
17 Amend Dec. 22, 2016, EGM Resolution Re: None Against Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
18 Amend Dec. 22, 2016, EGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
19 Amend Statute None Against Shareholder
20 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1.5 For For Management
9 Billion; Amend Article 6 of Company's
Bylaws Accordingly
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with Arti For For Management
cle 28, Section IV of Mexican Securitie
s Market Law
2 Approve Discharge of Directors and Offi For For Management
cers
3 Approve Individual and Consolidated Fin For For Management
ancial Statements and Approve External
Auditors' Report on Financial Statement
s
4 Approve Allocation of Income in the Amo For For Management
unt of MXN 4.94 Billion
5 Approve Two Dividends of MXN 4.21 per S For For Management
hare to be Distributed on or Before Aug
. 31, 2018 and Dec. 31, 2019 Respective
ly
6 Cancel Pending Amount of MXN 1.25 Billi For For Management
on of Share Repurchase Approved at AGM
on April 25, 2018; Set Share Repurchase
Maximum Amount of MXN 1.55 Billion
9 Elect or Ratify Directors of Series B S For For Management
hareholders
10 Elect or Ratify Board Chairman For Against Management
11 Approve Remuneration of Directors for Y For For Management
ears 2018 and 2019
12 Elect or Ratify Director of Series B Sh For For Management
areholders and Member of Nominations an
d Compensation Committee
13 Elect or Ratify Chairman of Audit and C For For Management
orporate Practices Committee
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Sureste SA de CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting Po For For Management
licies and Criteria for Preparation of
Financial Statements
1c Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1d Approve Individual and Consolidated Fin For For Management
ancial Statements
1e Approve Report of Audit Committee's Act For For Management
ivities and Report on Company's Subsidi
aries
1f Approve Report on Adherence to Fiscal O For For Management
bligations
2a Approve Increase in Legal Reserve by MX For For Management
N 261.1 Million
2b Approve Cash Dividends of MXN 10 Per Se For For Management
ries B and BB Shares
2c Set Maximum Amount of MXN 1.96 Billion For For Management
for Share Repurchase; Approve Policy Re
lated to Acquisition of Own Shares
3a Approve Discharge of Board of Directors For For Management
and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as Di For For Management
rector
3b.2 Elect/Ratify Jose Antonio Perez Anton a For Against Management
s Director
3b.3 Elect/Ratify Luis Chico Pardo as Direct For Against Management
or
3b.4 Elect/Ratify Aurelio Perez Alonso as Di For Against Management
rector
3b.5 Elect/Ratify Rasmus Christiansen as Dir For Against Management
ector
3b.6 Elect/Ratify Francisco Garza Zambrano a For Against Management
s Director
3b.7 Elect/Ratify Ricardo Guajardo Touche as For Against Management
Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez a For For Management
s Director
3b.9 Elect/Ratify Roberto Servitje Sendra as For For Management
Director
3b.10 Elect/Ratify Rafael Robles Miaja as Sec For For Management
retary (without being a member) of Boar
d
3b.11 Elect/Ratify Ana Maria Poblanno Chanona For For Management
as Alternate Secretary (without being
a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche as For Against Management
Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as Me For For Management
mber of Nominations and Compensations C
ommittee
3d.2 Elect/Ratify Jose Antonio Perez Anton a For Against Management
s Member of Nominations and Compensatio
ns Committee
3d.3 Elect/Ratify Roberto Servitje Sendra as For For Management
Member of Nominations and Compensation
s Committee
3e.1 Approve Remuneration of Directors in th For For Management
e Amount of MXN 66,000
3e.2 Approve Remuneration of Operations Comm For For Management
ittee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations and For For Management
Compensations Committee in the Amount
of MXN 66,000
3e.4 Approve Remuneration of Audit Committee For For Management
in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions an For For Management
d Contracts Committee in the Amount of
MXN 22,000
4a Authorize Claudio R. Gongora Morales to For For Management
Ratify and Execute Approved Resolution
s
4b Authorize Rafael Robles Miaja to Ratify For For Management
and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona to For For Management
Ratify and Execute Approved Resolution
s
--------------------------------------------------------------------------------
Grupo Argos SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and Manage For For Management
ment Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles Re: Conversion of Shares For For Management
9.2 Amend Articles Re: Convening of General For For Management
Meetings
9.3 Amend Articles Re: General Meeting Func For For Management
tions
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles Re: Legal Representation For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
Grupo Bimbo SAB de CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.45 Per For For Management
Share
5 Elect or Ratify Directors and Approve t For Against Management
heir Remuneration
6 Elect or Ratify Chairman and Members of For For Management
Audit and Corporate Practices Committe
e and Approve their Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of Sha
re Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo de Inversiones Suramericana SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Board of Directors and Chairman For For Management
's Report
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and Divide For For Management
nds
10 Amend Bylaws For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial State For For Management
ments and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Board's Report on Operations an For For Management
d Activities Undertaken by Board
1.d Approve Report on Activities of Audit a For For Management
nd Corporate Practices Committee
1.e Approve All Operations Carried out by C For For Management
ompany and Ratify Actions Carried out b
y Board, CEO and Audit and Corporate Pr
actices Committee
2 Approve Allocation of Income For For Management
3 Amend Dividend Policy For For Management
5.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management
irman
5.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
5.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
5.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
5.a5 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
5.a6 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
5.a7 Elect Hector Federico Reyes Retana y Da For For Management
hl as Director
5.a8 Elect Eduardo Livas Cantu as Director For For Management
5.a9 Elect Alfredo Elias Ayub as Director For For Management
5.a10 Elect Adrian Sada Cueva as Director For For Management
5.a11 Elect David Penaloza Alanis as Director For For Management
5.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
5.a13 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
5.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
5.a15 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
5.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
5.a17 Elect Alberto Halabe Hamui as Alternate For For Management
Director
5.a18 Elect Carlos de la Isla Corry as Altern For For Management
ate Director
5.a19 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
5.a20 Elect Gerardo Salazar Viezca as Alterna For For Management
te Director
5.a21 Elect Clemente Ismael Reyes Retana Vald For For Management
es as Alternate Director
5.a22 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
5.a23 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
5.a24 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
5.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management
rnate Director
5.a26 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
5.a27 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
5.a28 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
5.b Elect Hector Avila Flores as Board Secr For For Management
etary Who Will Not Be Part of Board
5.c Approve Directors Liability and Indemni For For Management
fication
6 Approve Remuneration of Directors For For Management
7 Elect Hector Federico Reyes Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
8 Approve Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share Repu
rchase Reserve
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.54 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 7, For For Management
2019
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa SAB de CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's Repo For For Management
rt; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting Po For For Management
licies and Criteria Followed in Prepara
tion of Financial Statements
1.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
1.5 Approve Report on Activities Undertaken For For Management
by Audit and Corporate Practices Commi
ttees
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Company S For Against Management
ecretary
5 Approve Remuneration of Directors and C For For Management
ompany Secretary
6 Elect or Ratify Members of Corporate Pr For Against Management
actices and Audit Committees
7 Approve Remuneration of Members of Corp For For Management
orate Practices and Audit Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase Repor
t
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares for 2018; Set Aggregate No
minal Amount of Share Repurchase Reserv
e for 2019
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and M For For Management
embers of Board Committees
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lim Byeong-yong as Inside Directo For Do Not Vote Management
r
3.2 Elect Kim Gyeong-sik as Outside Directo For Do Not Vote Management
r
3.3 Elect Kim Jin-bae as Outside Director For Do Not Vote Management
4 Elect Kim Jin-bae as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Huh Chang-soo as Inside Director For Do Not Vote Management
3.2 Elect Hur Dong-soo as Non-Independent N For Do Not Vote Management
on-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Co., Ltd.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Elect Heo Yeon-soo as Inside Director For Do Not Vote Management
2.2 Elect Jung Taik-keun as Non-Independent For Do Not Vote Management
Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For Do Not Vote Management
3 Elect Ha Yong-deuk as a Member of Audit For Do Not Vote Management
Committee
4 Amend Articles of Incorporation For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GT Capital Holdings, Inc.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual Stoc For For Management
kholders' Meeting Held on May 9, 2018
2 Approve Annual Report for the Year 2018 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive Committee
and Management from the Date of the La
st Annual Stockholders' Meeting up to D
ate of This Meeting
4 Appoint External Auditors For For Management
5 Approve Stock Dividend for Common Share For For Management
s
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as Directo For For Management
r
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as Di For For Management
rector
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Ho Lam Lai Ping, Theresa as Direc For For Management
tor
3.3 Elect Cai Yong as Director For For Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co. Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Yan Zhuangli as Director For For Management
1.04 Elect Chen Maoshan as Director For For Management
1.05 Elect Chen Jun as Director For For Management
1.06 Elect Ding Hongxiang as Director For For Management
1.07 Elect Han Ying as Director For For Management
2.01 Elect Fu Yuwu as Director For For Management
2.02 Elect Lan Hailin as Director For Against Management
2.03 Elect Leung Lincheong as Director For Against Management
2.04 Elect Wang Susheng as Director For Against Management
3.01 Elect Ji Li as Supervisor For For Management
3.02 Elect Chen Tian as Supervisor For For Management
3.03 Elect Liao Chongkang as Supervisor For For Management
3.04 Elect Wang Junyang as Supervisor For For Management
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co. Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its Summ For For Management
ary Report
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Profit Distribution For For Management
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Board of Directors to Issue D For Against Management
ebt Financing Instruments
8 Approve Purchase of Liability Insurance For For Management
for Directors
9 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
10.01 Elect Long Yong as Supervisor For For Management
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and S For For Management
tatutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Authorize Board to Decide on Matters Re For For Management
lating to the Payment of Interim Divide
nd for the Six Months Ended June 30, 20
19
7a Elect Zhang Lin as Director and Authori For For Management
ze Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and A For For Management
uthorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itors and Reporting Accountant and to F
ix Their Remuneration
9 Authorize Legal Representative(s) or Au For For Management
thorized Person(s) and Its Subsidiaries
to Sign Composite Credit Facilities or
Loan Related Agreements and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries, Asso
ciates, Joint Ventures and Other Invest
ee Companies
11 Approve Extension of Guarantees on Beha For Against Management
lf of Subsidiaries, Associates and Join
t Ventures in 2018
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue
13l Approve Effective Period of the Resolut For For Management
ion
14 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
15 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2019
16 Authorize Board or Its Authorized Perso For For Management
n(s) to Handle All Matters in Relation
to the Issuance of Direct Debt Financin
g Products and Asset Securitization Pro
ducts in 2019
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue
1l Approve Effective Period of the Resolut For For Management
ion
2 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Provision of Guarantee For For Management
to Guotai Junan Financial Holdings or
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2018 Annual Report For For Management
6.1 Approve Potential Related Party Transac For For Management
tions Between the Group and Shanghai In
ternational Group Co., Ltd. and Its Rel
ated Enterprises
6.2 Approve Potential Related Party Transac For For Management
tions Between the Group and Shenzhen In
vestment Holdings Co., Ltd. and Its Rel
ated Enterprises
6.3 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Enterprises of Any Directors, Supervis
ors, and Senior Management of the Compa
ny
6.4 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Natural Persons
7 Approve General Mandate for Guarantee For Against Management
8.1 Elect Guan Wei as Director For For Shareholder
8.2 Elect Wang Wenjie as Director For For Shareholder
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2018 Annual Report For For Management
6.1 Approve Potential Related Party Transac For For Management
tions Between the Group and Shanghai In
ternational Group Co., Ltd. and Its Rel
ated Enterprises
6.2 Approve Potential Related Party Transac For For Management
tions Between the Group and Shenzhen In
vestment Holdings Co., Ltd. and Its Rel
ated Enterprises
6.3 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Enterprises of Any Directors, Supervis
ors, and Senior Management of the Compa
ny
6.4 Approve Potential Related Party Transac For For Management
tions Between the Group and the Related
Natural Persons
7 Approve General Mandate for Guarantee For Against Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Additional A Shares and/or H Sha
res
9.1 Elect Guan Wei as Director For For Shareholder
9.2 Elect Wang Wenjie as Director For For Shareholder
--------------------------------------------------------------------------------
Habib Bank Ltd.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve A.F. Ferguson and Co. as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
3 Approve Final Cash Dividend For For Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
Habib Bank Ltd.
Ticker: HBL Security ID: Y2974J109
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Rated, Perpetual, U For Against Management
nsecured, Subordinated, Non-Cumulative,
Contingent Convertible, Privately Plac
ed, Tier 1 Term Finance Certificates
2 Other Business For Against Management
--------------------------------------------------------------------------------
Haci Omer Sabanci Holdings AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
19
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Asset Swap Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Products Procurement Agreement, For For Management
Products Procurement Cap and Related T
ransactions
2 Approve Materials Procurement Agreement For For Management
, Materials Procurement Cap and Related
Transactions
3 Approve Export Agreement, Export Cap an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Liang Hai Shan as Director For For Management
2b Elect Xie Ju Zhi as Director For For Management
2c Elect Li Hua Gang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Allotment and Issuance of New S For For Management
hares Under the Restricted Share Award
Scheme
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Agreemen For For Management
t, Revised Deposit Cap and Related Tran
sactions
--------------------------------------------------------------------------------
Haitian International Holdings Limited
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Jingzhang as Director and A For For Management
uthorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and Au For For Management
thorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director a For Against Management
nd Authorize Board to Fix His Remunerat
ion
6 Elect Chen Ningning as Director and Aut For Against Management
horize Board to Fix Her Remuneration
7 Elect Yu Junxian as Director and Author For For Management
ize Board to Fix Her Remuneration
8 Elect Lo Chi Chiu as Director and Autho For Against Management
rize Board to Fix His Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period for Matters Related to Overseas
Listing ofHaitong UniTrust Internationa
l Leasing Co., Ltd.
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Appointment of Auditing Fi For For Management
rms
7 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares
8.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and i
ts Related Companies
8.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE Hold
ing SA and its Related Companies
8.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
8.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
8.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
9.01 Elect Zhou Jie as Director For For Management
9.02 Elect Qu Qiuping as Director For For Management
9.03 Elect Ren Peng as Director For For Management
9.04 Elect Tu Xuanxuan as Director For For Management
9.05 Elect Yu Liping as Director For For Management
9.06 Elect Chen Bin as Director For For Management
9.07 Elect Xu Jianguo as Director For For Management
9.08 Elect Zhang Ming as Director For For Management
9.09 Elect Lam Lee G. as Director For Against Management
9.10 Elect Zhu Hongchao as Director For For Management
9.11 Elect Zhou Yu as Director For For Management
10.01 Elect Xu Renzhong as Supervisor For For Management
10.02 Elect Cao Yijian as Supervisor For For Management
10.03 Elect Zheng Xiaoyun as Supervisor For For Management
10.04 Elect Dai Li as Supervisor For For Management
10.05 Elect Feng Huang as Supervisor For For Management
1 Approve Compliance of the Company with For Against Management
the Conditions of Non-public Issuance o
f A Shares
2.01 Approve Class and Nominal Value of Shar For Against Management
es to be Issued
2.02 Approve Method and Timing of Issuance For Against Management
2.03 Approve Target Subscribers and Subscrip For Against Management
tion Method
2.04 Approve Number of Shares to be Issued a For Against Management
nd Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing Prin For Against Management
ciple
2.06 Approve Use of Proceeds For Against Management
2.07 Approve Lock-up Period For Against Management
2.08 Approve Place of Listing For Against Management
2.09 Approve Arrangement for the Retained Pr For Against Management
ofits of the Company Prior to the Issua
nce
2.10 Approve Validity Period of the Resoluti For Against Management
on
3 Approve Adjusted Proposal in Respect of For Against Management
the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with Sha For Against Management
nghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with Sha For Against Management
nghai Haiyan Investment ManagementCompa
ny Limited
4.03 Approve Subscription Agreement with Bri For Against Management
ght Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with Sha For Against Management
nghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use o For Against Management
f Proceeds Raised from the Non-public I
ssuance of A Shares
6 Approve Related Party Transaction in Re For Against Management
lation to the Non-Public Issuance of A
Shares
7 Authorize Board to Deal With Matters in For Against Management
Relation to the Non-public Issuance of
A Shares of the Company
8.01 Approve Type For For Management
8.02 Approve Term For For Management
8.03 Approve Interest Rate For For Management
8.04 Approve Issuer, Issue Method and Issue For For Management
Size
8.05 Approve Issue Price For For Management
8.06 Approve Security and Other Credit Enhan For For Management
cement Arrangements
8.07 Approve Use of Proceeds For For Management
8.08 Approve Target Subscribers and Arrangem For For Management
ents on Placement to Shareholders of th
e Company
8.09 Approve Guarantee Measures for Repaymen For For Management
t
8.10 Approve Validity Period For For Management
8.11 Approve Authorization for Issuance of O For For Management
nshore and Offshore Debt Financing Inst
ruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
10 Amend Articles of Association and the R For For Management
ules of Procedures for Shareholder's Ge
neral Meetings, Board Meetings and Supe
rvisory Committee of the Company
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Appointment of Auditing Fi For For Management
rms
7 Approve Compliance of the Company with For Against Management
the Conditions of Non-public Issuance o
f A Shares
8.01 Approve Class and Nominal Value of Shar For Against Management
es to be Issued
8.02 Approve Method and Timing of Issuance For Against Management
8.03 Approve Target Subscribers and Subscrip For Against Management
tion Method
8.04 Approve Number of Shares to be Issued a For Against Management
nd Amount of Proceeds to be Raised
8.05 Approve Issuance Price and Pricing Prin For Against Management
ciple
8.06 Approve Use of Proceeds For Against Management
8.07 Approve Lock-up Period For Against Management
8.08 Approve Place of Listing For Against Management
8.09 Approve Arrangement for the Retained Pr For Against Management
ofits of the Company Prior to the Issua
nce
8.10 Approve Validity Period of the Resoluti For Against Management
on
9 Approve Adjusted Proposal in Respect of For Against Management
the Non-public Issuance of A Shares
10.01 Approve Subscription Agreement with Sha For Against Management
nghai Guosheng Group Co., Ltd.
10.02 Approve Subscription Agreement with Sha For Against Management
nghai Haiyan Investment ManagementCompa
ny Limited
10.03 Approve Subscription Agreement with Bri For Against Management
ght Food (Group) Co., Ltd.
10.04 Approve Subscription Agreement with Sha For Against Management
nghai Electric (Group) Corporation
11 Approve Feasibility Report on the Use o For Against Management
f Proceeds Raised from the Non-public I
ssuance of A Shares
12 Approve Related Party Transaction in Re For Against Management
lation to the Non-Public Issuance of A
Shares
13 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares
14 Authorize Board to Deal With Matters in For Against Management
Relation to the Non-public Issuance of
A Shares of the Company
15.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and i
ts Related Companies
15.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE Hold
ing SA and its Related Companies
15.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
15.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
15.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
16.01 Approve Type For For Management
16.02 Approve Term For For Management
16.03 Approve Interest Rate For For Management
16.04 Approve Issuer, Issue Method and Issue For For Management
Size
16.05 Approve Issue Price For For Management
16.06 Approve Security and Other Credit Enhan For For Management
cement Arrangements
16.07 Approve Use of Proceeds For For Management
16.08 Approve Target Subscribers and Arrangem For For Management
ents on Placement to Shareholders of th
e Company
16.09 Approve Guarantee Measures for Repaymen For For Management
t
16.10 Approve Validity Period For For Management
16.11 Approve Authorization for Issuance of O For For Management
nshore and Offshore Debt Financing Inst
ruments
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
18 Amend Articles of Association and the R For For Management
ules of Procedures for Shareholder's Ge
neral Meetings, Board Meetings and Supe
rvisory Committee of the Company
19.01 Elect Zhou Jie as Director For For Management
19.02 Elect Qu Qiuping as Director For For Management
19.03 Elect Ren Peng as Director For For Management
19.04 Elect Tu Xuanxuan as Director For For Management
19.05 Elect Yu Liping as Director For For Management
19.06 Elect Chen Bin as Director For For Management
19.07 Elect Xu Jianguo as Director For For Management
19.08 Elect Zhang Ming as Director For For Management
19.09 Elect Lam Lee G. as Director For Against Management
19.10 Elect Zhu Hongchao as Director For For Management
19.11 Elect Zhou Yu as Director For For Management
20.01 Elect Xu Renzhong as Supervisor For For Management
20.02 Elect Cao Yijian as Supervisor For For Management
20.03 Elect Zheng Xiaoyun as Supervisor For For Management
20.04 Elect Dai Li as Supervisor For For Management
20.05 Elect Feng Huang as Supervisor For For Management
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside Directo For For Management
r
3.2 Elect Park Won-Koo as Outside Director For For Management
3.3 Elect Chah Eun-young as Outside Directo For For Management
r
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to S For For Management
erve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of Audi For For Management
t Committee
5.2 Elect Paik Tae-seung as a Member of Aud For For Management
it Committee
5.3 Elect Yang Dong-hoon as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
2.2 Amend Articles of Incorporation (Miscel For For Management
laneous)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanmi Pharmaceutical Co., Ltd.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Do Not Vote Management
2 Elect Two Inside Directors and Two Outs For Do Not Vote Management
ide Directors (Bundled)
3 Elect Two Members of Audit Committee (B For Do Not Vote Management
undled)
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanmi Science Co., Ltd.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Do Not Vote Management
2 Elect One Inside Director, One NI-NED, For Do Not Vote Management
and Two Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For Do Not Vote Management
4 Elect Song Jae-oh as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Baek Seong-jun as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Chemical Corp.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Gu-young as Inside Director For Do Not Vote Management
3.2 Elect Park Seung-deok as Inside Directo For Do Not Vote Management
r
3.3 Elect Kim Jae-jeong as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For For Management
3.2 Elect Lee Min-seok as Inside Director For For Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside Direct For For Management
or
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hanwha Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Yeo Seung-ju as Inside Director For Do Not Vote Management
4.1 Elect Kim Gyeong-han as Outside Directo For Do Not Vote Management
r
4.2 Elect Hwang Young-gi as Outside Directo For Do Not Vote Management
r
5.1 Elect Kim Gyeong-han as a Member of Aud For Do Not Vote Management
it Committee
5.2 Elect Hwang Young-gi as a Member of Aud For Do Not Vote Management
it Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
Hap Seng Consolidated Berhad
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Lee Wee Yong as Director For For Management
3 Elect Abdul Aziz Bin Hasan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Jorgen Bornhoft to Continue Off For For Management
ice as Independent Non-Executive Chairm
an
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Hartalega Holdings Bhd.
Ticker: 5168 Security ID: Y31139101
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ended March 31, 20
18
3 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ending March 31, 2
019
4 Elect Kuan Mun Leong as Director For For Management
5 Elect Kuan Mun Keng as Director For Against Management
6 Elect Razman Hafidz bin Abu Rahim as Di For For Management
rector
7 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Hellenic Telecommunications Organization SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between OTE For For Management
SA, OTE Group Companies, Deutsche Tele
com AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Reduction in Issued Share Capit For For Management
al
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Hellenic Telecommunications Organization SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent Directo None Do Not Vote Shareholder
r
6.2 Elect Alberto Horcajo as Independent Di None For Shareholder
rector
7.1 Elect Eelco Blok as a Member of Audit C None Against Shareholder
ommittee
7.2 Elect Alberto Horcajo as a Member of Au None For Shareholder
dit Committee
--------------------------------------------------------------------------------
Hengan International Group Company Limited
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Li Wai Leung as Director For For Management
5 Elect Zhou Fang Sheng as Director For Against Management
6 Elect Ho Kwai Ching Mark as Director For Against Management
7 Elect Theil Paul Marin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
HengTen Networks Group Limited
Ticker: 136 Security ID: G4404N106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Huang Xiangui as Director For For Management
2b Elect Zhuo Yueqiang as Director For For Management
2c Elect Shi Zhuomin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hesteel Co., Ltd.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party Transaction For For Management
s
7 Approve Signing of Financial Services A For Against Management
greement
8 Approve 2019 Financial Business Plan wi For Against Management
th Hegang Group Finance Company
9 Approve Appointment of Auditor For For Management
10 Approve Company's Eligibility for Publi For For Management
c Issuance of Corporate Bonds to Qualif
ied Investors
11 Approve Public Issuance of Corporate Bo For For Management
nds to Qualified Investors
11.1 Approve Issue Size For For Management
11.2 Approve Issue Manner and Target Subscri For For Management
bers
11.3 Approve Bond Maturity For For Management
11.4 Approve Bond Interest Rate and Method o For For Management
f Determination
11.5 Approve Use of Proceeds For For Management
11.6 Approve Underwriting Manner For For Management
11.7 Approve Listing Exchange For For Management
11.8 Approve Guarantee Provision For For Management
11.9 Approve Safeguard Measures of Debts Rep For For Management
ayment
11.10 Approve Issuance of Authorization to th For For Management
e Board of Directors
11.11 Approve Resolution Validity Period For Fo